************************* FORM N-PX REPORT ************************** ICA File Number: 811-7436 Reporting Period: 07/01/2017 - 06/30/2018 The DFA Investment Trust Company OMB APPROVAL OMB Number: 3235-0582 Expires: May 31, 2021 Estimated average burden hours per response 7.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-7436 THE DFA INVESTMENT TRUST COMPANY (Exact name of registrant as specified in charter) 6300 Bee Cave Road, Building One, Austin, TX 78746 (Address of principal executive offices) (Zip code) Catherine L. Newell, Esquire, President and General Counsel 6300 Bee Cave Road, Building One, Austin, TX 78746 (Name and address of agent for service) 512-306-7400 Registrant's telephone number, including area code Date of fiscal year end: October 31 Date of reporting period: 07/01/2017 - 06/30/2018 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07436 Reporting Period: 07/01/2017 - 06/30/2018 The DFA Investment Trust Company ==================== The Asia Pacific Small Company Series ===================== 3P LEARNING LTD. Ticker: 3PL Security ID: Q9034Z105 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Options to Rebekah For For Management O'Flaherty 3 Elect Samuel Weiss as Director For For Management 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- 88 ENERGY LIMITED Ticker: 88E-AU Security ID: Q8845B208 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Evans as Director For For Management 3 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 4 Approve Incentive Option Scheme For Against Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- A.P. EAGERS LTD Ticker: APE Security ID: Q0436N105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Nicholas George Politis as For For Management Director 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AAT CORPORATION LIMITED Ticker: Security ID: Q12110104 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Winding Up of the Company as For Abstain Management Members Voluntary Liquidation 2.1 Appoint Steven Nicols of Nicols + For Abstain Management Brien as Liquidator 2.2 Approve Remuneration of the Liquidator For Abstain Management 2.3 Authorize Liquidator to Destroy the For Abstain Management Books and Records of the Company One Month After the Date of Its Dissolution -------------------------------------------------------------------------------- ABANO HEALTHCARE GROUP LTD. Ticker: ABA Security ID: Q0010H102 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Philippa (Pip) Dunphy as Director For For Management 3 Elect Murray Boyte as Director For For Management -------------------------------------------------------------------------------- ACCORDIA GOLF TRUST Ticker: ADQU Security ID: Y000HT119 Meeting Date: JUL 26, 2017 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 PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ACRUX LTD. Ticker: ACR Security ID: Q0093N109 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Ross Dobinson as Director For For Management 3 Approve Omnibus Equity Plan For For Management 4 Approve Grant of Performance Rights to For For Management Michael Kotsanis -------------------------------------------------------------------------------- ADACEL TECHNOLOGIES LTD Ticker: ADA Security ID: Q0101U103 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael McConnell as Director For For Management 3 Elect David Smith as Director For For Management 4 Approve Long-Term Incentive Plan (LTIP) None Against Management -------------------------------------------------------------------------------- ADAIRS LTD Ticker: ADH Security ID: Q0146Y151 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Butler as Director For For Management 2b Elect David Briskin as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Options to Mark Ronan For For Management 5 Approve Grant of Options to Michael For For Management Cherubino -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect VA Guthrie as Director For For Management 3 Elect GR Tarrant as Director For For Management 4 Elect RD Barro as Director For For Management 5 Approve Issuance of Awards to M Brydon For For Management 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AEM HOLDINGS LTD Ticker: AWX Security ID: Y0019D103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Basil Chan as Director For For Management 4 Elect Adrian Chan Pengee as Director For For Management 5 Elect James Toh Ban Leng 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 Equity For Against Management Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the AEM Holdings Employee Share Option Scheme 2014 and AEM Performance Share Plan 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- AEM HOLDINGS LTD Ticker: AWX Security ID: Y0019D103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE (ASIA) CO LTD Ticker: 900 Security ID: Y0016U108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Masaaki Mangetsu as Director For For Management 3b Elect Hideo Tanaka as Director For For Management 3c Elect Lai Yuk Kwong as Director For For Management 3d Elect Koh Yik Kung as Director For For Management 3e Elect Tomoharu Fukayama as Director For For Management 3f Elect Toru Hosokawa as Director For For Management 3g Elect Lee Ching Ming, Adrian as For For Management Director 3h Elect Wong Hin Wing as Director For Against Management 3i Elect Kenji Hayashi as Director For For Management 3j 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 -------------------------------------------------------------------------------- AEON STORES (HONG KONG) CO., LTD. Ticker: 984 Security ID: Y00176134 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yuki Habu as Director For For Management 3.2 Elect Masamitsu Ikuta as Director For For Management 3.3 Elect Chak Kam Yuen as Director For For Management 3.4 Elect Lau Chi Sum Sam as Director For For Management 3.5 Elect Chan Yi Jen Candi Anna as For For Management Director 3.6 Elect Lo Miu Sheung Betty as Director For For Management 3.7 Elect Chow Chi Tong as Director For For Management 3.8 Elect Akinori Yamashita as Director For For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AGRITRADE RESOURCES LTD Ticker: 1131 Security ID: G0130N105 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lim Beng Kim, Lulu as Director For For Management 3B Elect Ashok Kumar Sahoo as Director For For Management 3C Elect Terence Chang Xiang Wen as For Against Management Director 3D Elect Cheng Yu as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB 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 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRITRADE RESOURCES LTD Ticker: 1131 Security ID: G0130N105 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Subdivision and For For Management Related Transactions -------------------------------------------------------------------------------- AINSWORTH GAME TECHNOLOGY LTD. Ticker: AGI Security ID: Q01694100 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard Hastings Ainsworth as For For Management Director 2 Elect Graeme John Campbell as Director For For Management 3 Elect Harald Michael Karl Neumann as For For Management Director 4 Approve Remuneration Report For Against Management 5 Approve the Grant of Performance Share For Against Management Rights to Daniel Eric Gladstone -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Jenkinson as Director For For Management 2 Elect John Key as Director For For Management -------------------------------------------------------------------------------- ALCO HOLDINGS LTD. Ticker: 328 Security ID: G0154K102 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Wai Sing, Wilson as For For Management Director 3.2 Elect Leung, Jimmy as Director For For Management 3.3 Elect Liu Lup Man 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # 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 Elect Gavin Murray Smith as Director For For Management 5 Approve the Grant of Performance For Against Management Rights to Nicholas Paul Earner 6 Approve the Grant of Performance For Against Management Rights to David Ian Chalmers 7 Approve the Termination Benefit For Against Management Provisions to Nicholas Paul Earner -------------------------------------------------------------------------------- ALLAN INTERNATIONAL HOLDINGS LIMITED Ticker: 684 Security ID: G01754103 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: AUG 10, 2017 # Proposal 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 Lai See, Sophie as For Against Management Director 3b Elect Cheung Shu Sang, William as For Against Management Director 3c Elect Chan How Chun, Rita as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4a Ratify Deloitte Touche Tohmatsu as For For Management Auditors 4b Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIED GROUP LTD Ticker: 373 Security ID: Y00712144 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lee Seng Hui as Director For For Management 2B Elect Edwin Lo King Yau as Director For Against Management 2C Elect Lee Su Hwei 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 (H.K.) LTD. Ticker: 56 Security ID: Y00890213 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lee Seng Hui as Director For For Management 2B Elect Steven Samuel Zoellner as For Against Management Director 2C Elect Alan Stephen Jones as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLTRONICS HOLDINGS LTD. Ticker: 833 Security ID: G02279126 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Jing as Director For For Management 4 Elect Lam Chee Tai, Eric as Director For Against Management 5 Elect Meng Fei as Director For For Management 6 Elect Fan, William Chung Yue as For Against Management Director 7 Elect Pang Kwong Wah as Director For For Management 8 Elect Lin Kam Sui as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditor 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 -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant Murdoch as Director For For Management 2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Raj Naran, Managing Director and CEO of the Company -------------------------------------------------------------------------------- ALTIUM LTD. Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lynn Mickleburgh as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Aram Mirkazemi 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ALTONA MINING LTD. Ticker: AOH Security ID: Q0268A106 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Hallam as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of Performance Rights For For Management to Alistair Cowden -------------------------------------------------------------------------------- ALTONA MINING LTD. Ticker: AOH Security ID: Q0268A106 Meeting Date: MAR 26, 2018 Meeting Type: Court Record Date: MAR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Copper Mountain Mining Corporation -------------------------------------------------------------------------------- AMA GROUP LIMITED Ticker: AMA Security ID: Q0280A100 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Hugh Robertson as Director For For Management 3 Elect Brian Austin as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management the Vendors of BMB Prestige Group 5 Ratify the Past Issuance of Shares to For For Management the Vendors of Micra Accident Repair Centre Pty Ltd 6 Ratify the Past Issuance of Shares to For For Management the Vendors of ASNU Transmission Repairs 7 Ratify the Past Issuance of Shares to For For Management the Vendors of Autoco Group 8 Approve the Issuance of Shares to the For For Management Vendors of Repair Management Australia -------------------------------------------------------------------------------- AMARA HOLDINGS LIMITED Ticker: A34 Security ID: Y0096T104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Albert Teo Hock Chuan as Director For For Management 4 Elect Chia Kwok Ping as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management Amara Performance Share Plan 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- AMARA HOLDINGS LIMITED Ticker: A34 Security ID: Y0096T104 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AMAYSIM AUSTRALIA LIMITED Ticker: AYS Security ID: Q0303K101 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Jodie Sangster as Director For For Management 4 Elect Thorsten Kraemer as Director For For Management 5a Ratify the Past Issuance of 22.35 For For Management Million Shares 5b Ratify the Past Issuance of 839,569 For For Management Shares 6 Approve the Financial Assistance in For For Management Relation to Click Acquisition 7 Approve Grant of Performance Rights to For Against Management Julian Ogrin -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors 3a Elect Glenn Barnes as Director For For Management 3b Elect Christina Stercken as Director For For Management 3c Elect William G Reilly as Director For For Management 4 Approve the On-Market Buy-back of For For Management Shares 5 Approve the Grant of Performance Share For For Management Rights to Magnus Nicolin 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ANTARES ENERGY LTD. Ticker: AZZE.F Security ID: Q0423R119 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: JAN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Capital For For Management 2 Approve Issuance of Shares to Investors For For Management 3 Approve the Acquisition of Relevant For For Management Interest 4 Approve Issuance of Shares and Options For For Management to Joanne Kendrick 5 Approve Issuance of Shares and Options For For Management to Ross Warner 6 Approve Issuance of Shares and Options For For Management to Michael Pollak 7 Elect Joanne Kendrick as Director For For Management 8 Elect Ross Warner as Director For For Management 9 Elect Michael Pollak as Director For For Management 10 Approve the Adoption of a New For For Management Constitution 11 Approve the Change of Company Name to For For Management Big Star Energy Ltd -------------------------------------------------------------------------------- ANTARES ENERGY LTD. Ticker: AZZE.F Security ID: Q0423R184 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Pollak as Director For For Management 3 Adopt New Constitution For For Management 4 Approve the Change of Company Name to For For Management Big Star Energy Limited 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- ANTARES ENERGY LTD. Ticker: AZZE.F Security ID: Q0423R184 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ANTARES ENERGY LTD. Ticker: AZZE.F Security ID: Q0423R184 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ANXIAN YUAN CHINA HOLDINGS LIMITED Ticker: 922 Security ID: G0400Q101 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shi Hua as Director For For Management 2.1b Elect Shi Jun as Director For For Management 2.1c Elect Law Fei Shing as Director For For Management 2.1d Elect Lum Pak Sum as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APAC RESOURCES LTD. Ticker: 1104 Security ID: G0403V206 Meeting Date: DEC 04, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lee Seng Hui as Director For Against Management 2a2 Elect Chang Chu Fai, Johnson Francis For For Management as Director 2a3 Elect Robert Moyse Willcocks as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APAC RESOURCES LTD. Ticker: 1104 Security ID: G0403V206 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer and Whitewash Waiver For For Management -------------------------------------------------------------------------------- APAC RESOURCES LTD. Ticker: 1104 Security ID: G0403V206 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- APN OUTDOOR GROUP LTD Ticker: APO Security ID: Q1076L128 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Doug Flynn as Director For For Management 4 Elect Lisa Chung as Director For For Management 5 Approve Grant of Performance Rights to For For Management James Warburton -------------------------------------------------------------------------------- APN PROPERTY GROUP LTD. Ticker: APD Security ID: Q0452R105 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Christopher Aylward as Director For For Management 3 Elect Clive Appleton as Director For Against Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- APPEN LTD Ticker: APX Security ID: Q0456H103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Stephen Hasker as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Institutional Investors 5 Approve the Appen Long Term Incentive For For Management Plan 6 Approve Grant of Performance Rights to For For Management Mark Brayan 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- APPLIED DEVELOPMENT HOLDINGS LTD Ticker: 519 Security ID: G0428W122 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Kit Ling as Director For For Management 2b Elect Yu Tat Chi, Michael as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Mazars CPA Limited as Auditors For Against 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement and Related For For Management Transactions 2 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transponder and Communication For For Management Services Master Agreement, Its Annual Caps and Related Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Zhongbao 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 Lui King Man as Director For For Management 3e Elect Cui Liguo as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARB CORPORATION LTD. Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Andrew Brown as Director For For Management 3.2 Elect Andrew Stott as Director For For Management -------------------------------------------------------------------------------- ARDENT LEISURE GROUP Ticker: AAD Security ID: Q0499P104 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: SEP 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 ***Withdrawn Resolution*** Remove None None Shareholder Additional Director/s 2 Elect Gary Hilton Weiss as Director Against Against Shareholder 3 ***Withdrawn Resolution*** Elect Kevin None None Shareholder Will Seymour as Director 4 Elect Carl Bradford (Brad) Richmond as Against Against Shareholder Director 5 ***Withdrawn Resolution*** Elect None None Shareholder Andrew Michael Hedges as Director -------------------------------------------------------------------------------- ARDENT LEISURE GROUP Ticker: AAD Security ID: Q0499P104 Meeting Date: NOV 20, 2017 Meeting Type: Annual/Special Record Date: NOV 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Roger Davis as Director For For Management 3 Elect Don Morris as Director For For Management 4 Elect David Haslingden as Director For For Management 5 Elect Randy Garfield as Director For For Management 6 Elect Gary Weiss as Director For Against Management 7 Elect Carl Bradford (Brad) Richmond as For For Management Director 8 ***Withdrawn Resolution*** Approve None None Management Issuance of Performance Rights to Simon Kelly 9 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- ARTS OPTICAL INTERNATIONAL HOLDINGS LTD. Ticker: 1120 Security ID: G0505B108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Chi Wai as Director For Against Management 2b Elect Chung Hil Lan Eric as Director For For Management 3 Authorize Remuneration Committee to For For Management Fix Remuneration of Executive Directors 4 Approve Payment of Remuneration to For For Management Each of the Independent Non-Executive Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ARVIDA GROUP LIMITED Ticker: ARV Security ID: Q05520103 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Ambrose as Director For For Management 2 Elect Paul Ridley-Smith as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Ratify the Past Issuance of 15.82 For For Management Million Shares to the Vendors of Copper Crest Village Estate and Neil RV Cambridge 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- ASALEO CARE LTD. Ticker: AHY Security ID: Q0557U102 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Sue Morphet as Director For For Management 3 Approve the Adoption of Remuneration For For Management Report -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUL 13, 2017 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 Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUL 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Property Management For For Management Agreement -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUN 27, 2018 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 Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASIA FINANCIAL HOLDINGS LTD. Ticker: 662 Security ID: G0532X107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Yau Hing Robin as Director For For Management 3b Elect Wong Kok Ho as Director For For Management 3c Elect Shuen Leung Lai Sheung Loretta For For Management as Director 3d Elect Kawauchi Yuji as Director For For Management 3e Elect Ide Kentaro 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 INVESTMENT FINANCE GROUP LIMITED Ticker: 33 Security ID: G0541D100 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Variation, Grant of For For Management Specific Mandate to Issue Conversion Shares and Related Transactions 2 Approve Grant of Options to Cheung For Against Management Kwan Under the Share Option Scheme 3a Elect Wang Angel Yunxiao as Director For For Management 3b Elect Liu Hu as Director For For Management -------------------------------------------------------------------------------- ASIA INVESTMENT FINANCE GROUP LIMITED Ticker: 33 Security ID: G0541D100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Kwong Sum as Director For For Management 3 Elect Anthony Espina as Director For Against Management 4 Elect Ge Ming as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Cheng & Cheng Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 1135 Security ID: G0534R108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Herman Chang Hsiuguo as Director For Against Management 3b Elect Peter Jackson as Director For For Management 3c Elect Philana Wai Yin Poon as Director For For Management 3d Elect Roger Shun-hong Tong as Director For For Management 3e Elect Maura Wong Hung Hung as Director For Against Management 3f Elect Gregory M. Zeluck as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA STANDARD HOTEL GROUP LIMITED Ticker: 292 Security ID: G0535U175 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lim Yin Cheng as Director For For Management 3B Elect Fung Siu To, Clement as Director For Against Management 3C Elect Leung Wai Keung as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONAL GROUP LIMITED Ticker: 129 Security ID: G0533U235 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Poon Hai as Director For Against Management 3B Elect Kwan Po Lam, Phileas as Director For Against Management 3C Elect Wong Chi Keung as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights by Asia Standard Hotel Group Limited 6B Authorize Reissuance of Repurchased For Against Management Shares by Asia Standard Hotel Group Limited 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Asia Standard Hotel Group Option Scheme -------------------------------------------------------------------------------- ASL MARINE HOLDINGS LTD. Ticker: A04 Security ID: Y0393T104 Meeting Date: OCT 28, 2017 Meeting 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 Ang Ah Nui as Director For For Management 4 Elect Tan Sek Khee as Director For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- ASSOCIATED INTERNATIONAL HOTELS LIMITED Ticker: 105 Security ID: Y04272103 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Cheong Kheng Lim as Director For For Management 3.2 Elect Cheong Keng Hooi as Director For For Management 3.3 Elect Yau Allen Lee-nam as Director None None Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Cheryl Edwardes as Director For Against Management 3 Approve Issuance of Options and to For Abstain Management Give Potential Retirement Benefits to Cliff Lawrenson for Financial Year 2017 4 Approve Issuance of Options and to For Against Management Give Potential Retirement Benefits to Cliff Lawrenson for Financial Year 2018 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 6 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- AUB GROUP LTD. Ticker: AUB Security ID: Q07430103 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Clarence Clarke as Director For Against Management 3 Elect Robin Jane Low as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Terrence John Strapp as Director For For Management 3 Elect Mark Andrew Hine as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management New and Existing Professional Investors -------------------------------------------------------------------------------- AUSTAL LTD. Ticker: ASB Security ID: Q07106109 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Sarah Adam-Gedge as Director For For Management 3 Elect John Rothwell as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 5 Adopt New Constitution For For Management 6 Approve Issuance of Performance Rights For For Management to David Singleton 7 Approve Issuance of Share Rights to For For Management Sarah Adam-Gedge 8 Approve Issuance of Share Rights to For For Management Giles Everist 9 Approve Issuance of Share Rights to For For Management Jim McDowell -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD. Ticker: AAC Security ID: Q08448112 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Stuart Black as Director For For Management 4 Elect Shehan Dissanayake as Director For For Management 5 Elect Anthony Abraham as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUSTRALIAN FINANCE GROUP LTD. Ticker: AFG Security ID: Q0955N106 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brett McKeon as Director For For Management 2b Elect Kevin Matthews as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Brett McKeon 5 Approve the Grant of Performance For For Management Rights to Malcolm Watkins -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lee Ausburn as Director For For Management 4 Elect Kenneth Gunderson-Briggs as For For Management Director 5 Elect Mark Smith as Director For For Management 6 Elect Jennifer Macdonald as Director For For Management 7 Approve Grant of Performance Rights to For For Management Richard Vincent -------------------------------------------------------------------------------- AUSTRALIAN VINTAGE LTD. Ticker: AVG Security ID: Q1121N137 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter J Perrin as Director For For Management 2 Elect Jiang Yuan (Dixon) as Director For For Management 3 Elect Richard H Davis as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve AVG Performance Rights and For For Management Options Plan 6 Approve Grant of Options to Neil For For Management McGuigan -------------------------------------------------------------------------------- AUSWIDE BANK LTD. Ticker: ABA Security ID: Q9770F123 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gregory N Kenny as Director For For Management -------------------------------------------------------------------------------- AUTO ITALIA HOLDINGS LTD. Ticker: 720 Security ID: G06639101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Santos Antonio Maria as Director For For Management 2B Elect Lee Ben Tiong Leong as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AUTOMATED SYSTEMS HOLDINGS LIMITED Ticker: 771 Security ID: G0666H100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Weihang as Director For For Management 3B Elect Cui Yong as Director For For Management 3C Elect Deng Jianxin as Director For For Management 3D Authorize Board to Fix Directors' Fees For For Management 4 Approve Grant Thornton Hong Kong For For Management Limited as 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 Bonus Issue For For Management -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHG Security ID: Q1210C141 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Critchley as Director For For Management 1.2 Elect Giovanni (John) Groppoli as For For Management Director 2 Approve the Grant of FY2017 STI For For Management Performance Rights to John McConnell 3 Approve the Grant of FY2018 LTI For For Management Performance Rights to John McConnell 4 Approve the Remuneration Report None For Management 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- AVEO GROUP Ticker: AOG Security ID: Q1225V100 Meeting Date: NOV 15, 2017 Meeting Type: Annual/Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seng Huang Lee as Director For Against Management 2 Elect Diana Saw as Director For For Management 3 Elect Kelvin Lo as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Short Term For For Management Incentive Deferred Securities to Geoffrey Grady 6 Approve Issuance of Performance Rights For For Management to Geoffrey Grady 7 Approve Issuance of Growth Rights to For For Management Geoffrey Grady -------------------------------------------------------------------------------- AVJENNINGS LTD. Ticker: AVJ Security ID: Q1226E107 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Bobby Chin as Director For For Management 3b Elect Teck Poh Lai as Director For For Management 3c Elect Boon Leong Tan as Director For For Management -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Kenneth Williams as Director For For Management 2b Elect Andrew Rigg as Director For For Management 3 Approve Grant of Cash Share Rights to For For Management David Biggs -------------------------------------------------------------------------------- BABY BUNTING GROUP LTD Ticker: BBN Security ID: Q1380X107 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ian Cornell as Director For For Management 3b Elect Gary Levin as Director For For Management 3c Elect Donna Player as Director For For Management 3d Elect Stephen Roche as Director For For Management 4 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- BAKER TECHNOLOGY LIMITED Ticker: BTP Security ID: Y0549R168 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Lim Ho Seng as Director For For Management 4 Elect Benety Chang as Director For For Management 5 Elect Wong Meng Yeng as Director For Against Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LIMITED Ticker: B58 Security ID: Y0703M104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3(i) Elect Timothy Chia as Director For For Management 3(ii) Elect Ariel Vera as Director For For Management 4(i) Elect Zhang Xu as Director For For Management 4(ii) Elect Gaurav Bhushan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For Against Management of Shares Under the Banyan Tree Share Award Scheme 2016 7.3 Approve Mandate for Interested Person For For Management Transactions 7.4 Authorize Share Repurchase Program For Against Management 7.5 Approve Allotment and Issuance of the For For Management Alps Investments Limited Placement Shares 7.6 Adopt New Constitution For For Management 7.7 Approve Diversification of Core For For Management Business 8 Other Business For Against Management -------------------------------------------------------------------------------- BAPCOR LIMITED Ticker: BAP Security ID: Q1921R106 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert McEniry as Director For For Management 3a Approve Issuance of FY18 Performance For For Management Rights to Darryl Abotomey 3b Approve Issuance of FY17 Performance For For Management Rights to Darryl Abotomey 4a Approve Provision of Financial For For Management Assistance - Part 1 4b Approve Provision of Financial For For Management Assistance - Part 2 -------------------------------------------------------------------------------- BASE RESOURCES LTD Ticker: BSE Security ID: Q1353X100 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Michael Stirzaker as Director For For Management 3 Elect Samuel Willis as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Tim Carstens 5 Approve the Grant of Performance For For Management Rights to Colin Bwye 6 Approve the Reinsertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 ***Withdrawn Resolution*** Elect Fiona None None Management Bennett as Director 3 Elect Colin Beckett as Director For For Management 4 Elect Richard Richards as Director For For Management 5 Elect Peter Moore as Director For For Management 6 Approve the Financial Assistance in For For Management Relation to the Lattice Acquisition -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Timo Jauristo as Director For For Management -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Tranche 1 For For Management Placement Equity and Convertible Debentures to Professional and Sophisticated Investors 2 Approve Issuance of Tranche 2 For For Management Placement Equity and Convertible Debentures to Professional and Sophisticated Investors 3 Approve Issuance of Shares and For For Management Warrants to Brant Hinze 4 Approve Issuance of Shares and For For Management Warrants to Nicole Adshead-Bell 5 Approve Issuance of Shares and For For Management Warrants to Simon Jackson -------------------------------------------------------------------------------- BEGA CHEESE LTD. Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Richard Parbery as Director For Against Management 3b Elect Peter Margin as Director For For Management 3c Elect Terrence O'Brien as Director For For Management -------------------------------------------------------------------------------- BEGA CHEESE LTD. Ticker: BGA Security ID: Q14034104 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Institutional Investors -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: Security ID: G09587109 Meeting Date: OCT 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: Security ID: G09587109 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: Security ID: G09587109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sze Chun Lee as Director For Against Management 3 Elect Zhi Xiaoye as Director For Against Management 4 Elect Lim Siang Kai as Director For For Management 5 Elect Wee Piew 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 -------------------------------------------------------------------------------- BEIJINGWEST INDUSTRIES INTERNATIONAL LTD. Ticker: 2339 Security ID: G1145N114 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Tam King Ching, Kenny as Director For Against Management 2B Elect Leung Kai Cheung as Director For For Management 2C Elect Yip Kin Man, Raymond as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELL FINANCIAL GROUP LTD. Ticker: BFG Security ID: Q14189106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Brian Wilson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Acquisition of Third Party For For Management Platform Pty Ltd from Related Parties -------------------------------------------------------------------------------- BELLAMY'S AUSTRALIA LIMITED Ticker: BAL Security ID: Q1409B102 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Ho as Director For For Management 2b Elect John Murphy as Director For For Management 3a Approve Issuance of Options to John None Against Management Murphy 3b Approve Issuance of Options to Rodd None Against Management Peters 3c Approve Issuance of Options to None Against Management Wai-Chan Chan 4 Approve the Remuneration Report For For Management 5 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- BEP INTERNATIONAL HOLDINGS LTD. Ticker: 2326 Security ID: G10044140 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: # 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 Zhong Guoxing as Director For For Management 2d Elect Hu Haifeng as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Change of English Name and For For Management Adopt New Secondary Chinese Name -------------------------------------------------------------------------------- BEST FOOD HOLDING COMPANY LIMITED Ticker: 1488 Security ID: G1135C102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tsang Hin Man Terence as Director For For Management 4 Elect Heng Victor Ja Wei as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LIMITED Ticker: CGN Security ID: Y08809132 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Huang Ban Chin as Director For For Management 5 Elect Chan Soo Sen as Director For Against Management 6 Elect Chan Pengee as Director For For 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 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the BWI Performance Share Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G206 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Merchant as Director For For Management 2 Elect Kim Anderson as Director For For Management 3 Elect Elliott Weinstein as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Options to Neil For For Management Fiske -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G206 Meeting Date: MAR 28, 2018 Meeting Type: Court Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Boardriders, Inc. -------------------------------------------------------------------------------- BLACKMORES LTD. Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Helen Nash as Director For For Management 3 Elect David Ansell as Director For For Management 4 Approve Executive Share Plan For For Management 5 Approve Grant of Shares to Richard For For Management Henfrey -------------------------------------------------------------------------------- BLUE SKY ALTERNATIVE INVESTMENTS LTD. Ticker: BLA Security ID: Q16269104 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Tim Wilson as Director For Against Management 2b Elect Alexander McNab as Director For Against Management 2c Elect Philip Hennessy as Director For For Management 2d Elect Michael Gordon as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Issuance of Options to For For Management Robert Elaine Stead 5 Approve the Issuance of Options to For For Management Nicholas Dignam 6 Approve Grant of Share Acquisition For For Management Rights to Philip Hennessy 7 Approve Grant of Share Acquisition For For Management Rights to Michael Gordon -------------------------------------------------------------------------------- BOC AVIATION LTD. Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # 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 Liu Qiang as Director For For Management 3b Elect Wang Jian as Director For For Management 3c Elect Li Mang as Director For For Management 3d Elect Zhu Lin as Director For For Management 3e Elect Dai Deming as Director For For Management 3f 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 Auditors 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 9 Approve Purchase of New Aircraft from For For Management Airbus S.A.S. and The Boeing Company -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Ning as Director For For Management 3b Elect Yang Xiaoping as Director For For Management 3c Elect Dong Xue 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 -------------------------------------------------------------------------------- BONJOUR HOLDINGS LTD. Ticker: 653 Security ID: G12373125 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chen Jianwen as Director For For Management 2.2 Elect Wan Yim Keung, Daniel as Director For For Management 2.3 Elect Wong Chi Wai as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BONVESTS HOLDINGS LIMITED Ticker: B28 Security ID: V11160104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Tom Yee Lat Shing as Director For Against Management 4 Elect Yeo Wee Kiong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Adopt New Constitution For For Management 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- BOSSINI INTERNATIONAL HOLDINGS LTD Ticker: 592 Security ID: G1261P109 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 08, 2017 # 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 Chan Cheuk Him Paul as Director For For Management 3b Elect Cheong Shin Keong as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUSTEAD PROJECTS LIMITED Ticker: AVM Security ID: Y0929E100 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Constitution of the Company For For Management 2 Authorize Share Repurchase Program For For Management 3 Approve Adoption of Scrip Dividend For For Management Scheme 4 Approve Grant of Awards and Issuance For Against Management of Shares to Wong Yu Wei Under Boustead Projects Restricted Share Plan 2016 -------------------------------------------------------------------------------- BOUSTEAD PROJECTS LIMITED Ticker: AVM Security ID: Y0929E100 Meeting Date: JUL 27, 2017 Meeting 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 Chu Kok Hong @ Choo Kok Hong as For For Management Director 5 Elect Tan Khee Giap as Director For Against Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Boustead Projects Restricted Share Plan 2016 -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Constitution of the Company For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: JUL 27, 2017 Meeting 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 For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the Boustead Restricted Share Plan 2011 9 Approve Issuance of Shares Under the For For Management Boustead Scrip Dividend Scheme -------------------------------------------------------------------------------- BREADTALK GROUP LIMITED Ticker: 5DA Security ID: Y0969F108 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect George Quek Meng Tong as Director For For Management 5 Elect Ong Kian Min as Director For Against Management 6 Elect Oh Eng Lock 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 -------------------------------------------------------------------------------- BREADTALK GROUP LIMITED Ticker: 5DA Security ID: Y0969F108 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Approve Share Split For For Management 3 Adopt BreadTalk RSG Plan Restricted For Against Management Share Grant Plan 2018 4 Approve Grant of Awards and Issuance For Against Management of Shares to Noncontrolling Shareholders Under the BreadTalk RSG Plan Restricted Share Grant Plan 2018 5 Approve Participation of Frankie Quek For Against Management Swee Heng in the BreadTalk RSG Plan Restricted Share Grant Plan 2018 6 Approve Grant of Awards and Issuance For Against Management of Shares to Participants Under the BreadTalk RSG Plan Restricted Share Grant Plan 2018 7 Adopt BreadTalk Employees' Share For Against Management Option Scheme 2018 8 Approve Grant of Options and Issuance For Against Management of Shares Under the BreadTalk Employees' Share Option Scheme 2018 9 Approve Participation of Frankie Quek For Against Management Swee Heng in the BreadTalk Employees' Share Option Scheme 2018 10 Approve Grant of Options at a Discount For Against Management Under the BreadTalk Employees' Share Option Scheme 2018 -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Timothy Antonie as Director For For Management 4 Elect Dean Howell as Director For For Management -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Brendan P. Crotty as Director For For Management 3b Elect Deborah R. Page as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRIGHT SMART SECURITIES & COMMODITIES GROUP LTD. Ticker: 1428 Security ID: G1644A100 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # 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 Yip Mow Lum as Director For For Management 3.1b Elect Szeto Wai Sun 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 -------------------------------------------------------------------------------- BRISCOE GROUP LTD. Ticker: BGP Security ID: Q17964109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Devine as Director For For Management 2 Elect Dame Rosanne Meo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROADWAY INDUSTRIAL GROUP LIMITED Ticker: B69 Security ID: Y0973Y101 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 159 Security ID: G1739E108 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kwai Kwun, Lawrence as Director For For Management 2B Elect Yap Fat Suan, Henry as Director For For Management 2C Elect Choi Yue Chun, Eugene as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 159 Security ID: G1739E108 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CG Shares Subscription For For Management Agreement and Related Transactions 2 Approve Duofu Shares Subscription For For Management Agreement and Related Transactions 3 Approve OL Shares Subscription For For Management Agreement and Related Transactions 4 Approve Issuance of Plan Options to For Against Management Kwai Sze Hoi 5 Approve Issuance of Plan Options to For Against Management Liu Zhengui 6 Approve Issuance of Plan Options to For Against Management Ross Stewart Norgard 7 Approve Issuance of Plan Options to For Against Management Kwai Kun, Lawrence 8 Approve Issuance of Plan Options to For Against Management Chan Kam Kwan, Jason 9 Approve Issuance of Plan Options to For Against Management Colin Paterson 10 Approve Issuance of Plan Options to For Against Management Uwe Henke Von Parpart 11 Approve Issuance of Plan Options to For Against Management Yap Fat Suan, Henry 12 Approve Issuance of Plan Options to For Against Management Choi Yue Chun, Eugene -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Evans as Director For For Management 2b Elect Deborah Page 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 -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Pendal Group Limited and Amend Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LIMITED Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 27, 2017 Meeting 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 Koh Poh Tiong as Director For For Management 4 Elect Eddie Tang as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BUND CENTER INVESTMENT LTD. Ticker: BTE Security ID: G1792W136 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Frankle (Djafar) Widjaja as For For Management Director 4 Approve Moore Stephens 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 Against Management 7 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- BURU ENERGY LTD. Ticker: BRU Security ID: Q1921N105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Willes as Director For For Management 3 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve Employee Share Option Plan For For Management 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED Ticker: 24 Security ID: G1808K100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Cheung Kwan as Director For For Management 3 Elect Huang Shenglan as Director For For Management 4 Elect Tsang Kwok Wa as Director For Against Management 5 Elect Cheung Sing Din as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- BWX LIMITED Ticker: BWX Security ID: Q1921T102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None Against Management 2 Elect Ian Campbell as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Approve the Increase in Non-Executive None For Management Director Remuneration Fee Pool 5 Approve Issuance of Shares to John For Against Management Humble 6 Approve Issuance of Shares to Aaron For Against Management Finlay 7 Ratify the Past Issuance of Shares to For For Management Institutional Investors -------------------------------------------------------------------------------- C.P. LOTUS CORPORATION Ticker: 121 Security ID: G2500L107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Li Wen Hai as Director For For Management 2A2 Elect Yang Xiaoping as Director For Against Management 2A3 Elect Songkitti Jaggabatara as Director For For Management 2A4 Elect Itthaporn Subhawong as Director For For Management 2A5 Elect Prasobsook Boondech as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Oneile as Director For For Management 2b Elect Louise McCann as Director For For Management 2c Elect Clifford Rosenberg as Director For For Management 2d Elect Richard Millen as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Skelton -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt 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 Chan Yue Kwong, Michael as For Against Management Director 3.3 Elect Kwok Lam Kwong, Larry 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 Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAMSING INTERNATIONAL HOLDING LIMITED Ticker: 2662 Security ID: G1809X101 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lo Ching as Director For For Management 3 Elect Liu Hui as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A 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 -------------------------------------------------------------------------------- CAPILANO HONEY LIMITED Ticker: CZZ Security ID: Q2059A105 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Tregoning as Director For For Management 2 Elect Brian O'Donnell as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve the Grant of Options to Ben For For Management McKee -------------------------------------------------------------------------------- CAPITOL HEALTH LTD. Ticker: CAJ Security ID: Q20864106 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nicole Sheffield as Director For For Management 3 Elect Richard Loveridge as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Andrew Harrison 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CAPRAL LTD. Ticker: CAA Security ID: Q2076K102 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Rex Wood-Ward as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Share Rights and For Against Management Shares to Anthony Dragicevich -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Ian Forbes as Director For For Management 2 Elect Steven Sherman as Director For For Management 3 Elect Gary Jandegian as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Amendment to the Company's For For Management Constitution -------------------------------------------------------------------------------- CARNARVON PETROLEUM LTD. Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Leonhardt as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve Issuance of Shares to Adrian For For Management Cook 4 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- CARNEGIE CLEAN ENERGY LIMITED Ticker: CCE Security ID: Q2101U109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Grant Mooney as Director For Against Management 3 Elect Kieran O'Brien as Director For Against Management 4 Elect John Davidson as Director For Against Management 5 Elect Terry Stinson as Director For For Management 6 Elect Mark Woodall as Director For For Management 7 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Walter Pisciotta as Director For For Management 4 Elect Richard Collins as Director For Against Management 5 Elect Jeffrey Browne as Director For For Management 6a Approve Grant of Deferred Short Term For For Management Incentive Performance Rights to Cameron Mclntyre 6b Approve Grant of Long Term Incentive For For Management Options and Performance Rights to Cameron Mclntyre 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kevin Dundo as Director For For Management 3 Elect Andrea Waters as Director For For Management 4 Elect Ellen Comerford as Director For For Management 5 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CASH FINANCIAL SERVICES GROUP LTD. Ticker: 510 Security ID: G1932V204 Meeting Date: JUL 10, 2017 Meeting Type: Special Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement, Granting of For For Management Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CASH FINANCIAL SERVICES GROUP LTD. Ticker: 510 Security ID: G1932V204 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CASH FINANCIAL SERVICES GROUP LTD. Ticker: 510 Security ID: G1932V204 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Kwan Pak Hoo Bankee as Director For For Management 2A2 Elect Chan Chi Ming Benson as Director For For Management 2A3 Elect Cheung Wai Ching Anthony as For Against Management Director 2A4 Elect Kwan Teng Hin Jeffrey as Director For Against Management 2A5 Elect Cheng Shu Shing Raymond as For For Management Director 2A6 Elect Lo Kwok Hung John as Director For For Management 2A7 Elect Lo Ming Chi Charles as Director For For Management 2B1 Elect Lam Chi Keong as Director None Against Shareholder 2B2 Elect Liu Xiaodong as Director None Against Shareholder 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 5 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CATAPULT GROUP INTERNATIONAL LTD Ticker: CAT Security ID: Q2159P101 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Shaun Holthouse as Director For For Management 3 Elect Igor van de Griendt as Director For For Management 4 Approve Employee Incentive Scheme For For Management 5 Ratify Past Issuance of Equity For For Management Securities to Institutional Investors -------------------------------------------------------------------------------- CCT LAND HOLDINGS LIMITED Ticker: 261 Security ID: G1987X105 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Authorize Any One Director or Two Directors to Deal with All Matters in Relation to the Share Consolidation -------------------------------------------------------------------------------- CCT LAND HOLDINGS LIMITED Ticker: 261 Security ID: G1987X105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Yuk Ching, Flora as For For Management Director 2b Elect Chow Siu Ngor as Director For For Management 2c Elect Lau Ho Kit, Ivan as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 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 -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LTD Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William G Hames as Director For For Management 2 Elect Jane M Muirsmith as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Nathan Blackburne 5 Approve Retirement Benefits to Paul For For Management Sadleir -------------------------------------------------------------------------------- CEFC HONG KONG FINANCIAL INVESTMENT COMPANY LIMITED Ticker: 1520 Security ID: G1993C103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1.1 Elect Guo Lin as Director For For Management 2.1.2 Elect Zhang Yu as Director For For Management 2.1.3 Elect Jiang Mingsheng as Director For For Management 2.1.4 Elect Wang Zhou as Director For For Management 2.1.5 Elect Jiang Tianqing as Director For For Management 2.1.6 Elect Liu Chun Fai as Director For For Management 2.1.7 Elect Lu Hongbing as Director For Against Management 2.1.8 Elect Tang Shu Pui Simon as Director For Against Management 2.1.9 Elect Wu Fei as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 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 -------------------------------------------------------------------------------- CENTURION CORPORATION LIMITED Ticker: OU8 Security ID: Y8068A128 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offer and Placing of For Against Management New Ordinary Shares For Subscription To Be Carried Out in Conjunction with the SEHK Listing 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CENTURION CORPORATION LIMITED Ticker: OU8 Security ID: Y8068A128 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Han Seng Juan as Director For For Management 4 Elect Gn Hiang Meng as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 355 Security ID: G2020F168 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Anthony Chuang as Director For For Management 3B Elect Donald Fan Tung as Director For For Management 3C Elect Kelvin Leung So Po as Director For For Management 3D Elect Winnie Ng as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 1164 Security ID: G2029E105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yu Zhiping as Director For Against Management 3a2 Elect An Junjing as Director For For Management 3a3 Elect Chen Deshao as Director For For Management 3a4 Elect Fang Chunfa as Director For Against Management 3a5 Elect Zhang Chengbai as Director For For Management 3a6 Elect Qiu Xianhong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 92 Security ID: G2033C194 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: OCT 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Capital Reorganization For For Management 3 Approve Transfer of Credits Arising For For Management From the Capital Reduction to the Contributed Surplus Account and Related Transactions -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 92 Security ID: G2033C285 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Wong Man Winny as Director For For Management 2.2 Elect To Yin Fong Cecilica as Director For For Management 2.3 Elect Chan Sung Wai as Director For For Management 2.4 Elect Leung Man Fai as Director For For Management 2.5 Elect Chan Yik Hei as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LTD. Ticker: 57 Security ID: G20874106 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # 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 Stephen Hau Leung Chung as For For Management Director 3.2 Elect Sam Hon Wah Ng as Director For For Management 3.3 Elect Johnson Chin Kwang Tan as For For Management Director 3.4 Approve Directors' Fees For For Management 4 Approve Ernst & Young as 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 -------------------------------------------------------------------------------- CHEUK NANG HOLDINGS LTD. Ticker: 131 Security ID: Y1309M217 Meeting Date: NOV 22, 2017 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 Chao Sze Tsung Cecil as For For Management Director and Authorize Board to Fix His Remuneration 3.2 Elect Chao Howard as Director and For For Management Authorize Board to Fix His Remuneration 3.3 Elect Ho Sau Fun Connie as Director For For Management and Authorize Board to Fix Her Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Authorize Reissuance of Repurchased For Against Management Shares 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD. Ticker: 25 Security ID: G2097Z147 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD. Ticker: 25 Security ID: G2097Z147 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Irons Sze as Director For For Management 3a2 Elect Kuok Hoi Sang as Director For For Management 3a3 Elect Ma Chi Wing as Director For For Management 3a4 Elect Yang Chuen Liang, Charles 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 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD. Ticker: 25 Security ID: G2097Z147 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Meng Fanqiu as Director For For Management 5 Elect Bella Young Pit Lai as Director For Against Management 6 Elect David Windle as Director For For Management 7 Elect Li Yongji as Director For Against Management 8 Elect Wang Yanjun 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 Against Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CHINA BAOFENG (INTERNATIONAL) LTD Ticker: 3966 Security ID: G2119C100 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Gao Jianjun as Director For For Management 2B Elect Guo Xuewen as Director For For Management 2C Elect Tyen Kan Hee, Anthony as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BAOLI TECHNOLOGIES HOLDINGS LTD. Ticker: 164-HK Security ID: G2119D108 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Issuance of New Shares to For Against Management Connected Persons Under the Share Award Scheme -------------------------------------------------------------------------------- CHINA BEST GROUP HOLDING LTD Ticker: 370 Security ID: G2111B134 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Liu Wei as Director For For Management 2Ab Elect Liu Haiping as Director For Against Management 2Ac Elect Liu Tonghui as Director For For Management 2B Authorize Board to Appoint Additional For For Management Directors Not Exceeding the Maximum Number 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CHUANGLIAN EDUCATION FINANCIAL GROUP LTD Ticker: 2371 Security ID: G2114J118 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Second Supplemental For For Management Consultancy and Services Agreement and Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to the Second Supplemental Consultancy and Services Agreement and Related Transactions 2 Approve the Fees Payable Under the For For Management Second Supplemental Consultancy and Services Agreement and the Loans to be Granted Under the Loan Agreement -------------------------------------------------------------------------------- CHINA CHUANGLIAN EDUCATION FINANCIAL GROUP LTD Ticker: 2371 Security ID: G2114J118 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Jia as Director For Against Management 2.2 Elect Wu Xiaodong as Director For Against Management 2.3 Elect Wang Cheng as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LIMITED Ticker: 334 Security ID: ADPV38293 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Accelerated Vesting of For Against Management Unvested Restricted Shares to Li Jian Under the 2016 Connected Grant 1b Approve Accelerated Vesting of For Against Management Unvested Restricted Shares to Ouyang Hongping Under the 2016 Connected Grant 1c Approve Accelerated Vesting of For Against Management Unvested Restricted Shares to Yang Yunfang Under the 2016 Connected Grant 1d Approve Accelerated Vesting of For Against Management Unvested Restricted Shares to Ding Yiwen Under the 2016 Connected Grant 2a Approve Grant of Restricted Shares to For Against Management Li Jian Under the Connected New Shares Grant 2b Approve Grant of Restricted Shares to For Against Management Ouyang Hongping Under the Connected New Shares Grant 2c Approve Grant of Restricted Shares to For Against Management Yang Yunfang Under the Connected New Shares Grant 2d Approve Grant of Restricted Shares to For Against Management Ding Yiwen Under the Connected New Shares Grant 3 Approve Revised Factoring Annual Caps For For Management Under the Master Factoring Agreement 4 Approve Master Financial Services For Against Management (2017 Renewal) Agreement, Proposed Annual Caps For the Three Financial Years Ending December 31, 2019 and Related Transactions -------------------------------------------------------------------------------- CHINA DISPLAY OPTOELECTRONICS TECHNOLOGY HOLDINGS LIMITED Ticker: 334 Security ID: ADPV38293 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wen Xianzhen as Director For For Management 5a Elect Li Jian as Director For For Management 5b Elect Ouyang Hongping as Director For For Management 5c Elect Zhao Yong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED Ticker: 228 Security ID: G2153W103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Elect Gu Quan Rong as Director For For Management 2B Elect Cheng Chun Ying 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 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 3318 Security ID: G2111P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ming Fan as Director For For Management 2b Elect Yang Ying Chun as Director For For Management 2c Elect Sy Wai Shuen as Director For For Management 2d Elect Leung Wai Man Roger as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FORTUNE FINANCIAL GROUP LTD. Ticker: 290 Security ID: G2118A105 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xie Zhichun as Director For For Management 2b Elect Liu Yinan as Director For For Management 2c Elect Hon Chun Yu as Director For For Management 2d Elect Chiu Kung Chik as Director For For Management 2e Elect Ng Kay Kwok as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 2g Allow Board to Appoint Additional For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FORTUNE FINANCIAL GROUP LTD. Ticker: 290 Security ID: G2118A105 Meeting Date: JAN 10, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA GOLDJOY GROUP LTD. Ticker: 1282 Security ID: G2119B102 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA GOLDJOY GROUP LTD. Ticker: 1282 Security ID: G2119B102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Minbin as Director For For Management 4 Elect Zhang Chi as Director For For Management 5 Elect Lee Kwan Hung as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GOLDJOY GROUP LTD. Ticker: 1282 Security ID: G2119B102 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA HKBRIDGE HOLDINGS LIMITED Ticker: 2323 Security ID: G2114X109 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Rights Issue, Underwriting For For Management Agreement, Whitewash Waiver and Related Transactions -------------------------------------------------------------------------------- CHINA HKBRIDGE HOLDINGS LIMITED Ticker: 2323 Security ID: G2114X109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ng Man Kung as Director For For Management 3b Elect Lau Fai Lawrence as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English Name and Adopt Chinese For For Management Name as Secondary Name of the Company 10 Amend Memorandum of Association of the For For Management Company 11 Amend Bye-laws and Adopt New Bye-laws For For Management of the Company -------------------------------------------------------------------------------- CHINA LNG GROUP LIMITED Ticker: 931 Security ID: G2117J115 Meeting Date: AUG 10, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- CHINA LNG GROUP LIMITED Ticker: 931 Security ID: G2117J131 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Li Bo as Director For For Management 2b Elect Simon Murray as Director For For Management 2c Elect Lam, Lee G. as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PKF Hong Kong Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LUDAO TECHNOLOGY CO LTD Ticker: 2023 Security ID: G21582104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yu Yuerong as Director For For Management 2A2 Elect Tan Xiangdong as Director For For Management 2A3 Elect Pan Yili as Director For For Management 2A4 Elect Wang Xiaobing as Director For For Management 2a5 Elect Yau Kit Kuen Jean as Director For For Management 2A6 Elect Tian Tingshan as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL & HEALTHCARE GROUP LTD. Ticker: 383 Security ID: G2133H101 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Wong Peng Chong as Director For Against Management 2.1b Elect Kong Muk Yin as Director For Against Management 2.1c Elect Xia Xiaoning as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3.1 Elect Zhang Jian as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Zhang Jian 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL INTERNATIONAL HOLDINGS INC. Ticker: 319 Security ID: G2110X103 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement, Capital For For Management Reduction and Related Transactions 2 Approve Undertakings Given by the For For Management Committed Shareholders to United Elite Agents Limited to Opt-Out from the Scheme -------------------------------------------------------------------------------- CHINA METAL INTERNATIONAL HOLDINGS INC. Ticker: 319 Security ID: G2110X103 Meeting Date: AUG 30, 2017 Meeting Type: Court Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY LTD. Ticker: 26 Security ID: Y14979101 Meeting Date: NOV 07, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Henry Ngan as Director For Against Management 3a2 Elect Fritz Helmreich as Director For For Management 3a3 Elect Anthony Grahame Stott as Director For For Management 3a4 Elect Stephen Tan as Director For For Management 3a5 Elect Chau Ming Tak as Director For For Management 3b 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 -------------------------------------------------------------------------------- CHINA NATIONAL CULTURE GROUP LIMITED Ticker: 745 Security ID: G2116P112 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yan Zhilei as Director For For Management 2.2 Elect Wang Miaojun as Director For Against Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA OCEANWIDE INTERNATIONAL FINANCIAL LIMITED Ticker: 952 Security ID: G2163L105 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name as Secondary Name -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: G2118J106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Qingrui as Director For For Management 3 Elect Kwok Chi Kwong as Director For For Management 4 Authorize Board to Appoint Additional For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: G2118J106 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Elect Lee Chau Man Ada as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: G2118J106 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Elect Xu Ke as Director and Authorize For For Management Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA SOFT POWER TECHNOLOGY HOLDINGS LTD. Ticker: 139 Security ID: G2118J106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lam Hay Yin as Director For For Management 3 Elect Chen Youchun as Director For For Management 4 Elect Mai Qijian as Director For For Management 5 Authorize Board to Appoint Additional For For Management Directors 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 11 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 326 Security ID: G8437G319 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Authorize Board to Deal With All Matters in Relation to Disposal Agreement -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 326 Security ID: G8437G319 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Heung Wah Keung as Director For For Management 2b Elect Chen Ming Yin, Tiffany as For For Management Director 2c Elect Li Yuk Sheung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 326 Security ID: G8437G319 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For For Management Agreement, Whitewash Waiver and Related Transactions -------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD. Ticker: 235 Security ID: Y1504Q179 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Chun Yeung, Catherine as For For Management Director 2.2 Elect Chow Yu Chun, Alexander as For For Management Director 2.3 Elect Leung Hoi Ying as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management 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 SUNSINE CHEMICAL HOLDINGS LTD. Ticker: CH8 Security ID: Y15198107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Liu Jing Fu as Director For For Management 4 Elect Koh Choon Kong as Director For For Management 5 Elect Tan Lye Heng Paul 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 Against Management -------------------------------------------------------------------------------- CHINA TING GROUP HOLDINGS LTD. Ticker: 3398 Security ID: G8439J105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Ting Hung Yi as Director For For Management 2A2 Elect Cheng Chi Pang as Director For For Management 2A3 Elect Wong Chi Keung as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TONGHAI INTERNATIONAL FINANCIAL LIMITED Ticker: 952 Security ID: G2163L105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Han Xiaosheng as Director For For Management 2B Elect Zhang Bo as Director For Against Management 2C Elect Kenneth Lam Kin Hing as Director For For Management 2D Elect Liu Bing as Director For Against Management 2E Elect Zhao Yingwei as Director For For Management 2F Elect Roy Lo Wa Kei as Director For Against Management 2G Elect Liu Jipeng as Director For For Management 2H Authorize Board to Appoint Additional For For Management Directors 2I Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WAH YAN HEALTHCARE LTD. Ticker: 648 Security ID: Y7752P102 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition, Issuance of For Against Management New Ordinary Shares as Consideration Shares Under the Offers and Related Transactions 2 Approve Issuance of Consideration For Against Management Shares Pursuant to the Terms and Conditions of the Offers to Weluck Development Limited and Related Transactions -------------------------------------------------------------------------------- CHINA WAH YAN HEALTHCARE LTD. Ticker: 648 Security ID: Y7752P102 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan, Kwok-wai as Director For For Management 3.2 Elect Phillis Loh, Lai-ping as Director For For Management 3.3 Elect Ma, Tsz-chun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINLINK INTERNATIONAL HOLDINGS LTD. Ticker: 997 Security ID: G2113K140 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Siu Wai Yip as Director For For Management 2b Elect Lai Ka Fung, May as Director For For Management 2c Elect Chan Sim Ling, Irene as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 216 Security ID: Y15337101 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # 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 For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Chia Lee Meng Raymond as Director For For Management 4 Elect Dawn Lim Sock Kiang as Director For For Management 5 Elect Tan Tee How as Director For For Management 6 Elect Abdul Jabbar Bin Karam Din as For Against Management Director 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Business into Educational Sector -------------------------------------------------------------------------------- CHONG HING BANK LIMITED Ticker: 1111 Security ID: Y1582S105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Dividend For For Management 3.1 Elect Chow Cheuk Yu Alfred as Director For For Management 3.2 Elect Cheng Yuk Wo as Director For Against Management 3.3 Elect Ma Chiu Cheung Andrew as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jon Hartley as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Jack Matthews as Director For For Management 4 Elect Kate McKenzie as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Amendment to the Company's For For Management Constitution -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: 116 Security ID: G2113M120 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Vincent Chow Wing Shing as For For Management Director 3.2 Elect Chan Bing Fun as Director For For Management 3.3 Elect Chung Pui Lam as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHTC FONG'S INDUSTRIES COMPANY LIMITED Ticker: 641 Security ID: G2168E114 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Secondary Chinese Name of the Company -------------------------------------------------------------------------------- CHTC FONG'S INTERNATIONAL CO., LTD. Ticker: 641 Security ID: G2168E114 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yuen Ming Fai as Director For For Management 4 Elect Li Jianxin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PKF Hong Kong Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Fix Maximum Number of Directors at For For Management Eleven 8 Authorize Board to Fill Vacancies Up For For Management to the Maximum Number of Directors 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LIMITED Ticker: C33 Security ID: V21534157 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LIMITED Ticker: C33 Security ID: V21534157 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Elect Lo Pang Foo Steven as Director For For Management 4 Elect Peh Kwee Chim as Director For For Management 5 Elect Joanna Young Sau Kwan 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 -------------------------------------------------------------------------------- CHUANG'S CHINA INVESTMENTS LTD Ticker: 298 Security ID: G2122W101 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # 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 Sunny Pang Chun Kit as Director For For Management 3b Elect Abraham Shek Lai Him as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Other Business For Against Management -------------------------------------------------------------------------------- CHUANG'S CHINA INVESTMENTS LTD Ticker: 298 Security ID: G2122W101 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD. Ticker: 367 Security ID: G2122V145 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # 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 Richard Hung Ting Ho as Director For For Management 3b Elect Wong Chung Wai as Director For For Management 3c Elect Abraham Shek Lai Him as Director For Against Management 3d Elect Fong Shing Kwong as Director For Against Management 3e Elect Tony Tse Wai Chuen as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Other Business For Against Management -------------------------------------------------------------------------------- CITIC ENVIROTECH LTD. Ticker: CEE Security ID: Y163C0113 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Hao Weibao as Director For For Management 4 Elect Lin Yucheng as Director For For Management 5 Elect Yeung Koon Sang @ David Yeung as For Against Management Director 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Chan Tin Wai as Director For For Management 3b Elect Liu Li Qing as Director For For Management 3c Elect Zuo Xunsheng 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 -------------------------------------------------------------------------------- CITYNEON HOLDINGS LIMITED Ticker: 5HJ Security ID: Y165A0102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Hooi Hing Lee as Director For For Management 3 Elect Kwok Chi Shing as Director For For Management 4 Elect Poon Lai Yin Michael as Director For For Management 5 Elect Duan Mengying as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve BDO 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 Against Management of Shares Under the Cityneon Performance Share Plan -------------------------------------------------------------------------------- CIVMEC LIMITED Ticker: P9D Security ID: Y16376108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect James Finbarr Fitzgerald as For For Management Director 5 Elect Patrick John Tallon as Director For For Management 6 Elect Kevin James Deery as Director For For Management 7 Elect Chong Teck Sin as Director For For Management 8 Elect Wong Fook Choy Sunny as Director For For Management 9 Elect Douglas Owen Chester as Director For For Management 10 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For Against Management Civmec Employee Share Option Scheme and Civmec Performance Share Plan 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIVMEC LIMITED Ticker: P9D Security ID: Y16376108 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC. Ticker: 775 Security ID: G2176J105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For For Management 3.2 Elect Kwok Eva Lee as Director For For Management 3.3 Elect Kwan Kai Cheong 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 -------------------------------------------------------------------------------- CLASS LIMITED Ticker: CL1 Security ID: Q2535N101 Meeting Date: OCT 16, 2017 Meeting Type: Annual Record Date: OCT 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Cuffe as Director For For Management 2 Elect Nicolette Rubinsztein as Director For For Management 3 Elect Rajarshi Ray as Director For For Management 4 Elect Matthew Quinn as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Remuneration Report For For Management 7 Approve Grant of Options to Kevin For For Management Bungard -------------------------------------------------------------------------------- CLEAN SEAS SEAFOOD LIMITED Ticker: CSS Security ID: Q2509T100 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Terrence (Terry) O'Brien as For For Management Director 3 Elect Marcus Stehr as Director For Against Management 4 Approve the Grant of Share Rights to For Against Management David Head 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Philippe Etienne as Director For For Management 3b Elect Terry Sinclair as Director For For Management 4a Approve the Issuance of Performance For For Management Rights to Vik Bansal Under the Long-Term Incentive Plan 4b Approve the Issuance of Performance For For Management Rights to Vik Bansal Under the Deferred Equity Plan 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LTD. Ticker: CUV Security ID: Q2516X144 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Willem Blijdorp as Director For For Management 3 Approve the Performance Rights Plan None Against Management -------------------------------------------------------------------------------- CMBC CAPITAL HOLDINGS LIMITED Ticker: 1141 Security ID: G2233G102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Jinze as Director For For Management 2b Elect Ren Hailong as Director For For Management 2c Elect Liao Zhaohui as Director For For Management 2d Elect Lee, Cheuk Yin Dannis as Director For For Management 2e Elect Wu Bin as Director For For Management 2f Elect Wang Lihua as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG, Certified Public For For Management Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Award Scheme 7A Amend Bye-Laws For Against Management 7B Adopt New Bye-Laws For Against Management -------------------------------------------------------------------------------- CMBC CAPITAL HOLDINGS LIMITED Ticker: 1141 Security ID: G2233G102 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement, Proposed For For Management Annual Caps and Related Transactions 2 Elect Ding Zhisuo as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Ng Hoi Kam as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CMMB VISION HOLDINGS LIMITED Ticker: 471 Security ID: G2237A168 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Chau Chi as Director For For Management 2b Elect Chou Tsan-Hsiung as Director For For Management 2c Elect Li Jun as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNQC INTERNATIONAL HOLDINGS LTD. Ticker: 1240 Security ID: G2238G107 Meeting Date: AUG 17, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Limited Partnership, For Against Management Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- CNQC INTERNATIONAL HOLDINGS LTD. Ticker: 1240 Security ID: G2238G107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Ho Chi Ling as Director For For Management 4b Elect Wang Linxuan as Director For For Management 4c Elect Chen Anhua as Director For For Management 4d Elect Sun Huiye as Director For For Management 4e Elect Chan Kok Chung, Johnny as For For Management Director 4f Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNT GROUP LTD. Ticker: 701 Security ID: G2237T100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Ting Ball, Paul as Director For For Management 3b Elect Zhang Yulin as Director For Against Management 3c Elect Wu Hong Cho as Director For For Management 3d Elect Danny T Wong as Director For For Management 3e Elect Zhang Xiaojing as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CODAN LTD. Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James White McDowell as Director For For Management 3 Elect Graeme Rodger Crawford Barclay For For Management as Director 4 Approve Grant of Performance Rights to For For Management Donald McGurk -------------------------------------------------------------------------------- COLLECTION HOUSE LTD. Ticker: CLH Security ID: Q2621Z109 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Knox as Director For For Management 3 Elect Kerry John Daly as Director For For Management 4 Remove Philip Hennessy as Director Against Against Shareholder -------------------------------------------------------------------------------- COLLINS FOODS LTD. Ticker: CKF Security ID: Q26412108 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Russell Tate as Director For For Management 3 Ratify Past Issuance of Placement For For Management Shares to Institutional or Sophisticated Investors 4 Approve the Grant of Performance For For Management Rights to Graham Maxwell 5 Approve Remuneration Report For For Management 6 Approve Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Ah Heng as Director For For Management 5 Elect Yang Ban Seng as Director For For Management 6 Elect Lee Khai Fatt, Kyle as Director For For Management 7 Elect Tham Ee Mern, Lilian as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For Against Management 10 Adopt ComfortDelGro Executive Share For For Management Award Scheme 11 Adopt New Constitution For For Management 12 Approve Deletion of the Objects Clause For For Management of the Constitution -------------------------------------------------------------------------------- COMMON SPLENDOR INTERNATIONAL HEALTH INDUSTRY GROUP LIMITED Ticker: 286 Security ID: G2435N103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Cheung Wai Kuen as Director For For Management 2B Elect Cheng Hau Yan as Director For For Management 2C Elect Hou Kai Wen as Director For For Management 2D Elect Wong Yiu Kit, Ernest as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMVITA LIMITED Ticker: CVT Security ID: Q27285107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Elect Neil Craig as Director For For Management 3 Elect Sarah Kennedy as Director For Against Management 4 Elect Brett Hewlett as Director For For Management 5 Elect Paul Reid as Director For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victoria Crone as Director For For Management 2 Elect Rob McDonald as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD. Ticker: 513 Security ID: Y1749F152 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD. Ticker: 513 Security ID: Y1749F152 Meeting Date: DEC 05, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Edward Gwon-hing as Director For For Management 2b Elect Yam Tat Wing as Director For For Management 2c Elect Yu Shiu Tin, Paul as Director For For Management 2d Elect Sze Irons as Director For For Management 2e Elect Chan Ping Kuen, Derek as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD. Ticker: 513 Security ID: Y1749F152 Meeting Date: APR 06, 2018 Meeting Type: Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CONVENIENCE RETAIL ASIA LTD. Ticker: 831 Security ID: G23980108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect William Fung Kwok Lun as Director For Against Management 3.2 Elect Anthony Lo Kai Yiu as Director For For Management 3.3 Elect Benedict Chang Yew Teck as For For Management Director 3.4 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 -------------------------------------------------------------------------------- CONVOY GLOBAL HOLDINGS LTD. Ticker: 1019 Security ID: G2615B101 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Tan Ye Kai, Byron as Director None Against Shareholder 2 Remove Ng Wing Fai as Director None Against Shareholder 3 Remove Chan Lai Yee as Director None Against Shareholder 4 Remove Cho Kwai Chee as Director None Against Shareholder 5 Remove Wang John Hong-chiun as Director None Against Shareholder 6 Remove Chan Ngai Sang, Kenny as None None Shareholder Director 7 Remove Pun Tit Shan as Director None Against Shareholder 8 Remove Mak Ka Wing, Patrick as Director None None Shareholder 9 Elect Zhang Runshen as Director None Against Shareholder 10 Elect Cheung Ka Ming as Director None Against Shareholder 11 Elect Zeng Jin as Director None Against Shareholder 12 Elect Li Zehao as Director None Against Shareholder 13 Elect Li Zhaoliang as Director None Against Shareholder 14 Each Directors Appointed to the Board None Against Shareholder During the Period Between October 30, 2017 and the Time Immediately Before the Holding of the EGM be Removed as Directors with Immediate Effect 15 Elect Chen Shih-pin as Director None Against Shareholder 16 Elect Wang John Hong-chiun as Director None Against Shareholder -------------------------------------------------------------------------------- COOPER ENERGY LIMITED Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Alice Williams as Director For For Management 3 Elect Hector Gordon as Director For For Management 4 Approve Issuance of Performance Rights For For Management and Share Appreciation Rights to David Maxwell 5 Ratify Past Issuance of Shares to For For Management Institutional and Sophisticated Investors -------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORPORATION Ticker: CUM Security ID: ADPV41553 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James C. O'Rourke For For Management 2.2 Elect Director Gilmour Clausen For For Management 2.3 Elect Director Bruce Aunger For For Management 2.4 Elect Director Allan Cloke For For Management 2.5 Elect Director Alistair Cowden For For Management 2.6 Elect Director Marin Katusa For For Management 2.7 Elect Director Carl Renzoni For For Management 2.8 Elect Director William Washington For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LTD. Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Stephen Lonie as Director For For Management 3 Elect Greg Moynihan as Director For For Management 4 Ratify the Past Issuance of Shares to For For Management Andrew Jones Travel Vendors 5 Ratify the Past Issuance of Shares to For For Management Redfern Travel Vendors 6 Approve the Grant of Share None For Management Appreciation Rights to Laura Ruffles -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Wang Yu Hang as Director For Against Management 4 Elect Er Kwong Wah as Director For Against Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person For For Management Transactions 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ratifi cation of the voluntary For For Management conditional cash offer for all of the CHL Shares including all CHL hares owned, controlled or agreed to be acquired by parties acting -------------------------------------------------------------------------------- COSMOPOLITAN INTERNATIONAL HOLDINGS LTD. Ticker: 120 Security ID: G2445L154 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Francis Bong Shu Ying as Director For For Management 2B Elect Lee Choy Sang as Director For For Management 2C Elect David Li Ka Fai as Director For Against Management 2D Elect Kenneth Ng Kwai Kai as Director For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSTA GROUP HOLDINGS LIMITED Ticker: CGC Security ID: Q29284108 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Neil Chatfield as Director For For Management 4 Elect Kevin Schwartz as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Harry Debney 6 Approve the Grant of Options to Harry For For Management Debney -------------------------------------------------------------------------------- COWELL E HOLDINGS INC Ticker: 1415 Security ID: G24814116 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Seong Seokhoon as Director For For Management 3a2 Elect Lee Dong Goo as Director For Against Management 3a3 Elect Song Si Young 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 -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD. Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lee Gwong-Yih as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares Under the For Against Management Creative Technology (1999) Share Option Scheme 7 Approve Issuance of Shares Under the For Against Management Creative Performance Share Plan -------------------------------------------------------------------------------- CREDIT CORP GROUP LTD. Ticker: CCP Security ID: Q2980K107 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Donald McLay as Director For For Management 2b Elect Leslie Martin as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CROCODILE GARMENTS LTD. Ticker: 122 Security ID: Y17843114 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Lam Kin Ming as Director For For Management 2A2 Elect Lam Kin Ngok, Peter as Director For Against Management 2A3 Elect Lam Kin Hong, Matthew as Director For Against Management 2A4 Elect Leung Shu Yin, William as For For Management Director 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSE GLOBAL LIMITED Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Elect Lim Ming Seong as Director For For Management 4 Elect Tan Hien Meng as Director For Against Management 5 Elect Lam Kwok Chong as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLp as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robin Low as Director For For Management 4 Elect Bernie Campbell as Director For For Management 5 Approve Issuance of Performance Rights For For Management to Julie-Ann Kerin -------------------------------------------------------------------------------- CSI PROPERTIES LTD Ticker: 497 Security ID: G2581C109 Meeting Date: SEP 05, 2017 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 Kan Sze Man as Director For For Management 3.2 Elect Chow Hou Man as Director For For Management 3.3 Elect Lam Lee G. 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 Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Gillam as Director For For Management 2b Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Rob Sindel 5 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CST GROUP LIMITED Ticker: 985 Security ID: G2586J109 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Asset Purchase Agreement, For For Management the Restructuring Implementation Agreement and Related Transactions -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Zhijun Ma as Director For For Management 3 Elect Zhaohui Wu as Director For For Management 4 Elect Chiwei Wang as Director For For Management 5 Elect Benjamin Zhai as Director For For Management -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: APR 03, 2018 Meeting Type: Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Notes For For Management to Gemstone 101 Ltd 2a Approve Issuance of 18 Million For For Management Convertible Notes to GuoYi Holdings (BVI) Limited 2b Approve Issuance of 2 Million For For Management Convertible Notes to GuoYi Holdings (BVI) Limited 3 Approve Issuance of Options to For For Management Gemstone 101 Ltd 4 Approve Issuance of Options to GuoYi For For Management Holdings (BVI) Limited 5 Ratify Past Issuance of Convertible For For Management Notes to Gemstone 101 Ltd -------------------------------------------------------------------------------- CW GROUP HOLDINGS LTD. Ticker: 1322 Security ID: G2730T110 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Mun Sum as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Lee Tiang Soon as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Liu Ji as Director and Authorize For For Management Board to Fix His Remuneration 5 Authorize Board to Fix the For For Management Remuneration of the Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Seng-Lee Chan as Director For For Management 3c Elect Nicholas John Mayhew as Director For For Management 3d Elect Jun Fujimoto as Director For For Management 3e Elect Blair Chilton Pickerell as For For 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 Approve Grant of Options and Issuance For Against Management of Shares Under the New Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Robert Tsai-To Sze as Director For For Management 3c Elect Lon Dounn as Director For For Management 3d Elect Kenichi Yamato Director For For Management 3e Elect Andrew Kwan-Yuen Leung 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 -------------------------------------------------------------------------------- DAOHE GLOBAL GROUP LIMITED Ticker: 915 Security ID: G2751X131 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1.1 Elect Yu Lei as Director For For Management 2.1.2 Elect Wong Hing Lin, Dennis as Director For For Management 2.1.3 Elect Ho Chi Kin as Director For For Management 2.1.4 Elect Lau Shu Yan as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DATA#3 LIMITED Ticker: DTL Security ID: Q3118P109 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Alan Mark Gray as Director For For Management 3 Elect Richard Anderson as Director For Against Management -------------------------------------------------------------------------------- DECMIL GROUP LTD Ticker: DCG Security ID: Q3129C105 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Denis Criddle as Director For For Management -------------------------------------------------------------------------------- DEL MONTE PACIFIC LIMITED Ticker: D03 Security ID: G27054116 Meeting Date: AUG 30, 2017 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 Rolando C Gapud as Director For For Management 3 Elect Benedict Kwek Gim Song as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Emoluments For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Sycip Gorres Velayo & Co. For For Management (Ernst & Young Philippines) as Philippine Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management ESOPs and the Share Plans 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DEL MONTE PACIFIC LIMITED Ticker: D03 Security ID: G27054116 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering and Listing of For Did Not Vote Management Del Monte Philippines, Inc on the Philippine Stock Exchange -------------------------------------------------------------------------------- DELFI LTD. Ticker: P34 Security ID: Y2035Q100 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Pedro Mata-Bruckmann as Director For For Management 4 Elect Davinder Singh as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For For Management Delfi Limited Scrip Dividend Scheme 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DELONG HOLDINGS LIMITED Ticker: BQO Security ID: Y2027Q142 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the Group's For For Management Business to Include Asset Management Business 2 Approve Expansion of the Scope and For For Management Geographical Location of the Group's Steel Business to Southeast Asia, in Particular Indonesia and Other ASEAN Countries 3 Approve Joint Venture with Shanghai For For Management Decent Investment (Group) Co., Ltd and PT. Indonesia Morowali Industrial Park -------------------------------------------------------------------------------- DELONG HOLDINGS LIMITED Ticker: BQO Security ID: Y2027Q142 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Stake in Anhui Shoukuang Dachang Metal Material Co., Ltd -------------------------------------------------------------------------------- DELONG HOLDINGS LIMITED Ticker: BQO Security ID: Y2027Q142 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Wu Yujie as Director For For Management 3 Elect Wu Geng as Director For For Management 4 Elect Ding Liguo as Director For For Management 5 Elect Lai Hock Meng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- DEVINE LTD Ticker: DVN Security ID: Q3188G104 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Paul Robinson as Director For For Management -------------------------------------------------------------------------------- DICKER DATA LTD Ticker: DDR Security ID: Q318AK102 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Mary Stojcevski as Director For Against Management 4 Elect Vladimir Mitnovetski as Director For Against Management -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 113 Security ID: G27587123 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with an Option For For Management for Scrip Dividend 3a1 Elect Dickson Poon as Director For For Management 3a2 Elect Chan Hon Chung, Johnny Pollux as For For Management Director 3a3 Elect Leung Kai Hung, Michael as For For Management Director 3b Approve Directors' Fees For For Management 4 Approve KPMG as Independent Auditor For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL DOMAIN HOLDINGS LIMITED Ticker: 547 Security ID: G2870G100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Amit Chopra as Director For Against Management 2b Elect Wei Ming as Director For For Management 2c Elect Pu Jian as Director For For Management 2d Elect Song Alan Anlan as Director For For Management 2e Elect Lau Cheong as Director For Against Management 2f Elect John Alexander Lagerling as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DMX TECHNOLOGIES GROUP LTD Ticker: DMXT.Y Security ID: G27822108 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of PT. Packet Systems For For Management Indonesia -------------------------------------------------------------------------------- DMX TECHNOLOGIES GROUP LTD Ticker: DMXT.Y Security ID: G27822108 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports for the Financial Year Ended December 31, 2014 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2014 3 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports for the Financial Year Ended December 31, 2015 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2015 5 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports for the Financial Year Ended December 31, 2016 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2016 7 Elect Masatoshi Nobuhara as Director For Against Management 8 Elect Keiji Ito as Director For For Management 9 Elect Takashi Eida as Director For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DMX TECHNOLOGIES GROUP LTD Ticker: DMXT.Y Security ID: G27822108 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creditors' Voluntary For For Management Liquidation -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None Against Management 2 Elect John James Cowin as Director For For Management 3 Elect Grant Bryce Bourke as Director For Against Management 4 Approve Grant of Options to Don Meij For Against Management -------------------------------------------------------------------------------- DONACO INTERNATIONAL LIMITED Ticker: DNA Security ID: Q32504104 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Stuart McGregor as Director For Against Management -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mike Harding as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn 5 Approve Requisitioned Resolution- Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- DTXS SILK ROAD INVESTMENT HOLDINGS CO., LTD. Ticker: 620 Security ID: G2R28T104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Kim Fung as Director For For Management 2b Elect Wang Shi as Director For Against Management 2c Elect Tsui Yiu Wa, Alec as Director For Against Management 2d Elect Tse Yung Hoi 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 Remuneration of Directors 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Kirby as Director For For Management 2.2 Elect Judith Swales as Director For For Management 3 Approve Remuneration Report For For Management 4.1 Approve the Issuance of Shares to For For Management Patrick Houlihan 4.2 Approve the Issuance of Shares to For For Management Stuart Boxer 5 Approve the Grant of Share Rights For For Management Under the Non-Executive Director and Executive Sacrifice Share Acquisition Plan -------------------------------------------------------------------------------- DUTY FREE INTERNATIONAL LIMITED Ticker: 5SO Security ID: Y2180M102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Adam Sani Bin Abdullah as For For Management Director 3 Elect Chew Soo Lin 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 For Management -------------------------------------------------------------------------------- DWS LTD. Ticker: DWS Security ID: Q33031107 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Martin Ralston as Director For For Management 3 Elect Ken Barry as Director For For Management 4 Elect Selina Lightfoot as Director For For Management -------------------------------------------------------------------------------- DYNA-MAC HOLDINGS LTD. Ticker: NO4 Security ID: Y21863108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Lim Tze Jong as Director For For Management 4 Elect Varghese John as Director None None Management 5 Elect Chor How Jat as Director For Against Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- DYNA-MAC HOLDINGS LTD. Ticker: NO4 Security ID: Y21863108 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DYNAMIC HOLDINGS LTD Ticker: 29 Security ID: G2889K167 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tan Lucio Jr. Khao as Director For For Management 3b Elect Pascual Ramon Sy as Director For For Management 3c Elect Chiu Siu Hung, Allan as Director For For Management 3d Elect Chong Kim Chan, Kenneth as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EAGLE NICE (INTERNATIONAL) HOLDINGS LTD. Ticker: 2368 Security ID: G2951U101 Meeting Date: AUG 16, 2017 Meeting Type: Annual Record Date: AUG 09, 2017 # Proposal 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 Hsiao Ying as Director For For Management 3b Elect Chen Fang Mei, Christina as For For Management Director 3c Elect Lee Cheng Chuan as Director For For Management 3d Elect Tham Kit Wan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EAGLE NICE (INTERNATIONAL) HOLDINGS LTD. Ticker: 2368 Security ID: G2951U101 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Purchase For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stuart McGregor as Director For For Management 3 Elect Sarah Ottrey as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ECLIPX GROUP LIMITED Ticker: ECX Security ID: Q3383Q105 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kerry Roxburgh as Director For For Management 2 Elect Gail Pemberton as Director For For Management 3 Elect Linda Jenkinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Securities Under For For Management the Eclipx Group Limited Long-Term Incentive Plan 6 Approve Issuance of Rights and Options For For Management to Doc Klotz 7 Approve Issuance of Rights and Options For For Management to Garry McLennan 8 Approve Renewal of Proportional For For Management Takeover Provisions 9 Approve Financial Assistance in For For Management Relation to the Acquisition of Grays Ecommerce Group Ltd and Car Buyers Australia Pty Ltd -------------------------------------------------------------------------------- ECOGREEN INTERNATIONAL GROUP LTD. Ticker: 2341 Security ID: G2920K101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yirong as Director For For Management 3b Elect Yau Fook Chuen as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EFORCE HOLDINGS LIMITED Ticker: 943 Security ID: G49123220 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Issuance of Consideration Shares in Connection with the Acquisition and Related Transactions 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EFORCE HOLDINGS LIMITED Ticker: 943 Security ID: G49123220 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Chung Shan as Director For For Management 2b Elect Leung Chi Hung as Director For For Management 2c Elect Tam Lup Wai, Franky as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Diana Eilert as Director For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Grant of Performance Rights to For For Management Mark Allison 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LIMITED Ticker: E16 Security ID: Y22705100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chang Wing Yiu and Ng Hon Chung For Against Management as Directors 4 Elect Stanley Chung Wai Cheong and For Against Management Kong Tze Wing to Continue Office as Independent Non-Executive Directors 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management 9 Approve Mandate for Interested Person For For Management Transactions 10 Adopt 2018 Elec & Eltek Employees' For Against Management Share Option Scheme 11 Approve Grant of Options at a Discount For Against Management Under the 2018 Elec & Eltek Employees' Share Option Scheme 12 Approve Participation of Employees of For Against Management the Companies within the Parent Group in the 2018 Elec & Eltek Employees' Share Option Scheme 13 Approve Participation of Cheung Kwok For Against Management Wing in the 2018 Elec & Eltek Employees' Share Option Scheme -------------------------------------------------------------------------------- ELECTRO OPTIC SYSTEMS HOLDINGS LTD. Ticker: EOS Security ID: Q34521106 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Shares to For For Management Sophisticated and Professional Investor Clients of Petra Capital Pty Ltd. -------------------------------------------------------------------------------- ELEGANCE OPTICAL INTERNATIONAL HOLDINGS LTD. Ticker: 907 Security ID: G3000U100 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2a Elect Ma Yilin as Director For For Management 2b Elect Liu Shufeng as Director For For Management 2c Elect Chen Youchun as Director For For Management -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Skinner as Director For For Management 2 Elect Darren Yeates as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 717 Security ID: G31375101 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: JAN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Pearl Chan as Director For For Management 3B Elect Poon Yan Wai as Director For For Management 3C Elect Wan Choi Ha as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 296 Security ID: G31389102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Luk Siu Man, Semon as Director For For Management 3B Elect Wong Chi Fai as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 163 Security ID: G3036C223 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Fan Man Seung, Vanessa as For For Management Director 3B Elect Cheung Ping Keung as Director For For Management 3C Elect Chan Hon Piu 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 INTERNATIONAL HOLDINGS LTD Ticker: 163 Security ID: G3036C223 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 887 Security ID: Y2289S109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Fan Man Seung, Vanessa as For For Management Director 3B Elect Chan Sim Ling, Irene as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- ENERCHINA HOLDINGS LTD. Ticker: 622 Security ID: G30392131 Meeting Date: NOV 06, 2017 Meeting Type: Special Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions -------------------------------------------------------------------------------- ENERCHINA HOLDINGS LTD. Ticker: 622 Security ID: G30392172 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Sam Nickolas David Hing Cheong For For Management as Director 3a2 Elect Wong Yat Fai as Director For For Management 3a3 Elect Cheung Wing Ping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Mazars CPA Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ENERCHINA HOLDINGS LTD. Ticker: 622 Security ID: G30392172 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Issuance of For For Management Right Shares, Underwriting Agreement and Related Transactions -------------------------------------------------------------------------------- ENERGY INTERNATIONAL INVESTMENTS HOLDINGS LTD. Ticker: 353 Security ID: G3041H118 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Meiyan as Director For For Management 2a2 Elect Chan Wai Cheung Admiral as For For Management Director 2a3 Elect Cao Sheng as Director For For Management 2a4 Elect Yu Zhiyong as Director For For Management 2a5 Elect Lee Hoi Yan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LTD. Ticker: ERA Security ID: Q35254111 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For Against Management 4 Approve the Potential Termination For For Management Benefits Under the Rio Tinto 2018 Equity Incentive Plan 5.1 Elect Sinead Kaufman as Director For For Management 5.2 Elect Paul Dowd as Director For For Management -------------------------------------------------------------------------------- ENERGY WORLD CORPORATION LTD. Ticker: EWC Security ID: Q35136169 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Winston Mandrawa as Director For For Management 2 Elect Kevin John Blount as Director For For Management 3 Elect Jonathan Joseph Fong as Director For Against Management 4 Elect Graham Stewart Elliott as For Against Management Director 5 Approve the Issuance of 250,000 Shares For Against Management to Brian Derek Littlechild 6 Approve Remuneration Report None For Management -------------------------------------------------------------------------------- ENERO GROUP LIMITED Ticker: EGG Security ID: Q3526H103 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anouk Darling as Director For For Management 3 Elect John Porter as Director For Against Management 4 Approve the Enero Share Appreciation For Against Management Rights Plan 5 Approve Grant of Share Appreciation For Against Management Rights to Matthew Melhuish -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: S44 Security ID: Y2296B107 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: S44 Security ID: Y2296B107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Tan Yok Koon as Director For Against Management 4 Elect Tan Soo Nan as Director For For Management 5 Elect Steven Ong Kay Eng as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under EnGro Corporation Limited 2011 Employees' Share Option Scheme 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the EnGro Performance Share Award Scheme 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- ENM HOLDINGS LIMITED Ticker: 128 Security ID: Y2298U103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kin Wing Cheung as Director For For Management 3 Elect Kiu Sang Baldwin Lee as Director For For Management 4 Elect Ted Tak Tai Lee as Director For For Management 5 Elect Sarah Young O'Donnell as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EQT HOLDINGS LTD Ticker: EQT Security ID: Q35952102 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James (Jim) Raymond Minto as For For Management Director 2 Elect Jeffrey Gibb Kennett as Director For For Management 3 Approve Grant of Long-Term Incentive For For Management Award to Michael Joseph O'Brien 4 Approve Issuance of Shares to Michael For For Management Joseph O'Brien 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ERM POWER LTD. Ticker: EPW Security ID: Q3589H123 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Antonino Mario (Tony) Iannello For For Management as Director 3 Elect Albert Goller as Director For For Management 4 Elect Philip St Baker as Director For For Management 5 Approve Short Term Incentive to For For Management Jonathan 'Jon' Stretch for Financial Year 2018 6 Approve Long Term Incentive to For For Management Jonathan 'Jon' Stretch for Financial Year 2018 -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Thomas Tang Wing Yung as Director For For Management 2a2 Elect Jurgen Alfred Rudolf Friedrich For For Management as Director 2a3 Elect Jose Maria Castellano Rios as For For Management Director 2b Authorize Board to Fix Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESTIA HEALTH LTD Ticker: EHE Security ID: Q3627L102 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Warwick L. Smith as Director For For Management 3 Elect Helen Kurincic as Director For For Management 4 Elect Andrew Harrison as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Norah Barlow -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 571 Security ID: G3135M114 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yip Chai Tuck as Director For Against Management 2A2 Elect Andrew Y. Yan as Director For Against Management 2A3 Elect Low Chee Keong as Director For For Management 2A4 Elect Alfred Donald Yap as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst and Young Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ETERNITY INVESTMENT LTD Ticker: 764 Security ID: G32050125 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ETERNITY INVESTMENT LTD Ticker: 764 Security ID: G32050125 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ETERNITY INVESTMENT LTD Ticker: 764 Security ID: G32050125 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lei Hong Wai as Director For For Management 2b Elect Cheung Kwok Wai Elton as Director For For Management 2c Elect Chan Kin Wah Billy as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- EUROZ LTD. Ticker: EZL Security ID: Q3657R102 Meeting Date: NOV 03, 2017 Meeting Type: Annual Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Black as Director For Against Management 3 Elect Andrew McKenzie as Director For For Management 4 Elect Russell Kane as Director For Against Management -------------------------------------------------------------------------------- EVENT HOSPITALITY AND ENTERTAINMENT LTD. Ticker: EVT Security ID: Q3663F100 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Valerie Anne Davies as Director For For Management 4 Elect Richard Gordon Newton as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions 6 Approve Grant of Performance Rights to For For Management Jane Hastings -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Andrea Hall as Director For For Management 3 Elect James (Jim) Askew as Director For For Management 4 Elect Thomas McKeith as Director For For Management 5 Approve the Issuance of Performance For For Management Rights to Jacob (Jake) Klein 6 Approve the Issuance of Performance For For Management Rights to Lawrence (Lawrie) Conway 7 Approve the Employee Share Option and For For Management Performance Rights Plan -------------------------------------------------------------------------------- EVOLVE EDUCATION GROUP LIMITED Ticker: EVO Security ID: Q3668S107 Meeting Date: AUG 17, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Grainne Troute as Director For For Management 3 Elect Anthony Quirk as Director For For Management 4 Elect Lynda Reid as Director For For Management -------------------------------------------------------------------------------- EZION HOLDINGS LIMITED Ticker: 5ME Security ID: Y2186W104 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transactions For For Management -------------------------------------------------------------------------------- EZION HOLDINGS LIMITED Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Wang Kai Yuen as Director For For Management 3 Elect Tan Woon Hum 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 Grant of Options and Issuance For Against Management of Shares Under the Ezion Employee Share Option Scheme 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management 2 Elect Mickie Rosen as Director For For Management 3 Elect Todd Sampson as Director For For Management 4 Approve Grant of Performance Shares For For Management and Performance Rights to Gregory Hywood 5 Approve the Remuneration Report For For Management 6 Approve the Potential Termination For For Management Benefits of Antony Catalano -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 02, 2017 Meeting Type: Court Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between the Fairfax Media Limited and Its Shareholders -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LIMITED Ticker: 52 Security ID: G3305Y161 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4.1 Elect Joseph Chan Kai Nin as Director For For Management 4.2 Elect Peter Lau Kwok Kuen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Allow Board to Appoint Additional For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 35 Security ID: G3307Z109 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal 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 Against Management Director 5 Elect Kwong Siu Lam as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HOLDINGS INTERNATIONAL LTD. Ticker: 36 Security ID: Y7540F127 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Sheung Kwong Cho as Director For For Management 2.1b Elect Wong Kui Shing, Danny as Director For For Management 2.1c Elect Mak Ka Wing, Patrick as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST ORCHARD LIMITED Ticker: O10 Security ID: Y6494S135 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ramlee Bin Buang as Director For For Management 5 Elect Lui Chong Chee as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- FAR LTD Ticker: FAR Security ID: Q3727T104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Timothy Woodall as Director For For Management 3 Elect Reginald Nelson as Director For For Management 4 Approve Grant of Performance Rights to For For Management Cath Norman 5 Approve Grant of Performance Rights to For For Management Ben Clube 6 Approve Renewal of the Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction and For For Management Relevant Annual Caps for Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lau Siu Ki as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix His Remuneration 4 Elect Yu Mingjen as Director and None None Management Authorize Board to Fix His Remuneration 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 9 Approve Issuance of Shares Under the For Against Management Share Scheme -------------------------------------------------------------------------------- FINBAR GROUP LTD. Ticker: FRI Security ID: Q38191120 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lee Verios as Director For For Management 3 Elect Ronald Kean Yew Chan as Director For Against Management -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Anthoni Salim as Director For For Management 4.2 Elect Christopher H. Young as Director For For Management 4.3 Elect Philip Fan Yan Hok as Director For For Management 4.4 Elect Tedy Djuhar as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Lim Ming Seong as Director For For Management 4 Elect Teng Cheong Kwee as Director For For Management 5 Elect Fang Zhixiang 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 -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- FIRST SHANGHAI INVESTMENTS LTD. Ticker: 227 Security ID: Y25654107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xin Shulin as Director For For Management 2.2 Elect Liu Ji as Director For For Management 2.3 Elect Zhou Xiaohe as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FIRST SPONSOR GROUP LIMITED Ticker: ADN Security ID: G3488W107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ting Ping Ee, Joan Maria as For For Management Director 5 Elect Yee Chia Hsing 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 -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUL 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment to the Company's For For Shareholder Constitution 2 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip Campbell as Director For For Management 2 Elect Jeff Dowling as Director For For Management 3 Elect Adrienne Parker as Director For For Management 4 Approve Issuance of Share to Brad For Against Management Denison 5 Approve Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- FLEXIGROUP LTD. Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Andrew Abercrombie as Director For For Management 4 Elect Christine Christian as Director For For Management 5 Elect Jodie Leonard as Director For For Management 6 Approve the Grant of Performance For For Management Rights to Brewis-Weston -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Eales as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Tan Guek Ming as Director For For Management 4 Elect Sudeep Nair as Director For For Management 5 Elect Ong Kian Min as Director For Against Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management Food Empire Holdings Limited Employees' Share Option Scheme ("2002 Option Scheme") 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme ("2012 Option Scheme") -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 420 Security ID: Y26213101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ng Kwok Tung as Director For For Management 3B Elect Ying Wei as Director For For Management 3C Elect William Lam as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A 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 -------------------------------------------------------------------------------- FOUR SEAS MERCANTILE HOLDINGS LIMITED Ticker: 374 Security ID: G36545104 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Wing Biu as Director For For Management 4 Elect Chan Yuk Sang, Peter as Director For For Management 5 Elect Tsunao Kijima 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 -------------------------------------------------------------------------------- FRAGRANCE GROUP LIMITED Ticker: F31 Security ID: Y2634L106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Koh Wee Meng as Director For For Management 4 Elect Leow Chung Chong Yam Soon as For For Management Director 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the Fragrance Performance Share Plan -------------------------------------------------------------------------------- FRASERS CENTREPOINT LIMITED Ticker: TQ5 Security ID: Y2642R103 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Charoen Sirivadhanabhakdi as For For Management Director 3b Elect Khunying Wanna Sirivadhanabhakdi For For Management as Director 3c Elect Chan Heng Wing as Director For For Management 3d Elect Weerawong Chittmittrapap as For For Management Director 3e Elect Tan Pheng Hock 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 Awards and Issuance For Against Management of Shares Under the FCL Restricted Share Plan and/or the FCL Performance Share Plan 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- FREEMAN FINTECH CORPORATION LTD. Ticker: 279 Security ID: G36630252 Meeting Date: JUL 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions 2 Elect Fung Tze Wa as Director For For Management 3 Elect Xu Zhiguang as Director For For Management -------------------------------------------------------------------------------- FREEMAN FINTECH CORPORATION LTD. Ticker: 279 Security ID: G36630252 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yang Haoying as Director For For Management 3 Elect Chow Mun Yee as Director For For Management 4 Elect Wang Xiaodong as Director For For Management 5 Elect Zhao Tong as Director For For Management 6 Elect Cheung Wing Ping as Director For For Management 7 Elect Fung Tze Wa as Director For For Management 8 Elect Wu Keli as Director For For Management 9 Elect An Dong as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Crowe Howath (HK) CPA Limited For For Management as 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 15 Approve Refreshment of Scheme Mandate For Against Management Limit of the Share Option Scheme -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ellis as Director For For Management 2 Elect Mark Rushworth as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FRENCKEN GROUP LIMITED Ticker: E28 Security ID: Y2659R103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Chia Chor Leong as Director For For Management 6 Elect Gooi Soon Chai as Director For For Management 7 Elect Melvin Chan Wai Leong as Director 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 -------------------------------------------------------------------------------- FU YU CORPORATION LIMITED Ticker: F13 Security ID: Y2676Z104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tam Wai as Director For For Management 4 Elect Ho Nee Kit as Director For For Management 5 Elect Hew Lien Lee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FU YU CORPORATION LIMITED Ticker: F13 Security ID: Y2676Z104 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FULUM GROUP HOLDINGS LIMITED Ticker: 1443 Security ID: G36923103 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal 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 Wai as Director For For Management 3b Elect Leung Siu Sun as Director For For Management 3c Elect Ng Ngai Man Raymond 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 -------------------------------------------------------------------------------- FUTURE BRIGHT HOLDINGS LTD. Ticker: 703 Security ID: G3698L107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Final Dividend For For Management 3a1 Elect Chan Chak Mo as Director For For Management 3a2 Elect Lai King Hung as Director For For Management 3a3 Elect Yu Kam Yuen, Lincoln as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUTURE WORLD FINANCIAL HOLDINGS LTD Ticker: 572 Security ID: G3707A100 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Current General For Against Management Mandate and Related Transactions 2 Approve Grant of Share Options to Siu For Against Management Yun Fat and Related Transactions 3 Approve Grant of Share Options to Cai For Against Management Linzhan and Related Transactions 4 Approve Grant of Share Options to Yu For Against Management Qingrui and Related Transactions 5 Approve Grant of Share Options to For Against Management Investment Manager and Related Transactions 6a Elect Cai Linzhan as Director For For Management 6b Elect Chen Xiaodong as Director For For Management 6c Elect Hon Hak Ka as Director For For Management -------------------------------------------------------------------------------- FUTURE WORLD FINANCIAL HOLDINGS LTD Ticker: 572 Security ID: G3707A100 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For Against Management Supplemental Agreement and Related Transactions 2 Approve Issuance of Consideration For Against Management Shares Under Sale and Purchase Agreement 3 Approve Grant of Specific Mandate to For Against Management Issue Consideration Shares Pursuant to the Sale and Purchase Agreement -------------------------------------------------------------------------------- FUTURE WORLD FINANCIAL HOLDINGS LTD Ticker: 572 Security ID: G3707A100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Fai Lawrence as Director For For Management 2b Elect Yu Qingrui as Director For For Management 2c Elect Siu Siu Ling, Robert as Director For For Management 2d Elect Zheng Zongjia as Director For For Management 2e 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 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 6 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Award Scheme -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 1051 Security ID: G4111M102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chiu Tao as Director None None Management 2.2 Elect Wah Wang Kei, Jackie as Director None None Management 2.3 Elect Lo Wa Kei, Roy as Director For Against Management 2.4 Elect Leung Wai Yiu, Malcoln as For For Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- G. K. GOH HOLDINGS LIMITED Ticker: G41 Security ID: Y27091100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3a Elect Lee Soo Hoon as Director For For Management 3b Elect David Lim Teck Leong as Director For For Management 3c Elect Teo Marie Elaine as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the G. K. Goh Holdings Limited Scrip Dividend Scheme 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Susan Forrester as Director For For Management 3 Elect Julie Cogin as Director For For Management 4 Elect Margaret Zabel as Director For For Management 5 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- GALAXY RESOURCES LTD. Ticker: GXY Security ID: Q39596194 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jian-Nan Zhang as Director For For Management 3 Elect Florencia Heredia as Director For For Management 4 Approve Grant of Options to Florencia For Against Management Heredia 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GALLANT VENTURE LTD. Ticker: 5IG Security ID: Y2679C102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Foo Ko Hing as Director For For Management 4 Elect Tan Chin Nam as Director For For Management 5 Elect Eugene Cho Park as Director For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- GASCOYNE RESOURCES LTD. Ticker: GCY Security ID: Q39719101 Meeting Date: APR 18, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 45.99 Million For For Management Shares to Institutional and Sophisticated Investors 2 Ratify Past Issuance of 9.63 Million For For Management Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- GATEWAY LIFESTYLE OPERATIONS LIMITED Ticker: GTY Security ID: Q39720109 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Andrew Love as Director For For Management 4 Approve Amendments to the Company's For For Management Constitution 5 Approve the Grant of FY18 Long Term For For Management Incentive Rights to Trent Ottawa -------------------------------------------------------------------------------- GBST HOLDINGS LTD. Ticker: GBT Security ID: Q3972E109 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Christine Bartlett as Director For For Management 3 Elect David Adams as Director For For Management 4 Elect Tam Vu as Director For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Yufeng as Director For For Management 2.2 Elect Hu Xiaoyan as Director For For Management 2.3 Elect Sun Wei as Director For Against Management 2.4 Elect Wang Bohua as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 5 Elect He Deyong as Director For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC and Equipment Purchase For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- GENESIS ENERGY LTD Ticker: GNE Security ID: Q4008P118 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cross as Director For For Management 2 Elect Douglas McKay as Director For For Management 3 Elect John Leuchars as Director For For Management -------------------------------------------------------------------------------- GENTRACK GROUP LIMITED Ticker: GTK Security ID: Q3980B105 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Elect Nick Luckock as Director For For Management 4 Elect Andy Coupe as Director For For Management 5 Elect James Docking as Director For For Management -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD Ticker: GMA Security ID: Q3983N148 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Issuance of Share Rights to For For Management Georgette Nicholas 3 Approve the On-Market Share Buy-Back For For Management 4 Elect Ian MacDonald as Director For For Management 5 Elect Leon Roday as Director For For Management -------------------------------------------------------------------------------- GEO ENERGY RESOURCES LIMITED Ticker: RE4 Security ID: Y2692B107 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Charles Antonny Melati as For For Management Director 3 Elect Lu King Seng as Director For For Management 4 Elect Dhamma Surya 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 Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GEO ENERGY RESOURCES LIMITED Ticker: RE4 Security ID: Y2692B107 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Geo Energy Share Option Scheme For Against Management 2 Approve Grant of Options Under the Geo For Against Management Energy Share Option Scheme 3 Approve Geo Energy Performance Share For Against Management Plan 4 Adopt New Consitution For For Management -------------------------------------------------------------------------------- GET NICE FINANCIAL GROUP LTD Ticker: 1469 Security ID: G38620103 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ng Yau Kuen, Carmen as Director For For Management 3A2 Elect Cheung Chi Kong, Ronald 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 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 -------------------------------------------------------------------------------- GET NICE FINANCIAL GROUP LTD Ticker: 1469 Security ID: G38620103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Services Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 64 Security ID: G3926K103 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal 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 Kam Leung Ming as Director For For Management 3A3 Elect Siu Hi Lam, Alick 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 Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 64 Security ID: G3926K103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Services Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 64 Security ID: G3926K103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Ka Wai as Director For For Management 3b Elect Wong Yuk, alias Huang Xu as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GL LTD. Ticker: B16 Security ID: G39240109 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Kwek Leng Hai as Director For For Management 3 Elect Paul Jeremy Brough 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 Issuance For Against Management of Shares Under the GL Limited Executives' Share Option Scheme 2008 8 Approve Amendments to the Guocoleisure For Against Management Limited Executives' Share Option Scheme 2008 -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD. Ticker: 787 Security ID: G39338101 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Bruce Philip Rockowitz as For For Management Director 2b Elect Stephen Harry Long as Director For For Management 2c Elect Allan Zeman as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GLOBAL CONSTRUCTION SERVICES LTD. Ticker: GCS Security ID: Q4047X106 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Derwin as Director For For Management 3 Elect Peter Wade as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve Performance Rights Plan For Against Management -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 393 Security ID: G3939X100 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement A and For For Management Related Transactions 2 Approve Disposal Agreement B and For For Management Related Transactions -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 393 Security ID: G3939X100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Yeung Chun Kam as Director For For Management 3A2 Elect Pau Sze Kee, Jackson as Director For Against Management 3A3 Elect Cheung Wai Yee as Director For Against Management 3A4 Elect Wong Man Kong, Peter as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LIMITED Ticker: 40 Security ID: Y27642118 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Leung Pak Chuen as Director For For Management 3.2 Elect Richard Ku Yuk Hing as Director For For Management 3.3 Elect Lui Ming Wah as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LIMITED Ticker: 40 Security ID: Y27642118 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in GP For For Management Batteries International Limited and Related Transactions -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LIMITED Ticker: 40 Security ID: Y27642118 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements I and For For Management Related Transactions 2 Approve Disposal Agreements II and For For Management Related Transactions -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LIMITED Ticker: 40 Security ID: Y27642118 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal Contract and For For Management Related Transactions -------------------------------------------------------------------------------- GOLD ROAD RESOURCES LTD. Ticker: GOR Security ID: Q4202N117 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Brian Levet as Director For For Management 3 Elect Justin Osborne as Director For For Management 4 Approve Employee Incentive Plan For For Management 5 Approve the Grant of Performance For For Management Rights to Ian Murray under the CY2017 STI Program 6 Approve the Grant of Performance For For Management Rights to Ian Murray under the 2020 LTI Program 7 Approve the Grant of Performance For For Management Rights to Justin Osborne under the CY2017 STI Program 8 Approve the Grant of Performance For For Management Rights to Justin Osborne under the 2020 LTI Program 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GOLD ROAD RESOURCES LTD. Ticker: GOR Security ID: Q4202N117 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Timothy Netscher as Director For For Management 3 Approve the Grant of STI Performance For For Management Rights to Ian Murray 4 Approve the Grant of LTI Performance For Against Management Rights to Ian Murray 5 Approve the Grant of STI Performance For For Management Rights to Justin Osborne 6 Approve the Grant of LTI Performance For Against Management Rights to Justin Osborne -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Muktar Widjaja as Director For For Management 5 Elect Foo Meng Kee as Director For For Management 6 Elect William Chung Nien Chin as For For Management Director 7 Elect Kaneyalall Hawabhay as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LTD. Ticker: AUE Security ID: Y2749E104 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Coal Sales For For Management Agreement -------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LTD. Ticker: AUE Security ID: Y2749E104 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LTD. Ticker: AUE Security ID: Y2749E104 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lay Krisnan Cahya as Director For For Management 4 Elect Dwi Prasetyo Susento as Director For For Management 5 Elect Djuangga Mangasi Mangunsong as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Sinar Mas IPT Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. Ticker: 677 Security ID: G3958B104 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Laurent Lam Kwing Chee as For For Management Director 3b Elect Anthony Lam Sai Ho as Director For For Management 3c Elect Michael Yu Tat Chi as Director For For Management 3d Elect Dennis Lam Saihong as Director For For Management 3e Elect Morna Yuen Mai-tong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLM CPA Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOOD RESOURCES HOLDINGS LTD Ticker: 109 Security ID: G4094B107 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lu Sheng as Director For For Management 2b Elect Chen Chuanjin as Director For For Management 2c Elect Wong Hok Bun, Mario as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management 8 Approve Termination of the Existing For For Management Share Option Scheme -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Sale and Purchase Agreement For For Management 1b Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Ilcheul as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Xia Xinyue as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Fu Jingqiu as Director and For For Management Authorize Board to Fix Her Remuneration 3d Elect Ho Kwok Yin, Eric as Director For For Management and Authorize Board to Fix His Remuneration 3e Elect Chiang Yun as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to For Against Management Martin Pos Under the Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Issuance of the New Shares and Grant of Share Options 2 Approve Grant of Share Options to For Against Management Ilcheul Yang Under the Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Issuance of the New Shares and Grant of Share Options 3 Approve Grant of Share Options to Xia For Against Management Xinyue Under the Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Issuance of the New Shares and Grant of Share Options 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme and Authorize Board to Deal With All Matters in Relation to Issuance of the New Shares and Grant of Share Options -------------------------------------------------------------------------------- GP BATTERIES INTERNATIONAL LTD. Ticker: G08 Security ID: Y2839R130 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Henry Leung Kwong Hang as For Against Management Director 4 Elect Brian Wong Tze Hang as Director For For Management 5 Elect Leung Pak Chuen as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the GP Batteries Performance Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GP INDUSTRIES LIMITED Ticker: G20 Security ID: Y2840V104 Meeting Date: JUL 28, 2017 Meeting 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 Lam Hin Lap as Director For For Management 4 Elect Victor Lo Chung Wing as Director For For Management 5 Elect Leung Pak Chuen as Director For Against Management 6 Elect Wong Man Kit 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 For Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GR ENGINEERING SERVICES LTD. Ticker: GNG Security ID: Q43354101 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Barry Patterson as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- GR PROPERTIES LTD. Ticker: 108 Security ID: Y2896G100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Shuhua as Director For For Management 2b Elect Tung Woon Cheung Eric as Director For For Management 2c Elect Au Yeung Po Fung as Director For For Management 2d Elect To Tsz Wan Vivien as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Graham Bradley as Director For For Management 3.2 Elect Rebecca Dee-Bradbury as Director For For Management 3.3 Elect Barbara Gibson as Director For For Management 3.4 Elect Daniel Mangelsdorf as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Palmquist -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Daniel Tenardi as Director For For Management 4 Elect Mike Dontschuk as Director For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 41 Security ID: G4069C148 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Elect Lo Hong Sui, Vincent as Director For For Management 4 Elect Wong Yue Chim, Richard as For For Management Director 5 Elect Lee Pui Ling, Angelina as For For Management Director 6 Elect Lee Siu Kwong, Ambrose as For For Management Director 7 Elect Chu Shik Pui as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREENCROSS LTD. Ticker: GXL Security ID: Q42998106 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Adoption of a New For For Management Constitution 4 Elect Christina Boyce as Director For For Management 5 Elect Stuart James as Director For For Management 6a Ratify the Past Issuance of Shares to For For Management Macquarie Capital (Australia) 6b Ratify the Past Issuance of Shares to For For Management Pacific Custodians Pty Limited 7 Approve the Grant of Performance For For Management Rights to Martin Nicholas Under the FY2015 Executive Long-Term Incentive Plan 8 Approve the Grant of Performance For For Management Rights to Martin Nicholas Under the FY2018 Executive Long-Term Incentive Plan -------------------------------------------------------------------------------- GREENHEART GROUP LTD. Ticker: 94 Security ID: G4094L105 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Supplemental Facility For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GREENHEART GROUP LTD. Ticker: 94 Security ID: G4094L105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tsang On-Yip, Patrick as Director For For Management 3 Elect Nguyen Van Tu, Peter as Director For For Management 4 Elect Wong Man Chung, Francis as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GREENLAND MINERALS AND ENERGY LTD. Ticker: GGG Security ID: Q4352V117 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Tony Ho as Director For For Management 3 Elect Xiaolei Guo as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Sophisticated, Professional and Other Investors 5 Approve the Change of Company Name to For For Management Greenland Minerals Limited -------------------------------------------------------------------------------- GREENTECH TECHNOLOGY INTERNATIONAL LTD. Ticker: 195 Security ID: ADPV40148 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of James Munn as For For Management Director -------------------------------------------------------------------------------- GREENTECH TECHNOLOGY INTERNATIONAL LTD. Ticker: 195 Security ID: G4100V105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Dong as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Wang Chuanhu as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Xie Yue as Director and For For Management Authorize Board to Fix Her Remuneration 2.4 Elect Koo Yuen Kim as Director and For For Management Authorize Board to Fix His Remuneration 2.5 Elect Chi Chi Hung, Kenneth as For Against Management Director and Authorize Board to Fix His Remuneration 2.6 Elect Zeng Jin as Director and For For Management Authorize Board to Fix His Remuneration 2.7 Elect Tan Kuang Hwee as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGNAN (HOLDINGS) LTD Ticker: 1203 Security ID: Y2929Z133 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tan Yunbiao as Director For For Management 3.2 Elect Gerard Joseph McMahon as Director For For Management 3.3 Elect Wong Yau Kar, David as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Mark Smith as Director For For Management 2.2 Elect Graeme Billings as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Jonathan Ling 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 19, 2017 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 Kwek Leng Hai as Director For For Management 4 Elect Francis Siu Wai Keung as Director For For Management 5 Elect Jennie Chua Kheng Yeng as For For Management Director 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Adopt New Constitution For For Management 10 Approve Amendments to the GuocoLand For Against Management Limited Executives' Share Option Scheme 2008 -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Services Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Xie Lebin as Director For For Management 3.2 Elect Liu Yiyong as Director For For Management 3.3 Elect Yim Fung as Director For For Management 3.4 Elect Qi Haiying as Director For For Management 3.5 Elect Li Guangjie as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Mulcahy as Director For For Management 2 Elect Richard Thornton as Director For For Management 3 Elect Jane McKellar as Director For For Management 4 Elect Stephen Goddard as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Tim Salt 7 Approve Grant of Performance Rights to For For Management Richard Thornton -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Ticker: 665 Security ID: G4232X102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qu Qiuping as Director For Against Management 2b Elect Sun Tong as Director For Against Management 2c Elect Zhang Xinjun as Director For Against Management 2d Elect Lin Yong as Director For For Management 2e Elect Poon Mo Yiu as Director For Against Management 2f Elect Wang Meijuan as Director For Against Management 2g Elect William Chan 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 Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HALCYON AGRI CORPORATION LIMITED Ticker: 5VJ Security ID: Y2983N109 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HALCYON AGRI CORPORATION LIMITED Ticker: 5VJ Security ID: Y2983N109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Pascal Guy Chung Wei Demierre as For Against Management Director 4 Elect Alan Rupert Nisbet as Director For For Management 5 Elect Khoo Boo Teck Randolph as For For Management Director 6 Elect Wang Wei as Director For For Management 7 Elect Jeremy Goon Kin Wai as Director For For Management 8 Elect Qin Jinke 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 -------------------------------------------------------------------------------- HALLENSTEIN GLASSON HOLDINGS LTD. Ticker: HLG Security ID: Q4435A106 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Timothy Glasson as Director For For Management 2.2 Elect Karen Bycroft as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HANISON CONSTRUCTION HOLDINGS LTD Ticker: 896 Security ID: G42858103 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Elect Cha Mou Daid, Johnson as Director For Against Management 4 Elect Sun Tai Lun as Director For For Management 5 Elect Wong Sue Toa, Stewart as For For Management 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 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LTD. Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bruce Adams as Director For Against Management 3 Elect David Trude as Director For For Management 4 Elect Jennifer Douglas as Director For For Management 5 Approve the Hansen Technologies For For Management Employee Performance Rights Plan 6 Approve Grant of Options to Andrew For For Management Hansen, Chief Executive Officer/Managing Director 7 Approve Grant of Performance Rights to For For Management Andrew Hansen, Chief Executive Officer/Managing Director -------------------------------------------------------------------------------- HANWELL HOLDINGS LIMITED Ticker: DM0 Security ID: Y7124S123 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Tang Cheuk Chee as Director For For Management 4 Elect Lien Kait Long as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management Hanwell Executives' Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 474 Security ID: G4289B110 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Bonus Issue For For Management B Approve the Bonus Shares to be For For Management Allotted and Issued to Rank Pari Passu in All Respects with the Existing Issued Shares C Authorize Board and/or Company For For Management Secretary to Arrange Bonus Shares to be Issued for Non-Qualifying Shareholders D Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Bonus Shares -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 474 Security ID: G4289B110 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhiliang Ou as Director For Against Management 2b Elect Lee Chi Hwa, Joshua as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 474 Security ID: G4289B110 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Agreement -------------------------------------------------------------------------------- HARBOUR CENTRE DEVELOPMENT LTD. Ticker: 51 Security ID: Y30685104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Michael Tsai Ping Sze as Director For Against Management 2b 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 4a Approve Increase in Rate of Directors' For For Management Fees 4b Approve Increase in Rate of Directors' For For Management Fees for Members of the Audit Committee 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Shares in the For For Management Capital of United Industrial Corporation Limited in Exchange For Shares in the Capital of UOL Group Limited -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Wee Ee Lim as Director For For Management 4 Elect Chew Kia Ngee as Director For For Management 5 Elect Peter Sim Swee Yam as Director For Against Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HEALTH MANAGEMENT INTERNATIONAL LTD Ticker: 588 Security ID: Y31201141 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chin Wei Jia as Director For For Management 3 Elect Cheah Way Mun as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Final Dividend For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve HMI Performance Share Plan 2017 For For Management 8 Approve Participation of Gan See Khem, For For Management Executive Chairman, Managing Director and Controlling Shareholder in HMI Performance Share Plan 2017 9 Approve Participation of Chin Wei Jia, For For Management Executive Director, Group CEO and Associate of Controlling Shareholder in HMI Performance Share Plan 2017 10 Approve Participation of Chin Wei Yao, For For Management Executive Director, Group Chief Financial Officer and Associate of Controlling Shareholder in HMI Performance Share Plan 2017 11 Approve Grant of Awards to Gan See For For Management Khem, Executive Chairman, Managing Director and Controlling Shareholder under HMI Performance Share Plan 2017 12 Approve Grant of Awards to Chin Wei For For Management Jia, Executive Director, Group CEO and Associate of Controlling Shareholder under HMI Performance Share Plan 2017 13 Approve Grant of Awards to Chin Wei For For Management Yao, Executive Director, Group Chief Financial Officer and Associate of Controlling Shareholder under HMI Performance Share Plan 2017 14 Approve Termination of HMI Performance For For Management Share Plan 2008 15 Approve Termination of HMI ESOS 2008 For For Management 16 Approve Issuance of Shares under HMI For For Management Performance Share Plan 2017 17 Approve Issuance of Shares under HMI For For Management Performance Share Plan 2008 in the Event that Resolution 14 and 15 Are Not Passed 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of Shares Pursuant to For For Management the HMI Scrip Dividend Scheme -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSO Security ID: Q4557T149 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Antoni (Tony) Cipa as Director For For Management 2.2 Elect Rupert Myer as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Gordon Ballantyne -------------------------------------------------------------------------------- HEARTLAND BANK LIMITED Ticker: HBL Security ID: Q45258102 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ellen Comerford as Director For For Management 2 Elect Christopher Mace as Director For For Management 3 Elect Geoffrey Ricketts as Director For For Management 4 Elect Gregory Tomlinson as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- HELLOWORLD TRAVEL LTD Ticker: HLO Security ID: Q50669151 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # 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 -------------------------------------------------------------------------------- HENRY GROUP HOLDINGS LTD Ticker: 859 Security ID: G0483G103 Meeting Date: AUG 17, 2017 Meeting Type: Annual Record Date: AUG 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ng Chun For, Henry as Director For Against Management 3.2 Elect Mak Wah Chi as Director For Against Management 3.3 Elect Chan Kam Man as Director For Against Management 3.4 Elect Chu Tak Sum as Director For Against Management 3.5 Elect Li Kit Chee as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amendment of Bye-laws For For Management -------------------------------------------------------------------------------- HFA HOLDINGS LTD. Ticker: HFA Security ID: Q4562C107 Meeting Date: NOV 03, 2017 Meeting Type: Annual Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael Shepherd as Director For For Management 3b Elect Fernando (Andy) Esteban as For For Management Director 4 Appoint Ernst & Young as Auditor of For For Management the Company 5 Approve the Change of Company Name to For For Management Navigator Global Investments Limited 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- HI-P INTERNATIONAL LIMITED Ticker: H17 Security ID: Y32268107 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Adopt Hi-P Employee Share Award Scheme For Against Management 2018 -------------------------------------------------------------------------------- HI-P INTERNATIONAL LIMITED Ticker: H17 Security ID: Y32268107 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Yao Hsiao Tung as Director For For Management 4 Elect Chester Lin Chien 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 -------------------------------------------------------------------------------- HIAP HOE LIMITED Ticker: 5JK Security ID: Y3183E147 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ronald Lim Cheng Aun as Director For For Management 4 Elect Koh Kok Heng, Leslie as Director For For Management 5 Elect Teo Keng Joo, Marc as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Hiap Hoe Performance Share Plan -------------------------------------------------------------------------------- HIGH FASHION INTERNATIONAL LTD. Ticker: 608 Security ID: G4453K102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect So Siu Hang, Patricia as Director For For Management 3b Elect Yeung Kwok Wing as Director For For Management 3c Elect Lam Foo Wah as Director For For Management 3d Elect Hung Ka Hai, Clement as Director For For Management 3e Authorize Board to Appoint Any Person For For Management as a Director to Fill a Casual Vacancy on the Board of Directors or as an Addition to the Existing Board of Directors 3f Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHFIELD RESOURCES LTD Ticker: HFR Security ID: Q45628106 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Owen Hegarty as Director For Against Management 3 Elect Pauline Carr as Director For For Management 4 Approve Amendment of Highfield None For Management Resources Limited Employee Long Term Incentive Plan 5 Approve the Issuance of Options to For For Management Peter Albert 6 Approve the Issuance of Options to For For Management Isaac Querub 7 Approve the Issuance of Options to For For Management Sixto Jimenez -------------------------------------------------------------------------------- HIGHFIELD RESOURCES LTD Ticker: HFR Security ID: Q45628106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Richard Crookes as Director For For Management 3 Elect Jim Dietz as Director For For Management 4 Elect Isaac Querub as Director For For Management 5 Approve the Increase in the Maximum For For Management Number of Directors 6 Elect Brian Jamieson as Director For For Management 7 Elect Roger Davey as Director For Against Management 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 9 Approve Issuance of Options to Peter For For Management Albert 10 Remove HLB Mann Judd as Auditor For For Management 11 Appoint PricewaterhouseCoopers as For For Management Auditor 12 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 13 Approve Issuance of Options to Isaac For Against Management Querub 14 Approve Issuance of Options to Brian For Against Management Jamieson 15 Approve Issuance of Options to Roger For Against Management Davey -------------------------------------------------------------------------------- HILLS LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: NOV 03, 2017 Meeting Type: Annual Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Philip Bullock as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- HJ CAPITAL (INTL) HOLDINGS CO LTD Ticker: 982 Security ID: G49365128 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Guangning as Director For For Management 2.1b Elect Wu Jiang as Director For For Management 2.1c Elect Zhang Kuihong as Director For For Management 2.1d Elect Shong Hugo as Director For For Management 2.1e Elect Qie Yan as Director For For Management 2.1f Elect Sun Mingchun as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 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 -------------------------------------------------------------------------------- HKBN LTD Ticker: 1310 Security ID: G45158105 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal 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 Chu Kwong Yeung as For For Management Director 3a2 Elect Stanley Chow as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG Certified Public For For Management Accountants as 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 Co-Ownership Plan III and For Against Management Grant a Specific Mandate to the Directors to Issue, Allot and Deal with New Shares Up to But Not Exceeding the Scheme Mandate Limit 9 Approve Connected Grant to the For Against Management Connected Participants pursuant to the Co-Ownership Plan III -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 480 Security ID: G4520J104 Meeting Date: SEP 04, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt 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 Moon Wah as Director For Against Management 3.2 Elect Ronald Joseph Arculli as Director For Against Management 3.3 Elect Cheung Wing Lam Linus as Director For For Management 3.4 Elect Tang Kwai Chang 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 Independent Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Desmond Woon Choon Leng as For For Management Director 5 Elect Bobby Chin Yoke Choong as For For Management Director 6 Elect Seow Choke Meng as Director For For Management 7 Elect Josephine Choo Poh Hua 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 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- HOIFU ENERGY GROUP LTD. Ticker: 7 Security ID: G4613K109 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- HOIFU ENERGY GROUP LTD. Ticker: 7 Security ID: G4613K109 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt New For For Management Secondary Name in Chinese -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT CO. LTD. Ticker: 160 Security ID: Y36950155 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3A Elect Herman Man-Hei Fung as Director For For Management 3B Elect Daniel Chi-Wai Tse as Director For For Management 3C Elect Zuo Xiang as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG FOK CORPORATION LIMITED Ticker: H30 Security ID: Y3281P101 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jun Xiong Steven as Director For For Management 5 Elect Chan Pengee, Adrian as Director For For Management 6 Approve KPMG LLP, Public Accountants For For Management and Chartered Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 44 Security ID: Y29790105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Merlin Bingham Swire as Director For For Management 1b Elect Augustus Tang Kin Wing as For For Management Director 1c Elect Rebecca Jane Sharpe as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Directors 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 -------------------------------------------------------------------------------- HONG KONG FERRY (HOLDINGS) CO. LTD. Ticker: 50 Security ID: Y36413105 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Ko Yin, Colin as Director For For Management 3b Elect Lee Shau Kee as Director For Against Management 3c Elect Ho Hau Chong, Norman as Director For Against Management 3d Elect Wu King Cheong 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 -------------------------------------------------------------------------------- HONG KONG FINANCE INVESTMENT HOLDING GROUP LIMITED Ticker: 7 Security ID: G4613K109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Wei-Ming Eric as Director For Against Management 2B Elect Kwan Wang Wai Alan as Director None None Management 2C Elect Ng Chi Kin David as Director For For Management 2D Elect Ren Qian as Director For For Management 2E Elect Yim Kai Pung as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management 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 -------------------------------------------------------------------------------- HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LTD. Ticker: 687 Security ID: G4643K103 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Foundation Master Agreement For For Management and Related Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to Foundation Master Agreement 2a Approve Building Information Modelling For For Management Master Agreement and Related Transactions 2b Authorize Any Director to Deal With For For Management All Matters in Relation to Building Information Modelling Master Agreement -------------------------------------------------------------------------------- HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LTD. Ticker: 687 Security ID: G4643K103 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Amended and Restated Exempted For For Management Limited Partnership Agreement, the Subscription Agreement and Related Transactions 1b Authorize Any Director to do All Acts, For For Management Deeds and Things and to Sign and Execute All Documents in Connection with the Subscription -------------------------------------------------------------------------------- HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LTD. Ticker: 687 Security ID: G4643K103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Shanghai Disposal Agreement For For Management and Related Transactions 1b Authorize Board to Handle All Matters For For Management in Relation to the Shanghai Disposal Agreement 2a Approve Shenyang Disposal Agreement For For Management and Related Transactions 2b Authorize Board to Handle All Matters For For Management in Relation to the Shenyang Disposal Agreement 3a Approve Tianjin Disposal Agreement and For For Management Related Transactions 3b Authorize Board to Handle All Matters For For Management in Relation to the Tianjin Disposal Agreement -------------------------------------------------------------------------------- HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LTD. Ticker: 687 Security ID: G4643K103 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Amended and Restated Exempted For For Management Limited Partnership Agreement, the Subscription Agreement and Related Transactions 1b Authorize Any Director to do All Acts, For For Management Deeds and Things and to Sign and Execute All Documents in Connection with the Subscription -------------------------------------------------------------------------------- HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LTD. Ticker: 687 Security ID: G4643K103 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LTD. Ticker: 687 Security ID: G4643K103 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- HONG KONG INTERNATIONAL CONSTRUCTION INVESTMENT MANAGEMENT GROUP CO., LTD. Ticker: 687 Security ID: G4643K103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mung Kin Keung as Director For For Management 4 Elect Fung Chiu Chak Victor as Director For For Management 5 Elect Liu Junchun as Director For Against Management 6 Elect Mu Xianyi as Director For For Management 7 Elect Li Xiaoming as Director For For Management 8 Elect Mung Hon Ting Jackie as Director For For Management 9 Elect Tang King Shing as Director For For Management 10 Elect Tang Kit as Director For For Management 11 Elect Leung Kai Cheung as Director For Against Management 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 14A Authorize Repurchase of Issued Share For For Management Capital 14B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14C Authorize Reissuance of Repurchased For Against Management Shares 15A Approve the Amendments to the Bye-laws For Against Management of the Company 15B Adopt New By-Laws For Against Management -------------------------------------------------------------------------------- HONG KONG SHANGHAI ALLIANCE HOLDINGS LTD. Ticker: 1001-HK Security ID: G8000T102 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yao Cho Fai Andrew as Director For For Management 3b Elect Tam King Ching Kenny as Director For Against Management 3c Elect Tse Lung Wa Teddy as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG SHANGHAI ALLIANCE HOLDINGS LTD. Ticker: 1001-HK Security ID: G8000T102 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription and Shareholders For For Management Agreement, Investment Management Agreement and Related Transactions -------------------------------------------------------------------------------- HONG KONG TELEVISION NETWORK LTD. Ticker: 1137 Security ID: Y35707101 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Terms of the For Against Management Number of 705,000 Share Options Granted Under the Share Option Scheme -------------------------------------------------------------------------------- HONG KONG TELEVISION NETWORK LTD. Ticker: 1137 Security ID: Y35707101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Wai Kay, Ricky as Director For For Management 2b Elect Wong Nga Lai, Alice as Director For For Management 2c Elect Lau Chi Kong as Director For For Management 2d Elect Zhou Huijing as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees and Audit For For Management Committee Fees 3a Elect Ng Sey Ming as Director For For Management 3b Elect Tan Chian Khong as Director For Against Management 3c Elect Philip Ting Sii Tien @ Yao Sik For For Management Tien as Director 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 6 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Hong Leong Asia Share Option Scheme 2000 7 Authorize Share Repurchase Program For Against Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCE LIMITED Ticker: S41 Security ID: Y36795113 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Kwek Leng Kee as Director For For Management 4c Elect Raymond Lim Siang Keat as For For Management Director 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Hong Leong Finance Share Option Scheme 2001 -------------------------------------------------------------------------------- HONGKONG CHINESE LTD. Ticker: 655 Security ID: G4586T103 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Leon Nim Leung Chan as Director For For Management 3B Elect Victor Ha Kuk Yung as Director For For Management 3C Elect King Fai Tsui as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOP HING GROUP HOLDINGS LTD Ticker: 47 Security ID: G463AM103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sze Tsai To, Robert as Director For For Management 4 Elect Lam Fung Ming, Tammy as Director For For Management 5 Elect Wong Kwok Ying as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # 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 Final Dividend For For Management 3a1 Elect Josiah Chin Lai Kwok as Director For Against Management 3a2 Elect Wu Ivy Sau Ping Kwok as Director For For Management 3a3 Elect Guy Man Guy Wu as Director For For Management 3a4 Elect Linda Lai Chuen Loke Director For For Management 3a5 Elect Sunny Tan as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu asas 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 5d Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- HORIZON OIL LTD. Ticker: HZN Security ID: Q4706E100 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Greg Bittar as Director For For Management 4 Approve Grant of Long Term Incentives For For Management to Brent Emmett -------------------------------------------------------------------------------- HOTEL GRAND CENTRAL LIMITED Ticker: H18 Security ID: Y3722S144 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Tan Eng How as Director For For Management 6 Elect Tan Kok Aun as Director For For Management 7 Elect Lim Thian Loong as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Special Remuneration to Tan For For Management Eng Teong 12 Approve Special Remuneration to Tan For For Management Teck Lin 13 Approve Special Remuneration to Tan For For Management Eng How -------------------------------------------------------------------------------- HSIN CHONG GROUP HOLDINGS LIMITED Ticker: 404 Security ID: G4634Z101 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Elect Lai Chik Fan as Director For For Management -------------------------------------------------------------------------------- HSIN CHONG GROUP HOLDINGS LIMITED Ticker: 00404 Security ID: G4634Z101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Lin Zhuo Yan as Director For Against Management 2.2 Elect Wilfred Wu Shek Chun as Director For Against Management 2.3 Elect Lui Chun Pong as Director For Against Management 2.4 Elect Yan Jie as Director For Against Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 5 Elect Lam Lee G. as Director For Against Management -------------------------------------------------------------------------------- HT&E LIMITED Ticker: HT1 Security ID: Q4678V106 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAY 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Kaye as Director For For Management 2b Elect Peter Cosgrove as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Share Rights For For Management to Ciaran Davis -------------------------------------------------------------------------------- HUARONG INTERNATIONAL FINANCIAL HOLDINGS LIMITED Ticker: 993 Security ID: G4643L101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Xu Yong as Director For For Management 3.1b Elect Niu Shaofeng as Director For For Management 3.1c Elect Guan Huanfei as Director For For Management 3.1d Elect Wong Tin Yau Kelvin as Director For Against Management 3.2 Authorize Board to Appoint Additional For For Management Directors and Authorize Board to Fix Remuneration of 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 -------------------------------------------------------------------------------- HUARONG INVESTMENT STOCK CORPORATION LIMITED Ticker: 2277 Security ID: G4642V100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Fan as Director For For Management 2b Elect Liu Xiguang as Director For For Management 2c Elect Kwan Wai Ming as Director For Against Management 2d Elect Lin Xueqin as Director For For Management 2e Elect Lam Lee G. as Director For Against Management 2f Elect Fang Fuqian as Director For For Management 2g Elect Tse Chi Wai as Director For Against Management 2h Elect Chan Kee Huen Michael as Director For Against Management 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LIMITED Ticker: 450 Security ID: Y3779N105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Yum Chak Ming, Matthew as For For Management Director 3.1b Elect Luk Koon Hoo as Director For For Management 3.1c Elect Sadatoshi Inoue as Director For Against Management 3.1d Elect Yap, Alfred Donald as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by Trustee-Manager, and Audited Financial Statements and Independent Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lui Dennis Pok Man as Director For For Management 3b Elect Lan Hong Tsung, David as Director For For Management 3c Elect Wong Yick Ming, Rosanna as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HWA HONG CORPORATION LIMITED Ticker: H19 Security ID: V47055120 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Mr Hans Hugh Miller as Director For For Management 5 Elect Ong Wui Leng as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares under Hwa Hong Corporation Limited Share Option Scheme 9 Approve Issuance of Shares under Hwa For For Management Hong Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: FEB 01, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lee Joo Hai as Director For For Management 3 Elect Gay Chee Cheong as Director For For Management 4 Elect Simon Tay as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Preference Shares For For Management 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD. Ticker: 1097 Security ID: Y38563105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect David Chiu as Director For Against Management 2b Elect Cheng Kar-Shun, Henry as Director For Against Management 2c Elect Cheng Chi-Kong, Adrian as For Against Management Director 2d Elect Tsang On Yip, Patrick as Director For Against Management 2e Elect Hoong Cheong Thard as Director For Against Management 2f Elect Andrew Wah Wai Chiu as Director For For Management 2g Elect Lam Kin-Fung, Jeffrey as Director For For Management 2h Elect Hu Shao Ming Herman 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 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- I.T LIMITED Ticker: 999 Security ID: G4977W103 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: AUG 08, 2017 # Proposal 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 Elect Francis Goutenmacher as Director For For Management 6 Elect Wong Tin Yau, Kelvin, JP 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 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme For Against Management 13 Approve Termination of the Operation For For Management of the Existing Share Option Scheme -------------------------------------------------------------------------------- IDM INTERNATIONAL LTD. Ticker: ILMC.Y Security ID: Q4820Q138 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Ernst & Young as Auditor of the For Abstain Management Company 2 Appoint Rodney Kidd of Senate For Abstain Management Accounting as Auditor of the Company -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Battersby as Director For For Management 2b Elect Ariane Barker as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- IFAST CORPORATION LTD. Ticker: AIY Security ID: Y385EU106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Audited Financial Statements, For For Management Directors' Statement and Auditors' Report 2 Elect Goh Bing Yuan as Director For For Management 3 Approve Final Dividend 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 Authorize Share Repurchase Program For Against Management 8 Amend the Constitution of the Company For For Management -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yuan Xu as Director For For Management 3 Elect Yuan Chi as Director For For Management 4 Elect Dajian Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Cole as Director For For Management 2 Elect James (Hutch) Ranck as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve Grant of Securities to Tom For Against Management O'Leary -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585 Security ID: G47629194 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585 Security ID: G47629194 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Santos Antonio Maria as Director For Against Management 2b Elect Miu Frank H. as Director For Against Management 2c Elect Kitchell Osman Bin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ivan Gustavino as Director For For Management 2 Elect Sally-Anne Layman as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Bernie Ridgeway -------------------------------------------------------------------------------- IMF BENTHAM LIMITED Ticker: IMF Security ID: Q4858E106 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Karen Phin as Director For For Management 3 Elect Hugh McLernon as Director For For Management 4 Approve the Amendment of the Long Term For Against Management Incentive Plan 5 Approve the Variations to the Terms of For Against Management Existing Performance Rights and Provision of Termination Benefits to Andrew Saker 6 Approve the Variations to the Terms of For Against Management Existing Performance Rights and Provision of Termination Benefits to Hugh McLernon 7 Approve the Variations to the Terms of For Against Management Existing Performance Rights and Provision of Termination Benefits to Participants 8 Approve the Grant of Performance For For Management Rights and Provision of Termination Benefits to Andrew Saker 9 Approve the Grant of Performance For For Management Rights and Provision of Termination Benefits to Hugh McLernon 10 Approve Termination Benefits to Key For For Management Officeholders 11 Approve the Indemnified Persons' Deed For For Management of Indemnity, Insurance and Access 12 Approve Section 195 For For Management -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Debra Bakker as Director For For Management 2 Elect Neil Warburton as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Service Rights to For For Management Peter Bradford 5 Approve the Grant of Performance For For Management Rights to Peter Bradford -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Tjhie Tje Fie as Director For Against Management 4b Elect Hendra Susanto as Director For For Management 4c Elect Mark Julian Wakeford as Director For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For Against Management 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- INFIGEN ENERGY Ticker: IFN Security ID: Q4934M106 Meeting Date: NOV 22, 2017 Meeting Type: Annual/Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Fiona Harris as Director For For Management 4 Elect Leonard Gill as Director For For Management 5 Elect Mark Chellew as Director For For Management 6 Elect Emma Stein as Director For For Management 7 Approve the Infigen Energy Equity Plan For For Management 8 Approve Issuance of Performance Rights For For Management to Ross Rolfe 9 Approve Issuance of Performance Rights For For Management to Sylvia Wiggins 10 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- INFOMEDIA LTD. Ticker: IFM Security ID: Q4933X103 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anne O'Driscoll as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marko Bogoievski as Director For For Management 2 Elect Humphry Rolleston as Director For For Management 3 Elect Peter Springford as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- INNOTEK LIMITED Ticker: M14 Security ID: Y3864B107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend of 1. For For Management 0 Cent Per Share 3 Elect Lou Yiliang as Director For For Management 4 Elect Steven Chong Teck Sin 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 Requisition for the Proposed Against Against Shareholder Payment of Dividend 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the InnoTek Employees' Share Option Scheme II and/or the InnoTek Employees' Share Option Scheme 2014 -------------------------------------------------------------------------------- INNOTEK LIMITED Ticker: M14 Security ID: Y3864B107 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- INTEGRAL DIAGNOSTICS LIMITED Ticker: IDX Security ID: Q4936S101 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Helen Kurincic as Director For For Management 3 Elect Raelene Murphy as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Ian Kadish 6 Approve the Equity Incentive Plan For For Management 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- INTEGRATED RESEARCH LTD. Ticker: IRI Security ID: Q49372107 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Issuance of Performance Rights For Against Management to John Merakovsky 3 Elect Nick Abrahams as Director For For Management -------------------------------------------------------------------------------- INVESTORE PROPERTY LIMITED Ticker: IPL Security ID: Q4970P104 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Mike Allen as Director For For Management 3 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- INVESTORE PROPERTY LIMITED Ticker: IPL Security ID: Q4970P104 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Purchase of Three Bunnings For For Management Properties Located in Hamilton, Palmerston North and Rotorua by the Company from Stride Property Limited -------------------------------------------------------------------------------- INVESTORE PROPERTY LIMITED Ticker: IPL Security ID: Q4970P104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Kate Healy as Director For For Management 3 Elect Grainne Troute as Director For For Management -------------------------------------------------------------------------------- INVOCARE LTD. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gary Stead as Director For For Management 3 Elect Bart Vogel as Director For For Management 4 Approve the Grant of Performance For For Management Rights and Options to Martin Earp 5 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- IONE HOLDINGS LTD Ticker: 982 Security ID: G49365128 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name of the Company 2 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect George Venardos as Director For For Management 2b Elect Jane Harvey as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Christopher Kelaher 5 Ratify the Past Issuance of Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- IPE GROUP LIMITED Ticker: 929 Security ID: G4935G109 Meeting Date: AUG 14, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Zeng For Against Management Guangsheng Under the Share Option Scheme 2 Elect Zeng Jing as Director For For Management 3 Elect Yang Rusheng as Director For For Management 4 Elect Cheung, Chun Yue Anthony as For For Management Director -------------------------------------------------------------------------------- IPE GROUP LIMITED Ticker: 929 Security ID: G4935G109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Guangsheng as Director For For Management 4 Elect Lau Siu Chung as Director For For Management 5 Elect Ng Hoi Ping as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IPH LTD Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Richard Grellman as Director For For Management 3b Elect Andrew Blattman as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Blattman 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IRC LTD. Ticker: 1029 Security ID: Y41792105 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Elect Benjamin Tze For Ng as Director For For Management 4 Elect Chuang-fei Li as Director For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Niki Beattie as Director For For Management 2 Elect John Hayes as Director For For Management 3 Elect Geoff Tomlinson as Director For For Management 4 Elect Julie Fahey as Director For For Management 5 Approve Remuneration Report For For Management 6A Approve Grant of Deferred Share Rights For For Management to Andrew Walsh 6B Approve Grant of Performance Rights to For For Management Andrew Walsh -------------------------------------------------------------------------------- ISELECT LIMITED Ticker: ISU Security ID: Q4991L116 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Brodie Arnhold as Director For For Management 3 Elect Shaun Bonett as Director For For Management 4 Approve the Issuance of LTIP Shares to For For Management Scott Wilson -------------------------------------------------------------------------------- ISENTIA GROUP LIMITED Ticker: ISD Security ID: Q4991M106 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Geoff Raby as Director For For Management -------------------------------------------------------------------------------- ISETAN (SINGAPORE) LIMITED Ticker: I15 Security ID: V50646104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lim Bee Choo as Director For For Management 3 Elect Victor Yeo Chuan Seng as Director For For Management 4 Approve Final Dividend 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 -------------------------------------------------------------------------------- ISETAN (SINGAPORE) LIMITED Ticker: I15 Security ID: V50646104 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ITC PROPERTIES GROUP LTD. Ticker: 199 Security ID: G4984N161 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Cheung Chi Kit as Director For For Management 3A2 Elect Wong Lai Shun, Benny as Director For For Management 3A3 Elect Kwok Ka Lap, Alva as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- IVE GROUP LTD. Ticker: IGL Security ID: Q4980E107 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Selig as Director For For Management 2 Elect James Todd as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve Issuance of Performance Share For For Management Rights to Warwick Hay -------------------------------------------------------------------------------- JAPARA HEALTHCARE LTD Ticker: JHC Security ID: Q5008A100 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect JoAnne Stephenson as Director For For Management -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Goh Geok Khim as Director For For Management 4 Elect Handojo Santosa @ Kang Kiem Han For Against Management as Director 5 Elect Hendrick Kolonas as Director For For Management 6 Elect Tan Yong Nang as Director For For Management 7 Elect Kevin John Monteiro as Director For For Management 8 Elect Ng Quek Peng as Director For For Management 9 Elect Lien Siaou-Sze as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Japfa Ltd Performance Share Plan -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management Shareholding Interests in Austasia Investment Holdings Pte. Ltd. and AIH2 Pte. Ltd. 2 Approve Allotment and Issuance of For For Management Consideration Shares Pursuant to the Proposed Acquisition 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Powell as Director For For Management 3b Elect Beth Laughton as Director For For Management 3c Elect Wai Tang as Director For For Management 4 Approve Grant of Options to Richard For For Management Murray 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Financial Assistance in For For Management Connection with the Acquisition of The Good Guys -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # 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 Winnie Wing-Yee Wang as Director For For Management 4b Elect Patrick Blackwell Paul as For For Management Director 4c Elect Christopher Dale Pratt as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUMBO INTERACTIVE LTD Ticker: JIN Security ID: Q5149C106 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bill Lyne as Director For For Management 3 Approve Grant of Management Options to For Against Management Executive and Senior Management 4 Approve Grant of Options to Mike For Against Management Veverka -------------------------------------------------------------------------------- JUPITER MINES LTD. Ticker: JMS Security ID: Q5135C102 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Priyank Thapliyal as Director For Abstain Management -------------------------------------------------------------------------------- K & S CORPORATION LTD. Ticker: KSC Security ID: Q53752103 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect John Legh Winser as Director For For Management 4 Approve Issuance of Shares to Paul For For Management Sarant Under the Short Term Incentive Scheme -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: BLT Security ID: Y5058Y132 Meeting Date: OCT 20, 2017 Meeting 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 Alexander Vahabzadeh as Director For Against Management 3b Elect Tan Poh Lee Paul as Director For For Management 4 Elect Jeffrey Alan Safchik as Director For For Management 5 Approve Directors' Fees for the For For Management Financial Year Ended June 30, 2017 6 Approve Directors' Fees for the For For Management Financial Year Ending June 30, 2018 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: BLT Security ID: Y5058Y132 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: BLT Security ID: Y5058Y132 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Members' Voluntary For For Management Liquidation 2 Approve Powers of Liquidators For For Management 1 Approve Remuneration of the For For Management Liquidators and Other Matters -------------------------------------------------------------------------------- KADER HOLDINGS COMPANY LIMITED Ticker: 180 Security ID: G5206W103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Nancy Ting Wang Wan-sun as For For Management Director 3A2 Elect Ivan Ting Tien-li as Director For For Management 3A3 Elect Moses Cheng Mo-chi as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAM HING INTERNATIONAL HOLDINGS LTD. Ticker: 2307 Security ID: G5213T101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tai Chin Chun as Director For For Management 3b Elect Tai Chin Wen as Director For For Management 3c Elect Cheung So Wan as Director For For Management 3d Elect Ting Kay Loong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KANTONE HOLDINGS LTD Ticker: 1059 Security ID: G52153148 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Liu Ka Lim as Director For For Management 2.2 Elect Wong Man Winny as Director For For Management 2.3 Elect To Yin Fong Cecilica as Director For For Management 2.4 Elect Leung Man Fai as Director For For Management 2.5 Elect Chung Sau Wai Ada as Director For For Management 2.6 Elect Clayton Ip as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Capital Reorganization For For Management Comprising Share Consolidation, Capital Reduction and Related Transactions -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Klingner as Director For For Management 3 Elect Geoff Atkins as Director For For Management 4 Elect Clark Davey as Director For For Management 5 Approve Issuance of ESOP Options and None For Management Performance Rights to Robert Hosking 6 Approve Issuance of ESOP Options and None For Management Performance Rights to Mark Smith -------------------------------------------------------------------------------- KARRIE INTERNATIONAL HOLDINGS LTD. Ticker: 1050 Security ID: G5215H105 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # 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 3A1 Elect Chan Ming Mui, Silvia as Director For Against Management 3A2 Elect Ho Cheuk Ming as Director For For Management 3A3 Elect Ho Kai Man as Director For For Management 3AB Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Harvey as Director For For Management 2b Elect Philip Bowman as Director For For Management 2c Elect Brent Scrimshaw as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Grant of Performance For For Management Rights to Xavier Simonet -------------------------------------------------------------------------------- KECK SENG INVESTMENTS (HONG KONG) LTD Ticker: 184 Security ID: Y46079102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Lui Ming Ivan as Director For For Management 3b Elect Ho Chung Tao as Director For For Management 3c Elect Ho Chung Hui as Director For For Management 3d Elect Kwok Chi Shun Arthur as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Interested Person For For Management Transactions 5 Approve Proposed Amendment to the For For Management Trust Deed Re: Repurchase of Units 6 Authorize Unit Repurchase Program For Against Management 7 Amend Trust Deed For For Management -------------------------------------------------------------------------------- KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD. Ticker: K11 Security ID: Y4740X115 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Neo Boon Siong as Director For For Management 4 Elect Karmjit Singh as Director For Against Management 5 Elect Thomas Pang as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Ticker: 636 Security ID: G52418103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3 Elect Ma Wing Kai William as Director For Did Not Vote Management 4 Elect Erni Edwardo as Director For Did Not Vote Management 5 Elect Kuok Khoon Hua as Director For Did Not Vote Management 6 Elect Khoo Shulamite N K as Director For Did Not Vote Management 7 Elect Zhang Yi Kevin as Director For Did Not Vote Management 8 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 9 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditor and Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For Did Not Vote Management Capital 10C Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- KINGMAKER FOOTWEAR HOLDINGS LTD Ticker: 1170 Security ID: G5256W102 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A Elect Huang Hsiu Duan, Helen as For For Management Director 3B Elect Mumma, Adin David as Director For For Management 3C Elect Yung Tse Kwong, Steven as For For Management Director 3D Approve Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharon Skeggs as Director For For Management 2 Elect Peter Alexander as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: JAN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Ross Smyth-Kirk as Director Against For Shareholder 2 Remove Peter Warren as Director Against Against Shareholder 3 Remove Sharon Skeggs as Director Against For Shareholder 4 Elect Richard F E Warburton as Director Against For Shareholder 5 Elect David Michael McNeilly as Against Against Shareholder Director 6 Elect Terrence Ronald Grammer as Against Against Shareholder Director 7 Elect Mark Roderick Potter as Director Against Against Shareholder 8 Elect Neville Bergin as Director Against For Shareholder 9 Approve Removal of Directors Appointed Against Against Shareholder in Period Between The Date of This Notice and General Meeting on January 9, 2018 -------------------------------------------------------------------------------- KINGSROSE MINING LTD. Ticker: KRM Security ID: Q53055101 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Under For For Management Convertible Loan Facility 2 Approve the Issuance of Shares to For For Management Michael John Andrews and Great Golden Investment Ltd 3 Approve the Issuance of Shares to For For Management Nicholas Morris -------------------------------------------------------------------------------- KINGSROSE MINING LTD. Ticker: KRM Security ID: Q53055101 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Roderick McIllree as Director For For Management 3 Elect Michael Andrews as Director For Against Management 4 Elect Grant Mills as Director For For Management 5 Elect John Morris as Director For For Management 6 Ratify the Past Issuance of Unlisted For For Management Options -------------------------------------------------------------------------------- KOGAN.COM LIMITED Ticker: KGN Security ID: Q53502102 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Harry Debney as Director For For Management -------------------------------------------------------------------------------- KOH BROTHERS GROUP LIMITED Ticker: K75 Security ID: Y4818D108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Special Dividend and Final For For Management Dividend 3 Elect Koh Keng Hiong as Director For Against Management 4 Elect Quek Chee Nee as Director For Against Management 5 Elect Gn Hiang Meng as Director For Against Management 6 Elect Lee Bee Wah as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 34 Security ID: Y49749107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Or Pui Kwan as Director For For Management 3b Elect Yeung Kwok Kwong as Director For Against Management 3c Elect Lok Kung Chin, Hardy as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KRISENERGY LTD. Ticker: SK3 Security ID: G53226109 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KSH HOLDINGS LIMITED Ticker: ER0 Security ID: Y498AM117 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Lim Kee Seng as Director For For Management 5 Elect Ko Chuan Aun as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For For Management KSH Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KWAN ON HOLDINGS LTD Ticker: 1559 Security ID: ADPV39526 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Chen Zhenghua as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wong Yee Tung Tony as Director For For Management and Authorize Board to Fix His Remuneration 3c Elect Wong Wa as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Zhang Fangbing as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Lum Pak Sum as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWAN ON HOLDINGS LTD Ticker: 1559 Security ID: ADPV39526 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KWOON CHUNG BUS HOLDINGS LIMITED Ticker: 306 Security ID: G5330P107 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Cheuk On, James as Director For For Management 4 Elect Lo Man Po as Director For For Management 5 Elect Chan Fong Kong, Francis as For For Management Director 6 Authorize the Board of Directors to For For Management Fix the Maximum Number of Directors 7 Authorize Board to Appoint Additional For For Management Directors up to the maximum number 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Thomas Levilion as Director For For Management 3.2 Elect Domenico Trizio as Director For For Management 3.3 Elect Charles Mark Broadley as Director For For Management 3.4 Elect Jackson Chik Sum Ng as Director For For Management 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 Renew Appointment of For For Management PricewaterhouseCoopers as Statutory Auditor 6 Re-appoint 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 Auditors For For Management 10 Approve PricewaterhouseCoopers' For For Management Remuneration -------------------------------------------------------------------------------- L'SEA RESOURCES INTERNATIONAL HOLDINGS LTD. Ticker: 195 Security ID: G5726N104 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English and Chinese Name of the For For Management Company and Related Transactions -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 488 Security ID: Y51270216 Meeting Date: AUG 14, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 488 Security ID: Y51270224 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with a Scrip For For Management Dividend Option 3A1 Elect Lau Shu Yan, Julius as Director For For Management 3A2 Elect Lam Kin Ming as Director For Against Management 3A3 Elect Lam Bing Kwan as Director For For Management 3A4 Elect Leung Shu Yin, William as For For Management Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst and Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 191 Security ID: Y51449190 Meeting Date: AUG 14, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 191 Security ID: Y51449208 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with a Scrip For Against Management Dividend Option 3A1 Elect Lam Kin Ming as Director For For Management 3A2 Elect Lam Bing Kwan as Director For For Management 3A3 Elect Leung Shu Yin, William as For For Management Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAM SOON (HONG KONG) LTD. Ticker: 411 Security ID: Y5164H122 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Joseph Leung as Director For For Management 4 Elect Whang Sun Tze as Director For For Management 5 Elect Tan Lim Heng as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T129 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Xueyun as Director For For Management 2b Elect Bao Jinqiao as Director For Against Management 2c Elect Wong Chun Hung as Director For For Management 2d Authorize Board to Appoint Additional For For Management Directors 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- LANDSEA GREEN GROUP CO LTD Ticker: 106 Security ID: G5391T105 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhou Yimin as Director For For Management 2.2 Elect Ding Yuan as Director For For Management 2.3 Elect Lee Kwan Hung 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 Approve Distribution Out of the For For Management Contributed Surplus 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANDSEA GREEN PROPERTIES CO LTD Ticker: 106 Security ID: G5391T105 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt New For For Management Secondary Chinese Name of the Company -------------------------------------------------------------------------------- LEAP HOLDINGS GROUP LIMITED Ticker: 1499 Security ID: G54156115 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Hodgson Impey Cheng Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Ip Ying Chau as Director For For Management 4 Elect Yip To Chun as Director For For Management 5 Elect Feng Zhidong as Director For For Management 6 Elect Ho Ho Ming 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 -------------------------------------------------------------------------------- LEE METAL GROUP LTD. Ticker: 593 Security ID: Y52546101 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 4 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2018 5 Elect Lee Kim Lian, Juliana as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ong Lay Huan as Director For For Management 4 Elect Ko Chuan Aun as Director For For Management 5 Elect Ang Chun Giap 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 -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Dilution Pursuant to For For Management the Proposed Spin-Off and the Proposed Listing -------------------------------------------------------------------------------- LIFEHEALTHCARE GROUP LTD. Ticker: LHC Security ID: Q5570E100 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Hickey as Director For For Management 3 Elect Heith Mackay-Cruise as Director For For Management 4 Approve Financial Assistance by For For Management Oceania Orthopaedics Pty Limited -------------------------------------------------------------------------------- LIFEHEALTHCARE GROUP LTD. Ticker: LHC Security ID: Q5570E100 Meeting Date: MAY 03, 2018 Meeting Type: Court Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Pacific Health Supplies BidCo Pty Limited -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 01212 Security ID: G54856128 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Kam Sen as Director For For Management 3b Elect Doo Wai Hoi, William as Director For Against Management 3c Elect Lau Yuk Wai, Amy as Director For For Management 3d Elect Shek Lai Him, Abraham as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LTD Ticker: LNK Security ID: Q5S646100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peeyush Gupta as Director For For Management 2 Elect Sally Pitkin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Link Group Omnibus Equity For For Management Plan 5 Approve the Grant of Performance Share For For Management Rights to John McMurtrie -------------------------------------------------------------------------------- LIPPO CHINA RESOURCES LIMITED Ticker: 156 Security ID: Y53095108 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Stephen Riady as Director For For Management 3B Elect Victor Ha Kuk Yung as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIPPO LIMITED Ticker: 226 Security ID: Y53099126 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jark Pui Lee as Director For For Management 3B Elect Victor Ha Kuk Yung as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LIMITED Ticker: 526 Security ID: G5538Q105 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tong Xin as Director For For Management 2b Elect Cheng Jianhe as Director For For Management 2c Elect Jin Yaxue as Director For Against Management 2d Elect Lau Kin Hon as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 194 Security ID: Y53239102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Kam Fai, Winston as Director For For Management 3b Elect Lee Wai Hung as Director For For Management 3c Elect Cheng Mo Chi, Moses as Director For Against Management 3d Elect Tong Tsun Sum, Eric as Director For For Management 3e Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LOW KENG HUAT (SINGAPORE) LIMITED Ticker: F1E Security ID: Y5346Z149 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Low Poh Kuan as Director For For Management 4 Elect Lucas Liew Kim Voon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LOW KENG HUAT (SINGAPORE) LIMITED Ticker: F1E Security ID: Y5346Z149 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 590 Security ID: G5695X125 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # 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 3.1a Elect Wong Wai Sheung as Director For For Management 3.1b Elect Wong Hau Yeung as Director For For Management 3.1c Elect Li Hon Hung as Director For For Management 3.1d Elect Tai Kwok Leung, Alexander as For For Management Director 3.1e Elect Wong Yu Pok, Marina as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUKS GROUP VIETNAM HOLDINGS CO., LTD. Ticker: 366 Security ID: G5700D106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Luk Fung as Director For For Management 3.2 Elect Luk Sze Wan Monsie as Director For For Management 3.3 Elect Liang Fang as Director For For Management 3.4 Elect Liu Li Yuan as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- LUM CHANG HOLDINGS LIMITED Ticker: L19 Security ID: V57828101 Meeting Date: OCT 27, 2017 Meeting 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 Raymond Lum Kwan Sung as Director For For Management 4b Elect Willie Lee Leng Ghee as Director For For Management 5a Elect David Lum Kok Seng as Director For For Management 5b Elect Tony Fong as Director For For Management 6 Elect Kelvin Lum Wen Sum 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 Issuance of Shares Pursuant to For Against Management the LCH Share Option Scheme 2007 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LUM CHANG HOLDINGS LIMITED Ticker: L19 Security ID: V57828101 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- LUNG KEE (BERMUDA) HOLDINGS LTD. Ticker: 255 Security ID: G5697D101 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Approve Final Dividend of HK16 Cents For For Management per Share 2b Approve Final Dividend of HK12 Cents For For Management per Share 3 Fix Maximum Number of Directors at 15 For For Management 4a Elect Siu Tit Lung as Director For For Management 4b Elect Wai Lung Shing as Director For For Management 4c Elect Lee Tat Yee as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- LYNAS CORPORATION LTD. Ticker: LYC Security ID: Q5683J103 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Humphrey as Director For For Management 3 Elect Grant Murdoch as Director For For Management 4 Approve the Lynas Corporation Limited For For Management Performance Rights Plan 5 Approve the Consolidation of Shares For For Management 6 Approve Grant of Performance Rights to For Against Management Amanda Lacaze -------------------------------------------------------------------------------- M1 LIMITED Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lionel Lim Chin Teck as Director For For Management 4 Elect Elaine Lee Kia Jong as Director For For Management 5 Elect Danny Teoh Leong Kay as Director For For Management 6 Elect Tan Wah Yeow 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 Shares Pursuant to For Against Management the Exercise of Options Under M1 Share Option Scheme 2002 10 Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under M1 Share Option Scheme 2013 11 Approve Issuance of Shares Pursuant to For Against Management Awards Granted Under M1 Share Plan 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For Against Management 14 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Ryan as Director For For Management 3 Elect Linton Kirk as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Chris Tuckwell 5 Approve Issuance of Performance Rights For For Management to Geoff Baker 6 Ratify the Past Issuance of Shares to For For Management Vendors of Interquip Pty Ltd 7 Ratify Past Issuance of Shares to For For Management Sophisticated and Institutional Investors -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LTD. Ticker: 1680 Security ID: G57361100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sheldon Trainor-DeGirolamo as For For Management Director 3 Elect Tong Ka Wing, Carl as Director For For Management 4 Elect Tam Wai Chu, Maria as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MACMAHON HOLDINGS LTD. Ticker: MAH Security ID: Q56970132 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the AMNT Transaction and For For Management Acquisition of Shares in Macmahon -------------------------------------------------------------------------------- MACMAHON HOLDINGS LTD. Ticker: MAH Security ID: Q56970132 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Eva Skira as Director For For Management 3 Elect Vyril Vella as Director For For Management 4 Elect Alexander Ramlie as Director For For Management 5 Elect Arief Sidarto as Director For For Management 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Debra Goodin as Director For For Management 3 Elect Nora Scheinkestel as Director For For Management 4 Approve the Equal Reduction of Capital For For Management 5 Approve the Internalization of For For Management Macquarie Atlas Roads Limited 6 Approve the Change of Company Name to For For Management Atlas Arteria Limited 1 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 2 Elect Christopher Leslie as Director For For Management 3 Elect Jeffrey Conyers as Director For For Management 4 Elect Derek Stapley as Director For For Management 5 Approve the Internalization of For For Management Macquarie Atlas Roads International Limited 6 Approve the Change of Company Name to For For Management Atlas Arteria International Limited 7 Approve the Amendment to the Company's For For Management Bye-Laws -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 12, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Robert Darius Fraser as Director For For Management 3b Elect Karen Leslie Phin as Director For For Management 3c Elect John Anthony Eales as Director For For Management 4a Approve Issuance of Shares to John For For Management Eales Under the Share Purchase Plan 4b Approve Provision of Financial For For Management Assistance to John Eales 4c Approve Grant of Related Party For For Management Benefits to John Eales 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MAGNIFICENT HOTEL INVESTMENTS LIMITED Ticker: 201 Security ID: Y53776178 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Albert Hui Wing Ho as Director For For Management 3a2 Elect Mabel Lui Fung Mei Yee as For Against Management Director 3a3 Elect Vincent Kwok Chi Sun as Director For Against Management 3a4 Elect Lam Kwai Cheung as Director For For Management 3a5 Elect Kimmy Lau Kam May as Director For For Management 3a6 Elect Ng Yuet Ying as Director For For Management 3a7 Elect Jennie Wong Kwai Fong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Parsons as Director For For Management 2 Elect Sue Tindal as Director For For Management 3 Elect Simon Cotter as Director For For Management 4 Elect Bryan Mogridge as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 6 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- MAN SANG INTERNATIONAL LTD. Ticker: 938 Security ID: G57946116 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Cheng Ka Ki as Director For For Management 2A2 Elect Yuan Huixia as Director For For Management 2A3 Elect Lai Hok Lim as Director For Against Management 2A4 Elect Lei Seng Fat as Director For Against Management 2A5 Elect Wong Tak Chuen as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAN SANG INTERNATIONAL LTD. Ticker: 938 Security ID: G57946116 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 1999 Security ID: G5800U107 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Man Li as Director and For For Management Approve His Remuneration 4 Elect Hui Wai Hing as Director and For For Management Approve Her Remuneration 5 Elect Ong Chor Wei as Director and For Against Management Approve His Remuneration 6 Elect Ding Yuan as Director and For For Management Approve His Remuneration 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LTD. Ticker: M04 Security ID: G57848106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Edouard Ettedgui as Director For Against Management 3 Re-elect Sir Henry Keswick as Director For Against Management 4 Re-elect Percy Weatherall as Director For Against Management 5 Ratify Auditors and Authorise Their For For Management Remuneration 6 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- MANTRA GROUP LTD Ticker: MTR Security ID: Q5762Q101 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect David Gibson as Director For For Management 1b Elect Melanie Willis as Director For For Management 1c Elect Elizabeth (Liz) Savage as For For Management Director 2 Approve the Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Kerry Robert East 4 Approve Mantra Group Limited Rights For For Management Plan 5 Approve Mantra Group Limited For For Management Non-Executive Director Fee Sacrifice Equity Plan 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- MANTRA GROUP LTD Ticker: MTR Security ID: Q5762Q101 Meeting Date: MAY 18, 2018 Meeting Type: Court Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by AAPC Limited -------------------------------------------------------------------------------- MASON GROUP HOLDINGS LTD Ticker: 273 Security ID: Y95847318 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Elect Chen Wai Chung Edmund as Director For For Management -------------------------------------------------------------------------------- MASON GROUP HOLDINGS LTD Ticker: 273 Security ID: Y95847318 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MASON GROUP HOLDINGS LTD Ticker: 273 Security ID: Y95847318 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ko Po Ming as Director For For Management 2.2 Elect Chang Tat Joel as Director For For Management 2.3 Elect Hui Mei Mei, Carol as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MASTER GLORY GROUP LIMITED Ticker: 275 Security ID: ADPV37201 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Guangsheng as Director For For Management 2b Elect Poon Kwok Hing, Albert as For Against Management Director 2c Elect Sin Chi Fai as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management 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 -------------------------------------------------------------------------------- MATRIX HOLDINGS LTD Ticker: 1005 Security ID: G5888V126 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Sui Chuen as Director For For Management 3b Elect Loke Yu alias Loke Hoi Lam as For Against Management Director 3c Elect Wan Hing Pu as Director For For Management 3d Elect Yip Hiu Har as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAXITRANS INDUSTRIES LTD. Ticker: MXI Security ID: Q58497100 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Wylie as Director For For Management 3 Elect Joseph Rizzo as Director For For Management 4 Approve Grant of Performance Rights to For For Management Dean Jenkins, Managing Director of the Company 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- MAXNERVA TECHNOLOGY SERVICES LTD. Ticker: 1037-HK Security ID: G5993Y106 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 IT System Operation and For For Management Maintenance Framework Agreement 2 Approve 2017 Build-Own-Operate and IT For For Management Project Framework Agreement 3 Approve 2017 Procurement Framework For For Management Agreement 4 Approve 2017 Sales Framework Agreement For For Management 5 Authorize Board to Deal with All For For Management Matters in Relation to the 2017 IT System Operation and Maintenance Framework Agreement, 2017 Build-Own-Operate and IT Project Framework Agreement, 2017 Procurement Framework Agreement and 2017 Sales Framework Agreement -------------------------------------------------------------------------------- MAXNERVA TECHNOLOGY SERVICES LTD. Ticker: 1037-HK Security ID: G5993Y106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Kao Shih-Chung as Director For For Management 2b Elect Kao Chao Yang as Director For For Management 2c Elect Cheng Yee Pun as Director For For Management 2d Elect Tse Tik Yang, Denis as Director For For Management 2e Elect Tang Tin Lok Stephen as Director For For Management 2f Elect Kan Ji Ran Laurie as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAYNE PHARMA GROUP LIMITED Ticker: MYX Security ID: Q5857C108 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Robinson as Director For For Management 2 Elect Roger Corbett as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Issuance of Shares to For For Management Scott Richards -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # 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 Long Term Incentive Plan For For Management 6 Approve Grant of Performance Rights For For Management and Options to Mike Salisbury -------------------------------------------------------------------------------- MCPHERSON'S LTD Ticker: MCP Security ID: Q75571101 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Amanda Lacaze as Director For For Management -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raul Conde Villanueva as Director For Against Management 2 Approve Remuneration Report None For Management -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Grant Thornton Audit Pty Ltd as For For Management Auditor 2 Appoint BDO (Audit) WA Pty Ltd as For For Management Auditor -------------------------------------------------------------------------------- MEILLEURE HEALTH INTERNATIONAL INDUSTRY GROUP LTD Ticker: 2327 Security ID: G5975D104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- MEILLEURE HEALTH INTERNATIONAL INDUSTRY GROUP LTD Ticker: 2327 Security ID: G5975D104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Lailin as Director For For Management 2b Elect Chau Chi Wai, Wilton as Director For For Management 2c Elect Zeng Wentao as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELBOURNE ENTERPRISES LTD. Ticker: 158 Security ID: Y59504103 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chung Yin Shu, Frederick as For Against Management Director 3.2 Elect Tsang On Yip, Patrick as Director For Against Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MELBOURNE IT LTD. Ticker: MLB Security ID: Q5954G101 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Naseema Sparks as Director For For Management 3 Elect Andrew Macpherson as Director For For Management 4 Elect Simon Martin as Director For For Management 5 Approve Remuneration Report None For Management 6 Approve Participation of Martin Mercer For For Management in the Long Term Incentive Plan 7 Approve Change of Company Name to Arq For For Management Group Limited 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chung Yuk Man, Clarence as For Against Management Director 3a2 Elect Tsui Che Yin, Frank as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MEMTECH INTERNATIONAL LTD Ticker: BOL Security ID: Y5943S118 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Teow Joo Hwa as Director For For Management 4b Elect Teng Cheong Kwee as Director For For Management 4c Elect Chuang Wen Fu as Director For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6b Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MERMAID MARITIME PCL Ticker: DU4 Security ID: Y5945Q102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Elect Chalermchai Mahagitsiri as For For Management Director 6 Elect Jitender Pal Verma as Director For Against Management 7 Elect Jan Jozef Skorupa as Director For Against Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors 9 Authorize Board to Fix Auditors' For For Management Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Donal O'Dwyer as Director For Against Management 2b Elect Ben-Zion Weiner as Director For Against Management 3 Approve Remuneration Report For Against Management 4a Ratify the Past Issuance of 20.04 For For Management Million Shares to Cache Holdings Limited 4b Ratify the Past Issuance of 26.25 For For Management Million Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408129 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Newton as Director For For Management 3 Elect Stephen Robinson as Director For Against Management 4 Elect Yimin Zhang as Director For For Management 5 Elect Milan Jerkovic as Director For For Management 6 Approve Grant of Options to Warren For Against Management Hallam 7 Approve Grant of Options to Stephen For Against Management Robinson 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Murray as Director For For Management 2b Elect Tonianne Dwyer as Director For For Management 3 Approve the Grant of Financial For For Management Assistance by Danks Holdings Pty Limited 4a Approve the Grant of Performance For For Management Rights to Ian Morrice 4b Approve the Grant of Performance For For Management Rights to Jeffery Adams 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- METHVEN LIMITED Ticker: MVN Security ID: Q6047H106 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Steve Tucker as Director For For Management 3 Elect Tony Balfour as Director For For Management 4 Elect Alison Barrass as Director For For Management -------------------------------------------------------------------------------- METLIFECARE LIMITED Ticker: MET Security ID: Q6070M105 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ellis as Director For For Management 2 Elect Alistair Ryan as Director For For Management 3 Elect Mark Binns as Director For For Management 4 Elect Rod Snodgrass as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- METRO HOLDINGS LIMITED Ticker: M01 Security ID: V62616129 Meeting Date: JUL 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Tan Soo Khoon as Director For For Management 5 Elect Fang Ai Lian 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 -------------------------------------------------------------------------------- METRO PERFORMANCE GLASS LIMITED Ticker: MPG Security ID: Q6070N103 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Bill Roest as Director For For Management 3 Elect John Goulter as Director For For Management 4 Elect Peter Griffiths as Director For For Management 5 Elect Angela Bull as Director For For Management 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MEWAH INTERNATIONAL INC. Ticker: MV4 Security ID: G6074A108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Cheo Tong Choon @ Lee Tong Choon For For Management as Director 4 Elect Foo Say Mui (Bill) as Director For For Management 5 Elect Robert Loke Tan Cheng as Director For For Management 6 Elect Fawzia Binti Abdullah as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For Against Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MICHAEL HILL INTERNATIONAL LTD. Ticker: MHJ Security ID: Q6073P105 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Ian Fyfe as Director For Against Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 853 Security ID: G60837104 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Letter of Intent, For For Management Stock and Asset Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 853 Security ID: G60837104 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Scrip For For Management Dividend Scheme 3 Elect Janine Junyuan Feng as Director For For Management 4 Elect Jonathan H. Chou as Director For For Management 5 Elect Guoen Liu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIDAS INTERNATIONAL HOLDINGS LTD. Ticker: 1172 Security ID: G60914119 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name -------------------------------------------------------------------------------- MIDAS INTERNATIONAL HOLDINGS LTD. Ticker: 1172 Security ID: G60914119 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Qing as Director For For Management 1b Elect Au Hoi Lee Janet as Director For For Management 1c Elect Zhang Feiyang as Director For For Management 1d Elect Lam Chi Hung Louis as Director For For Management 1e Elect Hung Kin Man as Director For For Management 1f Elect Ho Man as Director For Against Management 1g Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD Ticker: 1200 Security ID: G4491W100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wong Ching Yi, Angela as Director For For Management 3a2 Elect Wong Tsz Wa, Pierre as Director For For Management 3a3 Elect Cheung Kam Shing as Director For For Management 3a4 Elect Wong Wing Cheung Dennis as For For Management Director 3a5 Elect Ho Kwan Tat, Ted 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 Fix Number of Directors at 9 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 -------------------------------------------------------------------------------- MIDLAND IC&I LTD. Ticker: 459 Security ID: G6103P118 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Target Companies Acquisition For For Management Agreements and the Properties Acquisition Agreements and Related Transactions -------------------------------------------------------------------------------- MIDLAND IC&I LTD. Ticker: 459 Security ID: G6103P118 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tang Mei Lai, Metty as Director For For Management 2a2 Elect Tsang Link Carl, Brian as For Against Management Director 2a3 Elect Sha Pau, Eric as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD. Ticker: MCK Security ID: Q6090X131 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Sim as Director For For Management 2 Elect Richard Bobb as Director For For Management 3 Elect Kevin Hangchi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Payment of Special Dividend Against Against Shareholder and Payment to Staff and Directors -------------------------------------------------------------------------------- MILLENNIUM MINERALS LTD. Ticker: MOY Security ID: Q6091H101 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Bruno Lorenzon as Director For For Management 3 Approve the Millennium Minerals For For Management Limited Employee Securities Incentive Plan 4 Approve Performance Rights to Gregory For Against Management Bittar 5 Approve Performance Rights to Peter For Against Management Lester 6 Approve Performance Rights to Timothy For Against Management Kennedy -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: Q6137H107 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Bohm as Director For For Management 3 Elect Brett Lambert as Director For For Management 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Renewal of Proportional For For Management Takeover Provisions in the Company's New Constitution -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S127 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Martin Ackland as Director For Against Management 3 Approve Grant of Performance Rights to For For Management Robert Sennitt -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Kelvin Flynn as Director For For Management 3 Elect Tim Roberts as Director For For Management 4 Elect Xi Xi as Director For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MING FAI INTERNATIONAL HOLDINGS LTD. Ticker: 3828 Security ID: G6141X107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Zigang as Director For For Management 3b Elect Ching Tsun Wah as Director For For Management 3c Elect Keung Kwok Hung as Director For For Management 3d Elect Sun Yung Tson Eric as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAMAR HOTEL AND INVESTMENT CO., LTD. Ticker: 71 Security ID: Y60757138 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Cheng Ka On as Director For For Management 3b Elect Timpson Chung Shui Ming as For Against Management Director 3c Elect Norman Ho Hau Chong as Director For For Management 3d Elect Colin Lam Ko Yin as Director For For Management 3e Elect Thomas Liang Cheung Biu as For For Management Director 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 -------------------------------------------------------------------------------- MMA OFFSHORE LIMITED Ticker: MRM Security ID: Q6240Q101 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Eva Alexandra (Eve) Howell as For For Management Director 3 Elect Peter David Kennan as Director For For Management 4 Remove Anthony (Tony) John Howarth as Against Against Shareholder Director 5 Remove Jeffrey Andrew Weber as Director Against Against Shareholder 6 Elect Jeffrey Mews as Director Against Against Shareholder 7 Elect Ajaib Hari Dass as Director Against Against Shareholder -------------------------------------------------------------------------------- MNF GROUP LIMITED Ticker: MNF Security ID: Q64863105 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Terry Cuthbertson as Director For Against Management 3 Elect Michael Boorne as Director For For Management -------------------------------------------------------------------------------- MODERN DENTAL GROUP LIMITED Ticker: 3600 Security ID: G61820109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend out of Share For For Management Premium Account 3a1 Elect Cheung Wai Bun Charles, J.P as For Against Management Director 3a2 Elect Chan Yue Kwong Michael as For Against Management Director 3a3 Elect Wong Ho Ching as Director For For Management 3a4 Elect Cheung Wai Man William as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dietmar Voss as Director For For Management 2 Elect Peter Dempsey as Director For Against Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONASH IVF GROUP LIMITED Ticker: MVF Security ID: Q6328D105 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Richard Davis as Director For For Management 3b Elect Richard Henshaw as Director For For Management 4 Approve Equity Incentive Plan For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MONEY3 CORPORATION LTD Ticker: MNY Security ID: Q6290V109 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stuart Robertson as Director For Against Management 3 Approve Issuance of Shares to Scott For For Management Baldwin 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MONGOLIAN MINING CORP Ticker: 975 Security ID: G6264V102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Enkhtuvshin Gombo as Director For For Management 3 Elect Enkhtuvshin Dashtseren as For For Management Director 4 Elect Khashchuluun Chuluundorj as For For Management Director 5 Elect Unenbat Jigjid as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- MORTGAGE CHOICE LTD. Ticker: MOC Security ID: Q6322Y105 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Vicki Allen as Director For For Management 3 Elect Peter Higgins as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MOTORCYCLE HOLDINGS LIMITED Ticker: MTO Security ID: Q6508Q108 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Henley as Director For For Management 3 Elect Robert Cassen as Director For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve the Potential Termination For Against Management Benefits Under Long Term Incentive Plan 6 Approve the Issuance of Performance For For Management Rights to David Ahmet 7 Ratify the Past Issuance of Shares For For Management Under Sale and Purchase Deed 8 Approve Financial Assistance in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Jones as Director For Against Management 2 Approve Remuneration Report For For Management 3 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offtake Agreement For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect JoAnne Stephenson as Director For For Management 3b Elect Garry Hounsell as Director For For Management 3c Elect Julie Ann Morrison as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Richard Umbers 6 Approve the Amendments to the For For Management Company's Constitution 7 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- MYOB GROUP LTD. Ticker: MYO Security ID: Q64867106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Andrew Stevens as Director For For Management 4 Approve Issuance of Shares to Tim Reed For Against Management under the Unified Incentive Plan -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sibylle Krieger as Director For For Management 2b Elect Peter D Armstrong as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of Shares to Melos For For Management Sulicich 4b Approve the Participation of Melos For For Management Sulicich in the 2017 Executive Long Term Incentive Plan 5 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: AUG 04, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Concurrent Conversion of TSCLK For For Management Complex Convertible Bonds and NagaCity Walk Convertible Bonds in Full and Approve Whitewash Waiver -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Timothy Patrick McNally as For For Management Director 3.2 Elect Philip Lee Wai Tuck as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAMESON HOLDINGS LIMITED Ticker: 1982 Security ID: G6362E101 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NANFANG COMMUNICATION HOLDINGS LIMITED Ticker: 1617 Security ID: G6390W107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Jinlai as Director For For Management 2b Elect Wu Wing Kuen as Director For For Management 2c Elect Chan Kai Wing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend and Related For For Management Transactions 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NANYANG HOLDINGS LTD. Ticker: 212 Security ID: G6362N101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Lincoln Chu Kuen Yung as Director For For Management 3b Elect Jennie Chen 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 -------------------------------------------------------------------------------- NATIONAL ELECTRONICS HOLDINGS LTD. Ticker: 213 Security ID: G6374F104 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Edward Lee Yuen Cheor as Director For For Management 4 Elect Chan Kwok Wai as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tony Cipa as Director For For Management 4 Elect Diana Eilert as Director For For Management 5 Elect David Robb as Director For For Management -------------------------------------------------------------------------------- NEO-NEON HOLDINGS LTD. Ticker: 1868 Security ID: G64257101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Seah Han Leong as Director For For Management 2.2 Elect Liu Tian Min as Director For For Management 2.3 Elect Li Ming Qi as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEOMETALS LTD Ticker: NMT Security ID: Q6629X107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Cole as Director For For Management 2 Approve the Performance Rights Plan None For Management 3 Ratify Previous Grants of Performance For For Management Rights to Employees and Consultants 4 Approve Grant of Performance Rights to For For Management Christopher Reed 5 Approve Grant of Performance Rights to None Against Management Non-Executive Directors 6 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- NEPTUNE GROUP LIMITED Ticker: 70 Security ID: Y6283M125 Meeting Date: SEP 13, 2017 Meeting Type: Special Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company, Amend Articles of Association to Reflect the Change in Company Name, and Authorize Board to Deal With All Matters in Relation to the Proposed Change of Company Name and the Amendment to the Articles -------------------------------------------------------------------------------- NERA TELECOMMUNICATIONS LTD Ticker: N01 Security ID: Y6268J105 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tan Choon Hong as Director For For Management 4 Elect Beck Tong Hong as Director For For Management 5 Elect Tommy Teo Zhi Zhuang as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Nera Telecommunications Performance Share Plan 2015 -------------------------------------------------------------------------------- NETCOMM WIRELESS LTD. Ticker: NTC Security ID: Q6S25L129 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Justin Milne as Director For For Management 3 Elect David Spence as Director For For Management 4 Approve the Issuance of Share For Against Management Appreciation Rights to Kenneth Sheridan -------------------------------------------------------------------------------- NETMIND FINANCIAL HOLDINGS LTD. Ticker: 985 Security ID: G6431F105 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Hui Richard Rui as Director For For Management 2.2 Elect Kwan Kam Hung, Jimmy as Director For For Management 2.3 Elect Yeung Kwok Yu as as Director For For Management 2.4 Elect Wah Wang Kei, Jackie as Director For For Management 2.5 Elect Tong So Yuet as Director For Against Management 2.6 Authorize Board to Fix Remuneration of For For Management Director 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 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- NEW CENTURY GROUP HONG KONG LTD. Ticker: 234 Security ID: G64458139 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Ka Chee as Director For For Management 2b Elect Ng Siew Lang, Linda as Director For For Management 2c Elect Kwan Kai Kin, Kenneth as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW CONCEPTS HOLDINGS LTD. Ticker: 2221 Security ID: G64467106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Lihui as Director For For Management 3 Elect Chu Kingston Chun Ho as Director For Against Management 4 Elect Lo Chun Chiu, Adrian as Director For For Management 5 Elect Tong Ka Lok as Director For For Management 6 Elect Choy Wai Shek, Raymond as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Wellink CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as Director For For Management 3 Elect William Grant as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Shane Stephan -------------------------------------------------------------------------------- NEW SPORTS GROUP LIMITED Ticker: 299 Security ID: G6482G101 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEW SPORTS GROUP LIMITED Ticker: 299 Security ID: G6482G101 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions -------------------------------------------------------------------------------- NEW SPORTS GROUP LIMITED Ticker: 299 Security ID: G6482G119 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions 2 Approve Placing Agreement, Grant of For For Management Specific Mandate to Issue Placing Shares and Related Transactions 3 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- NEW SPORTS GROUP LIMITED Ticker: 299 Security ID: G6482G119 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Wan Po as Director For For Management 2b Elect Chen Zetong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Memorandum and Articles of For For Management Association 9 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 166 Security ID: G6488Q145 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Kam Chiu Stewart as For For Management Director 2.2 Elect Tang John Wing Yan as Director For For Management 2.3 Elect Chiu Wai On as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW TOYO INTERNATIONAL HOLDINGS LTD Ticker: N08 Security ID: Y6304R103 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Constitution of the Company For For Management -------------------------------------------------------------------------------- NEW TOYO INTERNATIONAL HOLDINGS LTD Ticker: N08 Security ID: Y6304R103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Victoria Tay Seok Kian as For Against Management Director 5 Elect Mahaleel bin Tengku Ariff as For For Management Director 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650269 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Alastair McGregor as Director For For Management 3 Elect Duncan Saville as Director For For Management -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 342 Security ID: G6469T100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shum Chun, Lawrence as Director For For Management 2b Elect Cen Ziniu as Director For Against Management 2c Elect Siu Ka Fai, Brian 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 -------------------------------------------------------------------------------- NEWTREE GROUP HOLDINGS LTD. Ticker: 1323 Security ID: G64941100 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEXT DIGITAL LTD. Ticker: 282 Security ID: Y6274D100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ip Yut Kin as Director For For Management 2b Elect Cheung Ka Sing, Cassian as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXTDC LTD. Ticker: NXT Security ID: Q6750Y106 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Stuart Davis as Director For For Management 3 Elect Sharon Warburton as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Craig Scroggie -------------------------------------------------------------------------------- NIB HOLDINGS LTD Ticker: NHF Security ID: Q67889107 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lee Ausburn as Director For For Management 4 Elect Christine McLoughlin as Director For For Management 5 Elect Anne Loveridge as Director For For Management 6 Approve Grant of Performance Rights to For For Management Mark Fitzgibbon 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve Amendments to NIB's For For Management Constitution -------------------------------------------------------------------------------- NICK SCALI LTD. Ticker: NCK Security ID: Q6765Y109 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Carole Molyneux-Richards as For For Management Director 3 Approve Acquisition of Auburn Property For For Management -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LTD Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Janette Kendall as Director For For Management 3 Elect Samantha Lewis as Director For For Management 4 Elect Peter Costello as Director For For Management 5 Approve the Grant of 2018 Performance For For Management Rights to Hugh Marks -------------------------------------------------------------------------------- NINE EXPRESS LTD Ticker: Security ID: G6547Y105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiang Junjie as Director For For Management 2b Elect Chiu Sin Nang, Kenny as Director For For Management 2c Elect Tsui Pui Hung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: CGP Security ID: G6542T150 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: CGP Security ID: G6542T150 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management and Outstanding Capital Stock of Noble Americas Corp. -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: CGP Security ID: G6542T150 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Vessels For For Management 2 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter O'Connor as Director For For Management 3 Elect Christopher Rowe as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Employees -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Arnett as Director For For Management 2 Approve the Remuneration Report None For Management 3 Approve Financial Assistance in For For Management Relation to the Acquisition of Golding Group Pty Ltd 4 Approve Issuance of 6.41 Million For Against Management Performance Rights to Julian Pemberton 5 Approve Issuance of 1.25 Million For For Management Performance Rights to Julian Pemberton 6 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors -------------------------------------------------------------------------------- NSL LTD. Ticker: N02 Security ID: Y6422S108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Cham Tao Soon as Director For For Management 3 Elect Ban Song Long as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Final Dividend For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the NSL Share Option Plan -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Anne Bernadette Brennan as For Against Management Director 3b Elect Gordon Richard Davis as Director For For Management 3c Elect Peter Maxwell Margin as Director For For Management 3d Elect Marie Elizabeth McDonald as For For Management Director 4 Approve the Issuance of Shares to Greg For For Management Hunt 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NZME LIMITED Ticker: NZM Security ID: Q70322104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Campbell as Director For For Management 2 Elect David Gibson as Director For For Management 3 Elect Barbara Chapman as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Nigel Babbage as Director For For Management 3 Elect Lindsay Wright as Director For For Management 4 Elect Jon Macdonald as Director For For Management -------------------------------------------------------------------------------- O LUXE HOLDINGS LTD. Ticker: 860 Security ID: G5727R104 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreements, Target For For Management Share Consolidation and Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions 3 Approve Specific Mandate to Issue the For For Management Consideration Shares and the Subscription Shares -------------------------------------------------------------------------------- OCI INTERNATIONAL HOLDINGS LTD Ticker: 329 Security ID: ADPV39538 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase and Sale Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- OCI INTERNATIONAL HOLDINGS LTD Ticker: 329 Security ID: G2830Q180 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase and Sale Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- OCI INTERNATIONAL HOLDINGS LTD Ticker: 329 Security ID: ADPV39538 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Note Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- OCI INTERNATIONAL HOLDINGS LTD Ticker: 329 Security ID: G6706E106 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- OCI INTERNATIONAL HOLDINGS LTD Ticker: 329 Security ID: G6706E106 Meeting Date: JAN 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve TRS Agreements and Related For For Management Transactions -------------------------------------------------------------------------------- OCI INTERNATIONAL HOLDINGS LTD Ticker: 329 Security ID: G6706E106 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed, For For Management Supplemental Contracts and Related Transactions -------------------------------------------------------------------------------- OCI INTERNATIONAL HOLDINGS LTD Ticker: 329 Security ID: G6706E106 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Yi as Director and Authorize For For Management Board to Fix His Remuneration 2b Elect Du Peng as Director and For Against Management Authorize Board to Fix His Remuneration 2c Elect Wong Stacey Martin as Director For Against Management and Authorize Board to Fix His Remuneration 2d Elect Tso Siu Lun Alan as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve Crowe Horwath (HK) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OFX GROUP LIMITED Ticker: OFX Security ID: Q7074N107 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Grant Murdoch as Director For For Management 4 Elect Steven Sargent as Director For For Management 5 Approve the Grant of Shares and Loan For For Management to John Alexander Malcolm, Managing Director and CEO of the Company -------------------------------------------------------------------------------- OM HOLDINGS LTD. Ticker: OMH Security ID: G6748X104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Julie Anne Wolseley as Director For Against Management 3 Elect Thomas Teo Liang Huat as Director For For Management 4 Appoint Foo Kon Tan LLP as Auditor of For For Management the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ONEVUE HOLDINGS LIMITED Ticker: OVH Security ID: Q7098M101 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Knight as Director For For Management 2 Elect Andrew Macpherson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights and Restricted Rights to Connie Mckeage 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Joanne Crewes as Director For For Management 3 Elect Michael Anderson as Director For For Management 4 Elect Darren Smorgon as Director For For Management 5 Approve Issuance of Securities Under For For Management the Equity Incentive Plan 6 Approve Issuance of Performance Rights For For Management to Brendon Cook -------------------------------------------------------------------------------- OP FINANCIAL INVESTMENTS LTD. Ticker: 1140 Security ID: G67693104 Meeting Date: AUG 24, 2017 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 Zhang Zhi Ping as Director For For Management 3.2 Elect Zhang Gaobo as Director For For Management 3.3 Elect Kwong Che Keung Gordon as For Against Management Director 3.4 Elect He Jia as Director For For Management 3.5 Elect Wang Xiaojun as Director For For Management 3.6 Approve Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OP FINANCIAL INVESTMENTS LTD. Ticker: 1140 Security ID: G67693104 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement I , For For Management Grant of Specific Mandate, and Related Transactions 2 Approve Subscription Agreement II , For For Management Grant of Specific Mandate, and Related Transactions 3 Approve Subscription Agreement III , For For Management Grant of Specific Mandate, and Related Transactions 4 Approve Subscription Agreement IV, For For Management Grant of Specific Mandate, and Related Transactions -------------------------------------------------------------------------------- OP FINANCIAL INVESTMENTS LTD. Ticker: 1140 Security ID: G67693104 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- ORANGE SKY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LTD Ticker: 1132 Security ID: G6770K129 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Kebo as Director For For Management 2.2 Elect Wu Keyan as Director For Against Management 2.3 Elect Wong Sze Wing as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD. Ticker: 316 Security ID: G67749153 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tung Chee Chen as Director For For Management 2b Elect Roger King as Director For For Management 2c Elect Cheng Wai Sun Edward as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENTAL WATCH HOLDINGS LTD. Ticker: 398 Security ID: G6773R105 Meeting Date: AUG 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3.1 Elect Yeung Man Yee, Shirley as For Against Management Director 3.2 Elect Sun Ping Hsu, Samson as Director For For Management 3.3 Elect Choi Man Chau, Michael as For For Management Director 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORION HEALTH GROUP LTD. Ticker: OHE Security ID: Q7161U105 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Halamka as Director For For Management 2 Elect Andrew Ferrier as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- OROCOBRE LTD Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John W. Gibson as Director For For Management 3 Elect Courtney Pratt as Director For For Management 4 Approve Grant of Performance Rights to None For Management Richard Seville 5 Approve Grant of Retirement Benefits None For Management to Richard Seville 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Abi Cleland as Director For For Management 2b Elect John Pizzey as Director For For Management 3a Approve the Grant of Deferred For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Options and For For Management Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: Y6573U100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Sin Boon Ann as Director For Against Management 4b Elect Kin Chan as Director For Against Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OXLEY HOLDINGS LIMITED Ticker: 5UX Security ID: Y6577T117 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Low See Ching as Director For For Management 4 Elect Lim Yeow Hua @ Lim You Qin as For Against Management Director 5 Approve Directors' Fees For For Management 6 Approve RSM Chio Lim LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Wasow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Cole -------------------------------------------------------------------------------- PACC OFFSHORE SERVICES HOLDINGS LTD Ticker: U6C Security ID: Y6577U106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 3 Elect Seow Kang Hoe, Gerald as Director For For Management 4 Elect Jude Philomen Benny as Director For For Management 5 Elect Ivan Replumaz as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under the POSH Share Option Plan and/or POSH Performance Share Plan 10 Authorize Share Repurchase Program For Against Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 2343 Security ID: G68437139 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Mats H. Berglund as Director For For Management 2.2 Elect Patrick B. Paul as Director For For Management 2.3 Elect Alasdair G. Morrison as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PACIFIC CURRENT GROUP LIMITED Ticker: PAC Security ID: Q7209G100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Melda Donnelly as Director For For Management 1b Elect Gilles Guerin as Director For For Management 2a Elect Kenneth Stout as Director Against Against Shareholder 2b Elect Michael de Tocqueville as Against Against Shareholder Director 2c Elect Mark Folpp as Director Against Against Shareholder 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- PACIFIC EDGE LTD Ticker: PEB Security ID: Q7210S127 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Darling as Director For For Management 2 Elect Bryan Williams as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PACIFIC ENERGY LTD. Ticker: PEA Security ID: Q6579J108 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in For For Management Relation to the Acquisition of Contract Power Australia Pty Ltd -------------------------------------------------------------------------------- PACIFIC PLYWOOD HOLDINGS LTD. Ticker: 767 Security ID: G6853V281 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CN Modification Deed, Grant of For For Management Specific Mandate to Issue Conversion Shares and Related Transactions 2 Approve Right of First Offer and For For Management Related Transactions 3 Approve Revised Business Model in the For For Management Operation of the P2P Lending Business and Related Transactions 4 Approve Termination of Mr. Su's For For Management Undertaking and Related Transactions -------------------------------------------------------------------------------- PACIFIC PLYWOOD HOLDINGS LTD. Ticker: 767 Security ID: G6853V281 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English and Chinese Name of For For Management Company and Related Transactions 2 Amend Bye-laws to Reflect the Change For For Management in Company Name -------------------------------------------------------------------------------- PACIFIC PLYWOOD HOLDINGS LTD. Ticker: 767 Security ID: G6853V281 Meeting Date: MAR 02, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of the Previous For Did Not Vote Management Change of Company Name and Withdrawal of the Special Resolution and Relevant Applications of the Company Regarding the Previous Change of Company Name 2 Change English Name and Adopt For Did Not Vote Management Secondary Chinese Name of the Company 3 Amend Bye-Laws For Did Not Vote Management -------------------------------------------------------------------------------- PACIFIC SMILES GROUP LIMITED Ticker: PSQ Security ID: Q7246E100 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Alexander Abrahams as Director For For Management 3 Elect Grant Bourke as Director For For Management 4 Elect Zita Peach as Director For For Management 5 Approve Issuance of Performance Rights For For Management to John Gibbs 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal 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 Tou Kit Vai as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACT GROUP HOLDINGS LTD. Ticker: PGH Security ID: Q72539119 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Jonathan Ling as Director For For Management 4 Approve Grant of Performance Rights to For For Management Malcolm Bundey 5 Approve the Provision of Financial For For Management Assistance in Relation to the Pascoe's Group Acquisition -------------------------------------------------------------------------------- PAK FAH YEOW INTERNATIONAL LTD Ticker: 239 Security ID: G6873Y117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Gan Fock Wai, Stephen as Director For For Management 3b Elect Wong Ying Kay, Ada as Director For For Management 3c Elect Ip Tin Chee, Arnold as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Mazars CPA Limited and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rick Crabb as Director For For Management 2 Elect David Riekie as Director For For Management 3 Elect Daniel Harris as Director For For Management 4 Elect John Hodder as Director For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PALIBURG HOLDINGS LTD. Ticker: 617 Security ID: G68766230 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Bowen Joseph Leung Po Wing as For For Management Director 3B Elect Lo Po Man as Director For For Management 3C Elect Kenneth Ng Kwai Kai as Director For For Management 3D Elect Winnie Ng as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAN-UNITED CORPORATION LTD Ticker: P52 Security ID: Y6724M106 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed De-merger For For Management 2 Approve Capital Reduction and Proposed For For Management Distribution 3 Approve Share Incentive Scheme For For Management 4 Approve Proposed Listing For For Management 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PAN-UNITED CORPORATION LTD Ticker: P52 Security ID: Y6724M106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Cecil Vivian Richard Wong as For Against Management Director 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rowe as Director For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PARADISE ENTERTAINMENT LTD. Ticker: 1180 Security ID: G6893L137 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shan Shiyong, alias, Sin Sai For Against Management Yung as Director 2b Elect Hu Liming as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARAGON CARE LTD. Ticker: PGC Security ID: Q3080A155 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Shane Tanner as Director For Against Management 3 Ratify the Past Issuance of Shares to For For Management C.M. Kendall and Midpoint Nominees Pty Ltd 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PC PARTNER GROUP LTD. Ticker: 1263 Security ID: G6956A101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Shik Ho Tony as Director For For Management 3b Elect Ho Wong Mary Mee-Tak as Director For For Management 3c Elect Ip Shing Hing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PC PARTNER GROUP LTD. Ticker: 1263 Security ID: G6956A101 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Buy-Back Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- PEARL ORIENTAL OIL LTD. Ticker: 632 Security ID: G6963R105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Cheung Ka Chun, David as Director For For Management 2.1b Elect Lum Pak Sum as Director For Against Management 2.1c Elect Chan Sung Wai as Director For For Management 2.1d Elect Koo Luen Bong as Director For For Management 2.1e Elect Chau Wing Man as Director For For Management 2.1f Elect Wang Jing Ting as Director For For Management 2.1g Elect Lam Kwan as Director For For Management 2.1h Elect Chan Kwan Pak as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Cheng & Cheng Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEET LTD Ticker: PPC Security ID: Q73763106 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vicki Krause as Director For For Management 2 Elect Robert McKinnon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Brendan Gore 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PEGASUS ENTERTAINMENT HOLDINGS LTD Ticker: 1326 Security ID: G6976W117 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lo Eric Tien-cheuk as Director For For Management 2b Elect Tang Kai Kui Terence as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEGASUS INTERNATIONAL HOLDINGS LTD. Ticker: 676 Security ID: G6977B104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lai Jenn Yang, Jeffrey as For For Management Director 3b Authorize Remuneration Committee to For For Management Fix Remuneration of 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 -------------------------------------------------------------------------------- PENGUIN INTERNATIONAL LIMITED Ticker: BTM Security ID: Y6832X127 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Kian Min as Director For Against Management 5 Elect Leow Ban Tat as Director For Against Management 6 Elect Paul Tan Poh Lee as Director For Against Management 7 Approve PKF-CAP 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 Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PENINSULA ENERGY LTD. Ticker: PEN Security ID: Q7419E358 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Harrison Barker as Director For For Management 3 Elect Mark Wheatley as Director For For Management 4 Elect David Coyne as Director For Against Management 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 6 Adopt New Constitution For For Management 7 Approve the Issuance of Unlisted For Against Management Options to Wayne Heili 8 Approve the Issuance of Unlisted For Against Management Options to David Coyne 9 Approve the Issuance of Restricted For Against Management Share Units to Wayne Haili 10 Approve the Issuance of Restricted For Against Management Share Units to David Coyne -------------------------------------------------------------------------------- PEPPER GROUP LIMITED Ticker: PEP Security ID: Q74308109 Meeting Date: NOV 15, 2017 Meeting Type: Court Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Pepper Group Limited and Its Shareholders -------------------------------------------------------------------------------- PEPPER GROUP LIMITED Ticker: PEP Security ID: Q74308109 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment to the Company's For For Management Constitution -------------------------------------------------------------------------------- PERENNIAL REAL ESTATE HOLDINGS LIMITED Ticker: 40S Security ID: Y6803S107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Lee Suan Hiang as Director For For Management 3b Elect Ron Sim as Director For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For Against Management Perennial Employee Share Option Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PERFECT SHAPE BEAUTY TECHNOLOGY LTD. Ticker: 1830 Security ID: G7013H105 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: AUG 08, 2017 # 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 Kong as Director For For Management 4b Elect Chi Chi Hung, Kenneth as Director For Against 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Elect Tony D'Aloiso as Director For For Management 4 Approve Issuance of Share Rights to For For Management Geoff Lloyd -------------------------------------------------------------------------------- PERSEUS MINING LIMITED Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sean Harvey as Director For For Management 3 Elect Michael Bohm as Director For For Management 4 Elect Sally-Anne Layman as Director For For Management 5 Approve Performance Rights Plan For For Management 6 Approve Issuance of Performance Rights For For Management to Jeffery Quartermaine 7 Approve Issuance of Performance Rights For For Management to Colin Carson 8 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- PGG WRIGHTSON LTD Ticker: PGW Security ID: Q74429103 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guanglin (Alan) Lai as Director For For Management 2 Elect Bruce Robertson Irvine as For For Management Director 3 Elect Joo Hai Lee as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD. Ticker: 752 Security ID: G7082H127 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lawrence Chia Song Huat as For For Management Director 3 Elect Mok Pui Keung as Director For For Management 4 Elect Frank Lee Kee Wai as Director For For Management 5 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Final Dividend For For Management 8 Approve Special Dividend For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PIONEER CREDIT LIMITED Ticker: PNC Security ID: Q7555Z108 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 2 Elect Mark Dutton as Director For For Management 3 Elect Andrea Hall as Director For For Management 4 Approve Remuneration Report None For Management 5 Approve Grant of Indeterminate Rights For For Management to Keith John 6 Approve Pioneer Credit Limited Equity For For Management Incentive Plan -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Cole as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD Ticker: 635 Security ID: G7130P220 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report 2a Elect Cheng Bing Kin, Alain as Director For For Management 2b Elect Lo Kai Yiu, Anthony as Director For For Management 2c Elect Yu Hon To, David as Director For Against Management 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Adopt New PTL Option Scheme For Against Management -------------------------------------------------------------------------------- PLAYMATES TOYS LIMITED Ticker: 869 Security ID: G7147S100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect To Shu Sing, Sidney as Director For For Management 2b Elect Lee Ching Kwok, Rin as Director For For Management 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Adopt New PTL Option Scheme For Against Management -------------------------------------------------------------------------------- PLOVER BAY TECHNOLOGIES LIMITED Ticker: 1523 Security ID: G71332103 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Yu as Director For For Management 2b Elect Chong Ming Pui as Director For For Management 2c Elect Wan Sze Chung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PMP LIMITED Ticker: PMP Security ID: Q7689M106 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Matthew Bickford-Smith as For For Management Director 3b Elect Michael Hannan as Director For For Management 3c Elect Stephen Anstice as Director For For Management 3d Elect Wai Tang as Director For For Management 3e Elect Terry Sinclair as Director For For Management -------------------------------------------------------------------------------- POKFULAM DEVELOPMENT CO., LTD. Ticker: 225 Security ID: Y70513109 Meeting Date: DEC 29, 2017 Meeting Type: Annual Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Tat Chang, Abraham as For For Management Director 4 Elect Sit Hoi Wah, Kenneth as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYTEC ASSET HOLDINGS LIMITED Ticker: 208 Security ID: G71659117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Or Wai Sheun as Director For For Management 3b Elect Wong Yuk Ching as Director For For Management 3c Elect Liu Kwong Sang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D134 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Alastair Roderick Lawrence as For For Management Director 1b Elect David Alan Pilkington as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PRAEMIUM LTD. Ticker: PPS Security ID: Q77108100 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Claire Willette as Director For For Management 1.2 Elect Daniel Lipshut as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the New Praemium Directors & For For Management Employees Benefits Plan 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Henry Lanzer as Director For Against Management 3b Elect Solomon Lew as Director For For Management 3c Elect Michael McLeod as Director For Against Management 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PRIMA BIOMED LTD. Ticker: PRR Security ID: Q7750W108 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Pete Meyers as Director For For Management 3 Elect Grant Chamberlain as Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 5 Approve the Grant of Performance For Against Management Rights to Grant Chamberlain 6 Approve the Grant of Performance For Against Management Rights to Marc Voigt 7 Approve the Change of Company Name to For For Management Immutep Limited 8 Ratify the Past Issuance of Placement For For Management Shares and Warrants to Institutional and Accredited Investors 9 Approve the Termination Benefits for For Against Management Eligible Executives -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Robert Hubbard as Director For For Management 4 Approve Primary Health Care Rights For For Management Plan and Short Term Incentive Plan 5 Approve Acquisition of Securities by For For Management Malcolm Parmenter under the Primary Health Care Rights and Short Term Incentive Plan 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- PRIME MEDIA GROUP LTD. Ticker: PRT Security ID: Q7753E105 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect John Kenneth Hartigan as Director For For Management -------------------------------------------------------------------------------- PRO MEDICUS LTD. Ticker: PME Security ID: Q77301101 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Leigh Farrell as Director For For Management 3b Elect Anthony Hall as Director For For Management 4 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Emma Stein as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Christopher Sutherland -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: OCT 06, 2017 Meeting Type: Court Record Date: OCT 04, 2017 # 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 PERSOL HOLDINGS CO., LTD -------------------------------------------------------------------------------- PT INTERNATIONAL DEVELOPMENT CORPORATION LIMITED Ticker: 372 Security ID: G7S93G118 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Suen Cho Hung, Paul as Director For For Management 2.2 Elect Chau Mei Wah, Rosanna as Director For For Management 2.3 Elect Sue Ka Lok as Director For Against Management 2.4 Elect Ching Man Chun, Louis as Director For For Management 2.5 Elect Xu Wei as Director For For Management 2.6 Elect Gary Alexander Crestejo as For For Management Director 2.7 Elect Lau Yuen Sun, Adrian as Director For For Management 2.8 Elect Yam Kwong Chun as Director For For Management 2.9 Elect Yeung Kim Ting as Director For For Management 2.10 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LTD Ticker: 626 Security ID: G7297B105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Teh Hong Piow as Director For For Management 2.2 Elect Tan Yoke Kong as Director For For Management 2.3 Elect Lee Huat Oon 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 -------------------------------------------------------------------------------- PURAPHARM CORPORATION LIMITED Ticker: 1498 Security ID: G7306Y104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tsoi Kam Biu, Alvin as Director For For Management 2b Elect Chan Kin Man, Eddie as Director For For Management 2c Elect Chan Kin Keung, Eugene as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 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 -------------------------------------------------------------------------------- PWR HOLDINGS LIMITED Ticker: PWH Security ID: Q77903104 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Roland Dane as Director For For Management 3 Elect Teresa Handicott as Director For For Management -------------------------------------------------------------------------------- PYI CORPORATION LTD. Ticker: 498 Security ID: G7304P105 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- PYI CORPORATION LTD. Ticker: 498 Security ID: G7304P105 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Sue Ka Lok as Director For Against Management 2A2 Elect Wu Yan Yee as Director For For Management 2A3 Elect Wong Lai Kin, Elsa as Director For For Management 2A4 Elect Mok Yat Fan, Edmond 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 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- Q & M DENTAL GROUP (SINGAPORE) LIMITED Ticker: QC7 Security ID: Y7163V110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Narayanan Sreenivasan @ N For For Management Sreenivasan as Director 6 Elect Chik Wai Chiew (Zhi Weichao) as For For Management Director 7 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- QAF LIMITED Ticker: Q01 Security ID: V76182100 Meeting Date: OCT 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of the Group's Primary For For Management Production Business on the Australian Securities Exchange 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- QAF LIMITED Ticker: Q01 Security ID: V76182100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Gianto Gunara as Director For Against Management 4 Elect Lee Kwong Foo Edward as Director For Against Management 5 Elect Triono J. Dawis as Director For Against Management 6 Approve Directors' Fees For For 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 9 Approve Issuance of Shares Under the For For Management QAF Limited Scrip Dividend Scheme 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- QIANHAI HEALTH HOLDINGS LTD. Ticker: 911 Security ID: G7307F104 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Kwok Ming as Director For For Management 3b Elect Wu Wai Leung Danny as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QMS MEDIA LIMITED Ticker: QMS Security ID: Q7841W109 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3A Elect Wayne Stevenson as Director For For Management 3B Elect Anne Parsons as Director For For Management 4 Approve QMS Media Limited Rights Plan For For Management 5 Approve Grant of Performance Rights to For For Management Barclay Nettlefold 6 Approve Grant of Performance Rights to For For Management David Edmonds -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dexter as Director For For Management 2 Elect Susan Palmer as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of FY18 Award of For For Management SARs under the Qube Long Term Incentive (SAR) Plan to Maurice James 5 Approve the Grant of FY18 Award Rights For For Management under the Qube Short Term Incentive (STI) Plan to Maurice James 6 Approve Issuance of Securities under For For Management the Qube Long Term Incentive (SAR) Plan 7 Ratify the Past Issuance of Shares For For Management 8 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- QUINTIS LTD Ticker: QIN Security ID: ADPV39995 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Kay as Director For For Management -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LIMITED Ticker: NR7 Security ID: Y7343V154 Meeting Date: OCT 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Teo Cheng Lok John as Director For For Management 3 Elect Chew Kok Chor as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Awards For Against Management and Issuance of Shares Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2011) and Raffles Education Corporation Performance Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tan Soo Nan as Director For For Management 5 Elect Olivier Lim Tse Ghow as Director For For Management 6 Elect Lim Pin as Director For For Management 7 Elect Sarah Lu Qinghui, as Director For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Raffles Medical Group 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 -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: BSL Security ID: Y7174H118 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- RAMELIUS RESOURCES LTD Ticker: RMS Security ID: Q7982E108 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Andrew Bohm as Director For For Management 3 Elect Stephen Lewis Matthews as Against Against Shareholder Director -------------------------------------------------------------------------------- RCG CORPORATION LTD. Ticker: RCG Security ID: Q80824107 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Craig Thompson as Director For For Management 3.2 Elect Stephen Kulmar as Director For For Management 4 Approve the Grant of Performance For Against Management Rights to Hilton Brett 5 Approve the Grant of Performance For Against Management Rights to Daniel Agostinelli 6 Approve the Change of Company Name to For For Management Accent Group Limited -------------------------------------------------------------------------------- RCR TOMLINSON LTD. Ticker: RCR Security ID: Q8048W108 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Susan Palmer as Director For For Management 2b Elect Bruce James as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Paul Dalgleish 5 Approve Proportional Takeover Provision For For Management 6 Ratify Past Issuance of Shares to For For Management Sophisticated and Professional Investors -------------------------------------------------------------------------------- REALORD GROUP HOLDINGS LIMITED Ticker: 1196 Security ID: G7403L104 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition Agreement, For For Management Issuance of Consideration Shares, Specific Mandate and Related Transactions -------------------------------------------------------------------------------- REALORD GROUP HOLDINGS LIMITED Ticker: 1196 Security ID: G7403L104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Xiaohui as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Su Jiaohua as Director and For For Management Authorize Board to Fix Her Remuneration 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RECKON LTD. Ticker: RKN Security ID: Q80501101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Wilkinson as Director For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- REECE LIMITED Ticker: REH Security ID: Q8050Y109 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Leslie Alan Wilson as Director For For Management 4 Elect Megan Louise Quinn as Director For For Management 5 Elect Georgina Williams as Director For For Management -------------------------------------------------------------------------------- REECE LIMITED Ticker: REH Security ID: Q8050Y109 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 78 Security ID: G7475M162 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 78 Security ID: G7475M162 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Francis Choi Chee Ming as For For Management Director 3B Elect Belinda Yeung Bik Yiu as Director For For Management 3C Elect Alice Kan Lai Kuen as Director For For Management 3D Elect Jimmy Lo Chun To as Director For For Management 3E Elect Winnie Ng as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGENT PACIFIC GROUP LTD. Ticker: 575 Security ID: G7478U120 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Julie Oates as Director For For Management 2a2 Elect Mark Searle as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 2199 Security ID: G74807101 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhiping as Director For For Management 3.2 Elect Sze Shui Ling as Director For For Management 3.3 Elect Or Ching Fai as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGIS HEALTHCARE LTD Ticker: REG Security ID: Q8059P125 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Mark Birrell as Director For For Management 2.2 Elect Graham Hodges as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Fiona Morgan as Director For For Management 3 Elect Ross Kestel as Director For For Management 4 Approve Share Option Plan For For Management 5 Approve the Grant of Performance For For Management Rights to Mark Clark 6 Approve the Grant of Performance For For Management Rights to Paul Thomas 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RELIANCE WORLDWIDE CORPORATION LIMITED Ticker: RWC Security ID: Q8068F100 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3.1 Elect Russell Chenu as Director For For Management 3.2 Elect Stuart Crosby as Director For For Management -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Yasmin Broughton as Director For For Management 3 Elect Mark Potts as Director For For Management 4 Elect Henry Price as Director For For Management 5 Approve Performance Rights Plan For For Management 6 Approve the Grant of Performance For For Management Rights to John Welborn 7 Approve the Potential Termination For For Management Benefits Under the 2017 Performance Rights Plan 8 Approve the Deed of Indemnity, Access None For Management and Insurance 9 Adopt New Constitution For For Management 10 Approve Section 195 None For Management -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8121Q101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted van Arkel as Director For For Management 2 Elect Stephen Copulos as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RETAIL FOOD GROUP LTD Ticker: RFG Security ID: Q80825104 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Colin Archer as Director For For Management 3 Elect Kerry Ryan as Director For For Management 4 Approve Financial Assistance by For For Management Associated Foodservice Entities 5 Approve Grant of Performance Rights to For For Management Andre Nell -------------------------------------------------------------------------------- RHT HEALTH TRUST Ticker: RF1U Security ID: Y7287W101 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business For Against Management -------------------------------------------------------------------------------- RIDLEY CORPORATION LTD. Ticker: RIC Security ID: Q81391106 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Patria Mann as Director For For Management 3.2 Elect Rob van Barneveld as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Tim Hart -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Wai Keong as Director For For Management 4 Elect Albert Ho Shing Tung 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 Equity For Against Management Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- RM GROUP HOLDINGS LTD Ticker: 932 Security ID: G7608K117 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- ROTARY ENGINEERING LIMITED Ticker: R07 Security ID: Y7326V106 Meeting Date: JAN 10, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company from the Official List of the Singapore Exchange Securities Trading Ltd -------------------------------------------------------------------------------- ROWSLEY LTD. Ticker: A50 Security ID: Y03977108 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and the Proposed For For Management Allotment and Issuance of Consideration Shares 2 Approve Bonus Issue of Warrants For For Management 3 Approve Bonus Issue of Piggyback For For Management Warrants 4 Approve Whitewash Resolution For For Management 5 Elect Quek Hong Sheng Roy as Director For For Management 6 Elect Heng Kim Chuan Freddie as For For Management Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Adopt New Constitution For For Management 9 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- ROWSLEY LTD. Ticker: A50 Security ID: Y03977108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ng Ser Miang as Director For For Management 3 Elect Chan Lay Hoon as Director For For Management 4 Elect Ong Pang Liang 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 Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Rowsley Group Share Option Scheme 2012 8 Approve Grant of Awards and Issuance For Against Management of Shares Under he Share Grant Plan 2015 -------------------------------------------------------------------------------- ROXY-PACIFIC HOLDINGS LIMITED Ticker: E8Z Security ID: Y7326L108 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Teo Hong Lim as Director For For Management 5 Elect Winston Tan Tien Hin as Director For For Management 6 Elect Tong Din Eu as Director 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 For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ROXY-PACIFIC HOLDINGS LIMITED Ticker: E8Z Security ID: Y7326L108 Meeting Date: APR 06, 2018 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 -------------------------------------------------------------------------------- RPMGLOBAL HOLDINGS LIMITED Ticker: RUL Security ID: Q8155D109 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Allan Brackin as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- RUBICON LTD. Ticker: RBC Security ID: Q8186H103 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Rubicon TC Holdings For For Management LP's 44.88% Ownership Interest in Tenon Clearwood Limited Partnership -------------------------------------------------------------------------------- RUBICON LTD. Ticker: RBC Security ID: Q8186H103 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hugh Fletcher as Director For Against Management 2 Elect Ranjan Tandon as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RUNWAY GLOBAL HOLDINGS COMPANY LTD. Ticker: 1520 Security ID: G7726K106 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Authorized Board to Deal with All Matters in Relation to the Proposed Change of Company Name -------------------------------------------------------------------------------- RURALCO HOLDINGS LTD. Ticker: RHL Security ID: Q81903108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For Against Management the Chief Executive Officer 3 Approve Grant of Share Rights to the For For Management Chief Executive Officer 4 Elect Elizabeth Johnstone as Director For For Management 5 Elect Trudy Vonhoff as Director For For Management 6 Elect Andrew Macpherson as Director For For Management 7 Ratify Past Issuance of Shares to For For Management Institutional Investors -------------------------------------------------------------------------------- RXP SERVICES LTD. Ticker: RXP Security ID: Q81713101 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Pittard as Director For For Management -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Higgins as Director For For Management 2 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- S.A.S. DRAGON HOLDINGS LTD. Ticker: 1184 Security ID: G7814X101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wong Sui Chuen as Director For For Management 3.2 Elect Liu Chun Ning, Wilfred as For For Management Director 3.3 Elect Cheung Chi Kwan as Director For For Management 3.4 Elect Wong Wai Kin as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD Ticker: 178 Security ID: G7814S102 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # 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 Lee Yun Chun Marie-Christine as For For Management Director 3.1b Elect Tan Wee Seng 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 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAFETY GODOWN CO., LTD. Ticker: 237 Security ID: Y73883103 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # 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 Lu Wing Yee, Wayne as Director For For Management 3B Elect Leung Man Chiu, Lawrence as For For Management Director 3C Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SALMAT LTD Ticker: SLM Security ID: Q8237D101 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Bart Vogel as Director For For Management 3 Elect Stuart Nash as Director For For Management 4 Approve Salmat Exempt Employee Share For For Management Plan 5 Approve Salmat Deferred Employee Share For For Management Plan 6 Approve Salmat Executive Performance For For Management Option Plan 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Dr Roric Smith as Director For For Management 3 Elect Derek La Ferla as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Karl M Simich -------------------------------------------------------------------------------- SANFORD LTD. Ticker: SAN Security ID: Q82719164 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Norling as Director For For Management 2 Elect Peter Goodfellow as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roric Smith as Director For For Management 2 Elect Samantha Tough as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Plan None For Management 5 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 21, 2017 Meeting 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 Yap Kim Wah as Director For For Management 7 Elect Achal Agarwal as Director For For Management 8 Elect Chia Kim Huat as Director For For Management 9 Elect Jessica Tan Soon Neo as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SBS TRANSIT LTD. Ticker: S61 Security ID: Y7534C114 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director For For Management 5 Elect Yang Ban Seng as Director For For Management 6 Elect Lee Sok Koon as Director For For Management 7 Elect Kong Yim Pui, Susan as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Adopt New Constitution For For Management 10 Approve Deletion of the Objects Clause For For Management of the Constitution -------------------------------------------------------------------------------- SCALES CORPORATION LIMITED Ticker: SCL Security ID: Q8337X106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Tim Goodacre as Director For For Management 3 Elect Mark Hutton as Director For For Management -------------------------------------------------------------------------------- SCOTT TECHNOLOGY LTD. Ticker: SCT Security ID: Q8381G108 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stuart McLauchlan as Director For For Management 2 Elect Chris Hopkins as Director For For Management 3 Appoint Deloitte as Auditor of the For For Management Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 251 Security ID: G7946B100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lambert Lu as Director For For Management 3B Elect Walujo Santoso, Wally as Director For For Management 3C Elect Chung Pui Lam as Director For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEALINK TRAVEL GROUP LTD. Ticker: SLK Security ID: Q8382W102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Andrew McEvoy as Director For For Management -------------------------------------------------------------------------------- SELECT HARVESTS LTD. Ticker: SHV Security ID: Q8458J100 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2a Elect Paul Riordan as Director For For Management 2b Elect Fiona Bennett as Director For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Mohd Hassan Marican as Director For For Management 4 Elect William Tan Seng Koon as Director For For Management 5 Elect Neil McGregor as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SENETAS CORPORATION LTD. Ticker: SEN Security ID: Q8459U104 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth Gillespie as Director For For Management 2b Elect Lawrence David Hansen as Director For For Management 3 Approve Grant of Options to Andrew For Against Management Wilson 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yanina Barila as Director For For Management 2 Elect Ralph Craven as Director For For Management 3 Elect Debbie Goodin as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Ian Davies 6 Approve the Increase in the Maximum For For Management Number of Directors from 7 to 8 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Ratify Past Issuance Shares to For For Management Institutional and Sophisticated Investors 9 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SERVCORP LTD. Ticker: SRV Security ID: Q8461P101 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Taine Moufarrige as Director For Against Management 2b Elect Mark Vaile as Director For For Management 3 Elect Wallis Graham as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H124 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Dempsey as Director For For Management -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LTD. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kerry Stokes as Director For For Management 3 Elect Chris Mackay as Director For For Management 4 Elect Warwick Smith as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Share Rights to For For Management Ryan Stokes 7 Amend the Short-Term and Long Term For For Management Incentive Plans 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-executive Directors -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kerry Stokes as Director For For Management 3 Elect Jeff Kennett as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Tim Worner -------------------------------------------------------------------------------- SG FLEET GROUP LTD Ticker: SGF Security ID: Q8T58M106 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Graham Maloney as Director For For Management 4 Approve Grant of Options and Rights to For For Management Robbie Blau 5 Approve Grant of Options and Rights to For For Management Kevin Wundram 6 Approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lin Ruiwen as Director For For Management 4 Elect Goh Yeow Tin as Director For Against Management 5 Elect Jong Voon Hoo as Director For For Management 6 Elect Tan Poh Hong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Sheng Siong ESOS 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Sheng Siong Share Award Scheme -------------------------------------------------------------------------------- SHENWAN HONGYUAN (HK) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Qiu Yizhou as Director For For Management 3a2 Elect Guo Chun as Director For For Management 3a3 Elect Ng Wing Hang Patrick as Director For For Management 3a4 Elect Kwok Lam Kwong Larry as Director For Against Management 3a5 Elect Zhuo Fumin as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINE CORPORATE LTD Ticker: SHJ Security ID: Q8463U108 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Carolyn Barker as Director For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD GRAND (GROUP) LIMITED Ticker: 730 Security ID: G8114P103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liu Dongsheng as Director For For Management 2a2 Elect Fei Jianjiang as Director For For Management 2a3 Elect Wan Siu Wah Wilson as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3a Elect Huang Donglin as Director For For Management 3b Approve Remuneration of Huang Donglin For For Management as Director 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 -------------------------------------------------------------------------------- SHRIRO HOLDINGS LIMITED Ticker: SHM Security ID: Q8477A106 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vasco Fung as Director For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SHS HOLDINGS LTD. Ticker: 566 Security ID: Y7573Q107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Siok Kwee, Thomas as Director For For Management 4 Elect Lee Kuo Chuen, David as Director For Against Management 5 Elect Teng Choon Kiat 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 Approve Grant of Options and Issuance For Against Management of Shares Under the SHS Employees Share Option Scheme -------------------------------------------------------------------------------- SHUN HO PROPERTY INVESTMENTS LIMITED Ticker: 219 Security ID: Y7842Q102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Albert Hui Wing Ho as Director For For Management 3a2 Elect Mabel Lui Fung Mei Yee as For Against Management Director 3a3 Elect Vincent Kwok Chi Sun as Director For Against Management 3a4 Elect Lam Kwai Cheung as Director For For Management 3a5 Elect Kimmy Lau Kam May as Director For For Management 3a6 Elect Jennie Wong Kwai Fong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 242 Security ID: Y78567107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Zhi Wen, Michael as Director For For Management 3.2 Elect Ho Chiu Ha, Maisy as Director For For Management 3.3 Elect Rogier Johannes Maria Verhoeven For For Management as Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 20, 2017 Meeting 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 3.1 Elect Ng Chin Hwee as Director For For Management 3.2 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 3.3 Elect Tong Chong Heong as Director For For Management 4.1 Elect Tang Kin Fei as Director For For Management 4.2 Elect Raj Thampuran as Director For For Management 4.3 Elect Wee Siew Kim as Director For For Management 4.4 Elect Png Kim Chiang as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 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 the SIAEC Restricted Share Plan 2014 7.3 Approve Mandate for Interested Person For For Management Transactions 7.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIGMA HEALTHCARE LTD Ticker: SIP Security ID: ADPV40548 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4.1 Elect Christine Bartlett as Director For For Management 4.2 Elect Kathryn (Kate) Spargo as Director For For Management -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: JAN 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dual Primary Listing of Shares For For Management in Issue on the Main Board of the Stock Exchange of Hong Kong Limited by Way of Introduction 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Zhou Jun as Director For For Management 4 Elect Feng Jun as Director For For Management 5 Elect Yang Changmin as Director For For Management 6 Elect An Hongjun as Director For For Management 7 Elect Zhong Ming as Director 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 Issuance of Shares Under the For Against Management SIIC Environment Share Option Scheme 2012 12 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Award Scheme -------------------------------------------------------------------------------- SILEX SYSTEMS LTD. Ticker: SLX Security ID: Q85045104 Meeting Date: NOV 10, 2017 Meeting Type: Annual Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Robert Lee as Director For For Management -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 886 Security ID: G81694104 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yan Jun as Director For For Management 2b Elect Chen Xiao Xu as Director For For Management 2c Elect Chen Sing Hung Johnny as Director For For Management 2d Elect Lee Kwok Keung Edward as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 886 Security ID: G81694104 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve VIE Agreements and Related For For Management Transactions -------------------------------------------------------------------------------- SILVER CHEF LTD. Ticker: SIV Security ID: Q85010108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Allan English as Director For For Management 3 Elect Bede King as Director For Against Management -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LTD. Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Brian Kennedy as Director For For Management -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heather Ridout as Director For For Management 2 Elect Deborah O'Toole as Director For For Management 3 Elect Georgia Nelson as Director For For Management 4 Elect John T DiLacqua as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights For For Management and Options to Alistair Field 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SINARMAS LAND LIMITED Ticker: A26 Security ID: Y7938D106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ferdinand Sadeli as Director For For Management 5 Elect Robin Ng Cheng Jiet as Director For For Management 6 Elect Hong Pian Tee as Director For Against 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 Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SINCERE WATCH (HONG KONG) LTD. Ticker: 444 Security ID: G81479126 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Chu, Kingston Chun Ho as Director For For Management 2Ab Elect Lo Miu Sheung, Betty as Director For For Management 2Ac Elect Wong Yun Kuen as Director For Against Management 2Ad Elect An Muzong as Director For For Management 2Ae Elect Yu Zhenxin as Director For For Management 2Af Elect Zong Hao as Director For For Management 2Ag Elect Chiu Sin Nang, Kenny as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINCERE WATCH (HONG KONG) LTD. Ticker: 444 Security ID: G81479126 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SING HOLDINGS LIMITED Ticker: 5IC Security ID: Y7995X102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve First and Final Dividend For For Management 4 Elect Ong Loke Min David as Director For Against Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SING INVESTMENTS & FINANCE LIMITED Ticker: S35 Security ID: V8210K100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve First and Final Dividend For For Management 4 Elect Joseph Yeong Wee Yong as Director For For Management 5 Elect Chee Jin Kiong as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SING TAO NEWS CORPORATION LIMITED Ticker: 1105 Security ID: G8196H128 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Siu Sai Wo as Director For Against Management 5 Elect Lau Chung Man, Louis as Director For Against Management 6 Elect Lo Wing Hung as Director For Against Management 7 Elect Lee Cho Jat as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: 716 Security ID: Y79929108 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Purchase Contract 2018, For For Management Annual Caps for Three Years Ending December 31, 2020 and Related Transactions -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: 716 Security ID: Y79929108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Kwok Leung as Director For For Management 3b Elect Kuan Kim Kin as Director For For Management 3c Elect Lau Ho Kit, Ivan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAPORE POST LIMITED Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 20, 2017 Meeting 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 Fang Ai Lian as Director For For Management 4 Elect Elizabeth Kong Sau Wai as For For Management Director 5 Elect Bob Tan Beng Hai as Director For For Management 6 Elect Lim Cheng Cheng as Director For For Management 7 Elect Paul William Coutts as Director For For Management 8 Elect Steven Robert Leonard as Director For For Management 9 Elect Chen Jun as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Awards For For Management and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013 13 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Mandate for Interested Person For For Management Transactions 15 Authorize Share Repurchase Program For For Management 16 Approve Alterations to the Restricted For For Management Share Plan 2013 17 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2017 Meeting 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 3.1 Elect Bahren Shaari as Director For For Management 3.2 Elect Quek See Tiat as Director For For Management 3.3 Elect Tan Yen Yen as Director For For Management 4 Elect Andrew Lim Ming-Hui as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 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 SPH Performance Share Plan 2016 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE REINSURANCE CORPORATION LIMITED Ticker: S49 Security ID: Y7996A101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Hwang Soo Jin as Director For For Management 5 Elect Peter Sim Swee Yam 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 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPORE SHIPPING CORPORATION LTD (SSC) Ticker: S19 Security ID: Y7996D105 Meeting Date: JUL 28, 2017 Meeting 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 the For For Management Financial Year Ended March 31, 2017 4 Approve Directors' Fees for the For For Management Financial Year Ending March 31, 2018 5 Elect Ow Cheo Guan as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the Singapore Shipping Corporation Limited Share Option Plan 2015 and Singapore Shipping Corporation Limited Performance Share Plan 2015 -------------------------------------------------------------------------------- SINGAPORE SHIPPING CORPORATION LTD (SSC) Ticker: S19 Security ID: Y7996D105 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SINGAPURA FINANCE LTD. Ticker: S23 Security ID: Y79921139 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3a Elect Teo Chiang Long as Director For For Management 3b Elect Jamie Teo Miang Yeow as Director For For Management 3c Elect Yu-Foo Yee Shoon 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 Other Business For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINO GAS & ENERGY HOLDINGS LTD. Ticker: SEH Security ID: Q85024109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bernie Ridgeway as Director For For Management 3 Approve Renewal of Performance Rights None For Management Plan 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Grant of Performance Rights to For For Management Glenn Corrie 6 Approve Grant of Shares to Glenn Corrie For For Management -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Zhu Jun as Director For For Management 3 Elect Soh Beng Keng as Director For Against Management 4 Elect Lai Jingwei as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Sino Grandness Employee Share Option Scheme 9 Approve Grant of Options to Huang For Against Management Yushan Under the Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SIRTEX MEDICAL LTD. Ticker: SRX Security ID: Q8510U101 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew McLean as Director For For Management 3 Elect Neville Mitchell as Director For For Management 4 Elect Helen Kurincic as Director For For Management 5 Approve Grant of Performance Rights to For For Management Andrew McLean -------------------------------------------------------------------------------- SIS INTERNATIONAL HOLDINGS LTD. Ticker: 529 Security ID: G81684105 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- SIS INTERNATIONAL HOLDINGS LTD. Ticker: 529 Security ID: G81684105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lim Kiah Meng as Director For For Management 3b Elect Lee Hiok Chuan as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Xianxiang as Director For For Management 3b Elect Liu Kecheng as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Issue New For Against Management Award Shares to BOCI-Prudential Trustee Limited Under Share Award Scheme 2 Approve Grant of Award Shares to Yang For Against Management Xianxiang Under the Share Award Scheme 3 Approve Grant of Award Shares to Liu For Against Management Kecheng Under the Share Award Scheme 4 Approve Grant of Award Shares to Xue For Against Management Peng Under the Share Award Scheme 5 Approve Grant of Award Shares to Xue For Against Management Mingyuan Under the Share Award Scheme 6 Approve Grant of Award Shares to Lai For Against Management Zhiyong Under the Share Award Scheme 7 Approve Grant of Award Shares to Tsui For Against Management Yung Kwok Under the Share Award Scheme 8 Approve Grant of Award Shares to Yeung For Against Management Kwok On Under the Share Award Scheme 9 Approve Grant of Award Shares to Lo For Against Management Wing Yan Under the Share Award Scheme 10 Approve Grant of Award Shares to Ngai For Against Management Wai Fung Under the Share Award Scheme -------------------------------------------------------------------------------- SITOY GROUP HOLDINGS LTD. Ticker: 1023 Security ID: G8190E105 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Kin Shing, Charles as For For Management Director 3b Elect Yeung Chi Tat as Director For For Management 3c Elect Kwan Po Chuen, Vincent as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKELLERUP HOLDINGS LTD Ticker: SKL Security ID: Q8512S104 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Cushing as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SKY LIGHT HOLDINGS LTD. Ticker: 3882 Security ID: G8191M106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Yongmou as Director For For Management 2b Elect Tang Kam Sau as Director For For Management 2c Elect Chan Tsu Ming Louis as Director For For Management 2d Elect Tse Yat Hong 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 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 -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Peter Macourt as Director For For Management 3 Elect Susan Paterson as Director For For Management 4 Elect Mike Darcey as Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 20, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Owen as Director For For Management 2 Elect Murray Jordan as Director For For Management 3 Elect Rob Campbell as Director For For Management 4 Elect Sue Suckling as Director For For Management 5 Elect Brent Harman as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SMARTGROUP CORPORATION LTD. Ticker: SIQ Security ID: Q8515C106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Carapiet as Director For For Management 3 Elect Andrew Bolam as Director For For Management 4 Approve Loan Funded Share Plan For For Management 5 Approve Issuance of Shares to Deven For For Management Billimoria 6 Ratify Past Issuance of Shares to For For Management Vendors of Selectus Pty Ltd 7 Ratify Past Issuance of Shares to For For Management Vendors of Fleet West Pty Ltd 8 Ratify Past Issuance of Shares to For For Management Sophisticated and Institutional Investors -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 315 Security ID: G8219Z105 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Fung Yuk-lun, Allen as Director For For Management 3.1b Elect Chan Kai-lung, Patrick as For For Management Director 3.1c Elect Chau Kam-kun, Stephen as Director For For Management 3.1d Elect Ng Leung-sing as Director For For Management 3.1e Elect Lam Kwok-fung, Kenny as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMS MANAGEMENT & TECHNOLOGY LTD. Ticker: SMX Security ID: Q8531A118 Meeting Date: SEP 01, 2017 Meeting Type: Court Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposal from ASG Group limited to Acquire All the Ordinary Shares in SMS Management & Technology Limited -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 983 Security ID: G8249T103 Meeting Date: NOV 13, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cosy Rich Limited and Win Lead For For Management Holdings Limited Sale and Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 983 Security ID: G8249T103 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 983 Security ID: G8249T103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Hoi Lun, Helen as Director For For Management 2B Elect Chan Kay Cheung 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 -------------------------------------------------------------------------------- SOLARTECH INTERNATIONAL HOLDINGS LTD. Ticker: 1166 Security ID: G8252G220 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Lai Him as Director and For For Management Authorize the Board to Fix His Remuneration 3 Elect Chau Chi Ho as Director and For For Management Authorize the Board to Fix His Remuneration 4 Elect Lo Wai Ming as Director and For For Management Authorize the Board to Fix His Remuneration 5 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LTD. Ticker: 2878 Security ID: G82605109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Renewed LCD Products Sales For For Management Agreement, the 2018, 2019 and 2020 Annual Caps and Related Transactions 2 Approve the Renewed Semiconductor For For Management Products Sales Agreement, the 2018, 2019 and 2020 Annual Caps and Related Transactions 3 Approve the Renewed Products Sales and For For Management Distribution Agreement, the 2017, 2018 and 2019 Annual Caps and Related Transactions -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LTD. Ticker: 2878 Security ID: G82605109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Yuchuan as Director For For Management 2b Elect Yiu Tin Chong, Joseph as Director For For Management 2c Elect Yeh Tsuei Chi as Director For For Management 2d Elect Leung Heung Ying as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LTD. Ticker: 878 Security ID: G8277H153 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chan Wai Ling as Director For For Management 3B Elect Chan Kai Nang as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as 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 -------------------------------------------------------------------------------- SOUTH CHINA FINANCIAL HOLDINGS LTD. Ticker: 619 Security ID: Y8075X103 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SOUTH CHINA FINANCIAL HOLDINGS LTD. Ticker: 619 Security ID: Y8075X103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ng Yuk Mui Jessica as Director For For Management 3 Elect Tse Wong Siu Yin Elizabeth as For For Management Director 4 Elect Tung Woon Cheung Eric 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 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 CHINA HOLDINGS CO., LTD. Ticker: 413 Security ID: G8279G112 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kam Yiu Shing Tony as Director For For Management 3 Elect Tse Wong Siu Yin Elizabeth as For For Management Director 4 Elect Yip Dicky Peter, J.P. as Director For For Management 5 Elect David Michael Norman as Director For For Management 6 Elect Li Yuen Yu Alice as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SOUTH SEA PETROLEUM HOLDINGS LIMITED. Ticker: 76 Security ID: Y8113Q169 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Han Zhi Jun as Director For For Management 2b Elect Zhang Xue as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3a Elect Lu Ren Jie as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Lu Ren Jie 4 Approve UC CPA (Practising) Limited as None None 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 -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP LIMITED Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Murray as Director For For Management 2 Elect Helen Nash as Director For For Management 3 Approve Grant of Performance Rights to For For Management Grant Blackley Under the Long Term Incentive Plan 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Karen Penrose as Director For For Management 3 Approve Grant of Performance Rights to For For Management Rick Francis -------------------------------------------------------------------------------- SPECIALTY FASHION GROUP LTD. Ticker: SFH Security ID: Q8815P104 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Hardwick as Director For Against Management -------------------------------------------------------------------------------- SPEEDCAST INTERNATIONAL LIMITED Ticker: SDA Security ID: Q86164102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Grant Ferguson as Director For For Management 3 Elect Michael Malone as Director For For Management 4 Elect Caroline van Scheltinga as For For Management Director 5 Approve Issuance of Performance Rights For For Management to Pierre-Jean Beylier 6 Approve Potential Termination Benefits For Against Management -------------------------------------------------------------------------------- SRG LIMITED Ticker: SRG Security ID: Q8661S103 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Peter Brecht as Director For For Management 3 Elect Michael Atkins as Director For Against Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q173 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Tim Netscher as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Robert (Bob) Vassie -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 28, 2017 Meeting 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 the For For Management Financial Year Ended March 31, 2017 4 Approve Directors' Fees for the For For Management Financial Year Ending March 31, 2018 5 Elect Ow Cheo Guan 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 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the Stamford Land Corporation Ltd Share Option Plan 2015 and the Stamford Land Corporation Ltd Performance Share Plan 2015 -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Michelle Lee Guthrie as Director For For Management 3 Elect Naoki Wakai as Director For For Management 4 Elect Steven Terrell Clontz as Director For Against Management 5 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 6 Elect Nasser Marafih as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Final Dividend For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- STEADFAST GROUP LTD Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Deferred Equity For Against Management Awards to Robert Kelly 4 Approve Increase in Maximum Aggregate For For Management Fees Payable to Non-Executive Directors 5 Elect Frank O'Halloran as Director For For Management 6 Elect Philip Purcell as Director For For Management -------------------------------------------------------------------------------- STEEL & TUBE HOLDINGS LTD. Ticker: STU Security ID: Q87497105 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Paterson as Director For For Management 2 Elect Steve Reindler as Director For For Management 3 Elect Chris Ellis as Director For For Management 4 Elect Rosemary Warnock as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Johnny as Director For Against Management 3.2 Elect Chan Fu Keung, William as For For Management Director 3.3 Elect Yue Chao-Tang, Thomas as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STELUX HOLDINGS INTERNATIONAL LTD. Ticker: 84 Security ID: G8465C107 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wallace Kwan Chi Kin as Director For For Management 2B Elect Lawrence Wu Chi Man as Director For For Management 2C Fix Maximum Number of Directors For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A 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 -------------------------------------------------------------------------------- STELUX HOLDINGS INTERNATIONAL LTD. Ticker: 84 Security ID: G8465C107 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- STRACO CORPORATION LIMITED Ticker: S85 Security ID: Y81716105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xu Niansha as Director For Against Management 5 Elect Lim Song Joo as Director For Against Management 6 Elect Tay Siew Choon as Director For Against Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- STRACO CORPORATION LIMITED Ticker: S85 Security ID: Y81716105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Wu Hsioh For Against Management Kwang Under the Option Scheme 2 Approve Grant of Options to Chua Soh For Against Management Har Under the Option Scheme 3 Approve Grant of Options to Wu Xiuyi For Against Management Under the Option Scheme 4 Approve Grant of Options to Wu For Against Management Xiuzhuan Under the Option Scheme -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q8782C151 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: AUG 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Options to John For Against Management Poynton 2 Approve the Grant of Options to For Against Management Timothy Goyder -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q8782C151 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Jody Rowe as Director For For Management 3 Elect John Poynton as Director For For Management 4 Elect Tim Goyder as Director For Against Management 5 Elect Andrew Seaton as Director For For Management 6 Ratify Share Placement to For For Management Sophisticated and Professional Investors 7 Ratify Grant of Conversion Right to For For Management Orica Australia Pty Ltd 8 Approve Grant of Options to Andrew For Against Management Seaton 9 Approve Grant of Options to Senior For Against Management Executives -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q8782C151 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Performance Rights to For Against Management Stuart Nicholls 2 Approve Grant of Options to Jody Rowe For Against Management -------------------------------------------------------------------------------- STRONG PETROCHEMICAL HOLDINGS LTD. Ticker: 852 Security ID: G85395120 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Siu Wan as Director For For Management 2b Elect Chan Yee Kwong as Director For For Management 2c Elect Deng Heng 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 -------------------------------------------------------------------------------- SUCCESS UNIVERSE GROUP LTD Ticker: 487 Security ID: G8550S108 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUCCESS UNIVERSE GROUP LTD Ticker: 487 Security ID: G8550S108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yeung Hoi Sing, Sonny as Director For For Management 2B Elect Chong Ming Yu as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect James Ogden as Director For For Management 3 Elect Marie Bismark as Director For For Management -------------------------------------------------------------------------------- SUMMIT ASCENT HOLDINGS LTD. Ticker: 102 Security ID: G8565U130 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Eric Daniel Landheer as Director For For Management 3 Elect Kuo Jen Hao as Director For For Management 4 Elect Tsui Yiu Wa, Alec as Director For Against Management 5 Elect Tyen Kan Hee, Anthony as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Directors 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 -------------------------------------------------------------------------------- SUN HING VISION GROUP HOLDINGS LTD Ticker: 125 Security ID: G8572F100 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ma Sau Ching as Director For For Management 3 Elect Wong Che Man, Eddy as Director For For Management 4 Elect Lee Kwong Yiu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend and Final For For Management Special Dividend 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HUNG KAI & CO., LTD. Ticker: 86 Security ID: Y82415103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Simon Chow Wing Charn as Director For For Management 2b Elect Jonathan Andrew Cimino as For For Management Director 2c Elect Peter Wong Man Kong as Director For Against Management 2d Elect Evan Au Yang Chi Chun as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Professional and Sophisticated Investors 2 Ratify Past Issuance of Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Neville Wayne Martin as Director For For Management 3 Elect Damien Ashley Hannes as Director For For Management 4 Approve Consolidation of Capital For For Management -------------------------------------------------------------------------------- SUNLAND GROUP LTD. Ticker: SDG Security ID: Q8803B109 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Craig Carracher as Director For Against Management 3 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD. Ticker: BHQ Security ID: Y82403117 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Khoo Boo Hor as Director For For Management 5 Elect Kaka Singh as Director For For Management 6 Elect Eileen Tay-Tan Bee Kiew as For For Management Director 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Sunningdale Restricted Share Plan 2014 and Sunningdale Performance Share Plan 2014 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LIMITED Ticker: A7S Security ID: Y8295Q102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Sun Xiao as Director For For Management 3 Elect Koh Poh Beng as Director For Against Management 4 Elect Lua Poh Huat as Director For Against Management 5 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SUNWAH KINGSWAY CAPITAL HOLDINGS LIMITED Ticker: 188 Security ID: G8587P101 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Michael Koon Ming Choi as For For Management Director 3b Elect Robert Tsai To Sze as Director For Against Management 3c Elect Elizabeth Law as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Reginald Allen Rowe as Director For For Management 4 Elect Howard Leonard Mowlem as Director For For Management 5 Approve Grant of Performance Rights to For For Management Peter Birtles -------------------------------------------------------------------------------- SUPERLOOP LIMITED Ticker: SLC Security ID: Q8800A112 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Vivian Stewart as Director For For Management 3 Elect Jason Ashton as Director For For Management 4 Elect Matthew Hollis as Director For For Management 5 Approve Issuance of Consideration For For Management Shares to NuSkope Pty Ltd Vendors 6 Ratify Past Issuance of Shares to For For Management Institutional and Sophisticated Investors 7 Approve Grant of Options to Matthew For For Management Hollis 8 Approve Grant of Options to Jason For For Management Ashton -------------------------------------------------------------------------------- SUPERLOOP LIMITED Ticker: SLC Security ID: Q8800A112 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to GX2 For For Management Holdings Pty Ltd (GX2) Vendors 2 Approve Financial Assistance in For For Management Relation to the GX2 Acquisition -------------------------------------------------------------------------------- SWIBER HOLDINGS LIMITED Ticker: BGK-SG Security ID: Y8318F125 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription for VHL Rights For For Management Shares with VHL Warrants Pursuant to the VHL Rights Cum Warrants Issue 2 Approve Acquisition of New Ordinary For For Management Shares in VHL Pursuant to the Exercise of VHL Warrants 3 Approve Acquisition of New Ordinary For For Management Shares in VHL by way of the Proposed Additional Debt to Equity Conversion 4 Approve Renunciation and Assignment For For Management Mandate for the Proposed Renunciation and the Assignment of Receivables 5 Approve Disposal Mandate for the For For Management Proposed Disposal of Securities -------------------------------------------------------------------------------- SYNLAIT MILK LTD Ticker: SML Security ID: Q8798P105 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Bill Roest as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SYRAH RESOURCES LTD Ticker: SYR Security ID: Q8806E100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jose Caldeira as Director For For Management 3 Elect Stefano Giorgini as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Professional, Sophisticated and Institutional Investors 5 Approve Issuance of Shares to Shaun For For Management Verner 6 Approve Grant of Performance Rights to For For Management Shaun Verner 7 Approve Correction of an Error in the For For Management Vesting Schedule for 2017 Performance Rights for Affected Participants 8 Approve Issuance of Securities Under For For Management the New Equity Incentive Plan -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management David Attenborough 4a Elect Bruce Akhurst as Director For For Management 4b Elect Vickki McFadden as Director For For Management 4c Elect Zygmunt Switkowski as Director For Against Management 5 Approve Granting of Guarantee by For For Management Intecq Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Intecq Limited 6 Approve Granting of Guarantee by Tatts For For Management Group Limited and Provision of Other Financial Assistance in Relation to the Acquisition of Tatts Group Limited -------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LTD. Ticker: 88 Security ID: G8659B105 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ivy Sau Ching Chan as Director For For Management 3b Elect Joseph Wing Siu Cheung as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAI SANG LAND DEVELOPMENT LTD Ticker: 89 Security ID: Y8407H107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect William Ma Ching Wai as Director For For Management 3.1b Elect Alfred Ma Ching Kuen as Director For For Management 3.1c Elect Kevin Chau Kwok Fun as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TALENT PROPERTY GROUP LTD. Ticker: 760 Security ID: G8668U102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Luo Zhangguan as Director For For Management 2B Elect Chan Chi Mong, Hopkins as For For Management Director 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Cheng & Cheng Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAN CHONG INTERNATIONAL LTD. Ticker: 693 Security ID: G8667Z102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Joseph Ong Yong Loke as Director For For Management 3.2 Elect Tan Kheng Leong as Director For For Management 3.3 Elect Azman Bin Badrillah as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- TAO HEUNG HOLDINGS LTD. Ticker: 573 Security ID: G8672Y108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Leung Yiu Chun as Director For For Management 3B Elect Fong Siu Kwong as Director For For Management 3C Elect Chan Chi Fai, Andrew as Director For For Management 3D Elect Mak Hing Keung, Thomas as For For Management Director 3E Elect Ng Yat Cheung as Director For For Management 3F Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Trevor Gerber as Director For For Management 4 Elect Michael Carroll as Director For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Approve Grant of Performance Rights to For For Management Mark Ryan -------------------------------------------------------------------------------- TAT HONG HOLDINGS LTD Ticker: T03 Security ID: Y8548U124 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TAT HONG HOLDINGS LTD Ticker: T03 Security ID: Y8548U124 Meeting Date: JUL 27, 2017 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 Mak Lye Mun as Director For For Management 3 Elect Ng Sang Kuey Michael as Director For For Management 4 Elect Ng Chen Wei as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- TECHNOLOGY ONE LTD. Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: FEB 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Blinco as Director For Against Management 2 Elect John Mactaggart as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TEGEL GROUP HOLDINGS LIMITED Ticker: TGH Security ID: Q8869H107 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Jackson as Director For For Management 3 Elect George Adams as Director For For Management -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 511 Security ID: Y85830126 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Cheong Shin Keong as Director For For Management 3.2 Elect Thomas Hui To as Director For For Management 3.3 Elect Anthony Lee Hsien Pin as Director For For Management 3.4 Elect Chen Wen Chi as Director For Against Management 3.5 Elect William Lo Wing Yan as Director For Against Management 3.6 Elect Caroline Wang Chia-Ling as For For Management Director 3.7 Elect Allan Zeman as Director For For Management 4 Approve Chairman's Fee For For Management 5 Approve Vice Chairman's Fee For For Management 6 Approve Increase in Director's Fee For For Management 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 11 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED Ticker: 93 Security ID: G8760C141 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tommy Lee as Director For For Management 2.2 Elect Lee Ka Sze, Carmelo as Director For Against Management 2.3 Elect Tong Hin Wor as Director For For Management 2.4 Elect Ching Yu Lung as Director For For Management 2.5 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERN PROPERTIES CO., LTD. Ticker: 277 Security ID: Y85890104 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Hoi Sow as Director For For Management 3b Elect Chan Kwok Wai as Director For For Management 3c Elect Tse Lai Han, Henry as Director For For Management 3d Elect Chan Yan Wai, Emily as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLM CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal 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 Au Son Yiu as Director For For Management 3a4 Elect Cheng Shu Wing as Director For For Management 3a5 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE 13 HOLDINGS LTD. Ticker: 577 Security ID: G8827A104 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Stephen Hung as director For For Management 2Ab Elect Peter Lee Coker Jr. as director For For Management 2Ac Elect Walter Craig Power as director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- THE 13 HOLDINGS LTD. Ticker: 577 Security ID: G8827A104 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Services Agreement, For For Management Annual Cap and Related Transactions -------------------------------------------------------------------------------- THE 13 HOLDINGS LTD. Ticker: 577 Security ID: G8827A104 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization and For For Management Related Transactions 2 Authorize Rights Issue, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- THE 13 HOLDINGS LTD. Ticker: 577 Security ID: G8827A112 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPA I and Related Transactions For For Management 2 Approve SPA II and Related Transactions For For Management 3 Change English Name and Adopt Chinese For For Management Name as Secondary Name of the Company and Related Transactions -------------------------------------------------------------------------------- THE 13 HOLDINGS LTD. Ticker: 577 Security ID: G8827A112 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Services Agreement, For For Management Proposed Annual Caps and Related Transactions 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Share Repurchase Program For For Management 4 Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- THE A2 MILK COMPANY LIMITED Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditor and For For Management Authorize the Board to Fix Their Remuneration 2 Elect Jesse Wu as Director For For Management 3 Elect Julia Hoare as Director For For Management 4 Elect David Hearn as Director For For Management -------------------------------------------------------------------------------- THE COLONIAL MOTOR COMPANY LIMITED Ticker: CMO Security ID: Q2641S101 Meeting Date: NOV 03, 2017 Meeting Type: Annual Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Elect Stuart Barnes Gibbons as Director For Against Management b Elect Denis Michael Wood as Director For Against Management c Approve Grant Thornton as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE CROSS-HARBOUR (HOLDINGS) LIMITED Ticker: 32 Security ID: Y1800X100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yuen Wing Shing as Director For For Management 3a2 Elect Tung Wai Lan, Iris as Director For For Management 3a3 Elect Ng Kwok Fu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE GRANDE HOLDINGS LTD. Ticker: 186 Security ID: G4055L128 Meeting Date: AUG 16, 2017 Meeting Type: Annual Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a1 Elect Lau Ho Kit, Ivan as Director and For For Management Ratify All Acts Taken by Him For and On Behalf of the Company 2a2 Elect Manjit Singh Gill as Director For For Management 2a3 Elect James Mailer as Director For For Management 2a4 Elect Chen Xiaoping as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint 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 -------------------------------------------------------------------------------- THE GRANDE HOLDINGS LTD. Ticker: 186 Security ID: G4055L128 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt New For For Management Secondary Chinese Name and Approve Related Transactions -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 45 Security ID: Y35518110 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Kwok Po Li as Director For Against Management 3b Elect John Andrew Harry Leigh as For For Management Director 3c Elect Nicholas Timothy James Colfer as For For Management Director 3d Elect Ada Koon Hang Tse as Director For For Management 3e Elect James Lindsay Lewis as Director For For Management 3f Elect Philip Lawrence Kadoorie as For For Management Director 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 Remuneration of Directors For For Management -------------------------------------------------------------------------------- THE HOUR GLASS LIMITED Ticker: AGS Security ID: V46058125 Meeting Date: JUL 27, 2017 Meeting 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 Liew Choon Wei as Director For For Management 3b1 Elect Kuah Boon Wee as Director For For Management 3b2 Elect Pascal Guy Demierre Chung Wei as For For Management Director 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 For Management 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- THE NEW ZEALAND REFINING COMPANY LIMITED Ticker: NZR Security ID: Q6775H104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2a Elect Vanessa Stoddart as Director For For Management 2b Elect Mark Tume as Director For For Management 2c Elect Deborah Boffa as Director For For Management 2d Elect Lindis Jones as Director For For Management 3 Approve the Increase in Directors' Fee For For Management Pool -------------------------------------------------------------------------------- THE REJECT SHOP LTD. Ticker: TRS Security ID: Q8050H106 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect William Stevens as Director For For Management 4 Elect Michele Teague as Director For For Management 5 Approve the Grant of Performance For For Management Rights to Ross Sudano -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 3933 Security ID: G8813K108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leung Wing Hon as Director For For Management 3b Elect Fang Yu Ping as Director For For Management 3c Elect Fu Xiao Nan 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 -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD. Ticker: WHS Security ID: Q95422103 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Tindall as Director For For Management 2 Elect Keith Smith as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- THEME INTERNATIONAL HOLDINGS LIMITED Ticker: 990 Security ID: G8800F187 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cao Zhuoqun as Director For For Management 2.2 Elect Wu Aiping as Director For For Management 2.3 Elect Ng Chi Lung as Director For For Management 2.4 Elect Wong Hok Bun Mario as Director For For Management 2.5 Elect Chan Wah as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THORN GROUP LIMITED Ticker: TGA Security ID: Q9063N106 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4 Elect David Foster as Director For For Management 5 Elect Andrew Stevens as Director For For Management -------------------------------------------------------------------------------- TIAN TECK LAND LIMITED Ticker: 266 Security ID: Y88350106 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt 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 Sim Lam as Director For For Management 3.2 Elect Sin Cho Chiu, Charles as Director For For Management 3.3 Elect Yau Allen Lee-nam as Director None None Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIGER RESOURCES LTD. Ticker: TGS Security ID: Q90355100 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Shawn McCormick as Director For For Management 3 Elect Michael Griffiths as Director For For Management 4 Ratify the Past Issuance of Shares For For Management -------------------------------------------------------------------------------- TILT RENEWABLES LIMITED Ticker: TLT Security ID: Q9036P105 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Geoffrey Jon Campbell Swier as For For Management Director 3 Elect Fiona Ann Oliver as Director For For Management -------------------------------------------------------------------------------- TIONG WOON CORPORATION HOLDING LTD Ticker: BQM Security ID: Y88415131 Meeting Date: OCT 25, 2017 Meeting 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 Ang Kha King as Director For For Management 4 Elect Wong King Kheng as Director For Against Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TK GROUP HOLDINGS LTD Ticker: 2283 Security ID: G88939106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Leung Yiu as Director For For Management 4 Elect Ho Kenneth Kai Chung as Director For For Management 5 Elect Tsang Wah Kwong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOM GROUP LTD Ticker: 2383 Security ID: G89110103 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chang Pui Vee, Debbie as Director For For Management 2b Elect James Sha as Director For For Management 2c Elect Ip Yuk-Keung, Albert as Director For For Management 3 Approve Pricewaterhouse Coopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOURISM HOLDINGS LIMITED Ticker: THL Security ID: Q90295108 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine Agnes Quinn as Director For For Management 2 Elect Graeme Henry Wong as Director For For Management 3 Elect Grainne Patricia Troute as For For Management Director 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TOWER LTD. Ticker: TWR Security ID: Q91556102 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Steve Smith as Director For For Management 3 Elect Wendy Thorpe as Director For For Management -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD. Ticker: 3886 Security ID: G8979V104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Choi Ka Yee, Crystal as Director For For Management 2b Elect Wong Seung Ming as Director For For Management 2c Elect Wong Tat Tung as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Elect Chan Wing Lok, Brian as Director For For Management 7 Elect Ma Pao-Lin, Manson Ma as Director For For Management 8 Elect Yu Kai Fung Jackie as Director None For Shareholder 9 Elect Wong Sai Kit as Director None For Shareholder -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert (Bob) McKinnon as Director For For Management 3 Elect Kathy Hirschfeld as Director For For Management 4 Approve the Issuance of Performance For For Management Rights to Stephen Gostlow -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: MAY 03, 2018 Meeting Type: Court Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of the Company by Cleanaway Waste Management Limited -------------------------------------------------------------------------------- TRADE ME GROUP LTD. Ticker: TME Security ID: Q9162N106 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Simon West as Director For For Management 3 Elect David Kirk as Director For Against Management 4 Elect Joanna Perry as Director For For Management -------------------------------------------------------------------------------- TRADELINK ELECTRONIC COMMERCE LTD. Ticker: 536 Security ID: Y8904G107 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yuen Wing Sang Vincent as For For Management Director 4.1 Elect Chung Shun Kwan, Emily as For For Management Director 4.2 Elect Chung Wai Kwok, Jimmy as Director For For Management 4.3 Elect Ho Lap Kee, Sunny, J.P. as For For Management Director 5.1 Elect Chak Hubert as Director For For Management 5.2 Elect Chau Tak Hay as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. Ticker: 62 Security ID: G9031M108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Raymond Kwok Ping Luen as For Against Management Director 3.2 Elect Charles Lui Chung Yuen as For For Management Director 3.3 Elect Winnie Ng as Director For For Management 3.4 Elect Eric Li Ka Cheung as Director For For Management 3.5 Elect Liu Pak Wai as Director For For Management 3.6 Elect Tsang Wai Hung as Director For For Management 3.7 Elect Cheung Wing Yui as Director For For Management 3.8 Elect Lee Luen Fai as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Hounsell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- TRIBUNE RESOURCES LTD. Ticker: TBR Security ID: Q8922M101 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gordon Sklenka as Director For For Management -------------------------------------------------------------------------------- TRILOGY INTERNATIONAL LTD Ticker: TIL Security ID: Q9225H104 Meeting Date: MAR 14, 2018 Meeting Type: Court Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Acquisition of Trilogy International Limited by CITIC Capital China Partners III, L.P. -------------------------------------------------------------------------------- TRINITY LTD. Ticker: 891 Security ID: G90624100 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions 3 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- TRINITY LTD. Ticker: 891 Security ID: G90624100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Victor Fung Kwok King as Director For For Management 2.2 Elect Eva Cheng Li Kam Fun as Director For For Management 2.3 Elect Qiu Yafu as Director For For Management 2.4 Elect Qiu Chenran as Director For For Management 2.5 Elect Paul David Haouzi as Director For For Management 2.6 Elect Kelvin Ho Cheuk Yin as Director For For Management 2.7 Elect Minoru Kitabatake as Director For For Management 2.8 Elect Daniel Lalonde as Director For For Management 2.9 Elect Sun Weiying as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TROY RESOURCES LIMITED Ticker: TRY Security ID: Q92350109 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: OCT 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Paul Foulis as Director Against Against Shareholder 2 Elect Russell Lee Scott Middleton as Against Against Shareholder Director 3 Elect Jeffrey Wayne Williams as Against Against Shareholder Director 4 Remove John Load Cecil Jones as Against Against Shareholder Director 5 Remove Peter Andrew Stern as Director Against Against Shareholder -------------------------------------------------------------------------------- TROY RESOURCES LIMITED Ticker: TRY Security ID: Q92350109 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: OCT 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Shares to For For Management Investec Bank Plc 2 Ratify Past Issuance of Options to For For Management Investec Bank Plc 3 Approve Issuance of Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- TROY RESOURCES LIMITED Ticker: TRY Security ID: Q92350109 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter A Stern as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve Issuance of Shares to For For Management Professional and Sophisticated Investors -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W147 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect IS Knowles as Director For For Management 3 Elect PM Ridley-Smith as Director For For Management 4 Approve the Buy-back Programme For For Management -------------------------------------------------------------------------------- TSC GROUP HOLDINGS LTD. Ticker: 206 Security ID: G9112Q101 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver and Related For Against Management Transactions 3 Elect Wang Hongyuan as Director and For Against Management Authorized Board to Fix His Remuneration 4 Elect Yang Guohui as Director and For Against Management Authorized Board to Fix His Remuneration 5 Elect Li Rong as Director and For Against Management Authorized Board to Fix Her Remuneration -------------------------------------------------------------------------------- TSC GROUP HOLDINGS LTD. Ticker: 206 Security ID: G9112Q101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Hongyuan as Director For For Management 3 Elect Zhang Menggui, Morgan as Director For For Management 4 Elect Lou Dongyang as Director For For Management 5 Elect Li Rong as Director For For Management 6 Elect Chan Ngai Sang, Kenny as Director For For Management 7 Elect Lu Xiaoming as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TSUI WAH HOLDINGS LIMITED Ticker: 1314 Security ID: G91150105 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a1 Elect Lee Yuen Hong as Director For For Management 4a2 Elect Lee Tsz Kin Kenji as Director For For Management 4a3 Elect Cheng Chung Fan as Director For For Management 4a4 Elect Cheng Yu Sang as Director For For Management 4a5 Elect Tang Man Tsz as Director For For Management 4a6 Elect Yim Kwok Man as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TUAN SING HOLDINGS LIMITED Ticker: T24 Security ID: V91646113 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Beng Kheong as Director For For Management 5 Elect Choo Teow Huat Albert as Director For For Management 6 Elect Cheng Hong Kok 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 Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the Tuan Sing Holdings Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Phang Ah Tong as Director For For Management 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 -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Interested Person For For Management Transaction Arising From the Proposed Voluntary Unconditional Cash Offer for WBL Corporation Limited -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend Per For For Management Cumulative Preference Share 3 Approve First and Final Dividend Per For For Management Ordinary Stock Unit 4 Elect Zhong Sheng Jian as Director For For Management 5 Elect Teo Ser Luck as Director For For Management 6 Elect Lee Suan Hiang as Director For For Management 7 Elect David Wong Cheong Fook as For For Management Director 8 Elect Pua Seck Guan as Director For For Management 9 Elect Tan Chee Keong Roy as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect James L. Go as Director For Against Management 4b Elect Gwee Lian Kheng as Director For For Management 4c Elect Wee Ee Lim as Director For For Management 5a Elect Francis Lee Seng Wee as Director For For Management 5b Elect Chng Hwee Hong as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options under the For For Management United Industrial Corporation Limited Share Option Scheme -------------------------------------------------------------------------------- UNITED OVERSEAS INSURANCE LIMITED Ticker: U13 Security ID: V95368102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 5 Elect Wee Cho Yaw as Director For Against Management 6 Elect Hwang Soo Jin as Director For Against Management 7 Elect Ho Yew Kee as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 1026 Security ID: G9287P102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Haimei as Director For For Management 2a2 Elect Xuan Zhensheng as Director For For Management 2a3 Elect Chao Pao Shu George as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PKF Hong Kong Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIVERSE INTERNATIONAL FINANCIAL HOLDINGS LIMITED Ticker: 1046 Security ID: ADPV33161 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hung Cho Sing as Director For Against Management 2b Elect Tang Yiu Wing as Director For For Management 2c Elect Lam Chi Keung as Director For For Management 2d Elect Choi Wing Koon as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- UOB-KAY HIAN HOLDINGS LIMITED Ticker: U10 Security ID: Y92991101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Esmond Choo Liong Gee as Director For Against Management 4b Elect Kuah Boon Wee as Director For For Management 4c Elect Chng Seng Hong 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 Against Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- UPBEST GROUP LTD Ticker: 335 Security ID: G9288X104 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal 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 Wai Ling, Annie as Director For For Management 3b Elect Mok Kwai Hang as Director For For Management 4 Elect Chan Chun Yee, Alan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Li, Tang, Chen & Co Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UPP HOLDINGS LIMITED Ticker: U09 Security ID: V96168105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Pang Liang as Director For For Management 5 Elect Gary Ho Kuat Foong as Director For For Management 6 Elect Khoo Hsien Ming Kevin as Director For For Management 7 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management 10 Approve Change in Company Name For For Management -------------------------------------------------------------------------------- UPP HOLDINGS LIMITED Ticker: U09 Security ID: V96168105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt UPP Group Employees' Share For Against Management Option Scheme 2018 and Approve Grant of Options and Issuance of Shares Under the UPP Group Employees' Share Option Scheme 2018 2 Approve Participation of Tong Kooi Ong For Against Management in the UPP Group Employees' Share Option Scheme 2018 3 Approve Participation of Tong Ian in For Against Management the UPP Group Employees' Share Option Scheme 2018 -------------------------------------------------------------------------------- V.S. INTERNATIONAL GROUP LTD. Ticker: 1002 Security ID: G93995101 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gan Sem Yam as Director For For Management 2b Elect Diong Tai Pew as Director For For Management 2c Elect Fu Xiao Nan as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Deed of Variation and For Against Management Related Transactions -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Deed of Variation and For Against Management Related Transactions -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Fu Yiu Man as Director For For Management 2.1b Elect Zhou, Francis Bingrong as None None Management Director 2.1c Elect Lin Hoi Kwong, Aristo as Director For For Management 2.1d Elect Shen Li as Director For For Management 2.1e Elect Wong Chung Kin, Quentin as For For Management Director 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Issuance of Unsecured Convertible Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the New Share For Against Management Option Scheme and Termination of the Previous Share Option Scheme -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 806 Security ID: G93175100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Cheah Cheng Hye as Director For For Management 3A2 Elect So Chun Ki Louis as Director For For Management 3A3 Elect Nobuo Oyama as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VALUETRONICS HOLDINGS LIMITED Ticker: BN2 Security ID: G9316Y108 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws For For Management 1 Adopt The Valuetronics Employee Share For Against Management Option Scheme 2017 2 Approve Grant of Options at a Discount For Against Management Under the Valuetronics Employee Share Option Scheme 2017 3 Adopt The Valuetronics Performance For Against Management Share Plan 2017 -------------------------------------------------------------------------------- VALUETRONICS HOLDINGS LIMITED Ticker: BN2 Security ID: G9316Y108 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Chow Kok Kit as Director For For Management 4 Elect Tan Siok Chin 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/or Awards For Against Management and Issuance of Shares Under the Valuetronics Employees Share Option Scheme and Valuetronics Performance Share Plan 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VANKE PROPERTY (OVERSEAS) LTD. Ticker: 1036 Security ID: G9320E106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Xu as Director For For Management 4 Elect Shium Soon Kong as Director For For Management 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VANTAGE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 15 Security ID: G93212143 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ngai Chun Hung as Director For For Management 4 Elect Lau Tsz Kwan, Jone as Director For For Management 5 Elect Lee Man Piu, Albert as Director For For Management 6 Elect Ko Jan Ming as Director For For Management 7 Elect Ip Kwok Him as Director For For Management 8 Elect Fung Pui Cheung, Eugene as For For Management Director 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 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 -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Carmichael as Director For For Management 2 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- VEDAN INTERNATIONAL (HOLDINGS) LTD. Ticker: 2317 Security ID: G9327M101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang, Chen-Wen as Director For For Management 3b Elect Yang, Kun-Chou as Director For For Management 3c Elect Chao, Pei-Hong as Director For For Management 3d Elect Huang, Ching-Jung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Directors to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VEDAN INTERNATIONAL (HOLDINGS) LTD. Ticker: 2317 Security ID: G9327M101 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised Annual Cap, and Related Transactions -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Kay Kuok Oon Kwong as Director For For Management 4a Elect Goon Kok Loon as Director For For Management 4b Elect Wong Yew Meng 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 Awards For Against Management and Issuance of Shares Under The Venture Corporation Executives' Share Option Schemes and the Venture Corporation Restricted Share Plan 9 Authorize Share Repurchase Program For Against Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VIBRANT GROUP LIMITED Ticker: BIP Security ID: Y9364K117 Meeting Date: AUG 31, 2017 Meeting 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 Thomas Woo Sai Meng as Director For Against Management 5 Elect Loh Eu Tse Derek 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 9 Approve Issuance of Shares Pursuant to For For Management the Freight Links Express Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- VICOM LTD Ticker: V01 Security ID: Y9365L106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yang Ban Seng as Director For For Management 5 Elect Shim Phyau Wui, Victor as For For Management Director 6 Elect Seah Lee Kiang, June as Director For For Management 7 Approve Deloitte and Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Adopt New Constitution For For Management 9 Approve Deletion of the Objects Clause For For Management of the Constitution -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 539 Security ID: G9358Q146 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed, Its Related For For Management Transactions and Authorize Board to Deal with All Matters in Relation to the Supplemental Deed 2 Approve New Whitewash Waiver For For Management -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 539 Security ID: G9358Q146 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Tien Tui as Director For For Management 2b Elect Kan Ka Hon as Director For Against Management 2c Elect Phaisalakani Vichai as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- VILLA WORLD LTD. Ticker: VLW Security ID: Q94540194 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Jewell as Director For For Management 3b Elect David Rennick as Director For For Management 4 Approve Grant of Performance Rights to For For Management Craig Treasure -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: VRL Security ID: Q94510106 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Kirby as Director For For Management 2b Elect Tim Antonie as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- VIRGIN AUSTRALIA HOLDINGS LIMITED Ticker: VAH Security ID: Q9460N105 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ken Dean as Director For For Management 2b Elect Warwick Negus as Director For Against Management 2c Elect Harsh Mohan as Director For For Management 2d Elect Lan Xiang as Director For For Management 2e Elect Mark Vaile as Director For Against Management 3 Approve Remuneration Report For Against Management 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- VIRTUS HEALTH LIMITED Ticker: VRT Security ID: Q945A0106 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Sonia Petering as Director For For Management 4 Approve Grant of Performance Rights to For For Management Sue Channon -------------------------------------------------------------------------------- VISTA GROUP INTERNATIONAL LIMITED Ticker: VGL Security ID: Q94446202 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # 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 Murray Holdaway as Director For For Management -------------------------------------------------------------------------------- VITA GROUP LTD. Ticker: VTG Security ID: Q9472H104 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Wilson as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Maxine Horne -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4A1 Elect Yvonne Mo-ling Lo as Director For For Management 4A2 Elect Roberto Guidetti as Director For For Management 4A3 Elect Paul Jeremy Brough as Director For Against Management 4A4 Elect Roy Chi-ping Chung as Director For For Management 4A5 Elect Peter Tak-shing Lo as Director For For Management 4A6 Elect May Lo as Director For For Management 4B Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For Against 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 -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 345 Security ID: Y93794108 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Related Transactions 2 Elect Eugene Lye as Director For For Management -------------------------------------------------------------------------------- VOCUS GROUP LTD Ticker: VOC Security ID: Q9479K100 Meeting Date: OCT 24, 2017 Meeting Type: Annual Record Date: OCT 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Robert Cecil Mansfield as For For Management Director 3b Elect David Stoddart Wiadrowski as For For Management Director 3c Elect Christine Francis Holman as For For Management Director -------------------------------------------------------------------------------- VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED Ticker: 1608 Security ID: G93954108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Siu Yuen as Director For For Management 3.2 Elect Chan Mei Wan as Director For For Management 3.3 Elect David Tsoi as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VSTECS HOLDINGS LIMITED Ticker: 856 Security ID: G9400C111 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # 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 Ong Wei Hiam, William as Director For For Management 3b Elect Chow Ying Chi as Director For For Management 3c Elect Li Yue as Director For For Management 3d Elect Liu Ningdong as Director For For Management 3e Elect Zhou Yibing 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 -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect Patrick Wang Shui Chung as For For Management Director 3c 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 Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WAI KEE HOLDINGS LIMITED Ticker: 610 Security ID: G94205104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect William Zen Wei Pao as Director For For Management 3A2 Elect Brian Cheng Chi Ming as Director For Against Management 3A3 Elect Francis Wong Man Chung as For Against Management Director 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 -------------------------------------------------------------------------------- WANG ON GROUP LTD. Ticker: 1222 Security ID: G9429S246 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt 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 Yau Yuk Yin as Director For For Management 3.3 Elect Siu Kam Chau 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 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 -------------------------------------------------------------------------------- WANG ON GROUP LTD. Ticker: 1222 Security ID: G9429S246 Meeting Date: NOV 06, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreement, Possible Financial Assistance and Related Transactions -------------------------------------------------------------------------------- WATPAC LTD. Ticker: WTP Security ID: Q95492106 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Carlo Schreurs as Director For For Management 3b Elect Peter Watson as Director For For Management 3c Elect Rik Vandenberghe as Director For For Management 4 Approve Grant of Performance Rights to For For Management Martin Monro -------------------------------------------------------------------------------- WATPAC LTD. Ticker: WTP Security ID: Q95492106 Meeting Date: JUN 07, 2018 Meeting Type: Court Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For Against Management Relation to the Acquisition by BESIX Group SA -------------------------------------------------------------------------------- WEBJET LTD. Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Don Clarke as Director For For Management 3 Elect Brad Holman as Director For For Management 4 Elect Rajiv Ramanathan as Director For For Management 5 Approve Issuance of Options to John For For Management Guscic 6 Ratify Issuance of Shares of JacTravel For For Management Group (Holdings) Limited 7 Approve Increase in Fee-Cap for For For Management Non-Executive Directors -------------------------------------------------------------------------------- WEBSTER LTD Ticker: WBA Security ID: Q9570H105 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect David Cushing as Director For Against Management 4 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Initial For For Management IPT Subscription 2 Approve Proposed Turbot Disposal and For For Management Additional IPT Subscription -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Goh Yeo Hwa as Director For For Management 5 Elect Goh Yew Gee as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of the Land For For Management 2 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Security For For Management Documents by the Company -------------------------------------------------------------------------------- WESTERN AREAS LTD Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Natalia Streltsova as Director For For Management 2 Elect Timothy Netscher as Director For For Management 3 Elect Craig Readhead as Director For For Management 4 Elect David Southam as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Daniel Lougher 7 Approve the Grant of Performance For For Management Rights to David Southam -------------------------------------------------------------------------------- WESTGOLD RESOURCES LTD Ticker: WGX Security ID: Q97159232 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Fiona Van Maanen as a Director For For Management 3 Elect Johannes Norregaard as a Director For Against Management 4 Elect Peter Schwann as Director For For Management 5 Approve Employee Share Option Plan For For Management 6 Approve Grant of Options to Peter Cook For Against Management 7 Approve Grant of Options to Johannes For Against Management Norregaard 8 Ratify the Past Issuance of Shares to For For Management Silver Lake Resources Limited 9 Ratify the Past Issuance of Shares to For For Management Redland Plains Pty Ltd. 10 Ratify the Past Issuance of Shares to For For Management Mining and Civil Management Services Pty Ltd. -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Horace Wai-Chung Lee as Director For For Management 5 Elect David Tik En Lim 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 For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve Grant of Performance Rights For For Management and Options to Paul Flynn 3 Elect Mark Vaile as Director For For Management 4 Elect John Conde as Director For For Management 5 Approve Return of Capital to For For Management Shareholders 6 Approve Adjustment to the Performance For For Management Rights Issued Under the Equity Incentive Plan -------------------------------------------------------------------------------- WIN HANVERKY HOLDINGS LTD. Ticker: 3322 Security ID: G9716W108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Kwok Leung as Director For For Management 3A2 Elect Wong Chi Keung as Director For For Management 3A3 Elect Chan Kwong Fai 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 -------------------------------------------------------------------------------- WINFULL GROUP HOLDINGS LTD. Ticker: 183 Security ID: G9704H105 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Wing Yin as Director For For Management 2b Elect Ngan Man Ho as Director For For Management 2c Elect Koo Fook Sun Louis as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING ON COMPANY INTERNATIONAL LTD. Ticker: 289 Security ID: G97056108 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Karl C. Kwok as Director For For Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Elect Nicholas James Debnam 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 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 -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 23, 2017 Meeting 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 Boey Tak Hap as Director For For Management 5 Elect Edmund Cheng Wai Wing as Director For For Management 6 Elect Christopher Lau Loke Sam as For For Management Director 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING TAI PROPERTIES LTD Ticker: 369 Security ID: G9716V100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Wai Chee, Christopher as For For Management Director 3b Elect Ng Kar Wai, Kenneth as Director For For Management 3c Elect Hong Pak Cheung, William as For For Management Director 3d Elect Simon Murray 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 -------------------------------------------------------------------------------- WISETECH GLOBAL LTD Ticker: WTC Security ID: Q98056106 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Maree Isaacs as Director For For Management -------------------------------------------------------------------------------- WONDERFUL SKY FINANCIAL GROUP HOLDINGS LTD. Ticker: 1260 Security ID: G9737K109 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # 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 Liu Tianni as Director For For Management 4b Elect Lam Yim Kei, Sally as Director For For Management 4c Elect Lin Ling Xiu as Director For For Management 4d Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WONG'S INTERNATIONAL (HOLDINGS) LTD. Ticker: 99 Security ID: G9738G107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Yin Man, Ada as Director For Against Management 3b Elect Wan Man Keung as Director For Against Management 3c Elect Cheung Chi Chiu, David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WONG'S KONG KING INTERNATIONAL (HOLDINGS) LTD. Ticker: 532 Security ID: G9737M105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Wong, Vinci as Director For For Management 3A2 Elect Chang Jui Shum,Victor as Director For For Management 3A3 Elect Hamed Hassan El-Abd as Director For For Management 3A4 Elect Hsu Hung Chieh as Director For For Management 3A5 Elect Tse Hin Lin, Arnold 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 -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Christopher Haynes as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Grant of Share Price For For Management Performance Rights to Andrew Wood 5 Approve the Grant of Long Term For For Management Performance Rights to Andrew Wood -------------------------------------------------------------------------------- WPP AUNZ LIMITED Ticker: WPP Security ID: Q9860J100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Geoffrey Wild as Director For For Management 2.2 Elect Jon Steel as Director For For Management 2.3 Elect Ranjana Singh as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Connaghan 4 Approve the Grant of Performance For For Management Rights to John Steedman 5 Approve the Grant of STIP Performance For For Management Shares to Michael Connaghan 6 Approve the Grant of STIP Performance For For Management Shares to John Steedman 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- XENITH IP GROUP LIMITED Ticker: XIP Security ID: Q98656103 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Spargo as Director For For Management 2 Elect Stuart Smith as Director For For Management 3 Elect Sibylle Krieger as Director For For Management 4 Elect Susan Forrester as Director For For Management 5 Approve the Remuneration Report None For Management 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Susan Peterson as Director For For Management 3 Elect Lee Hatton as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- XINGHUA PORT HOLDINGS LTD. Ticker: 1990 Security ID: Y9679X101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Ng Bee Soon as Director For For Management 3b Elect Kor Tor Khoon as Director For For Management 3c Elect Jane Kimberly Ng Bee Kiok as For For Management Director 3d Elect Alan Chan Hong Joo as Director For For Management 3e Elect Lee Cheong Seng as Director For For Management 3f Elect Tan Chian Khong as Director For Against Management 3g Elect Soh Ee Beng as Director For For Management 3h Elect Ting Yian Ann as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Shing Kan as Director For For Management 3A2 Elect Li Ching Wai as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Wong Ying Wai as Director For For Management 3A5 Elect Tran Chuen Wah, John as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- Y.T. REALTY GROUP LTD. Ticker: 75 Security ID: G98773107 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tung Wai Lan, Iris as Director For For Management 3a2 Elect Ng Kwok Fu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANGTZEKIANG GARMENT LTD Ticker: 294 Security ID: Y97350105 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chan Wing Sun, Samuel as Director For For Management 3a2 Elect Chan Suk Ling, Shirley as For For Management Director 3a3 Elect Lin Keping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAT SING HOLDINGS LTD Ticker: 3708 Security ID: G98342101 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Dai Jian as Director For For Management 4 Elect Dai Ming as Director For For Management 5 Elect Chan Foon as Director For For Management 6 Elect Guo Biao as Director For For Management 7 Elect Song Dan as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAT SING HOLDINGS LTD Ticker: 3708 Security ID: G98342101 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- YAU LEE HOLDINGS LIMITED Ticker: 406 Security ID: G9834K150 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: AUG 08, 2017 # Proposal Mgt 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 Ip Kuen as Director For For Management 3 Elect Sun Chun Wai as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YEEBO INTERNATIONAL HOLDINGS LTD Ticker: 259 Security ID: G9835R105 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Fang Hung, Kenneth as Director For For Management 3.2 Elect Leung Tze Kuen as Director For For Management 3.3 Elect Chu Chi Wai, Allan 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 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- YEO HIAP SENG LIMITED Ticker: Y03 Security ID: V98173137 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect S. Chandra Das as Director For For Management 5 Elect Tan Chin Nam as Director For For Management 6 Elect Mohamed Nizam bin Abdul Razak as For For Management Director 7 Elect Fong Chun Man Kenneth as Director For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Under the YHS Share Incentive Plan 12 Approve Issuance of Shares Under the For For Management Yeo Hiap Seng Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- YGM TRADING LTD Ticker: 375 Security ID: Y98250106 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal 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 Suk Ling, Shirley as For Against Management Director 3a2 Elect Chan Wing To as Director For Against Management 3a3 Elect Lin Keping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors and Any Members of the Committees of Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YHI INTERNATIONAL LIMITED Ticker: BPF Security ID: Y9826F128 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Tay Tian Hoe, Richard as Director For For Management 4 Elect Henry Tan Song Kok 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 -------------------------------------------------------------------------------- YHI INTERNATIONAL LIMITED Ticker: BPF Security ID: Y9826F128 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YONGNAM HOLDINGS LIMITED Ticker: AXB Security ID: Y9843A169 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Seow Soon Hee as Director For For Management 4 Elect Goon Kok Loon as Director For Against Management 5 Elect Liew Jat Yuen, Richard as For Against Management 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 Issuance of Shares Under the For Against Management Yongnam Employee Share Option Scheme 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- YTO EXPRESS (INTERNATIONAL) HOLDINGS LIMITED Ticker: 6123 Security ID: G67546104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lam Chun Chin, Spencer as For For Management Director 4 Elect Li Xianjun as Director For For Management 5 Elect Yu Huijiao as Director For For Management 6 Elect Su Xiufeng as Director For For Management 7 Elect Zhu Rui as Director For For Management 8 Elect Lin Kai as Director For For Management 9 Elect Li Donghui as Director For For Management 10 Elect Xu Junmin as Director For For Management 11 Elect Chung Kwok Mo John as Director For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 14 Authorize Repurchase of Issued Share For For Management Capital 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUGANG INTERNATIONAL LTD. Ticker: 613 Security ID: G9880B138 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Qing Xin as Director For For Management 3a2 Elect Lee Ka Sze, Carmelo as Director For Against Management 3a3 Elect Leung Yu Ming, Steven as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as 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 -------------------------------------------------------------------------------- YUNFENG FINANCIAL GROUP LTD Ticker: 376 Security ID: Y9880R109 Meeting Date: JAN 10, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Grant of Specific Mandate for For For Management the Issuance of Consideration Shares in Relation to the Share Purchase Agreement and Related Transactions 3 Approve Whitewash Waiver For For Management 4 Approve the Sheen Light Acquisition as For For Management a Special Deal for the Purpose of Rule 25 of the Takeovers Code 5 Elect Adnan Omar Ahmed as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Gareth Ross as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- YUNFENG FINANCIAL GROUP LTD Ticker: 376 Security ID: Y9880R109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Li Ting as Director For For Management 2a2 Elect Ko Chun Shun, Johnson as Director For For Management 2a3 Elect Qi Daqing as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Independent Auditor For Against Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZH INTERNATIONAL HOLDINGS LTD. Ticker: 185 Security ID: YA000C104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Jingguo as Director For For Management 2a2 Elect Liu Qiao 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 -------------------------------------------------------------------------------- ZHONGMIN BAIHUI RETAIL GROUP LTD. Ticker: 5SR Security ID: Y9894Q105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xu Ru Yu as Director For Against Management 5 Elect Su Caiye as Director For Against Management 6 Elect Su Jianli as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management ====================== The Canadian Small Company Series ======================= 5N PLUS INC. Ticker: VNP Security ID: 33833X101 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arjang J. (AJ) Roshan For For Management 1.2 Elect Director Jean-Marie Bourassa For For Management 1.3 Elect Director Jennie S. Hwang For For Management 1.4 Elect Director James T. Fahey For For Management 1.5 Elect Director Nathalie Le Prohon For For Management 1.6 Elect Director Luc Bertrand For For Management 1.7 Elect Director Donald F. Osborne For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ABSOLUTE SOFTWARE CORPORATION Ticker: ABT Security ID: 00386B109 Meeting Date: DEC 12, 2017 Meeting Type: Annual/Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Ryan For For Management 1.2 Elect Director Geoff Haydon For For Management 1.3 Elect Director J. Ian Giffen For For Management 1.4 Elect Director Eric Rosenfeld For For Management 1.5 Elect Director Gregory Monahan For For Management 1.6 Elect Director Salvatore (Sal) Visca For For Management 1.7 Elect Director Josef Vejvoda For For Management 1.8 Elect Director Arthur Mesher For For Management 1.9 Elect Director Gerhard Watzinger For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Articles Re: Pre-Existing For For Management Company Provisions 4 Approve Unlimited Capital None None Management Authorization - Withdrawn 5 Amend Articles Re: Preferred Shares For For Management 6 Adopt New Articles For For Management -------------------------------------------------------------------------------- ACADIAN TIMBER CORP. Ticker: ADN Security ID: 004272100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Phil Brown For For Management 2.2 Elect Director Reid Carter For For Management 2.3 Elect Director Malcolm Cockwell For For Management 2.4 Elect Director Saul Shulman For For Management 2.5 Elect Director Bruce Robertson For For Management 2.6 Elect Director Benjamin Vaughan For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Amend Restricted and Performance Award For For Management Incentive Plan 4 Re-approve Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 10465127 Canada For For Management Inc., a Wholly-Owned Subsidiary of CCCC International Holding Limited -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Susan Wolburgh Jenah For For Management 1.7 Elect Director Eric Rosenfeld For For Management 1.8 Elect Director Monica Sloan For For Management 1.9 Elect Director Brian V. Tobin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- AFRICA OIL CORP. Ticker: AOI Security ID: 00829Q101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith C. Hill For For Management 2.2 Elect Director John H. Craig For For Management 2.3 Elect Director Gary S. Guidry For For Management 2.4 Elect Director Bryan M. Benitz For For Management 2.5 Elect Director Andrew D. Bartlett For For Management 2.6 Elect Director Kimberley Wood 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 -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven 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 Janet Giesselman For For Management 2.4 Elect Director William (Bill) Lambert For For Management 2.5 Elect Director Bill Maslechko For For Management 2.6 Elect Director Malcolm (Mac) Moore For For Management 2.7 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 Award Plan For For Management -------------------------------------------------------------------------------- AGT FOOD AND INGREDIENTS INC. Ticker: AGT Security ID: 001264100 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Murad Al-Katib For For Management 1b Elect Director Huseyin Arslan For For Management 1c Elect Director Howard N. Rosen For For Management 1d Elect Director Marie-Lucie Morin For For Management 1e Elect Director John Gardner For For Management 1f Elect Director Drew Franklin For For Management 1g Elect Director Greg Stewart For For Management 1h Elect Director Geoffrey S. Belsher For For Management 1i Elect Director Bradley P. Martin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Termination of Shareholder For Against Management Rights Plan -------------------------------------------------------------------------------- AIMIA INC. Ticker: AIM Security ID: 00900Q103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director W. Brian Edwards For For Management 1.4 Elect Director Thomas D. Gardner For For Management 1.5 Elect Director Emma Griffin For For Management 1.6 Elect Director David Johnston For For Management 1.7 Elect Director Robert (Chris) Kreidler For For Management 1.8 Elect Director William (Bill) McEwan For For Management 1.9 Elect Director Philip Mittleman For For Management 1.10 Elect Director Jeremy Rabe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIRBOSS OF AMERICA CORP. Ticker: BOS Security ID: 00927V200 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hagerman For For Management 1.2 Elect Director Mary Matthews For For Management 1.3 Elect Director Robert McLeish For For Management 1.4 Elect Director Brian A. Robbins For For Management 1.5 Elect Director Peter Grenville Schoch For For Management 1.6 Elect Director Alan J. Watson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Incentive Plan For Against Management -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Richmont Mines Inc. -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Daniel For For Management 1.2 Elect Director Elaine Ellingham For For Management 1.3 Elect Director David Fleck For For Management 1.4 Elect Director David Gower For For Management 1.5 Elect Director Claire M. Kennedy For For Management 1.6 Elect Director John A. McCluskey For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALARIS ROYALTY CORP. Ticker: AD Security ID: 01163Q400 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director E. Mitchell Shier For For Management 2.3 Elect Director Mary C. Ritchie For For Management 2.4 Elect Director Stephen W. King For For Management 2.5 Elect Director Gary Patterson For For Management 2.6 Elect Director Robert Bertram For For Management 2.7 Elect Director Jay Ripley For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALEXCO RESOURCE CORP. Ticker: AXR Security ID: 01535P106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Clynton R. Nauman For For Management 2.2 Elect Director Richard N. Zimmer For For Management 2.3 Elect Director Elaine Sanders For For Management 2.4 Elect Director Karen McMaster For For Management 2.5 Elect Director Michael D. Winn For For Management 2.6 Elect Director Rick Van Nieuwenhuyse For For Management 2.7 Elect Director Terry Krepiakevich For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALGOMA CENTRAL CORPORATION Ticker: ALC Security ID: 015644107 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Richard B. Carty For For Management a2 Elect Director Paul Gurtler For For Management a3 Elect Director E. M. Blake Hutcheson For For Management a4 Elect Director Duncan N. R. Jackman For For Management a5 Elect Director Mark McQueen For For Management a6 Elect Director Clive P. Rowe For For Management a7 Elect Director Harold S. Stephen For For Management a8 Elect Director Eric Stevenson For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALIO GOLD INC. Ticker: ALO Security ID: 01627X108 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Mark D. Backens For For Management 2.2 Elect Director George Brack For For Management 2.3 Elect Director Bryan A. Coates For For Management 2.4 Elect Director Stephen Lang For For Management 2.5 Elect Director Greg McCunn For For Management 2.6 Elect Director Paula Rogers For For Management 2.7 Elect Director Jose Alberto Vizquerra For For Management Benavides 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Issue Shares in Connection with For For Management Acquisition of Rye Patch Gold Corp. -------------------------------------------------------------------------------- ALTERRA POWER CORP. Ticker: AXY Security ID: 02153D201 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Innergex For For Management Renewable Energy Inc. -------------------------------------------------------------------------------- ALTIUS MINERALS CORPORATION Ticker: ALS Security ID: 020936100 Meeting Date: SEP 15, 2017 Meeting Type: Annual/Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Dalton For For Management 1b Elect Director John Baker For For Management 1c Elect Director Guy Bentinck For For Management 1d Elect Director Andre Gaumond For For Management 1e Elect Director Donald Warr For For Management 1f Elect Director Fred Mifflin For For Management 1g Elect Director Jamie Strauss For For Management 1h Elect Director Anna Stylianides For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALTIUS MINERALS CORPORATION Ticker: ALS Security ID: 020936100 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Dalton For For Management 1b Elect Director John Baker For For Management 1c Elect Director Guy Bentinck For For Management 1d Elect Director Andre Gaumond For For Management 1e Elect Director Fred Mifflin For For Management 1f Elect Director Jamie Strauss For For Management 1g Elect Director Anna Stylianides For For Management 1h Elect Director Donald Warr For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 Carl Farrell For For Management 1d Elect Director Anthony Gaffney For For Management 1e Elect Director Diane MacDiarmid For For Management 1f Elect Director Raymond C. Mikulich For For Management 1g Elect Director Eric W. Slavens 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 -------------------------------------------------------------------------------- AMERICAS SILVER CORPORATION Ticker: USA Security ID: 03063L705 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren Blasutti For For Management 1.2 Elect Director Alex Davidson For For Management 1.3 Elect Director Alan R. Edwards For For Management 1.4 Elect Director Peter J. Hawley For For Management 1.5 Elect Director Bradley R. Kipp For For Management 1.6 Elect Director Gordon E. Pridham For For Management 1.7 Elect Director Manuel Rivera For For Management 1.8 Elect Director Lorie Waisberg For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Ticker: ARG Security ID: 03074G109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Klaus Zeitler For For Management 2.2 Elect Director Robert Gayton For For Management 2.3 Elect Director Sidney Robinson For For Management 2.4 Elect Director Alberto Salas For For Management 2.5 Elect Director George Ireland For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ARGONAUT GOLD INC. Ticker: AR Security ID: 04016A101 Meeting Date: MAY 01, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director James E. Kofman For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Peter Mordaunt For For Management 1.5 Elect Director Dale C. Peniuk For For Management 1.6 Elect Director Audra B. Walsh For For Management 1.7 Elect Director Ian Atkinson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Share Incentive Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ASANKO GOLD INC. Ticker: AKG Security ID: 04341Y105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Colin Steyn For For Management 2.2 Elect Director Peter Breese For For Management 2.3 Elect Director Shawn Wallace For For Management 2.4 Elect Director Gordon J. Fretwell For For Management 2.5 Elect Director Marcel de Groot For For Management 2.6 Elect Director Michael Price For For Management 2.7 Elect Director William Smart For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: APR 06, 2018 Meeting Type: Annual/Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Bryan Begley For Withhold Management 2.3 Elect Director Robert Broen For For Management 2.4 Elect Director Anne Downey For For Management 2.5 Elect Director Carlos Fierro For Withhold Management 2.6 Elect Director Marshall McRae For For Management 3 Re-approve Restricted Share Unit Plan For Against Management 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For Against Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 17, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Andrew P. Hider For For Management 1.3 Elect Director Michael E. Martino For For Management 1.4 Elect Director David L. McAusland For For Management 1.5 Elect Director Gordon E. Presher For For Management 1.6 Elect Director Ivan Ross For For Management 1.7 Elect Director Daryl C.F. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AURICO METALS INC. Ticker: AMI Security ID: 05157J108 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Centerra For For Management Ontario Holdings Inc., a Wholly-Owned Subsidiary of Centerra Gold Inc. -------------------------------------------------------------------------------- AURYN RESOURCES INC. Ticker: AUG Security ID: 05208W108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Shawn Wallace For For Management 2.2 Elect Director Ivan James Bebek For For Management 2.3 Elect Director Gordon J. Fretwell For For Management 2.4 Elect Director Steve Cook For For Management 2.5 Elect Director Michael Kosowan For For Management 2.6 Elect Director Daniel T. McCoy For For Management 2.7 Elect Director Antonio Arribas For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUTOCANADA INC. Ticker: ACQ Security ID: 05277B209 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Eight For For Management 2.1 Elect Director Gordon R. Barefoot For For Management 2.2 Elect Director Michael Ross For For Management 2.3 Elect Director Dennis DesRosiers For For Management 2.4 Elect Director Barry L. James For For Management 2.5 Elect Director Maryann N. Keller For For Management 2.6 Elect Director Arlene Dickinson For For Management 2.7 Elect Director Paul W. Antony For For Management 2.8 Elect Director Steven J. Landry For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AVIGILON CORPORATION Ticker: AVO Security ID: 05369Q106 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Motorola For For Management Solutions Canada Holdings Inc., A Wholly-Owned Subsidiary of Motorola Solutions, Inc. -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 08, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clive Johnson 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 Jerry Korpan For For Management 2.5 Elect Director Bongani Mtshisi For For Management 2.6 Elect Director Kevin Bullock For For Management 2.7 Elect Director George Johnson For For Management 2.8 Elect Director Robin Weisman For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- BADGER DAYLIGHTING LTD. Ticker: BAD Security ID: 05651W209 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Paul Vanderberg For For Management 2.2 Elect Director Glen Roane For For Management 2.3 Elect Director David M. Calnan For For Management 2.4 Elect Director Garry P. Mihaichuk For For Management 2.5 Elect Director Catherine Best For For Management 2.6 Elect Director Grant Billing For For Management 2.7 Elect Director William Lingard 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 -------------------------------------------------------------------------------- BALMORAL RESOURCES LTD. Ticker: BAR Security ID: 05874M103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Darin Wagner For For Management 2.2 Elect Director Lawrence W. Talbot For For Management 2.3 Elect Director Daniel MacInnis For For Management 2.4 Elect Director Graeme Currie For For Management 2.5 Elect Director Bryan Disher For For Management 3 Approve Smythe LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bly For For Management 1.2 Elect Director James L. Bowzer For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Edward Chwyl For For Management 1.5 Elect Director Trudy M. Curran For For Management 1.6 Elect Director Naveen Dargan For For Management 1.7 Elect Director Edward D. LaFehr For For Management 1.8 Elect Director Gregory K. Melchin For For Management 1.9 Elect Director Mary Ellen Peters For For Management 1.10 Elect Director Dale O. Shwed 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 -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314507 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Brent A. Eshleman For For Management 2.2 Elect Director Murray L. Cobbe For For Management 2.3 Elect Director John H. Cuthbertson For For Management 2.4 Elect Director W.C. (Mickey) Dunn For For Management 2.5 Elect Director Lynn Kis For For Management 2.6 Elect Director Thomas E. MacInnis For For Management 2.7 Elect Director Keith E. Macdonald For For Management 2.8 Elect Director Steven J. Pully For For Management 2.9 Elect Director Murray B. Todd For For Management 2.10 Elect Director Keith S. Turnbull For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dennis A. Dawson For For Management 2.2 Elect Director Debra A. Gerlach For For Management 2.3 Elect Director Rebecca J. Morley For For Management 2.4 Elect Director James W. Surbey For For Management 2.5 Elect Director A. Jeffery Tonken For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- BIRD CONSTRUCTION INC. Ticker: BDT Security ID: 09076P104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Bird For For Management 1.2 Elect Director Ian J. Boyd For For Management 1.3 Elect Director Karyn A. Brooks For For Management 1.4 Elect Director Paul A. Charette For For Management 1.5 Elect Director D. Greg Doyle For For Management 1.6 Elect Director Bonnie D. DuPont For For Management 1.7 Elect Director Luc J. Messier For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director Paul R. Raboud For For Management 1.10 Elect Director Arni C. Thorsteinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACK DIAMOND GROUP LIMITED Ticker: BDI Security ID: 09202D207 Meeting Date: MAY 14, 2018 Meeting Type: Annual/Special Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Haynes For For Management 1.2 Elect Director Barbara J. Kelley For For Management 1.3 Elect Director Steven Stein For For Management 1.4 Elect Director Robert J. Herdman For For Management 1.5 Elect Director Robert Wagemakers For For Management 1.6 Elect Director Minaz Kassam For For Management 1.7 Elect Director David Olsson For For Management 1.8 Elect Director Edward H. Kernaghan 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 4 Re-approve Restricted and Performance For Against Management Award Incentive Plan 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- BLACKPEARL RESOURCES INC. Ticker: PXX Security ID: 09251U100 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director John H. Craig For For Management 2.2 Elect Director Brian D. Edgar For For Management 2.3 Elect Director John L. Festival For For Management 2.4 Elect Director Keith C. Hill For For Management 2.5 Elect Director Victor M. Luhowy For For Management 2.6 Elect Director Joanne A. Hruska For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BMTC GROUP INC. Ticker: GBT Security ID: 05561N208 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yves Des Groseillers For Withhold Management 1.2 Elect Director Charles Des Groseillers For Withhold Management 1.3 Elect Director Marie-Berthe Des For Withhold Management Groseillers 1.4 Elect Director Gabriel Castiglio For Withhold Management 1.5 Elect Director Andre Berard For For Management 1.6 Elect Director Lucien Bouchard For Withhold Management 1.7 Elect Director Anne-Marie Leclair For For Management 1.8 Elect Director Tony Fionda For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director David P. Carey For For Management 1.4 Elect Director Theresa B.Y. Jang For For Management 1.5 Elect Director Michael M. Kanovsky For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For For Management 1.8 Elect Director Jason E. Skehar For For Management 1.9 Elect Director Christopher P. Slubicki For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Gary J. Drummond For For Management 2b Elect Director George F. Fink For Withhold Management 2c Elect Director Randy M. Jarock For For Management 2d Elect Director Rodger A. Tourigny For For Management 2e Elect Director Aidan M. Walsh For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Croteau For For Management 1.2 Elect Director Ghyslain Deschamps For For Management 1.3 Elect Director Alain Ducharme For For Management 1.4 Elect Director Marie Giguere For For Management 1.5 Elect Director Edward H. Kernaghan For For Management 1.6 Elect Director Patrick Lemaire For For Management 1.7 Elect Director Yves Rheault For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Michelle Samson-Doel For For Management 1.10 Elect Director Pierre Seccareccia For For Management 1.11 Elect Director Dany St-Pierre For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD REAL ESTATE SERVICES INC. Ticker: BRE Security ID: 11283T101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Lorraine Bell For For Management A2 Elect Director Simon Dean For For Management A3 Elect Director Trevor J. Eyton For For Management A4 Elect Director Gail Kilgour For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For Withhold Management 1.2 Elect Director Joshua Bekenstein For Withhold Management 1.3 Elect Director Jose Boisjoli For Withhold Management 1.4 Elect Director J.R. Andre Bombardier For Withhold Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Michael Hanley For For Management 1.7 Elect Director Louis Laporte For Withhold Management 1.8 Elect Director Estelle Metayer For For Management 1.9 Elect Director Nicholas G. Nomicos For Withhold Management 1.10 Elect Director Daniel J. O'Neill For For Management 1.11 Elect Director Edward Philip For For Management 1.12 Elect Director Joseph Robbins For Withhold Management 1.13 Elect Director Barbara Samardzich For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- BSM TECHNOLOGIES INC. Ticker: GPS Security ID: 055714406 Meeting Date: MAR 22, 2018 Meeting Type: Annual/Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Gutman For For Management 1.2 Elect Director Aly Rahemtulla For For Management 1.3 Elect Director Frank Maw For For Management 1.4 Elect Director Leonard Metcalfe For For Management 1.5 Elect Director David D. Sgro For For Management 1.6 Elect Director Gregory Monahan For For Management 1.7 Elect Director Kelly Edmison For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CALEDONIA MINING CORPORATION PLC Ticker: CAL Security ID: G1757E113 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leigh A. Wilson For For Management 1b Elect Director Steven Curtis For For Management 1c Elect Director Mark Learmonth For For Management 1d Elect Director John Kelly For For Management 1e Elect Director Johan Holtzhausen For For Management 1f Elect Director John McGloin For For Management 2 Approve Grant Thornton Johannesburg For For Management Partnership as Auditors and Authorize Board to Fix Their Remuneration 3a Elect Audit Committee Member Johan For For Management Holtzhausen 3b Elect Audit Committee Member John Kelly For For Management 3c Elect Audit Committee Member John For For Management McGloin 4 Re-approve Omnibus Equity Incentive For Against Management Compensation Plan -------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Ticker: CFW Security ID: 129584108 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For For Management 1.2 Elect Director Douglas R. Ramsay For For Management 1.3 Elect Director Fernando Aguilar For For Management 1.4 Elect Director Kevin R. Baker For For Management 1.5 Elect Director James S. Blair For For Management 1.6 Elect Director Gregory S. Fletcher For For Management 1.7 Elect Director Lorne A. Gartner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- CALIAN GROUP LTD. Ticker: CGY Security ID: 12989J108 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # 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 -------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC. Ticker: CF Security ID: 134801109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Charles N. Bralver For Withhold Management 2.2 Elect Director Massimo C. Carello For For Management 2.3 Elect Director Daniel J. Daviau For For Management 2.4 Elect Director Kalpana Desai For Withhold Management 2.5 Elect Director Michael D. Harris For Withhold Management 2.6 Elect Director David J. Kassie For For Management 2.7 Elect Director Terrence (Terry) A. For Withhold Management Lyons 2.8 Elect Director Dipesh J. Shah For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Articles For For Management -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: JUL 12, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Charle Gamba For Withhold Management 2.2 Elect Director Michael Hibberd For For Management 2.3 Elect Director Stuart Hensman For For Management 2.4 Elect Director David Winter For For Management 2.5 Elect Director Gregory D. Elliot For For Management 2.6 Elect Director Francisco Diaz Salazar For For Management 2.7 Elect Director Oswaldo Cisneros For For Management 2.8 Elect Director Alberto Jose Sosa For For Management Schlageter 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht W.A. Bellstedt For For Management 1.2 Elect Director Andrew J. Bibby For For Management 1.3 Elect Director Christopher H. Fowler For For Management 1.4 Elect Director Linda M.O. Hohol For For Management 1.5 Elect Director Robert A. Manning For For Management 1.6 Elect Director Sarah A. For For Management Morgan-Silvester 1.7 Elect Director Margaret J. Mulligan For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Raymond J. Protti For For Management 1.10 Elect Director Ian M. Reid For For Management 1.11 Elect Director H. Sanford Riley For For Management 1.12 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Peter J.G. Bentley For Withhold Management 2.2 Elect Director Conrad A. Pinette For For Management 2.3 Elect Director Glen D. Clark For For Management 2.4 Elect Director Ross S. Smith For Withhold Management 2.5 Elect Director Donald B. Kayne For For Management 2.6 Elect Director William W. Stinson For Withhold Management 2.7 Elect Director J. McNeill (Mack) For For Management Singleton 2.8 Elect Director John R. Baird For For Management 2.9 Elect Director Ryan Barrington-Foote For Withhold Management 2.10 Elect Director M. Dallas H. Ross For For Management 3 Ratify KPMG LLP as Auditors For Withhold Management -------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. Ticker: CFX Security ID: 137584207 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J.G. Bentley For For Management 1.2 Elect Director Conrad A. Pinette For For Management 1.3 Elect Director Barbara Hislop For For Management 1.4 Elect Director Stan E. Bracken-Horrocks For For Management 1.5 Elect Director John R. Baird For For Management 1.6 Elect Director Donald B. Kayne For For Management 1.7 Elect Director William W. Stinson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANWEL BUILDING MATERIALS GROUP LTD. Ticker: CWX Security ID: 13874X202 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amar S. Doman For Withhold Management 1.2 Elect Director Stephen W. Marshall For Withhold Management 1.3 Elect Director Marc Seguin For Withhold Management 1.4 Elect Director Ian M. Baskerville For For Management 1.5 Elect Director Tom Donaldson For Withhold Management 1.6 Elect Director Kelvin Dushnisky For For Management 1.7 Elect Director Sam Fleiser For For Management 1.8 Elect Director Harry Rosenfeld For Withhold Management 1.9 Elect Director Siegfried J. Thoma For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Restricted Equity Share Plan For For Management 4 Approve Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Lowry For For Management 1.2 Elect Director Albrecht Bellstedt For For Management 1.3 Elect Director Doyle Beneby For For Management 1.4 Elect Director Jill Gardiner For For Management 1.5 Elect Director Kelly Huntington For For Management 1.6 Elect Director Philip Lachambre For For Management 1.7 Elect Director Brian Vaasjo For For Management 1.8 Elect Director Katharine Stevenson For For Management 1.9 Elect Director Keith Trent For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight 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 Jill V. Gardiner For For Management 2.4 Elect Director Kalidas Madhavpeddi For For Management 2.5 Elect Director Yong Jun Park For For Management 2.6 Elect Director Dale C. Peniuk For For Management 2.7 Elect Director Darren M. Pylot For For Management 2.8 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 Approve Advance Notice Requirement For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARA OPERATIONS LIMITED Ticker: CARA Security ID: 140754409 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend By-Law No. 1 Re: Number of For Against Management Directors 2.1 Elect Director David Aisenstat For For Management 2.2 Elect Director Christy Clark For For Management 2.3 Elect Director William D. Gregson For For Management 2.4 Elect Director Stephen K. Gunn For For Management 2.5 Elect Director Christopher D. Hodgson For For Management 2.6 Elect Director Michael J. Norris For For Management 2.7 Elect Director Sean Regan For For Management 2.8 Elect Director John A. Rothschild For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Change Company Name to Recipe For For Management Unlimited Corporation 5 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CARDINAL ENERGY LTD. Ticker: CJ Security ID: 14150G400 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director M. Scott Ratushny For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director David D. Johnson For For Management 2.4 Elect Director Stephanie Sterling For For Management 2.5 Elect Director Gregory T. Tisdale For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Restricted Bonus Award Incentive For For Management Plan -------------------------------------------------------------------------------- CARGOJET INC. Ticker: CJT Security ID: 14179V107 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Webster For For Management a2 Elect Director James R. Crane For For Management a3 Elect Director Paul V. Godfrey For For Management a4 Elect Director Ajay Virmani For For Management a5 Elect Director Arlene Dickinson For For Management b Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration c The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 David McAusland For For Management 1.5 Elect Director Georges Kobrynsky For For Management 1.6 Elect Director Elise Pelletier For For Management 1.7 Elect Director Sylvie Vachon For For Management 1.8 Elect Director Laurence Sellyn For For Management 1.9 Elect Director Mario Plourde For For Management 1.10 Elect Director Michelle Cormier For For Management 1.11 Elect Director Martin Couture For For Management 1.12 Elect Director Patrick Lemaire 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: Independence of Compensation Against For Shareholder Advisors -------------------------------------------------------------------------------- CATHEDRAL ENERGY SERVICES LTD. Ticker: CET Security ID: 14916J102 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ian S. Brown For For Management 2.2 Elect Director P. Scott MacFarlane For For Management 2.3 Elect Director Randy H. Pustanyk For For Management 2.4 Elect Director Rod Maxwell For For Management 2.5 Elect Director Scott Sarjeant For For Management 2.6 Elect Director Jay Zammit For For Management 2.7 Elect Director Dale E. Tremblay 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 -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Daniel P. DiMaggio For For Management 1.3 Elect Director William A. Etherington For For Management 1.4 Elect Director Laurette T. Koellner For For Management 1.5 Elect Director Robert A. Mionis For For Management 1.6 Elect Director Carol S. Perry For For Management 1.7 Elect Director Tawfiq Popatia For For Management 1.8 Elect Director Eamon J. Ryan For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Eduard D. Kubatov For For Management 1.3 Elect Director Askar Oskombaev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Michael 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 Bektur Sagynov For For Management 1.10 Elect Director Bruce V. Walter For For Management 1.11 Elect Director Susan Yurkovich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CERVUS EQUIPMENT CORPORATION Ticker: CVL Security ID: 15712L100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Lacey For For Management 2.2 Elect Director Graham Drake For For Management 2.3 Elect Director Steven M. Collicutt For For Management 2.4 Elect Director Donald W. Bell For For Management 2.5 Elect Director Larry Benke For For Management 2.6 Elect Director Angela Lekatsas For For Management 2.7 Elect Director Dan Sobic For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CES ENERGY SOLUTIONS CORP. Ticker: CEU Security ID: 15713J104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rodney L. Carpenter For For Management 2.2 Elect Director Stella Cosby For For Management 2.3 Elect Director John M. Hooks For For Management 2.4 Elect Director Kyle D. Kitagawa For For Management 2.5 Elect Director Thomas J. Simons For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 2.7 Elect Director Burton J. Ahrens For For Management 2.8 Elect Director Philip J. Scherman For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHESSWOOD GROUP LIMITED Ticker: CHW Security ID: 16550A107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clare R. Copeland For For Management 1b Elect Director Robert Day For For Management 1c Elect Director Sam Leeper For For Management 1d Elect Director David Obront For For Management 1e Elect Director Barry W. Shafran For Withhold Management 1f Elect Director Frederick W. Steiner For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Xin Song For Withhold Management 2.2 Elect Director Bing Liu For Withhold Management 2.3 Elect Director Lianzhong Sun For Withhold Management 2.4 Elect Director Liangyou Jiang For Withhold Management 2.5 Elect Director Ian He For For Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For For Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For Withhold Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Other Business For Against Management 8 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions And Other Business -------------------------------------------------------------------------------- CHINOOK ENERGY INC. Ticker: CKE Security ID: 169588100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2a Elect Director Jill T. Angevine For For Management 2b Elect Director Robert J. Herdman For For Management 2c Elect Director Robert J. Iverach For For Management 2d Elect Director Walter J. Vrataric For For Management 2e Elect Director P. Grant Wierzba For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Robert Bruce For For Management 1.3 Elect Director Joan Dea For For Management 1.4 Elect Director Janice Fukakusa For For Management 1.5 Elect Director Ian Greenberg For For Management 1.6 Elect Director Donna Hayes For For Management 1.7 Elect Director Ellis Jacob For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director Nadir Mohamed For For Management 1.10 Elect Director Edward Sonshine For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CLAIRVEST GROUP INC. Ticker: CVG Security ID: 17965L100 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Barnett, Michael Bregman, For Withhold Management Gerald R. Heffernan, Joseph J. Heffernan, G. John Krediet, B. Jeffrey Parr, Kenneth B. Rotman, Lionel H. Schipper, Isadore Sharp, and Rick Watkin as Directors 1.1 Elect Director John Barnett For For Management 1.2 Elect Director Michael Bregman For For Management 1.3 Elect Director Gerald R. Heffernan For For Management 1.4 Elect Director Joseph J. Heffernan For For Management 1.5 Elect Director G. John Krediet For For Management 1.6 Elect Director B. Jeffrey Parr For Withhold Management 1.7 Elect Director Kenneth B. Rotman For Withhold Management 1.8 Elect Director Lionel H. Schipper For For Management 1.9 Elect Director Isadore Sharp For For Management 1.10 Elect Director Rick Watkin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLEARWATER SEAFOODS INCORPORATED Ticker: CLR Security ID: 18538U106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin MacDonald For For Management 1.2 Elect Director John Risley For For Management 1.3 Elect Director Jane Craighead For For Management 1.4 Elect Director Larry Hood For For Management 1.5 Elect Director Vicki McKibbon For For Management 1.6 Elect Director Brendan Paddick For For Management 1.7 Elect Director Mickey MacDonald For For Management 1.8 Elect Director Stan Spavold For For Management 1.9 Elect Director Jim Dickson For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC. Ticker: CCA Security ID: 19239C106 Meeting Date: JAN 11, 2018 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Lib Gibson For For Management 1.5 Elect Director David McAusland For For Management 1.6 Elect Director Jan Peeters For For Management 1.7 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 11, 2018 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Mary-Ann Bell For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Normand Legault For For Management 1.5 Elect Director David McAusland For For Management 1.6 Elect Director Jan Peeters 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: Reference Groups for Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- COLABOR GROUP INC. Ticker: GCL Security ID: 192667103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # 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 Marc Baillargeon For For Management 2.2 Elect Director Robert J. Briscoe For Withhold Management 2.3 Elect Director Robert Cloutier For For Management 2.4 Elect Director Denis Mathieu For For Management 2.5 Elect Director J. Michael Horgan For For Management 2.6 Elect Director Robert B. Johnston For For Management 2.7 Elect Director Raymond Pare For For Management 2.8 Elect Director Warren White For For Management -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 10, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter F. Cohen For For Management 1b Elect Director John (Jack) P. Curtin, For For Management Jr. 1c Elect Director Stephen J. Harper For For Management 1d Elect Director Michael D. Harris For For Management 1e Elect Director Jay S. Hennick For For Management 1f Elect Director Katherine M. Lee For For Management 1g Elect Director Benjamin F. Stein For For Management 1h 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 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD. Ticker: CMG Security ID: 205249105 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director 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 Robert F. M. Smith For For Management 2.7 Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Performance Share Unit and For For Management Restricted Share Unit Plan -------------------------------------------------------------------------------- CONA RESOURCES LTD Ticker: CONA Security ID: 20601C104 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Waterous Energy For For Management Fund (International) L.P. and Waterous Energy Fund (Canadian) L.P. 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Elect Director Adam Waterous For For Management 3.2 Elect Director Ian Bruce For For Management 3.3 Elect Director Stockwell Day For For Management 3.4 Elect Director Harold (Hal) Kvisle For For Management 3.5 Elect Director Rob Morgan For For Management -------------------------------------------------------------------------------- CONIFEX TIMBER INC. Ticker: CFF Security ID: 207324104 Meeting Date: JUN 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Shields For For Management 1.2 Elect Director David E. Roberts For Withhold Management 1.3 Elect Director George Malpass For For Management 1.4 Elect Director Jim Jia For For Management 1.5 Elect Director Michael Costello For Withhold Management 1.6 Elect Director Pat Bell For For Management 1.7 Elect Director Tom Reed For For Management 1.8 Elect Director Janine North For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Incentive Plan For Against Management 4 Approve Acquisition of BW Group by For For Management Conifex Holdco LLC, an Indirect Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- CONTINENTAL GOLD INC. Ticker: CNL Security ID: 21146A108 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon Teicher For For Management 1.2 Elect Director Ari B. Sussman For For Management 1.3 Elect Director Martin Carrizosa For For Management 1.4 Elect Director James Gallagher For For Management 1.5 Elect Director Stephen Gottesfeld For For Management 1.6 Elect Director Claudia Jimenez For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director Christopher Sattler For For Management 1.9 Elect Director Kenneth G. Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Amend Deferred Share Unit Plan For For Management 6 Approve Change of Control as a Result For For Management of Private Placement -------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORPORATION Ticker: CUM Security ID: 21750U101 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORPORATION Ticker: CUM Security ID: 21750U101 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James C. O'Rourke For For Management 2.2 Elect Director Gilmour Clausen For For Management 2.3 Elect Director Bruce Aunger For For Management 2.4 Elect Director Allan Cloke For For Management 2.5 Elect Director Alistair Cowden For For Management 2.6 Elect Director Marin Katusa For For Management 2.7 Elect Director Carl Renzoni For For Management 2.8 Elect Director William Washington For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CORBY SPIRIT AND WINE LIMITED Ticker: CSW.A Security ID: 218349108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # 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 George F. McCarthy For For Management 1.6 Elect Director Patricia L. Nielsen For For Management 1.7 Elect Director Patrick O'Driscoll For Withhold Management 1.8 Elect Director Kate Thompson For Withhold Management 1.9 Elect Director Antonio Sanchez For Withhold Management Villarreal 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COTT CORPORATION Ticker: COT Security ID: 22163N106 Meeting Date: MAY 01, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director David T. Gibbons For For Management 1.3 Elect Director Stephen H. Halperin For For Management 1.4 Elect Director Betty Jane 'BJ' Hess For For Management 1.5 Elect Director Kenneth C. Keller, Jr. For For Management 1.6 Elect Director Gregory Monahan For For Management 1.7 Elect Director Mario Pilozzi For For Management 1.8 Elect Director Eric Rosenfeld For Withhold Management 1.9 Elect Director Graham Savage For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Shareholder Rights Plan For Against Management 6 Change Location of Registered Office For For Management 7 Change Location of Meetings For For Management -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Karen A. Nielsen For For Management 2.5 Elect Director Ryan A. Shay For For Management 2.6 Elect Director Dale O. Shwed For For Management 2.7 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CRH MEDICAL CORPORATION Ticker: CRH Security ID: 12626F105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Holler For For Management 1.2 Elect Director David Johnson For For Management 1.3 Elect Director Todd Patrick For For Management 1.4 Elect Director Ian Webb For For Management 1.5 Elect Director Edward Wright For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DALRADIAN RESOURCES INC. Ticker: DNA Security ID: 235499100 Meeting Date: JUN 22, 2018 Meeting Type: Annual/Special Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Rutherford For For Management 1.2 Elect Director Nicole Adshead-Bell For For Management 1.3 Elect Director Patrick F. N. Anderson For For Management 1.4 Elect Director Michael Barton For For Management 1.5 Elect Director Patrick G. Downey For For Management 1.6 Elect Director Ronald P. Gagel For For Management 1.7 Elect Director Thomas J. Obradovich For For Management 1.8 Elect Director Sean E. O. Roosen For For Management 1.9 Elect Director Jonathan Rubenstein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Unit Plan For Against Management 4 Re-approve Share Incentive Plan of For Against Management Dalradian Gold Limited -------------------------------------------------------------------------------- DELPHI ENERGY CORP. Ticker: DEE Security ID: 247128101 Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Reid For For Management 1.2 Elect Director Harry S. Campbell For For Management 1.3 Elect Director Robert A. Lehodey For For Management 1.4 Elect Director Andrew E. Osis For For Management 1.5 Elect Director Lamont C. Tolley For For Management 1.6 Elect Director David J. Sandmeyer For For Management 1.7 Elect Director Peter T. Harrison For For Management 1.8 Elect Director Ian G. Wild For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Dengler For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director Ron F. Hochstein For For Management 1.4 Elect Director Kwang-Hee Jeong For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director William A. Rand For For Management 1.7 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 Approve Share Unit Plan For Against Management 4 Approve Share Units Grant For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein 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 -------------------------------------------------------------------------------- DHX MEDIA LTD. Ticker: DHX.A Security ID: 252406608 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Beale For For Management 1.2 Elect Director David C. Colville For For Management 1.3 Elect Director Michael Patrick Donovan For For Management 1.4 Elect Director Deborah Drisdell For For Management 1.5 Elect Director Alan R. Hibben For For Management 1.6 Elect Director Geoffrey Machum For For Management 1.7 Elect Director Robert (Rob) G. C. Sobey For For Management 1.8 Elect Director Catherine Tait For For Management 1.9 Elect Director Donald Arthur Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- DIRTT ENVIRONMENTAL SOLUTIONS LTD. Ticker: DRT Security ID: 25490H106 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP For For Management asAuditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Wayne Boulais For For Management 2.2 Elect Director Ronald Kaplan For For Management 2.3 Elect Director John (Jack) Elliott For For Management 2.4 Elect Director Richard Haray For For Management 2.5 Elect Director Todd Lillibridge For For Management 2.6 Elect Director Denise Karkkainen For For Management 2.7 Elect Director Christine McGinley For For Management 2.8 Elect Director Steve Parry For For Management 2.9 Elect Director Mogens Smed For For Management 3 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- DOMINION DIAMOND CORPORATION Ticker: DDC Security ID: 257287102 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Northwest For For Management Acquisitions ULC -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 Rupert Duchesne For For Management 1.9 Elect Director Michelle Cormier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M200 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cooper For For Management 1.2 Elect Director James Eaton For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director Richard N. Gateman For For Management 1.5 Elect Director Jane Gavan For For Management 1.6 Elect Director Duncan Jackman For For Management 1.7 Elect Director Jennifer Lee Koss For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peter Gillin For For Management 1.2 Elect Director Jonathan Goodman For For Management 1.3 Elect Director Richard Howes For For Management 1.4 Elect Director Jeremy Kinsman For For Management 1.5 Elect Director Juanita Montalvo For For Management 1.6 Elect Director Peter Nixon For For Management 1.7 Elect Director Marie-Anne Tawil For For Management 1.8 Elect Director Anthony P. Walsh For For Management 1.9 Elect Director Donald Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Ticker: ELF Security ID: 268575107 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Barron For For Management 1.2 Elect Director James F. Billett For For Management 1.3 Elect Director Michael J. Cooper For For Management 1.4 Elect Director William J. Corcoran For For Management 1.5 Elect Director Duncan N.R. Jackman For Withhold Management 1.6 Elect Director Henry N.R. Jackman For Withhold Management 1.7 Elect Director M. Victoria D. Jackman For Withhold Management 1.8 Elect Director R.B. Matthews For For Management 1.9 Elect Director Clive P. Rowe For Withhold Management 1.10 Elect Director Stephen J.R. Smith For For Management 1.11 Elect Director Mark M. Taylor For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EASTMAIN RESOURCES INC. Ticker: ER Security ID: 27743M106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurie Curtis For For Management 1b Elect Director Michael Hoffman For For Management 1c Elect Director Claude Lemasson For For Management 1d Elect Director Blair Schultz For For Management 1e Elect Director Herve Thiboutot For For Management 1f Elect Director Tamara Brown For For Management 2 Approve Stern & Lovrics LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ECHELON FINANCIAL HOLDINGS INC. Ticker: EFH Security ID: 27876N103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Falle For For Management 1.2 Elect Director Serge Lavoie For For Management 1.3 Elect Director Lee Matheson For For Management 1.4 Elect Director Andrew Pastor For For Management 1.5 Elect Director Sharon Ranson For For Management 1.6 Elect Director Brian Reeve For For Management 1.7 Elect Director David Thomson For For Management 1.8 Elect Director Gary Quon For For Management 1.9 Elect Director Murray Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ECN CAPITAL CORP. Ticker: ECN Security ID: 26829L107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Steven K. Hudson For For Management 1.3 Elect Director Paul Stoyan For For Management 1.4 Elect Director Pierre Lortie For For Management 1.5 Elect Director David Morris For For Management 1.6 Elect Director Donna Toth For For Management 1.7 Elect Director Carol E. Goldman For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ECOBALT SOLUTIONS INC. Ticker: ECS Security ID: 27888J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director J. Paul Farquharson For For Management 2.2 Elect Director Scott Hean For For Management 2.3 Elect Director Robert G. Metka For For Management 2.4 Elect Director Gregory Hahn For For Management 2.5 Elect Director David Christie For For Management 2.6 Elect Director David Smith For For Management 2.7 Elect Director Monique Rabideau For For Management 3 Approve Smythe LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: JUN 21, 2018 Meeting Type: Annual/Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Albino For For Management 1.2 Elect Director George Burns For For Management 1.3 Elect Director Teresa Conway For For Management 1.4 Elect Director Pamela Gibson For For Management 1.5 Elect Director Geoffrey Handley For For Management 1.6 Elect Director Michael Price For For Management 1.7 Elect Director Steven Reid For For Management 1.8 Elect Director John Webster For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Stock Consolidation For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Tobin 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 William W. Lovatt For For Management 1.8 Elect Director Andrew Clarke For For Management 1.9 Elect Director Alexander D. Greene For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Beckett For For Management 1.2 Elect Director James Askew For For Management 1.3 Elect Director Ian Cockerill For For Management 1.4 Elect Director Olivier Colom For For Management 1.5 Elect Director Livia Mahler For For Management 1.6 Elect Director Wayne McManus For For Management 1.7 Elect Director Sebastien de Montessus For For Management 1.8 Elect Director Naguib Sawiris For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo M. Campoy For For Management 1.2 Elect Director Bradford J. Cooke For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Rex J. McLennan For For Management 1.5 Elect Director Kenneth Pickering For For Management 1.6 Elect Director Mario D. Szotlender For Withhold Management 1.7 Elect Director Godfrey J. Walton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ENERCARE INC. Ticker: ECI Security ID: 29269C207 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Pantelidis For For Management 1.2 Elect Director John W. Chandler For For Management 1.3 Elect Director Lisa de Wilde For For Management 1.4 Elect Director John A. Macdonald For For Management 1.5 Elect Director Grace M. Palombo For For Management 1.6 Elect Director Jerry Patava For For Management 1.7 Elect Director Michael Rousseau For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # 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 J. Blair Goertzen For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director Kevin J. Reinhart For For Management 1.7 Elect Director Stephen J. Savidant For For Management 1.8 Elect Director Michael A. Weill For For Management 1.9 Elect Director Helen J. Wesley For For Management 2 Approve Auditors Ernst & Young LLP and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERGY FUELS INC. Ticker: UUUU Security ID: 292671708 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Birks Bovaird For For Management 1.2 Elect Director Paul A. Carroll For For Management 1.3 Elect Director Mark S. Chalmers For For Management 1.4 Elect Director Benjamin Eshleman, III For Withhold Management 1.5 Elect Director Barbara A. Filas For For Management 1.6 Elect Director Dennis L. Higgs For For Management 1.7 Elect Director Bruce D. Hansen For Withhold Management 1.8 Elect Director Robert W. Kirkwood For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Shareholder Rights Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Approval of Share Issuance Pursuant to For For Management Consulting Arrangement -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director Ian C. Dundas For For Management 1.3 Elect Director Hilary A. Foulkes For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For For Management 1.8 Elect Director Jeffrey W. Sheets For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ESL Security ID: 292949104 Meeting Date: MAR 08, 2018 Meeting Type: Annual/Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Sadler For For Management 1b Elect Director Eric Demirian For For Management 1c Elect Director Reid Drury For For Management 1d Elect Director John Gibson For For Management 1e Elect Director Pierre Lassonde For For Management 1f Elect Director Paul Stoyan For Withhold 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 -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Gary W. Casswell For For Management 2.2 Elect Director N. Murray Edwards For For Management 2.3 Elect Director Robert H. Geddes For For Management 2.4 Elect Director James B. Howe For For Management 2.5 Elect Director Len O. Kangas For For Management 2.6 Elect Director Cary A. Moomjian Jr. For For Management 2.7 Elect Director John G. Schroeder For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend By-Law No. 1 For Against Management -------------------------------------------------------------------------------- EPSILON ENERGY LTD. Ticker: EPS Security ID: 294375100 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management [Province of Alberta, Canada to State of Delaware, United States of America] 2 If the Domestication Proposal is For For Management Approved: Approve 2018 Equity Incentive Plan -------------------------------------------------------------------------------- EQUITABLE GROUP INC. Ticker: EQB Security ID: 294505102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # 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 Kishore Kapoor For For Management 1.4 Elect Director David LeGresley For For Management 1.5 Elect Director Lynn McDonald For For Management 1.6 Elect Director Andrew Moor For For Management 1.7 Elect Director Rowan Saunders For For Management 1.8 Elect Director Vincenza Sera For For Management 1.9 Elect Director Michael Stramaglia For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EQUITY FINANCIAL HOLDINGS INC. Ticker: EQI Security ID: 29465A104 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Smoothwater For For Management Capital Corporation -------------------------------------------------------------------------------- ESSENTIAL ENERGY SERVICES LTD. Ticker: ESN Security ID: 29669R101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Garnet K. Amundson For For Management 2.2 Elect Director James A. Banister For For Management 2.3 Elect Director Michael J. Black For For Management 2.4 Elect Director Robert T. German For For Management 2.5 Elect Director Nicholas G. Kirton For For Management 2.6 Elect Director Robert B. Michaleski For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LIMITED Ticker: ET Security ID: 30041N107 Meeting Date: OCT 12, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romolo Magarelli For Withhold Management 1.2 Elect Director Douglas A. DeBruin For Withhold Management 1.3 Elect Director Christopher M. Colclough For For Management 1.4 Elect Director Thomas V. Pistor For For Management 1.5 Elect Director Ian L. McWalter For For Management 1.6 Elect Director Rakesh Patel For Withhold Management 1.7 Elect Director Brian Piccioni For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor A 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. 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Brad Bennett For For Management 2.2 Elect Director Gary Buckley For For Management 2.3 Elect Director Polly Craik For For Management 2.4 Elect Director Allan Davis For For Management 2.5 Elect Director Gary Filmon For For Management 2.6 Elect Director Duncan D. Jessiman For For Management 2.7 Elect Director Serena Kraayeveld For For Management 2.8 Elect Director Michael Pyle For For Management 2.9 Elect Director Melissa Sonberg For For Management 2.10 Elect Director Donald Streuber For For Management 2.11 Elect Director Edward Warkentin For For Management 3 Amend Deferred Share Plan For For Management -------------------------------------------------------------------------------- EXCO TECHNOLOGIES LIMITED Ticker: XTC Security ID: 30150P109 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Laurie T.F. Bennett For For Management 1b Elect Director Edward H. Kernaghan For For Management 1c Elect Director Nicole A. Kirk For Withhold Management 1d Elect Director Robert B. Magee For For Management 1e Elect Director Philip B. Matthews For For Management 1f Elect Director Colleen M. McMorrow For Withhold Management 1g Elect Director Paul E. Riganelli For Withhold Management 1h Elect Director Brian A. Robbins For Withhold 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 10, 2018 Meeting Type: Annual/Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois Cote For For Management 1.2 Elect Director Germain Lamonde For For Management 1.3 Elect Director Angela Logothetis For For Management 1.4 Elect Director Philippe Morin For For Management 1.5 Elect Director Claude Seguin For For Management 1.6 Elect Director Randy E. Tornes For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Long-Term Incentive Plan and For Against Management Deferred Share Unit Plan -------------------------------------------------------------------------------- EXTENDICARE INC. Ticker: EXE Security ID: 30224T863 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margery O. Cunningham For For Management 1.2 Elect Director Michael R. 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 Donna E. Kingelin For For Management 1.6 Elect Director Timothy L. Lukenda For For Management 1.7 Elect Director Al Mawani For For Management 1.8 Elect Director Gail Paech For For Management 1.9 Elect Director Alan D. Torrie For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIERA CAPITAL CORPORATION Ticker: FSZ Security ID: 31660A103 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoff Beattie For For Management 1.2 Elect Director Gary Collins For For Management 1.3 Elect Director Martin Gagnon For For Management 1.4 Elect Director David R. Shaw For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Security Based Compensation Plans For Against Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION Ticker: FC Security ID: 318323102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey Bledin For For Management 1.2 Elect Director Eli Dadouch For For Management 1.3 Elect Director Morris Fischtein For For Management 1.4 Elect Director Edward A. Gilbert For For Management 1.5 Elect Director Stanley Goldfarb For For Management 1.6 Elect Director Victoria Granovski For For Management 1.7 Elect Director Anthony Heller For For Management 1.8 Elect Director Jonathan Mair For For Management 1.9 Elect Director Francis (Frank) Newbould For For Management 1.10 Elect Director Joe Oliver For For Management 1.11 Elect Director Keith Ray For For Management 1.12 Elect Director Lawrence Shulman For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Marjorie Co For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST MINING GOLD CORP. Ticker: FF Security ID: 320890106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith Neumeyer For Withhold Management 2.2 Elect Director Michel Bouchard For Withhold Management 2.3 Elect Director Christopher Osterman For Withhold Management 2.4 Elect Director Raymond L. Polman For Withhold Management 2.5 Elect Director David Shaw For For Management 2.6 Elect Director Jeff Swinoga For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 For Management 5 Elect Director Robert Mitchell For For Management 6 Elect Director Barbara Palk For For Management 7 Elect Director Robert Pearce For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E103 Meeting Date: APR 11, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Brendan Calder For For Management 2b Elect Director Bernard I. Ghert For For Management 2c Elect Director Jay S. Hennick For For Management 2d Elect Director D. Scott Patterson For For Management 2e Elect Director Frederick F. Reichheld For For Management 2f Elect Director Michael Stein For For Management 2g Elect Director Erin J. Wallace For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- FISSION URANIUM CORP. Ticker: FCU Security ID: 33812R109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Devinder Randhawa For Withhold Management 2.2 Elect Director Ross McElroy For Withhold Management 2.3 Elect Director Frank Estergaard For Withhold Management 2.4 Elect Director William Marsh For Withhold Management 2.5 Elect Director Shiming Ma For Withhold Management 2.6 Elect Director Robby Chang For For Management 2.7 Elect Director Deshao Chen For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FORTRESS GLOBAL ENTERPRISES INC. Ticker: FGE Security ID: 34961F102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick Wasilenkoff For For Management 1.2 Elect Director Joe Nemeth For For Management 1.3 Elect Director Anil Wirasekara For For Management 1.4 Elect Director Gerald Gaetz For For Management 1.5 Elect Director Terrence P. Kavanagh For For Management 1.6 Elect Director Ezra Gardner For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # 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 For Management 2.3 Elect Director Mario Szotlender For Withhold Management 2.4 Elect Director Robert Gilmore For For Management 2.5 Elect Director David Farrell For For Management 2.6 Elect Director David Laing For For Management 2.7 Elect Director Alfredo Sillau For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Share Unit Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 For 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 Approve Advance Notice Requirement For Against Management -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Bugeaud For For Management 1.2 Elect Director Peter T. Harrison For For Management 1.3 Elect Director J. Douglas Kay For For Management 1.4 Elect Director Arthur N. Korpach For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Thomas J. Mullane For For Management 1.7 Elect Director Marvin F. Romanow For For Management 1.8 Elect Director Aidan M. Walsh For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Ticker: FEC Security ID: 35905B107 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Luis Fernando Alarcon For For Management 2.2 Elect Director W. Ellis Armstrong For For Management 2.3 Elect Director Gabriel de Alba For For Management 2.4 Elect Director Raymond Bromark For For Management 2.5 Elect Director Russell Ford For For Management 2.6 Elect Director Camilo Marulanda For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Stock Split For For Management -------------------------------------------------------------------------------- GAMEHOST INC. Ticker: GH Security ID: 36468B104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David Will For For Management 2.2 Elect Director Darcy Will For For Management 2.3 Elect Director James McPherson For For Management 2.4 Elect Director Timothy Sebastian For For Management 2.5 Elect Director Jerry Van Someren For For Management 2.6 Elect Director Peter Miles For For Management 3 Approve Pivotal LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GDI INTEGRATED FACILITY SERVICES INC. Ticker: GDI Security ID: 361569205 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Samuel For For Management 1.2 Elect Director Claude Bigras For For Management 1.3 Elect Director Suzanne Blanchet For For Management 1.4 Elect Director Michael Boychuk For For Management 1.5 Elect Director David A. Galloway For For Management 1.6 Elect Director Richard G. Roy For For Management 1.7 Elect Director Carl Youngman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GEAR ENERGY LTD. Ticker: GXE Security ID: 36830P104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Raymond Cej 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 John O'Connell For For Management 2.6 Elect Director Kevin Olson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENESIS LAND DEVELOPMENT CORP. Ticker: GDC Security ID: 37183V102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Yazdi Bharucha For For Management 2.2 Elect Director Michael Brodsky For For Management 2.3 Elect Director Stephen J. Griggs For Withhold Management 2.4 Elect Director Steven Glover For For Management 2.5 Elect Director Mark W. Mitchell For For Management 2.6 Elect Director Loudon Owen For For Management 2.7 Elect Director Iain Stewart For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Sharon Giffen For For Management 1.3 Elect Director Rohit Gupta For For Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Brian Hurley For For Management 1.6 Elect Director Stuart Levings For For Management 1.7 Elect Director Neil Parkinson For For Management 1.8 Elect Director Leon Roday For For Management 1.9 Elect Director Jerome Upton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # 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 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 -------------------------------------------------------------------------------- GLACIER MEDIA INC. Ticker: GVC Security ID: 376394102 Meeting Date: JUN 19, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Grippo For Withhold Management 1.2 Elect Director Jonathon J.L. Kennedy For Withhold Management 1.3 Elect Director Bruce W. Aunger For Withhold Management 1.4 Elect Director Geoffrey L. Scott For For Management 1.5 Elect Director S. Christopher Heming For Withhold Management 1.6 Elect Director Timothy A. McElvaine For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Consolidation For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GLUSKIN SHEFF + ASSOCIATES INC. Ticker: GS Security ID: 37989N106 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Beeston For For Management 1.2 Elect Director V. Ann Davis For For Management 1.3 Elect Director Wilfred A. Gobert For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Nancy H.O. Lockhart For For Management 1.6 Elect Director Jeffrey W. Moody For For Management 1.7 Elect Director Pierre-Andre Themens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GMP CAPITAL INC. Ticker: GMP Security ID: 380134106 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Brown For For Management 1.2 Elect Director David C. Ferguson For For Management 1.3 Elect Director Harris A. Fricker For For Management 1.4 Elect Director Fiona L. Macdonald For For Management 1.5 Elect Director Eugene C. McBurney For For Management 1.6 Elect Director Donald V. Solman For For Management 1.7 Elect Director Kevin M. Sullivan For For Management 1.8 Elect Director Donald A. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Re-approve Stock Option Plan For For Management 4 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- GOEASY LTD. Ticker: GSY Security ID: 380355107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald K. Johnson For For Management 1b Elect Director David Ingram For For Management 1c Elect Director David Appel For For Management 1d Elect Director David Thomson For For Management 1e Elect Director Sean Morrison For For Management 1f Elect Director Karen Basian For For Management 1g Elect Director Susan Doniz For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Baker For For Management 1.2 Elect Director Gilmour Clausen For For Management 1.3 Elect Director Samuel T. Coetzer For For Management 1.4 Elect Director Anu Dhir For For Management 1.5 Elect Director Robert E. Doyle For For Management 1.6 Elect Director Daniel Owiredu For For Management 1.7 Elect Director Craig J. Nelsen For For Management 1.8 Elect Director Mona Quartey 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 -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald W. Royal For For Management 1.6 Elect Director Sondra Scott For For Management 1.7 Elect Director David P. Smith For For Management 1.8 Elect Director Brooke Wade For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter G. Meredith For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Neil W. Baker For For Management 2.4 Elect Director Larry W. Campbell For For Management 2.5 Elect Director Mark A. Davis For For Management 2.6 Elect Director Thomas W. Gaffney For For Management 2.7 Elect Director Karen A. Keilty For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GREAT PANTHER SILVER LIMITED Ticker: GPR Security ID: 39115V101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director R.W. (Bob) Garnett For For Management 2.2 Elect Director Robert A. Archer For For Management 2.3 Elect Director John Jennings For For Management 2.4 Elect Director W.J. (James) Mullin For For Management 2.5 Elect Director Elise Rees For For Management 2.6 Elect Director James M. (Jim) For For Management Bannantine 2.7 Elect Director Jeffrey R. Mason For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Ticker: GUY Security ID: 403530108 Meeting Date: MAY 01, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Patrick Sheridan For For Management 1b Elect Director Scott Caldwell For For Management 1c Elect Director Alan Ferry For For Management 1d Elect Director Jean-Pierre Chauvin For For Management 1e Elect Director Rene Marion For For Management 1f Elect Director Michael Richings For For Management 1g Elect Director David Beatty For For Management 1h Elect Director Wendy Kei For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HEROUX-DEVTEK INC. Ticker: HRX Security ID: 42774L109 Meeting Date: AUG 07, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathalie Bourque For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Gilles Labbe For For Management 1.4 Elect Director Louis Morin For For Management 1.5 Elect Director James J. Morris For For Management 1.6 Elect Director Brian A. Robbins For For Management 1.7 Elect Director Andrew John Stevens For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HIGH ARCTIC ENERGY SERVICES INC. Ticker: HWO Security ID: 429644206 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Michael R. Binnion For For Management 2.2 Elect Director Simon P.D. Batcup For For Management 2.3 Elect Director Daniel J. Bordessa For For Management 2.4 Elect Director James R. Hodgson For For Management 2.5 Elect Director Joe Oliver For For Management 2.6 Elect Director Ember W.M. Shmitt For For Management 2.7 Elect Director Steven R. Vasey For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HIGH LINER FOODS INCORPORATED Ticker: HLF Security ID: 429695109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Bell For For Management 1.2 Elect Director Joan K. Chow For For Management 1.3 Elect Director James G. Covelluzzi For For Management 1.4 Elect Director Henry E. Demone For For Management 1.5 Elect Director Robert P. Dexter For For Management 1.6 Elect Director David J. Hennigar For For Management 1.7 Elect Director Jill Hennigar For For Management 1.8 Elect Director Shelly L. Jamieson For For Management 1.9 Elect Director M. Jolene Mahody For For Management 1.10 Elect Director R. Andy Miller For For Management 1.11 Elect Director Robert L. Pace For For Management 1.12 Elect Director Frank B.H. vanSchaayk For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HNZ GROUP INC. Ticker: HNZ Security ID: 40425A308 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 2075568 Alberta For For Management ULC, A Wholly-Owned Entity by Don E. Wall 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. -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Columbia For Against Management Insurance Company, a Wholly-Owned Subsidiary of Berkshire Hathaway Inc. -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAR 20, 2018 # 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 Claude R. Lamoureux For For Management 1.7 Elect Director James H. Lisson For For Management 1.8 Elect Director Lisa L. Ritchie For For Management 1.9 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 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HORIZON NORTH LOGISTICS INC. Ticker: HNL Security ID: 44044D107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard T. Ballantyne For For Management 2.2 Elect Director Bradley P.D. Fedora For For Management 2.3 Elect Director Mary Garden For For Management 2.4 Elect Director Rod W. Graham For For Management 2.5 Elect Director Kevin D. Nabholz For For Management 2.6 Elect Director Russell A. Newmark For For Management 2.7 Elect Director Ann I. Rooney For For Management 2.8 Elect Director Dale E. Tremblay For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol T. Banducci For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Alan Hair For For Management 1d Elect Director Alan R. Hibben For For Management 1e Elect Director W. Warren Holmes For For Management 1f Elect Director Sarah B. Kavanagh For For Management 1g Elect Director Carin S. Knickel For For Management 1h Elect Director Alan J. Lenczner For For Management 1i Elect Director Colin Osborne For For Management 1j Elect Director Kenneth G. Stowe For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Location of Registered Office For For Management from Manitoba to Ontario 4 Adopt By-Law No. 1 For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY Ticker: HBC Security ID: 444218101 Meeting Date: JUN 12, 2018 Meeting Type: Annual/Special Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For For Management 1b Elect Director Robert Baker For For Management 1c Elect Director Helena Foulkes For For Management 1d Elect Director Eric Gross For For Management 1e Elect Director Steven Langman For For Management 1f Elect Director David Leith For For Management 1g Elect Director William Mack For For Management 1h Elect Director Lee Neibart For For Management 1i Elect Director Denise Pickett For For Management 1j Elect Director Wayne Pommen For For Management 1k Elect Director Earl Rotman For For Management 1l Elect Director Matthew Rubel For For Management 1m Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For Against Management 5 Re-approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Richard J. Hall For For Management 1.4 Elect Director Stephen J. J. Letwin For For Management 1.5 Elect Director Mahendra Naik For For Management 1.6 Elect Director Timothy R. Snider For For Management 1.7 Elect Director Sybil E. Veenman For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Incentive Plan For For Management -------------------------------------------------------------------------------- IBI GROUP INC. Ticker: IBG Security ID: 44925L103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Stewart For For Management 1.2 Elect Director David Thom For For Management 1.3 Elect Director Dale Richmond For For Management 1.4 Elect Director Lorraine Bell For For Management 1.5 Elect Director Claudia Krywiak For For Management 1.6 Elect Director John O. Reid For For Management 1.7 Elect Director Michael Nobrega For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Pierre Lebel For Withhold Management 2.2 Elect Director J. Brian Kynoch For For Management 2.3 Elect Director Larry G. Moeller For For Management 2.4 Elect Director Theodore W. Muraro For For Management 2.5 Elect Director Janine North For For Management 2.6 Elect Director James Patrick (JP) For For Management Veitch 2.7 Elect Director Edward A. Yurkowski For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IMVESCOR RESTAURANT GROUP INC. Ticker: IRG Security ID: 45323P109 Meeting Date: FEB 19, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with MTY Subco, For For Management an Entity to be Incorporated Which Will Be A Direct or Indirect Wholly-Owned Subsidiary of MTY Food Group Inc. -------------------------------------------------------------------------------- INDIGO BOOKS & MUSIC INC. Ticker: IDG Security ID: 45567S108 Meeting Date: JUL 17, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Reisman For For Management 1.2 Elect Director Frank Clegg For For Management 1.3 Elect Director Jonathan Deitcher For For Management 1.4 Elect Director Mitchell Goldhar For For Management 1.5 Elect Director Howard Grosfield For For Management 1.6 Elect Director Robert Haft For For Management 1.7 Elect Director Andrea Johnson For For Management 1.8 Elect Director Michael Kirby For For Management 1.9 Elect Director Anne Marie O'Donovan For For Management 1.10 Elect Director Gerald Schwartz For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFORMATION SERVICES CORPORATION Ticker: ISV Security ID: 45676A105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karyn A. Brooks For For Management 1.2 Elect Director Anthony Robert For For Management Guglielmin 1.3 Elect Director William Scott Musgrave For For Management 1.4 Elect Director Iraj Pourian For For Management 1.5 Elect Director Laurie Powers For For Management 1.6 Elect Director Heather Ross For For Management 1.7 Elect Director Dion E. Tchorzewski For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # 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 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 -------------------------------------------------------------------------------- INTERFOR CORPORATION Ticker: IFP Security ID: 45868C109 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Duncan K. Davies For For Management 2.2 Elect Director Jeane L. Hull For For Management 2.3 Elect Director Gordon H. MacDougall For For Management 2.4 Elect Director J. Eddie McMillan For For Management 2.5 Elect Director Thomas V. Milroy For For Management 2.6 Elect Director Gillian L. Platt For For Management 2.7 Elect Director Lawrence Sauder For For Management 2.8 Elect Director Curtis M. Stevens For For Management 2.9 Elect Director Douglas W.G. Whitehead For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERNATIONAL TOWER HILL MINES LTD. Ticker: THM Security ID: 46050R102 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Damola Adamolekun For For Management 2.2 Elect Director Anton J. Drescher For Withhold Management 2.3 Elect Director John J. Ellis For For Management 2.4 Elect Director Karl Hanneman For For Management 2.5 Elect Director Stuart A. Harshaw For For Management 2.6 Elect Director Thomas E. Irwin For For Management 2.7 Elect Director Marcelo Kim For For Management 2.8 Elect Director Stephen A. Lang For For Management 2.9 Elect Director Thomas S. Weng For For Management 3 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC. Ticker: ITP Security ID: 460919103 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beil For For Management 1.2 Elect Director Frank Di Tomaso For For Management 1.3 Elect Director Robert J. Foster For For Management 1.4 Elect Director James Pantelidis For For Management 1.5 Elect Director Jorge N. Quintas For For Management 1.6 Elect Director Mary Pat Salomone For For Management 1.7 Elect Director Gregory A.C. Yull For For Management 1.8 Elect Director Melbourne F. Yull For For Management 2 Ratify Raymond Chabot Grant Thornton For For Management LLP as Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Executive Stock Option Plan For Against Management -------------------------------------------------------------------------------- INVESQUE INC. Ticker: MHIVF Security ID: 46136U103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Amadori For For Management 1.2 Elect Director Brad Benbow For For Management 1.3 Elect Director Shaun Hawkins For For Management 1.4 Elect Director Charles Herman For For Management 1.5 Elect Director Randy Maultsby For For Management 1.6 Elect Director Richard Turner For For Management 1.7 Elect Director Elisabeth Wigmore For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Deferred Share Incentive Plan For Against Management -------------------------------------------------------------------------------- IRON BRIDGE RESOURCES INC. Ticker: IBR Security ID: 46276D101 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marshall G. Abbott For For Management 1b Elect Director Dean J.W. Bernhard For For Management 1c Elect Director Robert F. Colcleugh For Withhold Management 1d Elect Director Jay P. McWilliams For For Management 1e Elect Director Steven D. Oldman For For Management 1f Elect Director Joshua P. Young For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Ian D. Cockerill For For Management 2.3 Elect Director Egizio Bianchini For For Management 2.4 Elect Director William B. Hayden For For Management 2.5 Elect Director Oyvind Hushovd For For Management 2.6 Elect Director Livia Mahler For For Management 2.7 Elect Director Peter G. Meredith For For Management 2.8 Elect Director Kgalema P. Motlanthe For For Management 2.9 Elect Director Guy J. de Selliers For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For For Management 1.2 Elect Director R. Scott Gahn For For Management 1.3 Elect Director H. Clark Hollands For For Management 1.4 Elect Director James Lewis For For Management 1.5 Elect Director Rebecca MacDonald For For Management 1.6 Elect Director Patrick McCullough For For Management 1.7 Elect Director Deborah Merril For For Management 1.8 Elect Director Brett A. Perlman For For Management 1.9 Elect Director M. Dallas H. Ross For For Management 1.10 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- K-BRO LINEN INC. Ticker: KBL Security ID: 48243M107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Hills For For Management 1.2 Elect Director Steven E. Matyas For For Management 1.3 Elect Director Linda J. McCurdy For For Management 1.4 Elect Director Michael B. Percy For For Management 1.5 Elect Director Ross S. Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KELT EXPLORATION LTD. Ticker: KEL Security ID: 488295106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert J. Dales For For Management 2.2 Elect Director Geraldine L. Greenall For For Management 2.3 Elect Director William C. Guinan For For Management 2.4 Elect Director Michael R. Shea For For Management 2.5 Elect Director Neil G. Sinclair For For Management 2.6 Elect Director David J. Wilson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KINAXIS INC. Ticker: KXS Security ID: 49448Q109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Colbeth For For Management 1.2 Elect Director John (Ian) Giffen For For Management 1.3 Elect Director Angel Mendez For For Management 1.4 Elect Director Jill Denham For For Management 1.5 Elect Director Robert Courteau For For Management 1.6 Elect Director John Sicard For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KINGSWAY FINANCIAL SERVICES INC. Ticker: KFS Security ID: 496904202 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Fitzgerald For For Management 1.2 Elect Director Gregory P. Hannon For For Management 1.3 Elect Director Terence M. Kavanagh For For Management 1.4 Elect Director Doug Levine For For Management 1.5 Elect Director Joseph D. Stilwell For For Management 1.6 Elect Director Larry G. Swets, Jr. For For Management 2 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Makuch For For Management 1b Elect Director Jonathan Gill For For Management 1c Elect Director Arnold Klassen For For Management 1d Elect Director Pamela Klessig For For Management 1e Elect Director Barry Olson For For Management 1f Elect Director Jeffrey Parr For For Management 1g Elect Director Eric Sprott For For Management 1h Elect Director Raymond Threlkeld For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC. Ticker: GUD Security ID: 499053106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gale For For Management 1.2 Elect Director Jonathan Ross Goodman For For Management 1.3 Elect Director Samira Sakhia For For Management 1.4 Elect Director Robert N. Lande For For Management 1.5 Elect Director Sylvie Tendler For For Management 1.6 Elect Director Meir Jakobsohn For For Management 1.7 Elect Director Sarit Assouline For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KP TISSUE INC. Ticker: KPT Security ID: 48265Y104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Korenberg For For Management 1b Elect Director James Hardy For For Management 1c Elect Director Michel Letellier For For Management 1d Elect Director Louise Denys Wendling For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF Security ID: 505440107 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Corcoran For For Management 1.2 Elect Director Mark J. Fuller For For Management 1.3 Elect Director Duncan N.R. Jackman For For Management 1.4 Elect Director James C. McCartney For For Management 1.5 Elect Director William H. McNeil For For Management 1.6 Elect Director Sandra L. Rosch For For Management 1.7 Elect Director John F. Tuer For For Management 1.8 Elect Director Patricia M. Volker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- LARGO RESOURCES LTD. Ticker: LGO Security ID: 517103404 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Smith For For Management 1b Elect Director Daniel R. Tellechea For For Management 1c Elect Director Sam Abraham For For Management 1d Elect Director Koko Yamamoto For For Management 1e Elect Director Alberto Arias For Withhold Management 1f Elect Director Alberto Beeck For Withhold Management 1g Elect Director David Brace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LASSONDE INDUSTRIES INC. Ticker: LAS.A Security ID: 517907101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Eve-Lyne Biron For For Management 1.3 Elect Director Denis Boudreault For Withhold Management 1.4 Elect Director Paul Bouthillier For For Management 1.5 Elect Director Yves Dumont For Withhold Management 1.6 Elect Director Nathalie Lassonde For Withhold Management 1.7 Elect Director Pierre-Paul Lassonde For Withhold Management 1.8 Elect Director Luc Provencher For Withhold Management 1.9 Elect Director Jocelyn Tremblay For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Sonia Baxendale For For Management 1.3 Elect Director Michael T. Boychuk For For Management 1.4 Elect Director Gordon Campbell For For Management 1.5 Elect Director Isabelle Courville For For Management 1.6 Elect Director Francois Desjardins For For Management 1.7 Elect Director Michel Labonte For For Management 1.8 Elect Director A. Michel Lavigne For For Management 1.9 Elect Director David Morris 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 Approve Democratic Nomination Process Against Against Shareholder for Two Directorships 5 Report on Climate Risk and Transition Against Against Shareholder to a Low-Carbon Economy 6 Certification of Sound Commercial Against Against Shareholder Practices Related to the Selling of Financial Products and Services 7 Equity Ratio Disclosure Against Against Shareholder -------------------------------------------------------------------------------- LEAGOLD MINING CORPORATION Ticker: LMC Security ID: 52176A205 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Frank Giustra For For Management 2.2 Elect Director Neil Woodyer For For Management 2.3 Elect Director Wesley K. Clark For For Management 2.4 Elect Director Gordon Campbell For For Management 2.5 Elect Director Miguel Rodriguez For For Management 2.6 Elect Director Lord Tristan Garel-Jones For For Management 2.7 Elect Director Richard Orazietti For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEON'S FURNITURE LIMITED Ticker: LNF Security ID: 526682109 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Joseph Leon For Withhold Management 1.2 Elect Director Terrence Thomas Leon For Withhold Management 1.3 Elect Director Edward Florian Leon For Withhold Management 1.4 Elect Director Joseph Michael Leon II For For Management 1.5 Elect Director Peter Eby For For Management 1.6 Elect Director Alan John Lenczner For Withhold Management 1.7 Elect Director Mary Ann Leon For For Management 1.8 Elect Director Frank Gagliano For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Management Share Purchase Plan For Against Management 4 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions AND Other Business -------------------------------------------------------------------------------- LIBERTY GOLD CORP. Ticker: LGD. Security ID: 53056H104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Everett For For Management 1.2 Elect Director Mark O'Dea For For Management 1.3 Elect Director Donald McInnes For For Management 1.4 Elect Director Sean Tetzlaff For For Management 1.5 Elect Director Robert Pease For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LIQUOR STORES N.A. LTD. Ticker: LIQ Security ID: 536347107 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director John Barnett For For Management 2.2 Elect Director Neil Belot For For Management 2.3 Elect Director Terry Booth For For Management 2.4 Elect Director Derek Burney For For Management 2.5 Elect Director James F.C. Burns For For Management 2.6 Elect Director Bernadette (Bernie) For For Management Kollman 2.7 Elect Director Peter Lynch For For Management 2.8 Elect Director Karen Prentice For For Management 2.9 Elect Director Denis Ryan For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name to Alcanna Inc. For For Management 5 Approve Increase in Size of Board from For For Management Eleven to Twelve 6 Approve Conversion of Subscription For For Management Receipts, Sunshine Warrants, and Pro Rata Warrants into Shares by the Investor -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Ticker: LUC Security ID: 54928Q108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Clark For For Management 1.2 Elect Director Paul Conibear For For Management 1.3 Elect Director Brian Edgar For For Management 1.4 Elect Director Marie Inkster For For Management 1.5 Elect Director Lukas Lundin For For Management 1.6 Elect Director Eira Thomas For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- LUNDIN GOLD INC. Ticker: LUG Security ID: 550371108 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmel Daniele For For Management 1.2 Elect Director Ian W. Gibbs For For Management 1.3 Elect Director Chantal Gosselin For For Management 1.4 Elect Director Ashley Heppenstall For For Management 1.5 Elect Director Ron F. Hochstein For Withhold Management 1.6 Elect Director Craig Jones For Withhold Management 1.7 Elect Director Lukas H. Lundin For Withhold Management 1.8 Elect Director Paul McRae For For Management 1.9 Elect Director Michael Nossal For Withhold Management 1.10 Elect Director Istvan Zollei For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LYDIAN INTERNATIONAL LIMITED Ticker: LYD Security ID: G5724R107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Wylie For For Management 1.2 Elect Director Joao Carrelo For For Management 1.3 Elect Director Willan J. Abel For For Management 1.4 Elect Director Timothy Read For For Management 1.5 Elect Director Stephen J. Altmann For For Management 1.6 Elect Director Josh Parrill For For Management 1.7 Elect Director John Stubbs For For Management 1.8 Elect Director Gillian Davidson For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker: MDA Security ID: 554282103 Meeting Date: JUL 27, 2017 Meeting Type: Annual/Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Howard L. Lance For For Management 1.3 Elect Director Brian G. Kenning For For Management 1.4 Elect Director Dennis H. Chookaszian For For Management 1.5 Elect Director Eric J. Zahler For For Management 1.6 Elect Director Lori B. Garver For For Management 1.7 Elect Director Joanne O. Isham For For Management 1.8 Elect Director C. Robert Kehler 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 Long-Term Incentive Plan For For Management 5 Approve Omnibus Equity Incentive Plan For For Management 6 Issue Shares in Connection with the For For Management Merger 7.1 Elect Director Howell M. Estes III For For Management 7.2 Elect Director L. Roger Mason, Jr. For For Management 7.3 Elect Director Nick S. Cyprus For For Management -------------------------------------------------------------------------------- MAGELLAN AEROSPACE CORPORATION Ticker: MAL Security ID: 558912200 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 William A. Dimma For For Management 1.6 Elect Director Bruce W. Gowan For For Management 1.7 Elect Director Larry G. Moeller For For Management 1.8 Elect Director Steven Somerville For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAINSTREET EQUITY CORP. Ticker: MEQ Security ID: 560915100 Meeting Date: MAR 16, 2018 Meeting Type: Annual/Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management 2.2 Elect Director John Irwin For For Management 2.3 Elect Director Ron Anderson For For Management 2.4 Elect Director Joseph B. Amantea For Withhold Management 2.5 Elect Director Karanveer V. Dhillon For Withhold Management 2.6 Elect Director Richard Grimaldi For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MAINSTREET HEALTH INVESTMENTS INC. Ticker: HLP.U Security ID: 56065L206 Meeting Date: JAN 03, 2018 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Invesque Inc. For For Management -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director David A. Fennell For For Management 1.5 Elect Director Denis Larocque For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Janice G. Rennie For For Management 1.8 Elect Director David B. Tennant For For Management 1.9 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDALAY RESOURCES CORPORATION Ticker: MND Security ID: 562568204 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Abraham Jonker For For Management 2.2 Elect Director Amy Freedman For For Management 2.3 Elect Director Bradford A. Mills For For Management 2.4 Elect Director Mark Sander For For Management 2.5 Elect Director Peter R. Jones For For Management 2.6 Elect Director Robert Doyle For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- MARATHON GOLD CORPORATION Ticker: MOZ Security ID: 56580Q102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Faught For For Management 1.2 Elect Director Phillip C. Walford For For Management 1.3 Elect Director Julian B. Kemp For For Management 1.4 Elect Director Joseph G. Spiteri For For Management 1.5 Elect Director Douglas H. Bache For For Management 1.6 Elect Director Janice A. Stairs For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Scott Balfour For For Management 1.4 Elect Director Terry Lyons For For Management 1.5 Elect Director Roman Doroniuk For For Management 1.6 Elect Director Frank Macher For For Management 1.7 Elect Director Sandra Pupatello For For Management 1.8 Elect Director Pat D'Eramo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAXIM POWER CORP. Ticker: MXG Security ID: 57773Y209 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Wiley D. Auch For For Management 2.2 Elect Director M. Bruce Chernoff For Withhold Management 2.3 Elect Director Johann Polz For For Management 2.4 Elect Director W. Brett Wilson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES INC. Ticker: MDF Security ID: 58445U104 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Roy For For Management 1.2 Elect Director Philippe Duval For For Management 1.3 Elect Director Andre Gauthier For For Management 1.4 Elect Director Gilles Laporte For For Management 1.5 Elect Director Natalie Lariviere For For Management 1.6 Elect Director Gilles Laurin For For Management 1.7 Elect Director Catherine Roy For For Management 1.8 Elect Director Jean-Francois Sabourin For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION Ticker: DR Security ID: 58457V503 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Bellaire For For Management 2 Elect Director Marilynne Day-Linton For For Management 3 Elect Director Stephen Dineley For For Management 4 Elect Director Irving R. Gerstein For For Management 5 Elect Director Robert O. Horrar For For Management 6 Elect Director Dale Lawr For For Management 7 Elect Director Jeffrey C. Lozon For For Management 8 Elect Director Reza Shahim For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. McCaig For For Management 1.2 Elect Director David B. Krieger For For Management 1.3 Elect Director James D. McFarland For For Management 1.4 Elect Director Harvey Doerr For For Management 1.5 Elect Director Robert Hodgins For For Management 1.6 Elect Director Diana J. McQueen For For Management 1.7 Elect Director William R. Klesse For For Management 1.8 Elect Director Timothy Hodgson For For Management 1.9 Elect Director Daniel S. Farb 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 -------------------------------------------------------------------------------- MELCOR DEVELOPMENTS LTD. Ticker: MRD Security ID: 585467103 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Nine For For Management 3.1 Elect Director Gordon J. Clanachan For For Management 3.2 Elect Director Ross A. Grieve For For Management 3.3 Elect Director Andrew J. Melton For For Management 3.4 Elect Director Kathleen M. Melton For For Management 3.5 Elect Director Timothy C. Melton For For Management 3.6 Elect Director Eric P. Newell For For Management 3.7 Elect Director Catherine M. Roozen For For Management 3.8 Elect Director Allan E. Scott For For Management 3.9 Elect Director Ralph B. Young For Withhold Management 4 Amend Stock Option Plan For Against Management 5 Approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- MERUS LABS INTERNATIONAL INC. Ticker: MSL Security ID: 59047R101 Meeting Date: JUL 10, 2017 Meeting Type: Special Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Norgine B.V. For For Management -------------------------------------------------------------------------------- MIDAS GOLD CORP. Ticker: MAX Security ID: 59562B101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith Allred For For Management 2.2 Elect Director Michael Bogert For For Management 2.3 Elect Director Marcelo Kim For For Management 2.4 Elect Director Peter Nixon For For Management 2.5 Elect Director Stephen Quin For For Management 2.6 Elect Director Javier Schiffrin For For Management 2.7 Elect Director Donald Young For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Ticker: MITL Security ID: 60671Q104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence H. Matthews For For Management 1.2 Elect Director Richard D. McBee For For Management 1.3 Elect Director Benjamin H. Ball For For Management 1.4 Elect Director Martha H. Bejar For For Management 1.5 Elect Director Peter D. Charbonneau For For Management 1.6 Elect Director John P. McHugh For For Management 1.7 Elect Director Sudhakar Ramakrishna For For Management 1.8 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGUARD CORPORATION Ticker: MRC Security ID: 617577101 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris J. Cahill For For Management 1.2 Elect Director Graeme M. Eadie For For Management 1.3 Elect Director David A. King For For Management 1.4 Elect Director Timothy John Murphy For For Management 1.5 Elect Director Michael S. Robb For For Management 1.6 Elect Director Bruce K. Robertson For For Management 1.7 Elect Director Angela Sahi For For Management 1.8 Elect Director K. Rai Sahi For For Management 1.9 Elect Director Leonard Peter Sharpe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- MORNEAU SHEPELL INC. Ticker: MSI Security ID: 61767W104 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 20, 2018 # 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 Ron Lalonde For For Management 1.4 Elect Director Stephen Liptrap For For Management 1.5 Elect Director Jack M. Mintz 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 Adopt By-Law No. 1 For For Management -------------------------------------------------------------------------------- MOUNTAIN PROVINCE DIAMONDS INC. Ticker: MPV Security ID: 62426E402 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of Kennady Diamonds Inc. -------------------------------------------------------------------------------- MOUNTAIN PROVINCE DIAMONDS INC. Ticker: MPV Security ID: 62426E402 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Jonathan Comerford For For Management 2.2 Elect Director Bruce Dresner For For Management 2.3 Elect Director Karen Goracke For For Management 2.4 Elect Director Peeyush Varshney For For Management 2.5 Elect Director Carl Verley For For Management 2.6 Elect Director David Whittle For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MTY FOOD GROUP INC. Ticker: MTY Security ID: 55378N107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # 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 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Greg Bay For For Management 2.2 Elect Director Christine McGinley For For Management 2.3 Elect Director Stephen H. Lockwood For For Management 2.4 Elect Director David E. Mullen For For Management 2.5 Elect Director Murray K. Mullen For For Management 2.6 Elect Director Philip J. Scherman For For Management 2.7 Elect Director Sonia Tibbatts For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAPEC INC. Ticker: NPC Security ID: 630405108 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: DEC 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 9370-0219 For For Management Quebec Inc., an Entity Organized by Oaktree Capital Management L.P. -------------------------------------------------------------------------------- NAUTILUS MINERALS INC. Ticker: NUS Security ID: 639097104 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tariq Al Barwani For For Management 1.2 Elect Director Mohammed Al Barwani For For Management 1.3 Elect Director John McCoach For For Management 1.4 Elect Director Jay Layman For For Management 1.5 Elect Director Jonathan Whitworth For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Warrants to Deep For For Management Sea Mining Finance Ltd. 4 Approve Repricing of Warrants For For Management -------------------------------------------------------------------------------- NEPTUNE TECHNOLOGIES & BIORESSOURCES INC. Ticker: NTB Security ID: 64077P108 Meeting Date: AUG 15, 2017 Meeting Type: Annual/Special Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Crewe For For Management 1.2 Elect Director Ronald Denis For For Management 1.3 Elect Director James S. Hamilton For For Management 1.4 Elect Director John M. Moretz For For Management 1.5 Elect Director Francois R. Roy For For Management 1.6 Elect Director Richard P. Schottenfeld For For Management 1.7 Elect Director Leendert H. Staal For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 01, 2018 Meeting Type: Annual/Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ian R. Ashby For For Management 2.2 Elect Director Geoffrey Chater For For Management 2.3 Elect Director Anne E. Giardini For For Management 2.4 Elect Director Peter G.J. Kukielski For For Management 2.5 Elect Director Ian W. Pearce For For Management 2.6 Elect Director Stephen V. Scott For For Management 2.7 Elect Director David S. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW FLYER INDUSTRIES INC. Ticker: NFI Security ID: 64438T401 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # 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 V. James Sardo For For Management 2.8 Elect Director Paul Soubry For For Management 2.9 Elect Director Brian V. Tobin For For Management 3 Change Company Name to NFI Group Inc. For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Gillian Davidson For For Management 2.2 Elect Director James Estey For For Management 2.3 Elect Director Margaret Mulligan For For Management 2.4 Elect Director Ian Pearce For For Management 2.5 Elect Director Hannes Portmann For For Management 2.6 Elect Director Marilyn Schonberner For For Management 2.7 Elect Director Raymond Threlkeld 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 -------------------------------------------------------------------------------- NEWALTA CORPORATION Ticker: NAL Security ID: 65020P103 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director John Barkhouse For For Management 2.2 Elect Director Harvey Doerr For For Management 2.3 Elect Director Robert J. Gemmell For For Management 2.4 Elect Director R. Vance Milligan For For Management 2.5 Elect Director Gordon E. Pridham For For Management 2.6 Elect Director Susan L. Riddell Rose For For Management 2.7 Elect Director Tom Ryley For For Management 2.8 Elect Director Michael Starzer For For Management 2.9 Elect Director Laurie Tugman For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Merger Agreement with Tervita For For Management Corporation -------------------------------------------------------------------------------- NIGHTHAWK GOLD CORP. Ticker: NHK Security ID: 65412D304 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Byron For Withhold Management 1b Elect Director Ernie Eves For For Management 1c Elect Director Brian Howlett For For Management 1d Elect Director Luc Lessard For For Management 1e Elect Director Brent Peters For Withhold Management 1f Elect Director Morris Prychidny For For Management 2 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Incentive Stock Option Plan For Against Management and Share Unit Plan -------------------------------------------------------------------------------- NORBORD INC. Ticker: NBD Security ID: 65548P403 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For Withhold Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For Withhold Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director Denise M. Nemchev For For Management 1.7 Elect Director Denis A. Turcotte For Withhold Management 1.8 Elect Director Peter C. Wijnbergen For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NORTH AMERICAN ENERGY PARTNERS INC. Ticker: NOA Security ID: 656844107 Meeting Date: APR 11, 2018 Meeting Type: Annual/Special Record Date: MAR 07, 2018 # 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 William C. Oehmig For For Management 1.4 Elect Director Bryan D. Pinney For For Management 1.5 Elect Director John J. Pollesel For For Management 1.6 Elect Director Thomas P. Stan For For Management 1.7 Elect Director Jay W. Thornton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Change Company Name to North American For For Management Construction Group Ltd. -------------------------------------------------------------------------------- NORTHERN BLIZZARD RESOURCES INC. Ticker: NBZ Security ID: 664784105 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cona Resources For For Management Ltd. -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director John N. Turner For For Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director John W. Brace For For Management 5 Elect Director Linda L. Bertoldi For For Management 6 Elect Director Barry Gilmour For For Management 7 Elect Director Russell Goodman For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Eckhardt For For Management 1.2 Elect Director Pentti O. Karkkainen For For Management 1.3 Elect Director Keith A. MacPhail For For Management 1.4 Elect Director Ronald J. Poelzer For For Management 1.5 Elect Director Brian G. Shaw For For Management 1.6 Elect Director Sheldon B. Steeves For For Management 1.7 Elect Director Deborah S. Stein For For Management 1.8 Elect Director Jonathan A. Wright For For Management 1.9 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 4 Approve Reduction in Stated Capital For For Management 5 Amend Stock Option Plan For For Management 6 Amend Share Award Incentive Plan For For Management -------------------------------------------------------------------------------- OBSIDIAN ENERGY LTD. Ticker: OBE Security ID: 674482104 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Brydson For For Management 2.2 Elect Director Raymond D. Crossley For For Management 2.3 Elect Director Michael J. Faust For For Management 2.4 Elect Director David L. French For For Management 2.5 Elect Director William A. Friley For For Management 2.6 Elect Director Maureen Cormier Jackson For For Management 2.7 Elect Director Edward H. Kernaghan For For Management 2.8 Elect Director Stephen E. Loukas For For Management 2.9 Elect Director Gordon Ritchie For For Management 2.10 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Geoff W. Raby For For Management 1.3 Elect Director Michael F. Wilkes For For Management 1.4 Elect Director Paul B. Sweeney For For Management 1.5 Elect Director Nora Scheinkestel For For Management 1.6 Elect Director Ian M. Reid For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Performance Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Ticker: OR Security ID: 68827L101 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Ticker: OR Security ID: 68827L101 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director John Burzynski For For Management 1.3 Elect Director Pierre D. Chenard For For Management 1.4 Elect Director Christopher C. Curfman For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Andre Gaumond For For Management 1.7 Elect Director Pierre Labbe For For Management 1.8 Elect Director Oskar Lewnowski For For Management 1.9 Elect Director Charles E. Page For For Management 1.10 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 Employee Share Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OSISKO MINING INC. Ticker: OSK Security ID: 688281104 Meeting Date: JUN 29, 2018 Meeting Type: Annual/Special Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Burzynski For For Management 1b Elect Director Jose Vizquerra For For Management 1c Elect Director Sean Roosen For For Management 1d Elect Director Robert Wares For Withhold Management 1e Elect Director Patrick F.N. Anderson For For Management 1f Elect Director Keith McKay For For Management 1g Elect Director Amy Satov For For Management 1h Elect Director Murray John For Withhold Management 1i Elect Director David Christie For Withhold Management 1j Elect Director Bernardo Alvarez For For Management Calderon 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Adopt New Bylaw No. 1 For For Management 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PAINTED PONY ENERGY LTD. Ticker: PONY Security ID: 695779108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Kevin D. Angus For For Management 2b Elect Director Paul J. Beitel For For Management 2c Elect Director Glenn R. Carley For For Management 2d Elect Director Joan E. Dunne For For Management 2e Elect Director Nereus L. Joubert For For Management 2f Elect Director Lynn Kis For For Management 2g Elect Director Arthur J.G. Madden For For Management 2h Elect Director George W. Voneiff For For Management 2i Elect Director Patrick R. Ward For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAAS Security ID: 697900108 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 26, 2018 # 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 David C. Press For For Management 1.6 Elect Director Walter T. Segsworth For For Management 1.7 Elect Director Gillian D. Winckler For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Trilogy Energy For For Management Corp. 2.1 Conditional On The Arrangement For For Management Becoming Effective: Elect Director Wilfred A. Gobert 2.2 Conditional On The Arrangement For For Management Becoming Effective: Elect Director Robert M. MacDonald 2.3 Conditional On The Arrangement For For Management Becoming Effective: Elect Director R. Keith MacLeod -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton Riddell For For Management 1.2 Elect Director James Riddell For For Management 1.3 Elect Director James Bell For For Management 1.4 Elect Director Wilfred Gobert For For Management 1.5 Elect Director John Gorman For For Management 1.6 Elect Director Dirk Junge For For Management 1.7 Elect Director Robert MacDonald For For Management 1.8 Elect Director Keith MacLeod For For Management 1.9 Elect Director Susan Riddell Rose For For Management 1.10 Elect Director John Roy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Option Plan For Against Management 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director Lisa Colnett For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director Bob (G.R.) MacDougall For For Management 2.6 Elect Director Glenn McNamara For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director Carmen Sylvain For For Management 2.9 Elect Director David Taylor For For Management 2.10 Elect Director Paul Wright For For Management 3 Approve Advance Notice Requirement For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Tim W. Hogarth For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Steven Richardson For For Management 1.8 Elect Director David A. Spencer For For Management 1.9 Elect Director Deborah Stein For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Marcel Kessler For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Wayne K. Foo For For Management 2.2 Elect Director Kelvin B. Johnston For For Management 2.3 Elect Director James D. McFarland For For Management 2.4 Elect Director A. Terence Poole For For Management 2.5 Elect Director Peter D. Sametz For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PERPETUAL ENERGY INC. Ticker: PMT Security ID: 714270121 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clayton H. Riddell For For Management 1b Elect Director Susan L. Riddell Rose For For Management 1c Elect Director Robert A. Maitland For For Management 1d Elect Director Geoffrey C. Merritt For For Management 1e Elect Director Donald J. Nelson For For Management 1f Elect Director Ryan A. Shay For For Management 1g Elect Director Howard R. Ward For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRUS RESOURCES LTD. Ticker: PRQ Security ID: 71678F108 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Neil Korchinski For For Management 2.2 Elect Director Donald Gray For For Management 2.3 Elect Director Donald Cormack For For Management 2.4 Elect Director Patrick Arnell For For Management 2.5 Elect Director Brian Minnehan For For Management 2.6 Elect Director Jeffrey Zlotky For For Management 2.7 Elect Director Stephen White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Deferred Share Unit Plan For Against Management 6 Approve Restricted Share Unit Award For Against Management Plan -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For Withhold Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For Withhold Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For Withhold Management 2.7 Elect Director Kathy Turgeon For Withhold Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHX ENERGY SERVICES CORP. Ticker: PHX Security ID: 69338U101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director Randolph M. Charron For For Management 2.3 Elect Director Terry D. Freeman For For Management 2.4 Elect Director Lawrence M. Hibbard For For Management 2.5 Elect Director John M. Hooks For For Management 2.6 Elect Director Myron A. Tetreault For For Management 2.7 Elect Director Roger D. Thomas For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PINE CLIFF ENERGY LTD. Ticker: PNE Security ID: 722524105 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary J. Drummond For For Management 1b Elect Director George F. Fink For For Management 1c Elect Director Philip B. Hodge For For Management 1d Elect Director Randy M. Jarock For For Management 1e Elect Director William S. Rice For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- PIVOT TECHNOLOGY SOLUTIONS, INC. Ticker: PTG Security ID: 72582B209 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Anderson For For Management 1.2 Elect Director Wade K. Dawe For For Management 1.3 Elect Director Matthew R. Girardot For For Management 1.4 Elect Director Stephen T. Moore For For Management 1.5 Elect Director Kevin Shank For For Management 1.6 Elect Director M. Lazane Smith For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PIZZA PIZZA ROYALTY CORP. Ticker: PZA Security ID: 72585V103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard McCoy For For Management 1.2 Elect Director Edward Nash For For Management 1.3 Elect Director Michelle Savoy For For Management 1.4 Elect Director Jay Swartz For For Management 1.5 Elect Director Kathryn (Kathy) A. Welsh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PLATINUM GROUP METALS LTD. Ticker: PTM Security ID: 72765Q601 Meeting Date: FEB 23, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Michael Jones For For Management 1.2 Elect Director Frank R. Hallam For For Management 1.3 Elect Director Iain D.C. McLean For For Management 1.4 Elect Director Timothy D. Marlow For For Management 1.5 Elect Director Diana J. Walters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Other Business For Against Management -------------------------------------------------------------------------------- POINTS INTERNATIONAL LTD. Ticker: PTS Security ID: 730843208 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernay Box For For Management 1.2 Elect Director David Adams For For Management 1.3 Elect Director Christopher Barnard For For Management 1.4 Elect Director Michael Beckerman For For Management 1.5 Elect Director Douglas Carty For For Management 1.6 Elect Director Bruce Croxon For For Management 1.7 Elect Director Charles Gillman For For Management 1.8 Elect Director Robert MacLean For For Management 1.9 Elect Director John Thompson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLARIS INFRASTRUCTURE INC. Ticker: PIF Security ID: 73106R100 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge Bernhard For For Management 1.2 Elect Director James V. Lawless For For Management 1.3 Elect Director Marc Murnaghan For For Management 1.4 Elect Director Jaime Guillen For For Management 1.5 Elect Director C. Thomas Ogryzlo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- POLLARD BANKNOTE LIMITED Ticker: PBL Security ID: 73150R105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Brown For For Management 1.2 Elect Director Jerry Gray For For Management 1.3 Elect Director Garry Leach For For Management 1.4 Elect Director Gordon Pollard For Withhold Management 1.5 Elect Director John Pollard For Withhold Management 1.6 Elect Director Douglas Pollard For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLYMET MINING CORP. Ticker: POM Security ID: 731916102 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis M. Bartlett For For Management 1b Elect Director Jonathan Cherry For For Management 1c Elect Director Mike Ciricillo For For Management 1d Elect Director David Dreisinger For For Management 1e Elect Director W. Ian L. Forrest For For Management 1f Elect Director Helen Harper For For Management 1g Elect Director Alan R. Hodnik For For Management 1h Elect Director Stephen Rowland For Withhold Management 1i Elect Director Michael M. Sill For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLYMET MINING CORP. Ticker: POM Security ID: 731916102 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis M. Bartlett For For Management 1b Elect Director Jonathan Cherry For For Management 1c Elect Director Mike Ciricillo For For Management 1d Elect Director David Dreisinger For For Management 1e Elect Director W. Ian L. Forrest For For Management 1f Elect Director Helen Harper For For Management 1g Elect Director Alan R. Hodnik For For Management 1h Elect Director Stephen Rowland For For Management 1i Elect Director Michael M. Sill For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Share Compensation For Withhold Management Plan -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PD Security ID: 74022D308 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director William T. Donovan For For Management 1.3 Elect Director Brian J. Gibson For For Management 1.4 Elect Director Allen R. Hagerman For For Management 1.5 Elect Director Steven W. Krablin For Withhold Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Kevin O. Meyers For Withhold Management 1.8 Elect Director Kevin A. Neveu For For Management 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 -------------------------------------------------------------------------------- PREMIER GOLD MINES LIMITED Ticker: PG Security ID: 74051D104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Begeman For For Management 1b Elect Director Ewan S. Downie For For Management 1c Elect Director Claude Lemasson For For Management 1d Elect Director Ronald Little For For Management 1e Elect Director Anthony Makuch For For Management 1f Elect Director John Seaman For For Management 1g Elect Director Michael Vitton For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Johnny Ciampi For For Management 2b Elect Director Bruce Hodge For For Management 2c Elect Director Kathleen Keller-Hobson For For Management 2d Elect Director Hugh McKinnon For For Management 2e Elect Director George Paleologou For For Management 2f Elect Director John Zaplatynsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert A. Quartermain For For Management 2.2 Elect Director Joseph J. Ovsenek For For Management 2.3 Elect Director George Paspalas For For Management 2.4 Elect Director Peter Birkey For For Management 2.5 Elect Director Nicole Adshead-Bell For For Management 2.6 Elect Director David Smith For For Management 2.7 Elect Director Faheem Tejani 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 -------------------------------------------------------------------------------- PULSE SEISMIC INC. Ticker: PSD Security ID: 74586Q109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert Robotti For For Management 2.2 Elect Director Karen El-Tawil For For Management 2.3 Elect Director Paul Crilly For For Management 2.4 Elect Director Neal Coleman For For Management 2.5 Elect Director Dallas Droppo For For Management 2.6 Elect Director Grant Grimsrud For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PURE TECHNOLOGIES LTD. Ticker: PUR Security ID: 745915108 Meeting Date: JAN 24, 2018 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Xylem Inc. For For Management -------------------------------------------------------------------------------- QUARTERHILL INC. Ticker: QTRH Security ID: 747713105 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Douglas Skippen For For Management 1.2 Elect Director Douglas Parker For For Management 1.3 Elect Director John Kendall Gillberry For For Management 1.4 Elect Director Roxanne Anderson For For Management 1.5 Elect Director W. Paul McCarten For For Management 1.6 Elect Director Richard J. Shorkey For For Management 1.7 Elect Director Ian McKinnon For For Management 1.8 Elect Director Ron Laurie For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Equity Plan For For Management -------------------------------------------------------------------------------- QUESTERRE ENERGY CORPORATION Ticker: QEC Security ID: 74836K100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Michael Binnion For For Management 2.2 Elect Director Earl Hickok For For Management 2.3 Elect Director Hans Jacob Holden For For Management 2.4 Elect Director Alain Sans Cartier For For Management 2.5 Elect Director Dennis Sykora For For Management 2.6 Elect Director Bjorn Inge Tonnessen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RAGING RIVER EXPLORATION INC. Ticker: RRX Security ID: 750649105 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Gary Bugeaud For For Management 2.2 Elect Director George Fink For For Management 2.3 Elect Director Raymond Mack For For Management 2.4 Elect Director Kevin Olson For For Management 2.5 Elect Director David Pearce For For Management 2.6 Elect Director Neil Roszell For For Management 2.7 Elect Director Bruce Beynon For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend By-Law No. 1 For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Denyse Chicoyne For For Management 1.3 Elect Director Robert Courteau For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Mathieu Gauvin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Jocelyn Proteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Alamos Gold Inc. For For Management -------------------------------------------------------------------------------- RMP ENERGY INC. Ticker: RMP Security ID: 749682100 Meeting Date: JUL 11, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Dean J.W. Bernhard For For Management 2.2 Elect Director Robert F. Colcleugh For For Management 2.3 Elect Director Jay P. McWilliams For For Management 2.4 Elect Director Steven D. Oldham For For Management 2.5 Elect Director Joshua D. Young 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 -------------------------------------------------------------------------------- RMP ENERGY INC. Ticker: RMP Security ID: 749682100 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Certain Company Assets For For Management to Tangle Creek Energy Ltd. 2 Change Company Name to Iron Bridge For For Management Resources Inc. -------------------------------------------------------------------------------- ROCKY MOUNTAIN DEALERSHIPS INC. Ticker: RME Security ID: 77467Q106 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Matthew C. Campbell For For Management 2.2 Elect Director Derek I. Stimson For For Management 2.3 Elect Director Robert J. Herdman For For Management 2.4 Elect Director Robert K. Mackay For For Management 2.5 Elect Director Scott A. Tannas For For Management 2.6 Elect Director Cameron W. Crawford For For Management 2.7 Elect Director William DeJong For For Management 2.8 Elect Director Garrett A.W. Ganden For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Requirement For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROGERS SUGAR INC. Ticker: RSI Security ID: 77519R102 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # 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 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Elect Director M. Dallas H. Ross For For Management 3.2 Elect Director Daniel Lafrance For For Management -------------------------------------------------------------------------------- ROXGOLD INC. Ticker: ROG Security ID: 779899202 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Oliver Lennox-King For For Management 2.2 Elect Director Richard Colterjohn For For Management 2.3 Elect Director Jonathan A. Rubenstein For For Management 2.4 Elect Director John L. Knowles For For Management 2.5 Elect Director John Dorward For For Management 2.6 Elect Director Kate Harcourt For For Management 2.7 Elect Director Norman Pitcher For For Management 2.8 Elect Director Paul Criddle For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROYAL NICKEL CORPORATION Ticker: RNX Security ID: 780357109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Goudie For For Management 1.2 Elect Director Scott M. Hand For For Management 1.3 Elect Director Wendy Kei For For Management 1.4 Elect Director Frank Marzoli For For Management 1.5 Elect Director Donald McInnes For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Alain Benedetti For For Management 1a.2 Elect Director John M. Clark For For Management 1a.3 Elect Director James F. Dinning For For Management 1a.4 Elect Director Brian R. Hedges For For Management 1a.5 Elect Director Barbara S. Jeremiah For For Management 1a.6 Elect Director Alice D. Laberge For For Management 1a.7 Elect Director William M. O'Reilly For For Management 1a.8 Elect Director John G. Reid For For Management 1a.9 Elect Director Annie Thabet For For Management 1a.10 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP. Ticker: SBB Security ID: 785246109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David A. Fennell For For Management 2.2 Elect Director Rick Howes For For Management 2.3 Elect Director James N. Morton For For Management 2.4 Elect Director D. Bruce McLeod For For Management 2.5 Elect Director Anthony P. Walsh For For Management 2.6 Elect Director Leo Zhao For For Management 2.7 Elect Director Walter Segsworth For For Management 2.8 Elect Director Anna Stylianides For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # 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 Advance Notice Requirement For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SANDVINE CORPORATION Ticker: SVC Security ID: 800213100 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Scalar For Against Management Acquireco Corp. -------------------------------------------------------------------------------- SANDVINE CORPORATION Ticker: SVC Security ID: 800213100 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by PNI Canada For For Management Acquireco Corp. -------------------------------------------------------------------------------- SAVARIA CORPORATION Ticker: SIS Security ID: 805112109 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Caroline Berube For For Management 1.2 Elect Director Jean-Marie Bourassa For Withhold Management 1.3 Elect Director Marcel Bourassa For Withhold Management 1.4 Elect Director Sebastien Bourassa For Withhold Management 1.5 Elect Director Jean-Louis Chapdelaine For For Management 1.6 Elect Director Peter Drutz For For Management 1.7 Elect Director Sylvain Dumoulin For For Management 1.8 Elect Director Alain Tremblay For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director A. Frederick Banfield For For Management 2.2 Elect Director Rudi P. Fronk For For Management 2.3 Elect Director Eliseo Gonzalez-Urien For For Management 2.4 Elect Director Richard C. Kraus For For Management 2.5 Elect Director Jay S. Layman For For Management 2.6 Elect Director Clem Pelletier For For Management 2.7 Elect Director John W. Sabine For For Management 2.8 Elect Director Gary A. Sugar For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Amend Stock Option Plan and Restricted For Against Management Share Unit Plan 6 Approve Stock Option Plan Grants to For Against Management Directors 7 Approve Stock Option Plan Grants to For Against Management Clem Pelletier 8 Other Business For Against Management -------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC. Ticker: SES Security ID: 81373C102 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director Daniel Steinke For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director John LeBoutillier For For Management 1.5 Elect Director Gilles Masson For For Management 1.6 Elect Director Lawrence McBrearty For For Management 1.7 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director James W. Derrick For For Management 1.4 Elect Director Kevin J. Forbes For For Management 1.5 Elect Director Michael S. Hanley For For Management 1.6 Elect Director Stephen M. Orr For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director E. Charlene Valiquette For For Management 1.9 Elect Director Donald M. Wishart For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director Timothy Baker For For Management 3.2 Elect Director Maryse Belanger For For Management 3.3 Elect Director R. Peter Gillin For For Management 3.4 Elect Director Richard Lapthorne For For Management 3.5 Elect Director Adrian Loader For For Management 3.6 Elect Director Lisa Pankratz For For Management 3.7 Elect Director David V. Pathe For For Management 3.8 Elect Director John Warwick For For Management -------------------------------------------------------------------------------- SIENNA SENIOR LIVING INC. Ticker: SIA Security ID: 82621K102 Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Dino Chiesa For For Management 2.2 Elect Director Lois Cormack For For Management 2.3 Elect Director Janet Graham For For Management 2.4 Elect Director Paula Jourdain Coleman For For Management 2.5 Elect Director Jack MacDonald For For Management 2.6 Elect Director Stephen Sender For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- SIERRA WIRELESS, INC. Ticker: SW Security ID: 826516106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Aasen For For Management 1.2 Elect Director Robin A. Abrams For For Management 1.3 Elect Director Paul G. Cataford For For Management 1.4 Elect Director Jason W. Cohenour For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Thomas Sieber For For Management 1.7 Elect Director Kent P. Thexton For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SLEEP COUNTRY CANADA HOLDINGS INC. Ticker: ZZZ Security ID: 83125J104 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen K. Gunn For For Management 1.2 Elect Director Christine Magee For For Management 1.3 Elect Director David Friesema For For Management 1.4 Elect Director David Shaw For For Management 1.5 Elect Director Andrew Moor For For Management 1.6 Elect Director John Cassaday For For Management 1.7 Elect Director J. Douglas Bradley For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Compensation Arrangements For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOLIUM CAPITAL INC. Ticker: SUM Security ID: 83425Q105 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcos A. Lopez For For Management 1b Elect Director Michael G. Broadfoot For For Management 1c Elect Director Brian N. Craig For For Management 1d Elect Director Colleen J. Moorehead For For Management 1e Elect Director Tom P. Muir For For Management 1f Elect Director Shawn Abbott For For Management 1g Elect Director Laura A. Cillis For For Management 1h Elect Director Joanne Rohde For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- SPARTAN ENERGY CORP. Ticker: SPE Security ID: 846785608 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Vermilion For For Management Energy Inc. -------------------------------------------------------------------------------- SPROTT INC. Ticker: SII Security ID: 852066109 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jack C. Lee For For Management 1b Elect Director Ronald Dewhurst For For Management 1c Elect Director Peter Grosskopf For For Management 1d Elect Director Sharon Ranson For For Management 1e Elect Director Arthur Richards "Rick" For For Management Rule IV 1f 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 Advance Notice Requirement For For Management 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- SPROTT RESOURCE HOLDINGS INC. Ticker: SRHI Security ID: 85209D101 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Lyons For For Management 1b Elect Director Stephen Yuzpe For For Management 1c Elect Director Arthur Richards "Rick" For For Management Rule IV 1d Elect Director David Smith For For Management 1e Elect Director Lenard F. Boggio For For Management 1f Elect Director Joan E. Dunne For For Management 1g Elect Director John P. Embry For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- SSR MINING INC. Ticker: SSRM Security ID: 784730103 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director A.E. Michael Anglin For For Management 2.2 Elect Director Paul Benson For For Management 2.3 Elect Director Brian R. Booth For For Management 2.4 Elect Director Simon A. Fish For For Management 2.5 Elect Director Gustavo A. Herrero For For Management 2.6 Elect Director Beverlee F. Park For For Management 2.7 Elect Director Richard D. Paterson For For Management 2.8 Elect Director Steven P. Reid For For Management 2.9 Elect Director Elizabeth A. Wademan For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Shareholder Rights Plan For For Management 6 Advisory Vote on Virtual-Only Annual For Against Management Meeting of Shareholders for 2019 -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # 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 Delores M. Etter For For Management 1.4 Elect Director Robert (Bob) J. Gomes For For Management 1.5 Elect Director Susan E. Hartman For For Management 1.6 Elect Director Gordon (Gord) A. For For Management Johnston 1.7 Elect Director Aram H. Keith For For Management 1.8 Elect Director Donald (Don) J. Lowry For For Management 1.9 Elect Director Marie-Lucie Morin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom A. Bruce Jones For Withhold Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Gianni Chiarva For Withhold 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 Brian McManus For Withhold Management 1.7 Elect Director Nycol Pageau-Goyette For For Management 1.8 Elect Director Simon Pelletier For For Management 1.9 Elect Director Daniel Picotte For Withhold Management 1.10 Elect Director Mary L. Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORPORATION Ticker: SWY Security ID: 86222Q806 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Godin For For Management 1.2 Elect Director Hume Kyle For For Management 1.3 Elect Director John LeBoutillier For For Management 1.4 Elect Director Matthew Manson For For Management 1.5 Elect Director Gaston Morin For For Management 1.6 Elect Director Peter B. Nixon For For Management 1.7 Elect Director Ebe Scherkus For For Management 1.8 Elect Director Marie-Anne Tawil For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STRAD ENERGY SERVICES LTD. Ticker: SDY Security ID: 862547106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert J. A. Grandfield For For Management 2.2 Elect Director Andrew R. C. Pernal For For Management 2.3 Elect Director Jack H. Nodwell For For Management 2.4 Elect Director Craig F. Hruska For For Management 2.5 Elect Director Thomas M. Alford For For Management 2.6 Elect Director Lyle A. Wood For For Management 2.7 Elect Director Michael J. McNulty For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STREET CAPITAL GROUP INC. Ticker: SCB Security ID: 86326Q108 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan C. Silber For For Management 1.2 Elect Director W. Edward Gettings For For Management 1.3 Elect Director Morris Perlis For For Management 1.4 Elect Director Ronald Appleby For For Management 1.5 Elect Director Lea Ray For For Management 1.6 Elect Director Ron Lalonde For For Management 1.7 Elect Director Tom Bermingham For For Management 1.8 Elect Director Duncan Hannay For For Management 1.9 Elect Director Carrie Russell For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Adopt New By-Law No. 1 For For Management -------------------------------------------------------------------------------- STUART OLSON INC. Ticker: SOX Security ID: 863834107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Richard T. Ballantyne For For Management 2.2 Elect Director Albrecht W.A. Bellstedt For For Management 2.3 Elect Director Chad Danard For For Management 2.4 Elect Director Rod W. Graham For For Management 2.5 Elect Director David J. LeMay For For Management 2.6 Elect Director Carmen R. Loberg For For Management 2.7 Elect Director Ian M. Reid For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STUDENT TRANSPORTATION INC. Ticker: STB Security ID: 86388A108 Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Basney For For Management 1.2 Elect Director Denis Gallagher For For Management 1.3 Elect Director Irving Gerstein For For Management 1.4 Elect Director Kenneth Needler For For Management 1.5 Elect Director George Rossi For For Management 1.6 Elect Director David Scopelliti For For Management 1.7 Elect Director Wendi Sturgis For For Management 1.8 Elect Director Victor Wells For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For For Management -------------------------------------------------------------------------------- STUDENT TRANSPORTATION INC. Ticker: STB Security ID: 86388A108 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Spinner Can For For Management AcquireCo Inc. -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: STKL Security ID: 8676EP108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Shan Atkins For For Management 1b Elect Director Albert Bolles For For Management 1c Elect Director Derek Briffett For For Management 1d Elect Director David J. Colo For For Management 1e Elect Director Michael Detlefsen For For Management 1f Elect Director Dean Hollis For For Management 1g Elect Director Katrina Houde For For Management 1h Elect Director Brendan Springstubb For For Management 1i Elect Director Gregg Tanner For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 21, 2018 # 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 Amend By-Law No.1 For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUPREMEX INC. Ticker: SXP Security ID: 86863R105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole Boivin For For Management 1.2 Elect Director Stewart Emerson For For Management 1.3 Elect Director Robert B. Johnston For For Management 1.4 Elect Director Georges Kobrynsky For For Management 1.5 Elect Director Dany Paradis For For Management 1.6 Elect Director Steven P. Richardson For For Management 1.7 Elect Director Andrew I. (Drew) For For Management Sullivan 1.8 Elect Director Warren J. White For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SURGE ENERGY INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Colborne For For Management 1.2 Elect Director P. Daniel O'Neil For For Management 1.3 Elect Director Robert Leach For For Management 1.4 Elect Director James Pasieka For For Management 1.5 Elect Director Keith Macdonald For For Management 1.6 Elect Director Murray Smith For For Management 1.7 Elect Director Daryl Gilbert For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For For Management 1.2 Elect Director Ronald W. Clayton For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director Charles A. Jeannes For For Management 1.5 Elect Director Drago G. Kisic For For Management 1.6 Elect Director Alan C. Moon For For Management 1.7 Elect Director A. Dan Rovig For For Management 1.8 Elect Director Paul B. Sweeney For For Management 1.9 Elect Director James S. Voorhees For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Option and Incentive Share For For Management Plan 5 Approve Performance Share Award Plan For For Management 6 Amend Quorum Requirements For For Management 7 Amend Articles For For Management -------------------------------------------------------------------------------- TAMARACK VALLEY ENERGY LTD. Ticker: TVE Security ID: 87505Y409 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Schmidt For For Management 1b Elect Director David R. MacKenzie For For Management 1c Elect Director Floyd Price For For Management 1d Elect Director Jeffrey Boyce For For Management 1e Elect Director Noralee Bradley For For Management 1f Elect Director John Leach For For Management 1g Elect Director Ian Currie For For Management 1h Elect Director Robert Spitzer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Performance and Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- TANZANIAN ROYALTY EXPLORATION CORPORATION Ticker: TNX Security ID: 87600U104 Meeting Date: FEB 28, 2018 Meeting Type: Annual/Special Record Date: JAN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James E. Sinclair For Withhold Management 2.2 Elect Director Norman Betts For For Management 2.3 Elect Director William Harvey For For Management 2.4 Elect Director Rosalind Morrow For For Management 2.5 Elect Director Ulrich E. Rath For For Management 3 Approve Dale Matheson Carr-Hilton For For Management Labonte LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For Against Management 5 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- TASEKO MINES LIMITED Ticker: TKO Security ID: 876511106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Geoffrey A. Burns For For Management 2.2 Elect Director Anu Dhir For For Management 2.3 Elect Director Robert A. Dickinson For For Management 2.4 Elect Director Russell E. Hallbauer For For Management 2.5 Elect Director Alexander G. Morrison For For Management 2.6 Elect Director Richard A. Mundie For For Management 2.7 Elect Director Ronald W. Thiessen For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Stock Option Plan For For Management 5 Re-approve Performance Share Unit Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 Advisory Vote on Approach to Related For For Management Service Providers Payment of Fees -------------------------------------------------------------------------------- TEMBEC INC. Ticker: TMB Security ID: 87974D100 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Rayonier For Against Management Advanced Materials Inc. -------------------------------------------------------------------------------- TEN PEAKS COFFEE COMPANY INC. Ticker: TPK Security ID: 88025A103 Meeting Date: JUN 19, 2018 Meeting Type: Annual/Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Rowntree For For Management 1.2 Elect Director Frank Dennis For For Management 1.3 Elect Director Diane Fulton For For Management 1.4 Elect Director Richard Mahler For For Management 1.5 Elect Director Anne Saunders For For Management 1.6 Elect Director Roland Veit For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Change Company Name to Swiss Water For For Management Decaffeinated Coffee Inc. -------------------------------------------------------------------------------- TERANGA GOLD CORPORATION Ticker: TGZ Security ID: 880797204 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Hill For For Management 1.2 Elect Director Richard S. Young For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Jendayi E. Frazer For For Management 1.5 Elect Director Edward Goldenberg For For Management 1.6 Elect Director David J. Mimran For For Management 1.7 Elect Director Alan R. Thomas For For Management 1.8 Elect Director Frank D. Wheatley For For Management 1.9 Elect Director William J. Biggar For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TFI INTERNATIONAL INC. Ticker: TFII Security ID: 87241L109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Arves 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 Richard Guay For For Management 1.6 Elect Director Debra Kelly-Ennis For For Management 1.7 Elect Director Neil Donald Manning For For Management 1.8 Elect Director Arun Nayar For For Management 1.9 Elect Director Joey Saputo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Chris Hewat For For Management 1.5 Elect Director Dennis Maple 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 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE INTERTAIN GROUP LIMITED Ticker: ITX Security ID: 46112W107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Director Neil Goulden For For Management 7 Elect Director Simon Wykes For For Management 8 Re-elect Director Keith Laslop For For Management 9 Re-elect Director Nigel Brewster For For Management 10 Re-elect Director David Danziger For Against Management 11 Re-elect Director Paul Pathak For Against Management 12 Re-elect Director Jim Ryan For Against Management 13 Re-elect Director Colin Sturgeon For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For Withhold Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Jean Coutu For For Management 1.4 Elect Director Marie-Josee Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Sylvie Coutu For For Management 1.7 Elect Director Marcel E. Dutil For Withhold Management 1.8 Elect Director Nicolle Forget For For Management 1.9 Elect Director Michael Hanley For For Management 1.10 Elect Director Marie-Josee Lamothe For For Management 1.11 Elect Director Andrew T. Molson For For Management 1.12 Elect Director Cora Mussely Tsouflidou For For Management 1.13 Elect Director Annie Thabet For Withhold Management 2 Approve Deloitte LLP as Auditors and For Withhold Management Authorize Board to Fix Their Remuneration 3.1 SP 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with Metro Inc. For For Management -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278208 Meeting Date: JUN 13, 2018 Meeting Type: Annual/Special Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Number of For For Management Directors from Twelve to Thirteen 2.1 Elect Director H. Sanford Riley For For Management 2.2 Elect Director Brock Bulbuck For For Management 2.3 Elect Director Deepak Chopra For For Management 2.4 Elect Director Frank J. Coleman For For Management 2.5 Elect Director Wendy F. Evans For For Management 2.6 Elect Director Stewart Glendinning For For Management 2.7 Elect Director Edward S. Kennedy For For Management 2.8 Elect Director Robert J. Kennedy For For Management 2.9 Elect Director Annalisa King For For Management 2.10 Elect Director Violet (Vi) A.M. Konkle For For Management 2.11 Elect Director Eric L. Stefanson For For Management 2.12 Elect Director Victor Tootoo For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Performance Share Unit Plan For For Management 6 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. -------------------------------------------------------------------------------- THE STARS GROUP INC. Ticker: TSGI Security ID: 85570W100 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Divyesh (Dave) Gadhia For For Management 1.2 Elect Director Rafael (Rafi) Ashkenazi For For Management 1.3 Elect Director Harlan Goodson For For Management 1.4 Elect Director Alfred F. Hurley, Jr. For For Management 1.5 Elect Director David Lazzarato For For Management 1.6 Elect Director Mary Turner For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- THERATECHNOLOGIES INC. Ticker: TH Security ID: 88338H100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald A. Lacoste For For Management 1.2 Elect Director Dale MacCandlish-Weil For For Management 1.3 Elect Director Paul Pommier For For Management 1.4 Elect Director Dawn Svoronos For For Management 1.5 Elect Director Jean-Denis Talon For For Management 1.6 Elect Director Luc Tanguay For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TIMBERCREEK FINANCIAL CORP. Ticker: TF Security ID: 88709B104 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zelick L. Altman For For Management 1.2 Elect Director Ugo Bizzarri For For Management 1.3 Elect Director Andrew Jones For For Management 1.4 Elect Director Steven R. Scott For For Management 1.5 Elect Director W. Glenn Shyba For For Management 1.6 Elect Director R. Blair Tamblyn For For Management 1.7 Elect Director Derek J. Watchorn For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TMAC RESOURCES INC. Ticker: TMR Security ID: 872577101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Adams For For Management 1.2 Elect Director Leona Aglukkaq For For Management 1.3 Elect Director Joao P. S. Carrelo For For Management 1.4 Elect Director Franklin L. Davis For For Management 1.5 Elect Director E. Randall Engel For For Management 1.6 Elect Director John W. Lydall For For Management 1.7 Elect Director A. Terrance MacGibbon For For Management 1.8 Elect Director David W. McLaren For For Management 1.9 Elect Director Jason R. Neal For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # 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 Louis Eccleston 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 Lise Lachapelle For For Management 2h Elect Director William Linton For For Management 2i Elect Director Jean Martel For For Management 2j Elect Director Gerri Sinclair For For Management 2k Elect Director Kevin Sullivan For For Management 2l Elect Director Eric Wetlaufer For For Management 2m Elect Director Charles Winograd For For Management 2n Elect Director Michael Wissell For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For For Management 2.3 Elect Director Mary-Jo Case For For Management 2.4 Elect Director Raymond Chan For For Management 2.5 Elect Director M. Bruce Chernoff For For Management 2.6 Elect Director Brett Herman For For Management 2.7 Elect Director R. Scott Lawrence For For Management 2.8 Elect Director Dale Shwed For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOREX GOLD RESOURCES INC. Ticker: TXG Security ID: 891054603 Meeting Date: JUN 21, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Terrance MacGibbon For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director James Crombie For For Management 1.4 Elect Director Frank Davis For For Management 1.5 Elect Director David Fennell For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director William M. Shaver For For Management 1.8 Elect Director Elizabeth A. Wademan For For Management 1.9 Elect Director Fred Stanford 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 -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Cathryn E. Cranston For For Management 1.3 Elect Director Robert M. Franklin 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 Scott J. Medhurst For For Management 1.7 Elect Director Robert M. Ogilvie For For Management 1.8 Elect Director Katherine A. Rethy For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Ticker: TOT Security ID: 89154B102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Chow For For Management 1.2 Elect Director Gregory Melchin For For Management 1.3 Elect Director Bruce L. Pachkowski For For Management 1.4 Elect Director Glenn Dagenais For For Management 1.5 Elect Director Daniel K. Halyk For For Management 1.6 Elect Director Andrew Wiswell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: MAR 06, 2018 # 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 Timothy W. Faithfull For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Alan J. Fohrer For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Yakout Mansour For For Management 1.8 Elect Director Georgia R. Nelson For For Management 1.9 Elect Director Beverlee F. Park For For Management 1.10 Elect Director Bryan D. Pinney For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC. Ticker: RNW Security ID: 893463109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Drinkwater For For Management 1.2 Elect Director Brett M. Gellner For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Kathryn B. McQuade For For Management 1.5 Elect Director Paul H.E. Taylor For For Management 1.6 Elect Director John H. Kousinioris For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacynthe Cote For For Management 1.2 Elect Director Richard Fortin For For Management 1.3 Elect Director Yves Leduc For For Management 1.4 Elect Director Isabelle Marcoux For For Management 1.5 Elect Director Nathalie Marcoux For For Management 1.6 Elect Director Pierre Marcoux For For Management 1.7 Elect Director Remi Marcoux For For Management 1.8 Elect Director Anna Martini For For Management 1.9 Elect Director Francois Olivier For For Management 1.10 Elect Director Mario Plourde For For Management 1.11 Elect Director Jean Raymond For For Management 1.12 Elect Director Francois R. Roy For For Management 1.13 Elect Director Annie Thabet For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Robert G. Jennings For For Management 2.2 Elect Director Ross G. Clarkson For For Management 2.3 Elect Director Matthew J. Brister For For Management 2.4 Elect Director David B. Cook For For Management 2.5 Elect Director Fred J. Dyment For For Management 2.6 Elect Director Bob (G.R.) MacDougall For For Management 2.7 Elect Director Susan M. MacKenzie For For Management 2.8 Elect Director Randall C. Neely For For Management 2.9 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 Amend By-laws For For Management 6 Amend Articles to Allow for Meetings For For Management to be Held Within or Outside Alberta -------------------------------------------------------------------------------- TREVALI MINING CORPORATION Ticker: TV Security ID: 89531J109 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Cruise For For Management 1.2 Elect Director Michael Hoffman For For Management 1.3 Elect Director Russell D. Ball For For Management 1.4 Elect Director Anton (Tony) J. Drescher For For Management 1.5 Elect Director Christopher Eskdale For For Management 1.6 Elect Director Dan Isserow For For Management 1.7 Elect Director Jessica L. McDonald For For Management 1.8 Elect Director Dan Myerson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Quorum Requirements For For Management 4 Amend Articles Re: Casting Vote For For Management Provision 5 Approve Advance Notice Requirement For Against Management 6 Amend Articles Re: Alternate Directors For For Management Provisions -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director G. Allen Brooks For For Management 2.2 Elect Director Murray L. Cobbe For For Management 2.3 Elect Director Dale M. Dusterhoft For For Management 2.4 Elect Director Bradley P.D. Fedora For For Management 2.5 Elect Director Kevin L. Nugent For For Management 2.6 Elect Director Alexander (Alex) J. For For Management Pourbaix 2.7 Elect Director Deborah S. Stein For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRICON CAPITAL GROUP INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director J. Michael Knowlton For For Management 1c Elect Director Peter D. Sacks For For Management 1d Elect Director Sian M. Matthews For For Management 1e Elect Director Ira Gluskin For For Management 1f Elect Director Gary Berman For For Management 1g Elect Director Geoff Matus For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRILOGY ENERGY CORP. Ticker: TET Security ID: 89620H105 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Paramount For For Management Resources Ltd. -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Heier For For Management 1b Elect Director Jim Brown For For Management 1c Elect Director Brian Burden For For Management 1d Elect Director David Halford For For Management 1e Elect Director Nancy Laird For For Management 1f Elect Director Ken Stickland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Law No.1 For For Management -------------------------------------------------------------------------------- TRISURA GROUP LTD. Ticker: TSU Security ID: 89679A100 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and Share For For Management Split 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRISURA GROUP LTD. Ticker: TSU Security ID: 89679A209 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Gallagher For For Management 1.2 Elect Director Barton Hedges For For Management 1.3 Elect Director Greg Morrison For For Management 1.4 Elect Director George E. Myhal For For Management 1.5 Elect Director Robert Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNS Security ID: 90457D100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bibby For For Management 1.2 Elect Director Henry Buckley For For Management 1.3 Elect Director Michelle Cormier For For Management 1.4 Elect Director Andre Courville For For Management 1.5 Elect Director Jeffrey I. Hall For For Management 1.6 Elect Director George E. Heath For For Management 1.7 Elect Director Robert Molenaar For For Management 1.8 Elect Director Richard G. Roy For For Management 1.9 Elect Director Dennis M. Welvaert For For Management 1.10 Elect Director Michael Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- URTHECAST CORP. Ticker: UR Security ID: 91731X102 Meeting Date: JUN 25, 2018 Meeting Type: Annual/Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director William M. Evans For For Management 2b Elect Director James Topham For For Management 2c Elect Director Mark J. Piegza For For Management 2d Elect Director Adam M. Vore For For Management 2e Elect Director John (Jack) Shannon For For Management 2f Elect Director Andreas M. Georghiou For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend By-Law Re: Director Residency For For Management Requirement -------------------------------------------------------------------------------- VALENER INC. Ticker: VNR Security ID: 91912H108 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary-Ann Bell For For Management 1.2 Elect Director Francois Gervais For For Management 1.3 Elect Director Gwen Klees For For Management 1.4 Elect Director Pierre Monahan For For Management 1.5 Elect Director Serge Regnier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VECIMA NETWORKS INC. Ticker: VCM Security ID: 92241Y101 Meeting Date: NOV 27, 2017 Meeting Type: Annual/Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Surinder G. Kumar For For Management 2.2 Elect Director T. Kent Elliott For For Management 2.3 Elect Director Sumit Kumar For For Management 2.4 Elect Director Danial Faizullabhoy For For Management 2.5 Elect Director Ben Colabrese For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: JUL 11, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pembina For For Management Pipeline Corporation -------------------------------------------------------------------------------- WAJAX CORPORATION Ticker: WJX Security ID: 930783105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Alford For For Management 1.2 Elect Director Edward M. Barrett For For Management 1.3 Elect Director Douglas A. Carty For For Management 1.4 Elect Director Sylvia D. Chrominska For For Management 1.5 Elect Director Robert P. Dexter For For Management 1.6 Elect Director John C. Eby For For Management 1.7 Elect Director A. Mark Foote For For Management 1.8 Elect Director Alexander S. Taylor For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESDOME GOLD MINES LTD. Ticker: WDO Security ID: 95083R100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duncan Middlemiss For For Management 1.2 Elect Director Nadine Miller For For Management 1.3 Elect Director Charles Main For For Management 1.4 Elect Director Charles Page For For Management 1.5 Elect Director Warwick Morley-Jepson For For Management 1.6 Elect Director Rowland Uloth 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 -------------------------------------------------------------------------------- WESTERN ENERGY SERVICES CORP. Ticker: WRG Security ID: 958159303 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Copeland For For Management 1.2 Elect Director Lorne A. Gartner For For Management 1.3 Elect Director Alex R.N. MacAusland For For Management 1.4 Elect Director Ronald P. Mathison For For Management 1.5 Elect Director John R. Rooney For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC. Ticker: WEF Security ID: 958211203 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven 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 Suzanne Blanchet 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 Michael T. Waites For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For Withhold Management 1.2 Elect Director M. Dallas H. Ross For Withhold Management 1.3 Elect Director Brian Canfield For For Management 1.4 Elect Director Glen Clark For Withhold Management 1.5 Elect Director H. Clark Hollands For For Management 1.6 Elect Director Steve Akazawa For For Management 1.7 Elect Director Nick Desmarais For Withhold Management 1.8 Elect Director Dianne Watts For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Heather J. Culbert For For Management 2.2 Elect Director Grant B. Fagerheim For For Management 2.3 Elect Director Gregory S. Fletcher For For Management 2.4 Elect Director Daryl H. Gilbert For For Management 2.5 Elect Director Glenn A. McNamara For For Management 2.6 Elect Director Stephen C. Nikiforuk For For Management 2.7 Elect Director Kenneth S. Stickland For For Management 2.8 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Adopt New By-laws For For Management -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: 97535P104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For For Management 1.2 Elect Director Martti H. Aarnio-Wihuri For For Management 1.3 Elect Director Karen A. Albrechtsen For For Management 1.4 Elect Director Donald R.W. Chatterley For For Management 1.5 Elect Director Juha M. Hellgren For For Management 1.6 Elect Director Dayna Spiring For For Management 1.7 Elect Director Ilkka T. Suominen For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XTREME DRILLING CORP. Ticker: XDC Security ID: 98419V100 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Randolph M. Charron For For Management 2.2 Elect Director Douglas A. Dafoe For For Management 2.3 Elect Director J. William Franklin, Jr. For For Management 2.4 Elect Director Matthew S. Porter For For Management 2.5 Elect Director James B. Renfroe, Jr. For For Management 2.6 Elect Director David W. Wehlmann For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan and For Against Management Incentive and Retention Plan -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Andrea Bertone For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Robert Gallagher For For Management 1.6 Elect Director Richard Graff For For Management 1.7 Elect Director Kimberly Keating For For Management 1.8 Elect Director Nigel Lees For For Management 1.9 Elect Director Peter Marrone For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YANGARRA RESOURCES LTD. Ticker: YGR Security ID: 98474P501 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James G. Evaskevich For For Management 2.2 Elect Director Gordon A. Bowerman For For Management 2.3 Elect Director Robert D. Weir For For Management 2.4 Elect Director Frederick (Ted) L. For For Management Morton 2.5 Elect Director Neil M. MacKenzie For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YELLOW PAGES LIMITED Ticker: Y Security ID: 985572106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Eckert For For Management 1.2 Elect Director Craig Forman For For Management 1.3 Elect Director Rob Hall For For Management 1.4 Elect Director Susan Kudzman For For Management 1.5 Elect Director Donald H. Morrison For For Management 1.6 Elect Director Kalpana Raina For For Management 1.7 Elect Director Paul W. Russo For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ZCL COMPOSITES INC. Ticker: ZCL Security ID: 988909107 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2 Elect Director Anthony (Tony) P. For For Management Franceschini 3 Elect Director Ronald M. Bachmeier For For Management 4 Elect Director D. Bruce Bentley For For Management 5 Elect Director Diane Brickner For For Management 6 Elect Director Leonard A. Cornez For For Management 7 Elect Director Joseph G. Gysel For For Management 8 Elect Director Darcy D. Morris For For Management 9 Elect Director Ralph B. Young For For Management 10 Re-approve Stock Option Plan For For Management 11 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings -------------------------------------------------------------------------------- ZENITH CAPITAL CORP. Ticker: Security ID: ADPV34888 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Company Resolution: Fix Number For Did Not Vote Management of Directors at Five 2.1 Private Company Resolution: Elect For Did Not Vote Management Director Donald J. McCaffrey 2.2 Private Company Resolution: Elect For Did Not Vote Management Director Kelly McNeill 2.3 Private Company Resolution: Elect For Did Not Vote Management Director Eldon R. Smith 2.4 Private Company Resolution: Elect For Did Not Vote Management Director Norman Wong 2.5 Private Company Resolution: Elect For Did Not Vote Management Director Kenneth Zuerblis 3 Private Company Resolution: Approve For Did Not Vote Management KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration ===================== The Continental Small Company Series ===================== ABC ARBITRAGE Ticker: ABCA Security ID: F0011K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Transfer from Carry Forward, For For Management Other Reserves, and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.20 per Share 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Remuneration Policy of For Against Management Dominique Ceolin, Chairman and CEO 8 Approve Remuneration Policy of David For Against Management Hoey, Vice-CEO 9 Approve Compensation of Dominique For Against Management Ceolin, Chairman and CEO 10 Authorize Repurchase of Up to 10 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 250,000 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 14 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights Reserved for Societe General, up to Aggregate Nominal Amount of EUR 92,800 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 10 of the June 16, 2017 General Meeting; and Under Items 12-16 Above at EUR 250,000 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCIONA S.A. Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # 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 Allocation of Income and For For Management Dividends 4.1 Reelect Jose Manuel Entrecanales For Against Management Domecq as Director 4.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 4.3 Reelect Javier Entrecanales Franco as For For Management Director 4.4 Reelect Daniel Entrecanales Domecq as For For Management Director 4.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management Director 4.6 Elect Javier Sendagorta Gomez del For For Management Campillo as Director 4.7 Elect Jose Maria Pacheco Guardiola as For For Management Director 5 Fix Number of Shares Available for For Against Management Grants 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Amend Article 21 Re: Location and Time For For Management of General Meetings, and Extension of Meetings 7.2 Amend Article 18 Re: Location of For For Management General Meeting 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Corporate Social For For Management Responsibility Report 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E00460233 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends For For Management 5 Amend Article 25 Re: Director For For Management Remuneration 6 Approve Remuneration Policy For For Management 7.1 Reelect Rafael Miranda Robredo as For For Management Director 7.2 Reelect Bernardo Velazquez Herreros as For For Management Director 7.3 Reelect Santos Martinez-Conde For For Management Gutierrez-Barquin as Director 7.4 Reelect Mvuleny Geoffrey Qhena as For For Management Director 7.5 Elect Katsuhisa Miyakusu as Director For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Restricted Stock Plan For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Chairman Report on Compliance None None Management with the Good Governance Code 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACTIA GROUP Ticker: ATI Security ID: F0148K102 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds in the For For Management Aggregate Value of EUR 30 Million -------------------------------------------------------------------------------- ACTIA GROUP Ticker: ATI Security ID: F0148K102 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 4 Approve Auditors' Special Report on For Against Management New Related-Party Transactions 5 Renew Appointment of KPMG as Auditor For For Management 6 Subject to Approval Item 16, For For Management Acknowledge End of Mandate of Christian Liberos as Alternate Auditor and Decision Not to Replace 7 Acknowledge End of Mandate of Muriel For For Management Correia as Alternate Auditor 8 Appoint Euraudit as Alternate Auditor For For Management 9 Approve Remuneration Policy of For Against Management Chairman of the Management Board 10 Approve Compensation of Jean-Louis For Against Management Pech, Chairman of the Management Board 11 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital 12 Amend Article 4 of Bylaws to Comply For For Management with Legal Changes Re: Headquarters 13 Amend Article 7 of Bylaws Re: Issuance For Against Management of Bonds 14 Amend Article 17 of Bylaws Re: For For Management Electing Supervisory Board Members 15 Amend Article 17 of Bylaws Re: For For Management Employee Representative 16 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Alternate Auditors 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADOCIA Ticker: ADOC Security ID: F0106U100 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Gerard Soula, For For Management Chairman and CEO 6 Approve Compensation of Olivier Soula, For Against Management Vice-CEO 7 Approve Remuneration Policy of Gerard For For Management Soula, Chairman and CEO 8 Approve Remuneration Policy of Olivier For For Management Soula, Vice-CEO 9 Renew Appointment of Odiceo as Auditor For For Management and Decision Not to Renew Pierre Grafmeyer as Alternate Auditor 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 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 138,000 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 12 14 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 Item 12 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries in the Event of Equity Financing, up to Aggregate Nominal Amount of EUR 68,000 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 12, 13, 15 and 21 at EUR 210,000 17 Approve Issuance of 100,000 Warrants For Against Management (BSA) Reserved for Non-Executive Non-Employees Directors and Censors, Consultant and Committee Members 18 Authorize up to 200,000 Shares for Use For Against Management in Stock Option Plans 19 Authorize up to 200,000 Shares For Use For Against Management in Restricted Stock Plans 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 17-19 at 250,000 Shares 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- ADVEO GROUP INTERNATIONAL S.A. Ticker: ADV Security ID: E0R58B110 Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special Record Date: JUN 22, 2018 # 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 Amend Article 44.1 Re: Audit Committee For For Management 3.1 Dismiss Alvaro Videgain Muro as For For Management Director 3.2 Elect Javier Martin Garcia as Director For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Approve Actions to be Carried Out for For For Management the Restructuring of Financial Debt of the Adveo Group 6.1 Authorize Company to Call EGM with 15 For For Management Days' Notice 6.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bing Tang as Director For For Management 2 Elect Delta Air Lines, Inc. as Director For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Eastern Airlines Industry Investment (Luxembourg) Company Limited up to Aggregate Nominal Amount of EUR 37,527,410 4 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Delta Air Lines, Inc. or any Subsidiary of Group Delta controlled Directly or Indirectly at 100 percent by Delta Air Lines, Inc, up to Aggregate Nominal Amount of EUR 37,527,410 5 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Anne-Marie Idrac For For Management as Director 5 Reelect Isabelle Parize as Director For For Management 6 Reelect Francois Robardet as For For Management Representative of Employee Shareholders to the Board 7 Elect Paul Farges as Representative of For For Management Employee Shareholders to the Board 8 Approve Compensation of Jean-Marc For For Management Janaillac, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Amend Terms of Authorizations Granted For For Management by the May 16, 2017, General Meeting under Item 12 Re: Maximal Amount of Increase 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: FEB 22, 2018 Meeting Type: Special Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation from For Against Management France to Belgium 2 Subject to Approval of Item 1, Confirm For Against Management Authorization Granted by the June 16, 2016 General Meeting under Item 12 3 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 4 Pursuant to Items Above, Adopt New For Against Management Bylaws 5 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 6 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Authorization to Increase Share Capital within the Framework of Authorized Capital 7 Pursuant to Items 1-4, Acknowledge For Against Management Change of Registered Office 8 Pursuant to Items Above, Elect For Against Management Directors 9 Pursuant to Items Above, Appoint New For Against Management Auditor 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Change of Registered For For Management Office to Belgium, Avenue Louise 143, 1000 Bruxelles 2 Appoint Ernst and Young as Auditor For For Management 3 Change Jurisdiction of Incorporation For For Management from France to Belgium -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 19, 2018 Meeting Type: Annual/Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.70 per Share 5 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 Auditors For Did Not Vote Management 8 Reelect Nicolas Valtille as Director For Did Not Vote Management 9 Reelect Charlotte Ricci as Director For Did Not Vote Management 10 Reelect Guy Lacroix as Director For Did Not Vote Management 11 Approve Remuneration of Directors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business None None Management 1 Approve Stock Option Plan For Did Not Vote Management 2 Approve Issuance of Non-Representative For Did Not Vote Management Beneficiary Shares of the Company's Share Capital as Compensation 3 Amend Article 13 Re: Issuance of For Did Not Vote Management Beneficiary Shares 4 Approve Deviation from Belgian Company For Did Not Vote Management Law Article 520ter 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ALANTRA PARTNERS S.A Ticker: ALNT Security ID: E3666D105 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For For Management 2 Approve Issuance of Shares in For For Management Connection with the Acquisition of Catalyst Corporate Finance LLP 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALANTRA PARTNERS S.A Ticker: ALNT Security ID: E3666D105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Approve Dividends For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Reelect Santiago Bergareche Busquet as For For Management Director 7 Ratify Appointment of and Elect Josep For For Management Pique Camps as Director 8 Approve Remuneration Policy For Against Management 9 Authorize Company to Call EGM with 15 For Against Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Jacques Petry, For For Management Chairman of the Board 6 Approve Compensation of Frederic For For Management Moyne, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Ratify Appointment of Ulrike For For Management Steinhorst as Director 11 Elect Pierre Bouchut as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Approve Issuance of Warrants (BSAAR) For For Management without Preemptive Rights up to 3.5 Percent of Issued Capital Reserved for Employees and Corporate Officers 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve CHF 781.2 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 6.25 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Bruno Bettoni as Director and For For Management Board Chairman 5.1.2 Reelect Ralph-Thomas Honegger as For For Management Director 5.1.3 Reelect Andrea Sieber as Director For For Management 5.1.4 Reelect Peter Spuhler as Director For For Management 5.1.5 Reelect Olivier Steimer as Director For For Management 5.1.6 Reelect Thomas Stenz as Director For For Management 5.2.1 Elect Peter Mettler as Director For For Management 5.3.1 Reappoint Ralph-Thomas Honegger as For Against Management Member of the Nomination and Compensation Committee 5.3.2 Reappoint Andrea Sieber as Member of For Against Management the Nomination and Compensation Committee 5.3.3 Reappoint Peter Spuhler as Member of For For Management the Nomination and Compensation Committee 5.4 Designate Hubatka Mueller Vetter as For For Management Independent Proxy 5.5 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 630,000 for Fiscal 2018 6.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million for Fiscal 2018 6.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 930,000 7.1 Approve Creation of CHF 1 Million Pool For For Management of Capital without Preemptive Rights 7.2 Amend Articles Re: Conditional For For Management Capital, Independent Proxy, Resolutions at Board of Directors Meetings 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For Against Management 4 Approve Treatment of Net Loss For For Management 5 Approve Dividends Charged to For For Management Unrestricted Reserves 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Advisory Vote on Remuneration Report For Against Management 8 Ratify Appointment of and Elect Peter For For Management Guenter as Director 9 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor of Standalone Financial Statements 10 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor of Consolidated Financial Statements 11 Amend Long-term Incentive Plan For Against Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H4126L114 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Omission of Dividends 6.1.a Reelect Jens Alder as Director For For Management 6.1.b Reelect Conrad Ammann as Director For For Management 6.1.c Elect Tobias Andrist as Director For For Management 6.1.d Reelect Francois Driesen as Director For For Management 6.1.e Elect Birgit Fratzke-Weiss as Director For For Management 6.1.f Elect Patrice Gerardin as Director For For Management 6.1.g Reelect Alexander Kummer-Graemiger as For For Management Director 6.1.h Reelect Claude Laesser as Director For For Management 6.1.i Reelect Rene Longet as Director For For Management 6.1.j Reelect Wolfgang Martz as Director For For Management 6.1.k Reelect John Morris as Director For For Management 6.1.l Reelect Jean-Yves Pidoux as Director For For Management 6.1.m Reelect Heinz Saner as Director For For Management 6.2 Reelect Jens Alder as Board Chairman For For Management 6.3.1 Appoint Birgit Fratzke-Weiss as Member For For Management of the Compensation Committee 6.3.2 Reappoint Wolfgang Martz as Member of For For Management the Compensation Committee 6.3.3 Appoint Heinz Saner as Member of the For For Management Compensation Committee 6.4 Ratify Ernst & Young AG as Auditors For For Management 6.5 Designate Dominik Strub as Independent For For Management Proxy 7 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.4 Million 8 Approve Remuneration of Directors in For For Management the Amount of CHF 3.5 Million 9 Amend Articles Re: Executive Board For Against Management Tenure 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 700,000 5.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.5 Million 5.3 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 3.8 Million 6.1.1 Reelect Peter Athanas as Director For For Management 6.1.2 Reelect Walter Droege as Director For Against Management 6.1.3 Reelect Karl Hofstetter as Director For Against Management 6.1.4 Reelect Rudolf Marty as Director For Against Management 6.1.5 Reelect Frank Tanski as Director For Against Management 6.1.6 Reelect Ernest-W. Droege as Director For Against Management 6.1.7 Reelect Gustavo Moeller-Hergt as For For Management Director 6.2 Reelect Gustavo Moeller-Hergt as Board For Against Management Chairman 6.3.1 Reappoint Peter Athanas as Member of For For Management the Compensation Committee 6.3.2 Reappoint Walter Droege as Member of For Against Management the Compensation Committee 6.3.3 Reappoint Frank Tanski as Member of For Against Management the Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Adrian von Segesser as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALTAMIR Ticker: LTA Security ID: F0261L168 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Cabinet Corevise For For Management as Auditor 6 Acknowledge End of Mandate of Cabinet For For Management Fidinter as Alternate Auditor and Decision to Neither Renew nor Replace 7 Reelect Sophie Etchandy-Stabile as For For Management Supervisory Board Member 8 Reelect Jean-Hugues Loyez as For For Management Supervisory Board Member 9 Elect Jean Estin as Supervisory Board For For Management Member 10 Approve Compensation of Maurice For For Management Tchenio, Chairman and CEO of Altamir Gerance, the General Manager 11 Approve Compensation of Jean-Hugues For For Management Loyez, Chairman of the Supervisory Board 12 Authorize Repurchase of Up to 1 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Ordinary Share and of EUR 0.50 per Preferred Share (A) 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marc Eisenberg as Director For For Management 6 Reelect Gerald Attia as Director For For Management 7 Reelect Jane Seroussi as Director For For Management 8 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 9 Approve Compensation of Gerald Attia, For For Management Vice-CEO 10 Approve Compensation of Bruno For For Management Benoliel, Vice-CEO 11 Approve Compensation of Pierre Marcel, For For Management Vice-CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Vice-CEOs 14 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 15 Authorize up to 150,000 Shares for Use For Against Management in Restricted Stock Plans 16 Amend Articles 16, 17 and 20 of Bylaws For For Management Re: Remuneration of Corporate Officers and Report of the Chairman 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: ALT Security ID: F02646101 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares up to Aggregate Nominal For For Management Amount of EUR 750 Million in Connection with Acquisition of Aricent 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 750 Million 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: ALT Security ID: F02646101 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 4 Reelect Christian Bret as Director For Against Management 5 Ratify Appointment of Jaya For For Management Vaidhyanathan as Director 6 Authorize Repurchase of Up to 10 For For Management Million Shares 7 Approve Remuneration Policy of For Against Management Chairman and CEO 8 Approve Remuneration Policy of Vice-CEO For Against Management 9 Approve Compensation of Dominique For Against Management Cerutti, Chairman and CEO 10 Approve Compensation of Cyril Roger, For For Management Vice-CEO 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests under Items 12 and 13 and under items 15, 16, 17, 18 and 19 of AGM held Apr. 28, 2017 at EUR 20 Million 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMPER S.A. Ticker: AMP Security ID: E04600198 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3.1 Ratify Appointment of Clemente For Against Management Fernandez Gonzalez as Board Chairman 3.2 Reelect Rafael Cabezas Valeriano as For For Management Director 4 Approve Special Dividends For For Management 5 Authorize Share Repurchase Program For For Management 6.1 Approve Bonus in Shares for Directors For Against Management Equivalent to 0.7 Percent of the Share Capital 6.2 Approve Bonus in Shares for Directors For Against Management Equivalent to 0.2 Percent of the Share Capital 7.1 Approve Remuneration Policy For Against Management 7.2 Approve Annual Maximum Remuneration For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10 Renew Appointment of Ernst & Young as For For Management Auditor 11 Fix Number of Directors at 6 For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.33 per Share 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For Did Not Vote Management 7.1 Elect Hans Kaltenbrunner as For Did Not Vote Management Supervisory Board Member 7.2 Elect Michael Grimm as Supervisory For Did Not Vote Management Board Member 7.3 Elect Yen Yen Tan as Supervisory Board For Did Not Vote Management Member 7.4 Elect Monika Henzinger as Supervisory For Did Not Vote Management Board Member 8 Approve Creation of EUR 8.4 Million For Did Not Vote Management Capital Increase without Preemptive Rights 9 Receive Report on Share Repurchase None None Management Program -------------------------------------------------------------------------------- ANTALIS INTERNATIONAL SAS Ticker: ANTA Security ID: F0310S115 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 4 Approve Compensation of Herve Poncin, For For Management CEO 5 Approve Remuneration Policy of For For Management Executive Corporate Officers 6 Approve Severance Payment Agreement For Against Management with Herve Poncin 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Change Company Name to Antalis and For For Management Amend Article 3 of Bylaws Accordingly 9 Amend Article 13 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 10 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 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 for Employees of International Subsidiaries 13 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0281K107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 24.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniel Hofer as Director For Against Management 5.2 Reelect Robert Schmidli as Director For For Management 5.3 Reelect Markus Scheidegger as Director For Against Management 5.4 Reelect Xavier Le Clef as Director For Against Management 5.5 Reelect Stephane Prigent as Director For Against Management 6 Reelect Daniel Hofer as Board Chairman For Against Management 7.1 Reappoint Robert Schmidli as Member of For For Management the Compensation Committee 7.2 Reappoint Markus Scheidegger as Member For Against Management of the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 723,000 9 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million 10 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.2 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Costin van Berchem as For For Management Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Christopher Cole as Director For Against Management 5.2 Reelect Fernando Basabe Armijo as For For Management Director 5.3 Reelect Ernesto Gerardo Mata Lopez as For For Management Director 5.4 Reelect John Daniel Hofmeister as For For Management Director 5.5 Reelect Richard Campbell Nelson as For For Management Director 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Deferred Share Bonus Plan for For For Management CEO 9 Approve Annual Maximum Remuneration For For Management 10 Receive Information on Capital None None Management Increase without Preemptive Rights Approved by the Board on Sep. 27, 2017 11 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 200 Million with Exclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- APRIL Ticker: APR Security ID: F0346N106 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Agreement with For For Management Emmanuel Morandini, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 220,000 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation of Bruno Rousset, For For Management Chairman of the Board 10 Approve Compensation of Emmanuel For Against Management Morandini, CEO 11 Authorize Repurchase of Up to 5 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 Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 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 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Restricted Stock Plan Authorized For Against Management on the General Meeting Held on Oct. 28, 2015 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Amend Article 14 of Bylaws Re: For For Management Employee Representatives 23 Amend Article 14.5 of Bylaws Re: For For Management Election and Remuneration of Chairman 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARBONIA AG Ticker: ARBN Security ID: H00624215 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Management Report For For Management 1.2 Approve Annual Financial Statements For For Management 1.3 Approve Consolidated Financial For For Management Statements 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1.1 Elect Alexander von Witzleben as For Against Management Director, Board Chairman, and Member of the Compensation Committee 4.1.2 Elect Peter Barandun as Director and For For Management Member of the Compensation Committee 4.1.3 Elect Peter Bodmer as Director For For Management 4.1.4 Elect Heinz Haller as Director and For For Management Member of the Compensation Committee 4.1.5 Elect Markus Oppliger as Director For For Management 4.1.6 Elect Michael Pieper as Director For For Management 4.1.7 Elect Thomas Lozser as Director For For Management 4.2 Designate Roland Keller as Independent For For Management Proxy 4.3 Ratify KPMG AG as Auditors For For Management 5.1 Approve CHF 58 Million Authorized For For Management Capital Increase without Preemptive Rights 5.2 Approve CHF 58 Million Conditional For For Management Capital Increase without Preemptive Rights 5.3 Cancel 2016 Pool of Authorized Capital For For Management 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 947,000 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARCHOS Ticker: JXR Security ID: F0367L104 Meeting Date: JUN 21, 2018 Meeting Type: Annual/Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Absence of dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Henri Crohas, For For Management Chairman of the Board 8 Approve Compensation of Loic Poirier, For Against Management CEO 9 Ratify Appointment of Axelle For For Management Scaringella as Director 10 Reelect Axelle Scaringella as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Amend Article 6,9 and 10 of Bylaws to For For Management Comply with Legal Changes 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests Under Items 16-18 and 20-28 at 35 Million Shares 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 35 Million Shares 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 Capitalization of Reserves For Against Management of Up to 35 Million Shares for Bonus Issue or Increase in Par Value 19 Authorize Board to Issue Free Warrants For Against Management (BSA) with Preemptive Rights During a Public Tender Offer 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 35 Million Shares 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 To Allow Implementation of Item 20, For Against Management Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to 35 Million Shares 25 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to 5 Percent of Issued Capital for Executive Officers 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 29 Authorize Capital Increase for Future For Against Management Exchange Offers 30 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 31 Authorize Issuance of Equity-Linked For Against Management Securities for Future Exchange Offers -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Elect Marie-Ange Debon as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Elect Jean-Marc Bertrand as For For Management Representative of Employee Shareholders to the Board 9 Elect Uwe Michael Jakobs as Against Against Management Representative of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Approve Compensation of Thierry Le For For Management Henaff, Chairman and CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 379 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Increase Capital in For For 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 379 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARYZTA AG Ticker: ARYN Security ID: H0336B110 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Scrip Dividend For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Gary McGann as Director and For For Management Board Chairman 4.1.2 Reelect Charles Adair as Director For For Management 4.1.3 Reelect Dan Flinter as Director For For Management 4.1.4 Reelect Annette Flynn as Director For For Management 4.1.5 Reelect Andrew Morgan as Director For For Management 4.1.6 Reelect Rolf Watter as Director For For Management 4.1.7 Elect Kevin Toland as Director For For Management 4.1.8 Elect James Leighton as Director For For Management 4.2.1 Reappoint Charles Adair as Member of For For Management the Compensation Committee 4.2.2 Reappoint Gary McGann as Member of the For For Management Compensation Committee 4.2.3 Reappoint Rolf Watter as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Patrick ONeill as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 21 Million 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.45 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Valentin Rueda as Director For For Management 6.1.2 Reelect Harald Deutsch as Director For For Management 6.1.3 Reelect Juerg Fedier as Director For For Management 6.1.4 Reelect Christina Stercken as Director For For Management 6.1.5 Reelect Andreas Umbach as Director For For Management 6.2 Reelect Andreas Umbach as Board For For Management Chairman 6.3.1 Reappoint Valentin Rueda as Member of For For Management the Compensation Committee 6.3.2 Reappoint Harald Deutsch as Member of For For Management the Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Franz Mueller as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 600,000 7.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million 7.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.7 Million 7.2.3 Approve Long-Term Incentive For For Management Remuneration of Executive Committee in the Amount of CHF 850,000 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASSYSTEM Ticker: ASY Security ID: F0427A122 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company Assets to For For Management Ardian 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASSYSTEM Ticker: ASY Security ID: F0427A122 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase For For Management Program 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASSYSTEM Ticker: ASY Security ID: F0427A122 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Ratify Appointment of Tikehau Capital For For Management as Director 6 Approve Transaction with HDL For Against Management Development SAS RE: Consulting Agreement 7 Approve Remuneration Policy of For Against Management Dominique Louis, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Philippe Chevallier, Vice-CEO 9 Approve Compensation of Dominique For Against Management Louis, Chairman and CEO 10 Approve Compensation of Philippe For Against Management Chevallier, Vice-CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 215,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 1.5 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14-16 and 18 at EUR 4.5 Million 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Approve Issuance of 470,046 Warrants For Against Management (BSA and/or BSAAR) without Preemptive Rights Reserved for Employees and Executives of the Company and its Subsidiaries 23 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 and 22 at 940,092 Shares 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 2.1 Reelect Elmar Heggen as Director For Against Management 2.2 Dismiss Jose Manuel Lara Garcia as For For Management Director 2.3 Elect Carlos Fernandez Sanchiz as For Against Management Director 2.4 Fix Number of Directors at 12 For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AUBAY Ticker: AUB Security ID: F0483W109 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Christian Aubert as Director For Against Management 8 Reelect Philippe Rabasse as Director For For Management 9 Reelect Vincent Gauthier as Director For Against Management 10 Reelect Sophie Lazarevitch as Director For For Management 11 Reelect Helene Van Heems as Director For For Management 12 Approve Compensation of Christian For For Management Aubert, Chairman 13 Approve Compensation of Philippe For Against Management Rabasse, CEO 14 Approve Compensation of Vincent For Against Management Gauthier, Vice-CEO 15 Approve Compensation of David Fuks, For Against Management Vice-CEO 16 Approve Compensation of Philippe For Against Management Cornette, Vice-CEO 17 Approve Compensation of Christophe For Against Management Andrieux, Vice-CEO 18 Approve Compensation of Paolo For Against Management Riccardi, Vice-CEO 19 Approve Remuneration Policy of Chairman For Against Management 20 Approve Remuneration Policy of CEO For Against Management 21 Approve Remuneration Policy of For Against Management Vice-CEOs 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 8 of Bylaws Re: For For Management Directors' Length of Terms 24 Amend Article 8 of Bylaws Re: Employee For For Management Representatives 25 Amend Article 4 of Bylaws to Comply For For Management with Legal Changes Re: Headquarters 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 6.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For For Management 4.2 Reelect Rainer Schmueckle as Director For For Management 4.3 Reelect Norbert Indlekofer as Director For For Management 4.4 Reelect Michael Pieper as Director For For Management 4.5 Reelect This Schneider as Director For For Management 4.6 Reelect Peter Spuhler as Director For For Management 4.7 Reelect Ferdinand Stutz as Director For For Management 5 Reelect Hans-Peter Schwald as Board For For Management Chairman 6.1 Reappoint This Schneider as Member of For For Management the Compensation Committee 6.2 Reappoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 6.3 Reappoint Ferdinand Stutz as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For Against Management 10 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.8 Million 11 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXWAY SOFTWARE Ticker: AXW Security ID: F0634C101 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Reelect Pierre-Yves Commanay as For For Management Director 5 Elect Yann Metz-Pasquier as Director For For Management 6 Elect Marie-Helene Rigal-Drogerys as For For Management Director 7 Approve OEM Transaction with Sopra For For Management Banking 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 302,000 10 Approve Compensation of Pierre For For Management Pasquier, Chairman of the Board 11 Approve Remuneration Policy of Pierre For For Management Pasquier, Chairman of the Board 12 Appro Compensation of Jean-Marc For Against Management Lazzari, CEO 13 Approve Remuneration Policy of For For Management Jean-Marc Lazzari, CEO 14 Approve Remuneration Policy of Patrick For For Management Donovan, CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 15 of Bylaws Re: Age For For Management Limit of Chairman of the Board 17 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZKOYEN S.A Ticker: AZK Security ID: E10120132 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Appoint Ernst & Young as Auditor For For Management 6 Fix Number of Directors at 10 For For Management 7 Reelect Berkinvest Capital SL as For For Management Director 8 Reelect Juan Jose Suarez Alecha as For For Management Director 9 Elect Victor Ruiz Lafita as Director For For Management 10 Elect Dario Vicario Ramirez as Director For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Information on New Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 650,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2 Million 5.1 Reelect Kuno Sommer as Director and For For Management Board Chairman 5.2 Reelect Nicole Hoetzer as Director For For Management 5.3 Reelect Helma Wennemers as Director For For Management 5.4 Reelect Thomas Burckhardt as Director For For Management 5.5 Reelect Juergen Brokatzky-Geiger as For For Management Director 5.6 Reelect Rolf Nyfeler as Director For For Management 6.1 Reappoint Kuno Sommer as Member of the For For Management Compensation Committee 6.2 Reappoint Juergen Brokatzky-Geiger as For For Management Member of the Compensation Committee 6.3 Reappoint Rolf Nyfeler as Member of For For Management the Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Paul Wiesli as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANK CLER AG Ticker: BC Security ID: H04781169 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.80 per Share 3 Approve Discharge of Board of Director For Did Not Vote Management 4.1.1 Fix Number of Directors at Seven For Did Not Vote Management 4.1.2 Reelect Sebastian Frehner as Director For Did Not Vote Management 4.1.3 Reelect Barbara Heller as Director For Did Not Vote Management 4.1.4 Reelect Christine Keller as Director For Did Not Vote Management 4.1.5 Reelect Ralph Lewin as Director For Did Not Vote Management 4.1.6 Elect Andreea Prange as Director For Did Not Vote Management 4.1.7 Reelect Andreas Sturm as Director For Did Not Vote Management 4.1.8 Reelect Christian Wunderlin as Director For Did Not Vote Management 4.2 Reelect Andreas Sturm as Board Chairman For Did Not Vote Management 4.3.1 Fix Number of Directors at on the For Did Not Vote Management Compensation Committee at Three 4.3.2 Reappoint Ralph Lewin as Member of the For Did Not Vote Management Compensation and Nomination Committee 4.3.3 Appoint Andreea Prange as Member of For Did Not Vote Management the Compensation and Nomination Committee 4.3.4 Reappoint Andreas Sturm as Member of For Did Not Vote Management the Compensation Committee and Nomination Committee 4.4 Designate Andreas Flueckiger as For Did Not Vote Management Independent Proxy 4.5 Ratify KPMG AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 700,000 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 2.8 Million 6.1 Amend Articles Re: Loans and Credits For Did Not Vote Management for Advisory Council 6.2 Amend Articles Re: External Board For Did Not Vote Management Mandates 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANQUE CANTONALE DE GENEVE Ticker: BCGE Security ID: H11811140 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting and None None Management Scrutineers 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board of Directors For For Management 6.1 Reelect Jean Kerr as Director For For Management 6.2 Reelect Michele Costafrolaz as Director For For Management 6.3 Reelect John Tracey as Director For For Management 7 Ratify Deloitte SA as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU JURA Ticker: BCJ Security ID: H04812147 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Receive Auditor's Report (Non-Voting) None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends 6 Approve Discharge of Board of Directors For For Management 7.1.1 Reelect Stefan Bichsel as Director For For Management 7.1.2 Reelect Patrick Schaad as Director For For Management 7.1.3 Elect Alexandre Lechenne as Director For For Management 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU VALAIS (WALLISER KANTONALBANK) Ticker: WKBN Security ID: H92516105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive President's Speech (Non-Voting) None None Management 3 Elect Vote Counter (Non-Voting) None None Management 4 Receive Report of the Group Management None None Management and Auditor's Report (Non-Voting) 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of CHF 3.15 per Share 7 Approve Discharge of Board and Senior For For Management Management 8 Elect Director For Against Management 9 Elect Board Chairman and Deputy For Against Management Chairman 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive President's Speech (Non-Voting) None None Management 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 4.2 Approve Dividends of CHF 10 per Share For For Management from Capital Contribution Reserves 5.1 Approve Maximum Fixed Remuneration of For Against Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,504 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Reelect Ingrid Deltenre as Director For For Management 8 Designate Christophe Wilhelm as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARON DE LEY S.A. Ticker: BDL Security ID: E2231Q104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # 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 For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Allow Questions None None Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BASTIDE LE CONFORT MEDICAL Ticker: BLC Security ID: F0879Y107 Meeting Date: NOV 30, 2017 Meeting Type: Annual/Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 6 Approve Transaction with SCI Bastide For Against Management Metz Re: Commercial Leasing 7 Approve Transaction with SAS Confortis For Against Management Re: Commercial Leasing 8 Approve Transaction with SCI Bastide For Against Management Garons Re: Commercial Leasing 9 Approve Transaction with Bordo 2 For For Management Medical Re: Cash Agreement 10 Approve Transaction with Corsica sante For For Management Re: Cash Agreement 11 Approve Transaction with SCI Bastide 2 For For Management Re: Cash Agreement 12 Approve Transaction with SCI Bastide 3 For For Management Re: Cash Agreement 13 Approve Transaction with SCI Bastide 4 For For Management Re: Cash Agreement 14 Approve Transaction with Sa Societe d For For Management Investissement Bastide Re: Cash Agreement 15 Approve Transaction with SAS Diab For For Management Sante Re: Cash Agreement 16 Reelect Marie-Therese Swatek as For For Management Director 17 Reelect Dorothee Navarro as Director For For Management 18 Elect Christine Fabresse as Director For Against Management 19 Elect Deloitte as Auditor For For Management 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Approve Remuneration Policy for Guy For Against Management Bastide, Chairman 22 Approve Remuneration Policy for For For Management Vincent Bastide, CEO 23 Approve Remuneration Policy for For Against Management Olivier Jourdanney, Vice-CEO 24 Approve Remuneration Policy for Benoit For Against Management Quencez, Vice-CEO 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 28 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR1 Million 30 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 31 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Amend Article 4 of Bylaws to Comply For For Management with New Regulation Re: Company Headquarters 34 Amend Article 13.1 of Bylaws to Comply For For Management with New Regulation Re: Employee Representatives 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BASTIDE LE CONFORT MEDICAL Ticker: BLC Security ID: F0879Y107 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 of Bylaws Re: Age For For Management Limit of CEO 2 Acknowledge Decision to End Restricted For For Management Stock Plan Authorized by the General Meeting Held on Nov. 27, 2016 3 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171103 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 85 per Share 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Adrian Altenburger as Director For For Management 5.1.2 Reelect Patrick Burkhalter as Director For For Management 5.1.3 Reelect Martin Hess as Director For For Management 5.1.4 Reelect Hans Wehrli as Director For For Management 5.1.5 Reelect Martin Zwyssig as Director For For Management 5.2 Elect Sandra Emme as Director For For Management 5.3.1 Reelect Hans Wehrli as Board Chairman For For Management 5.3.2 Reelect Martin Zwyssig as Deputy For For Management Chairman 5.4.1 Appoint as Adrian Altenburger Member For For Management and Chairman of the Compensation Committee 5.4.2 Appoint Sandra Emme as Member of the For For Management Compensation Committee 5.4.3 Appoint Martin Hess as Member of the For For Management Compensation Committee 5.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.6 Ratify KPMG AG as Auditors For For Management 6.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 900,000 6.2 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELL FOOD GROUP AG Ticker: BELL Security ID: H0727E103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 8 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Creation of CHF 2 Million Pool For For Management of Capital with Preemptive Rights 4.2 Amend Articles Re: Age Limit of Board For For Management Members 4.3 Amend Articles Re: Company Name For For Management 5.1 Approve Increase in Remuneration of For For Management Directors in the Amount of CHF 300,000 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3 Million 6.1 Reelect Reto Conrad as Director For For Management 6.2 Relect Irene Kaufmann as Director For For Management 6.3 Reelect Andreas Land as Director For For Management 6.4 Reelect Werner Marti as Director For For Management 6.5 Elect Jean Villot as Director For For Management 6.6 Elect Philipp Wyss as Director For For Management 6.7 Reelect Hansueli Loosli as Director For For Management 6.8 Reelect Hansueli Loosli as Board For For Management Chairman 7.1 Reappoint Irene Kaufmann as Member of For For Management the Compensation Committee 7.2 Reappoint Andreas Land as Member of For For Management the Compensation Committee 8 Designate Andreas Flueckiger as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLEVUE GROUP AG Ticker: BBN Security ID: H0725U109 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Dividends of CHF 1.10 per For For Management Share from Capital Contribution Reserves 5.1.1 Reelect Thomas von Planta as Director For For Management 5.1.2 Reelect Daniel Sigg as Director For For Management 5.1.3 Reelect Mirjam Staub-Bisang as Director For For Management 5.1.4 Reelect Rupert Hengster as Director For For Management 5.1.5 Elect Veit de Maddalena as Director For For Management 5.2 Reelect Thomas von Planta as Board For For Management Chairman 5.3.1 Reappoint Mirjam Staub-Bisang as For For Management Member of the Compensation Committee 5.3.2 Reappoint Thomas von Planta as Member For For Management of the Compensation Committee 5.4 Designate Walder Wyss AG as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve Creation of CHF 250,000 Pool For For Management of Capital without Preemptive Rights 7.1 Approve Maximum Fixed Remuneration of For Against Management Board of Directors in the Amount of CHF 1.4 Million 7.2 Approve Variable Remuneration of Board For Against Management of Directors in the Amount of CHF 166,000 7.3 Approve Remuneration for Advisory For Against Management Services of Directors in the Amount of CHF 19,800 7.4 Approve Maximum Fixed and Long-Term For Against Management Variable Remuneration of Executive Committee in the Amount of CHF 1.3 Million 7.5 Approve Short-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 2.4 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BENETEAU SA Ticker: BEN Security ID: F09419106 Meeting Date: FEB 09, 2018 Meeting Type: Annual/Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with BH Services For For Management Re: Current Account Waiver 4 Advisory Vote on Compensation of Yves For Against Management Lyon-Caen, Chairman of the Supervisory Board 5 Approve Remuneration Policy of Yves For Against Management Lyon-Caen, Chairman of the Supervisory Board 6 Advisory Vote on Compensation of For Against Management Louis-Claude Roux, Vice-Chairman of the Supervisory Board 7 Approve Remuneration Policy of For Against Management Louis-Claude Roux, Vice-Chairman of the Supervisory Board 8 Advisory Vote on Compensation of Herve For Against Management Gastinel, Chairman of the Management Board 9 Approve Remuneration Policy of Herve For Against Management Gastinel, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Christophe Caudrelier, Member of the Management Board 11 Approve Remuneration Policy of For Against Management Christophe Caudrelier, Member of the Management Board 12 Advisory Vote on Compensation of Carla For Against Management Demaria, Member of the Management Board 13 Approve Remuneration Policy of Carla For Against Management Demaria, Member of the Management Board 14 Advisory Vote on Compensation of For Against Management Jean-Paul Chapeleau, Member of the Management Board 15 Approve Remuneration Policy of For Against Management Jean-Paul Chapeleau, Member of the Management Board 16 Approve Treatment of Losses and For For Management Dividends of EUR 0.25 per Share 17 Reelect Annette Roux as Supervisory For For Management Board Member 18 Reelect Yves Lyon-Caen as Supervisory For Against Management Board Member 19 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 300,000 20 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BERNER KANTONALBANK AG Ticker: BEKN Security ID: H44538132 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Sustainability Premium 2013 - For Against Management 2017 and Balance 2008 - 2012 for Directors 2.2 Approve Sustainability Premium 2013 - For For Management 2017 for Executive Committee 2.3 Approve One-Off Retirement Payment to For For Management Executive Committee 2.4 Approve Remuneration Report For Against Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.60 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Audit Committee For Against Management 5.2 Amend Articles Re: Total Amount of For Against Management Compensation 6.1.1 Reelect Daniel Bloch as Director For For Management 6.1.2 Reelect Antoinette Hunziker-Ebneter as For For Management Director 6.1.3 Reelect Eva Jaisli as Director For For Management 6.1.4 Reelect Christoph Lengwiler as Director For For Management 6.1.5 Reelect Juerg Rebsamen as Director For For Management 6.1.6 Reelect Peter Siegenthaler as Director For For Management 6.1.7 Reelect Rudolf Staempfli as Director For For Management 6.1.8 Reelect Peter Wittwer as Director For For Management 6.2 Elect Antoinette Hunziker-Ebneter as For For Management Board Chairman 6.3.1 Reappoint Daniel Bloch as Member of For For Management the Compensation Committee 6.3.2 Reappoint Antoinette Hunziker-Ebneter For For Management as Member of the Compensation Committee 6.3.3 Reappoint Peter Wittwer as Member of For For Management the Compensation Committee 6.4 Designate Daniel Graf as Independent For For Management Proxy 6.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BFW LIEGENSCHAFTEN AG Ticker: BLIN Security ID: H0832A111 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.40 per For For Management Category A Share and CHF 0.14 per Category B Share from Capital Contribution Reserves 3.1 Approve Discharge of Board Member Hans For For Management Joerg Brun 3.2 Approve Discharge of Board Member Beat For For Management Frischknecht 3.3 Approve Discharge of Board Member For For Management Andre Spathelf 3.4 Approve Discharge of Board Member For For Management Serge Aerne 4 Approve CHF 3.9 Million Reduction in For For Management Share Capital 5.1.1 Elect Christian Wunderlin as Director For For Management and Representative of Category A Shares 5.1.2 Reelect Beat Firschknecht as Director For For Management and Representative of Category B Shares 5.1.3 Reelect Andre Spathelf as Director For For Management 5.1.4 Reelect Serge Aerne as Director For For Management 5.2 Reelect Beat Frischknecht as Board For For Management Chairman 5.3.1 Appoint Christian Wunderlin as Member For For Management of the Compensation Committee 5.3.2 Reappoint Andre Spathelf as Member of For For Management the Compensation Committee 5.4 Designate jermann kuenzli For For Management rechtsanwaelte as Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.6 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BIGBEN INTERACTIVE Ticker: BIG Security ID: F1011T105 Meeting Date: JUL 21, 2017 Meeting Type: Annual/Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Elect Florence Lagrange as Director For Against Management 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 Renew Appointment of Fiduciaire For For Management Metropole Audit as Auditor 10 Appoint Crequy Conseils Expertise and For For Management Audit as Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 7 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3.5 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 7 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase for Future For Against Management Exchange Offers 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests and at EUR 9,111,000 23 Authorize up to 200,000 Shares for Use For Against Management in Restricted Stock Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 5 Approve Additional Pension Scheme For For Management Agreement with Alexandre Merieux 6 Approve Transaction with Institut For For Management Merieux, Merieux NutriSciences, Transgene, ABL, Thera, Merieux Developpement, SGH and Fondation Merieux Re: Management of Employee Mobility 7 Approve Transaction with Institut For For Management Merieux and Merieux Nutrisciences Re: Losses of Merieux University 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of For Against Management Vice-CEOs 10 Approve Compensation of Jean Luc For Against Management Belingard, Chairman and CEO until Dec. 15, 2017 11 Approve Compensation of Alexandre For Against Management Merieux, Vice-CEO until Dec. 15, 2017 12 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO since Dec. 15, 2017 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Eliminate Preemptive Rights Pursuant For For Management to Item 17 Above, in Favor of Employees 19 Amend Article 13 of Bylaws Re: Board For For Management of Directors 20 Amend Articles 11 and 13 of Bylaws to For For Management Comply with Legal Changes Re: Board of Directors 21 Amend Article 18 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 22 Reelect Alexandre Merieux as Director For Against Management 23 Reelect Jean-Luc Belingard as Director For For Management 24 Reelect Michele Palladino as Director For For Management 25 Reelect Philippe Archinard as Director For For Management 26 Reelect Agnes Lemarchand as Director For For Management 27 Reelect Philippe Gillet as Director For For Management 28 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 29 Acknowledge End of Mandate of Auditex For For Management as Alternate Auditor and Decision to Neither Renew nor Replace 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 8.8 Million 6.1.1 Reelect Urs Gasche as Director For For Management 6.1.2 Reelect Hartmut Geldmacher as Director For For Management 6.1.3 Reelect Kurt Schaer as Director For For Management 6.1.4 Reelect Roger Baillod as Director For For Management 6.1.5 Elect Carole Ackermann as Director For For Management 6.1.6 Elect Rebecca Guntern as Director For For Management 6.2 Reelect Urs Gasche as Board Chairman For For Management 6.3.1 Appoint Urs Gasche as Member of the For Against Management Compensation and Nomination Committee 6.3.2 Appoint Hartmut Geldmacher as Member For For Management of the Compensation and Nomination Committee 6.3.3 Appoint Andreas Rickenbacher as Member For Against Management of the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOBST GROUP SA Ticker: BOBNN Security ID: H0932T101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 4.1 Reelect Alain Guttmann as Director For For Management 4.2 Reelect Thierry de Kalbermatten as For For Management Director 4.3 Reelect Gian-Luca Bona as Director For For Management 4.4 Reelect Juergen Brandt as Director For For Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Reelect Patrice Bula as Director For For Management 4.7 Reelect Alain Guttmann as Board For For Management Chairman 5.1 Reappoint Gian-Luca Bona as Member of For For Management the Compensation Committee 5.2 Reappoint Thierry de Kalbermatten as For For Management Member of the Compensation Committee 6 Amend Articles Re: Executive Committee For For Management Compensation; Board of Directors Resolutions 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million 7.2.1 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million for Fiscal 2018 7.2.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million for Fiscal 2019 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Designate Ofisa SA as Independent Proxy For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOIRON Ticker: BOI Security ID: F10626103 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Christine Boyer-Boiron as For Against Management Director 6 Reelect Stephanie Chesnot as Director For Against Management 7 Reelect Jean-Pierre Boyer as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 235,514 9 Approve Compensation of Thierry For For Management Boiron, Chairman 10 Approve Compensation of Christian For Against Management Boiron, CEO 11 Approve Compensation of Valerie For Against Management Poinsot, Vice-CEO 12 Approve Compensation of For Against Management Jean-Christophe Bayssat, Vice-CEO 13 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Amend Article 16 of Bylaws Re: For For Management Employee Representatives 16 Amend Articles 4 and 19 of Bylaws to For For Management Comply with Legal Changes 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS Ticker: BME Security ID: E8893G102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 3.1 Reelect Ignacio Garralda Ruiz de For For Management Velasco as Director 3.2 Elect Ana Isabel Fernandez Alvarez as For For Management Director 3.3 Elect David Jimenez Blanco as Director For For Management 3.4 Elect Isabel Martin Castella as For For Management Director 3.5 Elect Juan Carlos Ureta Domingo as For For Management Director 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 07, 2017 Meeting Type: Annual/Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory 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 Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transaction 6 Reelect Marie-France Tisseau as For Against Management Supervisory Board Member 7 Reelect Mathieu Duriez as Supervisory For Against Management Board Member 8 Approve Remuneration of Supervisory For For Management Board Members Amount of EUR 80,000 9 Non-Binding Vote on Compensation of For Against Management Christophe Bonduelle, General Manager's Representative 10 Non-Binding Vote on Compensation of For For Management Martin Ducroquet, Chairman of the Supervisory Board 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09904105 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management 2.3 Approve Discharge of Board and Senior For For Management Management 2.4 Approve Allocation of Income and For For Management Dividends of CHF 4.20 per Category A Share and CHF 0.84 per Category B Share 3.1.1 Reelect Thomas Schmuckli as Director For For Management and as Board Chairman 3.1.2 Reelect Anton Lauber as Director For For Management 3.1.3 Reelect Stefan Michel as Director For For Management 3.1.4 Reelect Maria Teresa Vacalli as For For Management Director 3.1.5 Reelect Rene Cotting as Director For For Management 3.1.6 Reelect Daniel Lippuner as Director For For Management 3.1.7 Elect Martin Kuehn as Director For For Management 3.2 Reelect Stefan Michel as Director For For Management Representing Holders of Category A Registered Shares 3.3.1 Reappoint Stefan Michel as Member of For For Management the Compensation Committee 3.3.2 Reappoint Maria Teresa Vacalli as For For Management Member of the Compensation Committee 3.3.3 Appoint Anton Lauber as Member of the For For Management Compensation Committee 3.4 Designate Rene Peyer as Independent For For Management Proxy 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.3 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOURBON CORPORATION Ticker: GBB Security ID: F11235136 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Change Location of Registered For For Management Office to 148 rue Sainte, 13007 Marseille 6 Ratify Appointment of Adrien de For For Management Chomereau de Saint Andre as Director 7 Reelect Agnes Pannier-Runacher as For For Management Director 8 Reelect Mahmud B. Tukur as Director For For Management 9 Elect Antoine Grenier as Director For For Management 10 Approve Remuneration Policy of For Against Management Executive Officers 11 Approve Compensation of Jacques d For For Management Armand de Chateauvieux, Chairman and CEO 12 Approve Compensation of Gael Bodenes, For For Management Vice-CEO 13 Approve Compensation of Christian For Against Management Lefevre, Vice-CEO 14 Approve Compensation of Astrid de For For Management Lancrau de Breon, Vice-CEO 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 7 Million for Bonus Issue or Increase in Par Value 18 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 19 Amend Article 13 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.50 per Share 4.1.1 Reelect Claude Cornaz as Director For Against Management 4.1.2 Reelect Anita Hauser as Director For Against Management 4.1.3 Reelect Michael Hauser as Director For Against Management 4.1.4 Reelect Philip Mosimann as Director For Against Management and as Board Chairman 4.1.5 Reelect Heinrich Spoerry as Director For Against Management 4.1.6 Reelect Valentin Vogt as Director For For Management 4.2 Elect Martin Hirzel as Director For For Management 4.3.1 Reappoint Claude Cornaz as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Anita Hauser as Member of For Against Management the Compensation Committee 4.3.3 Reappoint Valentin Vogt as Member of For For Management the Compensation Committee 4.4 Designate Mathe & Partner as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million 5.2 Approve Remuneration Report For For Management (Non-Binding) 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Milion 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 01, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 7.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Creation of CHF 1.3 Million For For Management Pool of Capital without Preemptive Rights 5.2 Amend Articles Re: Shareholder For For Management Representation at the General Meeting 5.3 Amend Articles Re: Remuneration Policy For For Management for Directors 6.1.1 Reelect Valentin Vogt as Director For For Management 6.1.2 Reelect Hans Hess as Director For For Management 6.1.3 Reelect Urs Leinhaeuser as Director For For Management 6.1.4 Reelect Monika Kruesi as Director For For Management 6.1.5 Reelect Stephan Bross as Director For For Management 6.2 Reelect Valentin Vogt as Board Chairman For For Management 6.3.1 Reappoint Hans Hess as Member of the For For Management Compensation Committee and Nomination Committee 6.3.2 Reappoint Stephan Bross as Member of For For Management the Compensation and Nomination Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Approve Maximum Variable Remuneration For For Management of Directors in the Amount of CHF 79,000 for Fiscal 2016 7.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 546,000 for Fiscal 2016 7.3 Approve Remuneration Report for Fiscal For Against Management 2016 7.4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 580,000 for Fiscal 2017 7.5 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 580,000 for Fiscal 2018 7.6 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.12 Million for Fiscal 2018 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURELLE SA Ticker: BUR Security ID: F12264127 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 28, 2018 # 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 16 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Burelle as Director For For Management 7 Reelect Laurent Burelle as Director For For Management 8 Reelect Eliane Lemarie as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 10 Renew Appointment of Mazars as Auditor For For Management 11 Renew Appointment of Cailliau Dedouit For For Management et Associes as Auditor 12 Acknowledge End of Mandate of Gilles For For Management Rainaut as Alternate Auditor and Decision to Neither Renew nor Replace 13 Acknowledge End of Mandate of Didier For For Management Cardon as Alternate Auditor and Decision to Neither Renew nor Replace 14 Approve Remuneration Policy of For Against Management Executive Officers 15 Approve Remuneration Policy of Jean For Against Management Burelle, Chairman and CEO 16 Approve Remuneration Policy of Laurent For Against Management Burelle, Vice-CEO 17 Approve Remuneration Policy of Paul For Against Management Henry Lemarie, Vice-CEO 18 Approve Compensation of Jean Burelle, For Against Management Chairman and CEO 19 Approve Compensation of Laurent For Against Management Burelle, Vice-CEO 20 Approve Compensation of Paul Henry For Against Management Lemarie, Vice-CEO 21 Amend Article 15 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURKHALTER HOLDING AG Ticker: BRKN Security ID: H1145M115 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Annual Financial Statement For For Management 2.3 Accept Consolidated Annual Financial For For Management Statement 2.4 Approve Auditor's Report For For Management 3.1 Approve Discharge of Board Member For For Management Gaudenz Domenig 3.2 Approve Discharge of Board Member For For Management Marco Syfrig 3.3 Approve Discharge of Board Member For For Management Willy Hueppi 3.4 Approve Discharge of Board Member For For Management Peter Weigelt 4 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 5.1 Reelect Gaudenz Domenig as Director For Against Management 5.2 Reelect Marco Syfrig as Director For Against Management 5.3 Reelect Willy Hueppi as Director For Against Management 5.4 Reelect Peter Weigelt as Director For Against Management 5.5 Elect Michele Novak-Moser as Director For For Management 6 Reelect Gaudenz Domenig as Board For Against Management Chairman 7.1 Reappoint Gaudenz Domenig as Member of For Against Management the Compensation Committee 7.2 Reappoint Willy Hueppi as Member of For Against Management the Compensation Committee 7.3 Reappoint Peter Weigelt as Member of For Against Management the Compensation Committee 8 Approve CHF 14,000 Capital Increase For For Management without Preemptive Rights 9 Amend Articles of Association For For Management 10 Designate Dieter Brunner as For For Management Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12.1 Approve Remuneration of Directors in For For Management the Amount of CHF 372,000 12.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 888,0000 12.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 334,000 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jim Clerkin as Director For For Management 3b Elect Geoffrey Hemphill as Director For For Management 3c Elect Andrea Pozzi as Director For For Management 3d Re-elect Sir Brian Stewart as Director For For Management 3e Re-elect Stephen Glancey as Director For For Management 3f Re-elect Kenny Neison as Director For For Management 3g Re-elect Joris Brams as Director For For Management 3h Elect Vincent Crowley as Director For For Management 3i Re-elect Emer Finnan as Director For For Management 3j Re-elect Stewart Gilliland as Director For For Management 3k Re-elect Richard Holroyd as Director For For Management 3l Re-elect Breege O'Donoghue as Director For For Management 4 Ratify EY as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- CALIDA HOLDING AG Ticker: CALN Security ID: H12015147 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report 2017 For For Management 3.2 Accept Financial Statements and For For Management Statutory Reports 3.3 Approve Remuneration Report For Against Management (Non-Binding) 3.4 Approve Allocation of Income For For Management 3.5 Approve Dividends of CHF 0.80 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Thomas Lustenberger as For For Management Director and Board Chairman 5.2.1 Reelect Erich Kellenberger as Director For For Management 5.2.2 Reelect Beat Gruering as Director For For Management 5.2.3 Reelect Marco Gadola as Director For For Management 5.2.4 Reelect Hans-Kristian Hoejsgaard as For For Management Director 5.2.5 Reelect Stefan Portmann as Director For For Management 5.2.6 Reelect Valentin Chapero Rueda as For For Management Director 5.3 Elect Nathalie Gaveau as Director For For Management 5.4.1 Reappoint Hans-Kristian Hoejsgaard as For For Management Member of the Compensation Committee 5.4.2 Reappoint Beat Gruering as Member of For For Management the Compensation Committee 5.4.3 Reappoint Erich Kellenberger as Member For For Management of the Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 8.2 Approve Fixed and Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million 8.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CARLO GAVAZZI HOLDING AG Ticker: GAV Security ID: H12507143 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.00 per Registered Share and CHF 15.00 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Valeria Gavazzi as Director For Did Not Vote Management 4.1.2 Reelect Federico Foglia as Director For Did Not Vote Management 4.1.3 Reelect Stefano Trovati as Director For Did Not Vote Management 4.2 Reelect Valeria Gavazzi as Board For Did Not Vote Management Chairman 4.3.1 Elect Daniel Hirschi as Director and For Did Not Vote Management Representative of Bearer Shareholders 4.3.2 Elect Representative of Bearer Shares For Did Not Vote Management 4.4.1 Reappoint Daniel Hirschi as Member of For Did Not Vote Management the Compensation Committee 4.4.2 Reappoint Stefano Trovati as Member of For Did Not Vote Management the Compensation Committee 4.4.3 Reappoint Federico Foglia as Member of For Did Not Vote Management the Compensation Committee 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 330,000 5.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 1.5 Million 5.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 119,000 6 Designate Grunder Rechtsanwaelte AG as For Did Not Vote Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Nathalie For Against Management Andrieux 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Nathalie Andrieux as Director For Against Management 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Finatis as Director For Against Management 11 Elect Laure Hauseux as Director For For Management 12 Appoint Gerald de Roquemaurel as Censor For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 14 Above and Items 26-28 of May 5, 2017 General Meeting, at 2 Percent of Issued Share Capital as of May 5, 2017 16 Approve Merger by Absorption of Allode For For Management by Casino Guichard-Perrachon 17 Subject to Approval of Item 16, Amend For For Management Article 6 of Bylaws to Reflect Changes in Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATERING INTERNATIONAL ET SERVICES CIS Ticker: CTRG Security ID: F1422H104 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Discharge Directors 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.11 per Share 4 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions 5 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 180,000 6 Reelect Marine Firminy as Director For Did Not Vote Management 7 Approve Remuneration Policy of Regis For Did Not Vote Management Arnoux, Chairman and CEO 8 Approve Remuneration Policy of Jeremy For Did Not Vote Management De Brabant, Vice-CEO 9 Approve Compensation of Regis Arnoux, For Did Not Vote Management Chairman and CEO 10 Approve Compensation of Jeremy De For Did Not Vote Management Brabant, Vice-CEO 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 13 Authorize up to 3 Percent of Issued For Did Not Vote Management Capital for Use in Restricted Stock Plans Reserved for Jeremy De Brabant, Vice-CEO 14 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGEDIM Ticker: CGM Security ID: F1453Y109 Meeting Date: JUN 19, 2018 Meeting Type: Annual/Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Sufficient Quorum to For For Management Approve Items Below 5 Approve Transaction with SCI MAG Re: For Against Management Renting Agreement 6 Approve Transaction with SCI BUR Re: For Against Management Renting Agreement 7 Approve Transaction with Laurent For For Management Labrune Re: Asset Management 8 Approve Transaction with SCI DU Re: For Against Management Amendment of Lease 9 Approve Transaction with FCB Re: For Against Management Parking Lease 10 Approve Transaction with GERS SAS Re: For For Management Guarantee Agreement 11 Approve Transaction with FCB Re: For For Management Subordination Agreement 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 13 Ratify Change Location of Registered For For Management Office to 129-137 rue d Aguesseau, 92100 Boulogne-Billancourt and Amend Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Compensation of Corporate For Against Management Officers 16 Authorize up to 1,399,713 Shares for For Against Management Use in Restricted Stock Plans (Repurchased Shares) 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Pursuant to Item Above, Cancel All For For Management Previous Authorizations Regarding Employee Stock Purchase Plans 19 Require Board Report on Future Use of For For Management Capital Increase Authorizations 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends For For Management 5 Amend Remuneration Policy For For Management 6.1 Fix Number of Directors at 12 For For Management 6.2 Elect Maria Luisa Guijarro Pinal as For For Management Director 6.3 Elect Anne Bouverot as Director For For Management 6.4 Ratify Appointment of and Elect Carlos For For Management del Rio Carcano as Director 6.5 Ratify Appointment of and Elect David For For Management Diaz Almazan as Director 6.6 Reelect Bertrand Boudewijn Kan as For For Management Director 6.7 Reelect Pierre Blayau as Director For For Management 6.8 Reelect Peter Shore as Director For For Management 6.9 Reelect Giampaolo Zambeletti as For For Management 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 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H3119A101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 0.55 per Share 3.2 Approve Dividends of CHF 3.00 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Felix Weber as Director For For Management 5.1.2 Reelect Peter Athanas as Director For For Management 5.1.3 Reelect Urs Baumann as Director For For Management 5.1.4 Reelect Denis Hall as Director For For Management 5.1.5 Reelect Katrina Machin as Director For For Management 5.1.6 Reelect Monica Maechler as Director For For Management 5.1.7 Reelect Ben Tellings as Director For For Management 5.2 Reelect Felix Weber as Board Chairman For For Management 5.3.1 Reappoint Urs Baumann as Member of the For For Management Compensation and Nomination Committee 5.3.2 Reappoint Katrina Machin as Member of For For Management the Compensation and Nomination Committee 5.3.3 Reappoint Ben Tellings as Member of For For Management the Compensation and Nomination Committee 5.4 Designate Andreas Keller as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CERAGON NETWORKS LTD. Ticker: CRNT Security ID: M22013102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Zohar Zisapel as Director and For Against Management Approve Grant of Options 1.2 Reelect Yael Langer as Director and For Against Management Approve Grant of Options 1.3 Reelect Shlomo Liran as Director and For Against Management Approve Grant of Options 1.4 Elect Ira Palti as Director For For Management 1.5 Elect Avi Eizenman as Director and For Against Management Approve Grant of Options 2.1 Elect Avi Berger as External Director For Against Management and Approve Grant of Options 2.2 Elect Meir Sperling as External For Against Management Director and Approve Grant of Options 3 Amend Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Cash Bonus Plan and Equity For Against Management Compensation of CEO 5 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T263 Meeting Date: OCT 31, 2017 Meeting Type: Annual/Special Record Date: OCT 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Loren Carroll as Director For For Management 5 Reelect Michael Daly as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 680,000 7 Approve New Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding Other Transactions 9 Approve Severance Payment Agreement For Against Management with Jean-Georges Malcor, CEO 10 Approve Renewal of Severance Payment For Against Management Agreement with Jean-Georges Malcor, CEO 11 Approve Additional Pension Scheme For Against Management Agreement with Jean-Georges Malcor, CEO 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO For Against Management 14 Non-Binding Vote on Compensation of For For Management Remi Dorval, Chairman 15 Non-Binding Vote on Compensation of For Against Management Jean-Georges Malcor, CEO 16 Non-Binding Vote on Compensation of For Against Management Stephane-Paul Frydman, Pascal Rouiller and Sophie Zurquiyah, Vice-CEOs 17 Subject to Approval of Items 18-25 and For For Management 27, Approve Termination of Delegations Granted Under Items 14 and 15 of the General Meeting held on May 27, 2016 18 Subject to Approval of Items 19-25 and For For Management 27,Approve Reduction in Share Capital Through Reduction of Par Value; Amend Article 6 of Bylaws Accordingly 19 Subject to Approval of Item 18, 20-25, For For Management 27, Approve Issuance of 24,375,000 Warrants (BSA#1) with Preemptive Rights 20 Subject to Approval of Items 18-19, For For Management 21-25 and 27, Approve Issuance of 72,000,000 Shares with Warrants Attached (ABSA) with Preemptive Rights 21 Subject to Approval of Items 18-20, For For Management 22-25 and 27, Approve Issuance of Equity or Equity-Linked Securities Reserved for Holders of OCEANEs, up to Aggregate Nominal Amount of EUR 375,244 22 Subject to Approval of Items 18-21, For For Management 23-25 and 27, Approve Issuance of Equity or Equity-Linked Securities Reserved for Senior Notes up to Aggregate Nominal Amount of EUR 4,967,949 23 Subject to Approval of Items 18-22, For For Management 24-25 and 27, Approve Issuance of Second Lien Notes with Warrants up to Aggregate Nominal Amount of USD 375 Million Reserved for Eligible Holders of Second Lien Notes 24 Subject to Approval of Items 18-23, 25 For For Management and 27, Approve Issuance of Warrants (BSA de Coordination) up to 1 Percent of Issued Capital Reserved for Specific Beneficiaries 25 Subject to Approval of Items 18-24, For For Management and 27, Approve Issuance of Warrants (BSA Garantie) up to 1.5 Percent of Issued Capital Reserved for Guarantors of New Bonds Benefiting from Second Lien Notes 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Subject to Approval of Items 18-25, For For Management Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 8,415,631 Under Items 19-26, and at EUR 6,890,631 Under Items 21-26 28 Amend Article 8 of Bylaws Re: Employee For For Management Representatives 29 Amend Article 4 of Bylaws to Comply For For Management with New Legislation Re: Headquarters 30 Authorize Filing of Required For For Management Documents/Other Formalities 31 Elect Anne-France Laclide-Drouin as For For Management Director -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T263 Meeting Date: NOV 13, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 17 Subject to Approval of Items 18-25 and For For Management 27, Approve Termination of Delegations Granted Under Items 14 and 15 of the General Meeting held on May 27, 2016 18 Subject to Approval of Items 19-25 and For For Management 27,Approve Reduction in Share Capital Through Reduction of Par Value; Amend Article 6 of Bylaws Accordingly 19 Subject to Approval of Item 18, 20-25, For For Management 27, Approve Issuance of 24,375,000 Warrants (BSA#1) with Preemptive Rights 20 Subject to Approval of Items 18-19, For For Management 21-25 and 27, Approve Issuance of 72,000,000 Shares with Warrants Attached (ABSA) with Preemptive Rights 21 Subject to Approval of Items 18-20, For For Management 22-25 and 27, Approve Issuance of Equity or Equity-Linked Securities Reserved for Holders of OCEANEs, up to Aggregate Nominal Amount of EUR 375,244 22 Subject to Approval of Items 18-21, For For Management 23-25 and 27, Approve Issuance of Equity or Equity-Linked Securities Reserved for Senior Notes up to Aggregate Nominal Amount of EUR 4,967,949 23 Subject to Approval of Items 18-22, For For Management 24-25 and 27, Approve Issuance of Second Lien Notes with Warrants up to Aggregate Nominal Amount of USD 375 Million Reserved for Eligible Holders of Second Lien Notes 24 Subject to Approval of Items 18-23, 25 For For Management and 27, Approve Issuance of Warrants (BSA de Coordination) up to 1 Percent of Issued Capital Reserved for Specific Beneficiaries 25 Subject to Approval of Items 18-24, For For Management and 27, Approve Issuance of Warrants (BSA Garantie) up to 1.5 Percent of Issued Capital Reserved for Guarantors of New Bonds Benefiting from Second Lien Notes 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Subject to Approval of Items 18-25, For For Management Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 8,415,631 Under Items 19-26, and at EUR 6,890,631 Under Items 21-26 28 Amend Article 8 of Bylaws Re: Employee For For Management Representatives 29 Amend Article 4 of Bylaws to Comply For For Management with New Legislation Re: Headquarters 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T263 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Ratify Appointment of Philippe Salle For For Management as Director 5 Ratify Appointment of Mario Ruscev as For For Management Director 6 Ratify Appointment of Colette Lewiner For For Management as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Auditors' Special Report on For For Management Related-Party Transactions and Approve Transactions not Approved by the General Meeting held on Oct. 31, 2017 9 Approve Severance Agreement with For Against Management Jean-Georges Malcor, CEO 10 Approve Compensation of Remi Dorval, For For Management Chairman of the Board 11 Approve Compensation of Jean-Georges For Against Management Malcor, CEO 12 Approve Remuneration Policy of For Against Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management 14 Approve Termination of Delegations For For Management Granted Under Items 19-26 of the General Meeting held on Nov. 13, 2017 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Authorize up to 15,746,813 Shares for For Against Management Use in Stock Option Plans to Corporate Officers and Employees 18 Authorize up to 6,928,598 Shares for For Against Management Use in Restricted Stock Plans to Corporate Officers and Employees 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 355,000 21 Ratify the Appointment of Helen Lee For For Management Bouygues as Director 22 Ratify the Appointment of Heidi For For Management Petersen as Director 23 Elect Sophie Zurquiyah as Director For For Management 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 680,000 -------------------------------------------------------------------------------- CHAM GROUP AG Ticker: CPGN Security ID: H1387E102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 6.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 750,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.4 Million 5.1.1 Reelect Philipp Buhofer as Director For For Management and Board Chairman 5.1.2 Reelect Felix Thoeni as Director For For Management 5.1.3 Reelect Urs Ziegler as Director For For Management 5.1.4 Elect Annelies Buhofer as Director For For Management 5.1.5 Elect Claude Ebnoether as Director For For Management 5.2.1 Reappoint Philipp Buhofer as Member of For For Management the Personnel and Compensation Committee 5.2.2 Reappoint Felix Thoeni as Member of For For Management the Personnel and Compensation Committee 5.2.3 Appoint Claude Ebnoether as Member of For For Management the Personnel and Compensation Committee 5.3 Designate Sandro Tobler as Independent For For Management Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHAM PAPER GROUP HOLDING AG Ticker: CPGN Security ID: H1387E102 Meeting Date: JAN 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Change Company Name to Cham Group AG For For Management 1.2 Amend Corporate Purpose For For Management 1.3 Amend Articles Re: Entry into the For For Management Share Register with Voting Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHARGEURS Ticker: CRI Security ID: F1615M100 Meeting Date: APR 16, 2018 Meeting Type: Annual/Special Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.6 per Share 4 Approve Stock Dividend Program for For For Management Fiscal Year 2017 5 Approve Stock Dividend Program for For For Management Fiscal Year 2018 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 8 Reelect Michael Fribourg as Director For Against Management 9 Approve Remuneration Policy of the For For Management Chairman and CEO 10 Approve Compensation of the Chairman For For Management and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 1.8 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 370,000 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement Up to Aggregate Nominal Amount of EUR 370,000 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of Up to For For Management EUR 370,000 for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 1.8 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHARGEURS Ticker: CRI Security ID: F1615M191 Meeting Date: APR 16, 2018 Meeting Type: Annual/Special Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.6 per Share 4 Approve Stock Dividend Program for For For Management Fiscal Year 2017 5 Approve Stock Dividend Program for For For Management Fiscal Year 2018 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 8 Reelect Michael Fribourg as Director For Against Management 9 Approve Remuneration Policy of the For For Management Chairman and CEO 10 Approve Compensation of the Chairman For For Management and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 1.8 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 370,000 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placement Up to Aggregate Nominal Amount of EUR 370,000 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of Up to For For Management EUR 370,000 for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 1.8 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CICOR TECHNOLOGIES AG Ticker: CICN Security ID: H1443P109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 300,000 6.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 6.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 750,000 7 Approve Remuneration Report For For Management 8 Approve Cancellation of Capital For For Management Authorization 9 Approve Creation of CHF 6 Million Pool For Against Management of Capital without Preemptive Rights 10.1 Reelect Heinrich Essing as Director For For Management 10.2 Reelect Robert Demuth as Director For For Management 10.3 Reelect Andreas Dill as Director For For Management 10.4 Reelect Erich Haefeli as Director For For Management 11.1 Reappoint Heinrich Essing as Member of For For Management the Compensation Committee 11.2 Reappoint Robert Demuth as Member of For For Management the Compensation Committee 11.3 Reappoint Andreas Dill as Member of For For Management the Compensation Committee 12 Ratify KPMG AG as Auditors For For Management 13 Designate Pascal Moesch as Independent For For Management Proxy 14 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # 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 Extraordinary Dividends via For For Management Distribution of Subsidiary Global Dominion Access Shares 4 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Elect Santos Martinez-Conde Gutierrez For Against Management Barquin as Director 7 Approve Remuneration Policy For Against Management 8 Approve Share Appreciation Rights Plan For Against Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Create and Fund For For Management Associations and Foundations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Nathalie Lomon For For Management as Director 7 Ratify Appointment of Isabelle For For Management Laforgue as Director 8 Reelect Eric Hemar as Director For Against Management 9 Reelect Sharon MacBeath as Director For For Management 10 Reelect Olivier Zarrouati as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Compensation of Xavier Durand, For For Management CEO 13 Approve Remuneration Policy of Xavier For Against Management Durand, CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 23 of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COLTENE HOLDING AG Ticker: CLTN Security ID: H1554J116 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Nick Huber as Director For Against Management 4.1.2 Reelect Erwin Locher as Director For For Management 4.1.3 Reelect Juergen Rauch as Director For Against Management 4.1.4 Reelect Matthew Robin as Director For Against Management 4.1.5 Reelect Astrid Waser as Director For Against Management 4.1.6 Reelect Roland Weiger as Director For For Management 4.2 Reelect Nick Huber as Board Chairman For Against Management 4.3.1 Reappoint Nick Huber as Member of the For Against Management Compensation Committee 4.3.2 Reappoint Matthew Robin as Member of For Against Management the Compensation Committee 4.3.3 Reappoint Roland Weiger as Member of For For Management the Compensation Committee 5 Designate Michael Schoebi as For For Management Independent Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 560,000 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE DES ALPES Ticker: CDA Security ID: F2005P158 Meeting Date: MAR 08, 2018 Meeting Type: Annual/Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Reelect Caisse des Depots et For Against Management Consignations as Director 7 Reelect Banque Populaire des Alpes as For Against Management Director 8 Reelect Credit Agricole des Savoie as For Against Management Director 9 Advisory Vote on Compensation of For Against Management Dominique Marcel, Chairman/CEO 10 Advisory Vote on Compensation of Agnes For Against Management Pannier-Runacher, Vice CEO 11 Approve Remuneration Policy of For Against Management Dominique Marcel, Chairman/CEO 12 Approve Remuneration Policy of Agnes For Against Management Pannier-Runacher, Vice CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Acknowledge Amendments in Corporate For Against Management Governance Charter 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 92 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 35 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests (Items 17-23) at EUR 92 Million 25 Approve Cancellation of Previous For For Management Resolutions with the Same Object as Items 17-23 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE TRADITION Ticker: CFT Security ID: H25668148 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 330,000 5 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 17 Million 6.1 Reelect Patrick Combes as Director For Did Not Vote Management 6.2 Reelect Francois Carrard as Director For Did Not Vote Management 6.3 Reelect Herve de Carmoy as Director For Did Not Vote Management 6.4 Reelect Jean-Marie Descarpenteries as For Did Not Vote Management Director 6.5 Reelect Christian Goecking as Director For Did Not Vote Management 6.6 Reelect Robert Pennone as Director For Did Not Vote Management 6.7 Reelect Urs Schneider as Director For Did Not Vote Management 6.8 Elect Eric Solvet as Director For Did Not Vote Management 7 Reelect Patrick Combes as Board For Did Not Vote Management Chairman 8.1 Reappoint Francois Carrard as Member For Did Not Vote Management of the Compensation Committee 8.2 Reappoint Christian Goecking as Member For Did Not Vote Management of the Compensation Committee 9 Ratify Ernst & Young S.A. as Auditors For Did Not Vote Management 10 Designate Martin HABS as Independent For Did Not Vote Management Proxy 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.67 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Laurent Burelle as Director For Against Management 7 Reelect Jean-Michel Szczerba as For For Management Director 8 Reelect Paul Henry Lemarie as Director For For Management 9 Reelect Societe Burelle as Director For For Management 10 Reelect Jean Burelle as Director For For Management 11 Reelect Anne-Marie Couderc as Director For For Management 12 Reelect Lucie Maurel Aubert as Director For For Management 13 Reelect Jerome Gallot as Director For For Management 14 Reelect Bernd Gottschalk as Director For For Management 15 Elect Alexandre Merieux as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 640,000 17 Approve Remuneration Policy of For Against Management Executive Officers 18 Approve Compensation of Laurent For Against Management Burelle, Chairman and CEO 19 Approve Compensation of Paul Henry For Against Management Lemarie, Vice-CEO 20 Approve Compensation of Jean-Michel For Against Management Szczerba, Co-CEO and Vice-CEO 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 13 of Bylaws Re: Age For Against Management Limit of Chairman, CEO and Vice-CEOs 24 Amend Article 16 of Bylaws Re: For Against Management Appointment of Censors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A. Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 Authorize Share Repurchase Program For For Management 5.1 Ratify Appointment of and Elect For Against Management Richard Charles Hill as Director 5.2 Reelect Cristina Garmendia Mendizabal For Against Management as Director 5.3 Reelect Stephane Lissner as Director For For Management 5.4 Reelect Gregorio Maranon y Bertran de For Against Management Lis as Director 5.5 Reelect Eduardo Andres Julio Zaplana For For Management Hernandez-Soro as Director 5.6 Reelect John Matthew Downing as For Against Management Director 5.7 Reelect David Ian Resnekov as Director For Against Management 5.8 Reelect Luis Alfonso Egido Galvez as For For Management Director 5.9 Reelect Rafael de Juan Lopez as For Against Management Director 6 Approve Remuneration Policy For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management 9 Receive Amendments to Board of None None Management Directors Regulations and Approval of the Audit and Control Committee Regulations -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. Ticker: CAF Security ID: E31774156 Meeting Date: JUN 02, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # 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 Renew Appointment of Deloitte as For For Management Auditor 4.1 Reelect Andres Arizkorreta Garcia as For Against Management Director 4.2 Reelect Luis Miguel Arconada Echarri For For Management as Director 4.3 Reelect Juan Jose Arrieta Sudupe as For For Management Director 4.4 Ratify Appointment of and Elect Ane For For Management Agirre Romarate as Director 5.1 Amend Articles Re: Notice of Meetings For For Management and Remote Attendance 5.2 Amend Article 34 Re: Board Powers For For Management 5.3 Amend Article 37 bis Re: Audit For For Management Committee 6.1 Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 6.2 Amend Articles of General Meeting For For Management Regulations Re: List of Attendees and Constitution of the Meeting 6.3 Amend Article 15 of General Meeting For For Management Regulations Re: Development of the Meeting 6.4 Amend Article 16 of General Meeting For For Management Regulations Re: Procedures Prior to Voting 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 16 per Ordinary Share Category A, and CHF 3.20 per Ordinary Share Category B 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Ernst Baertschi as Director For Against Management 4.2 Reelect Roland Abt as Director For For Management 4.3 Reelect Matthias Auer as Director For Against Management 4.4 Reelect Werner Dubach as Director For Against Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Reelect Urs Riedener as Director For For Management 4.7 Reelect Jacob Schmidheiny as Director For Against Management 4.8 Reelect Robert Spoerry as Director For Against Management 5 Reelect Ernst Baertschi as Board For For Management Chairman 6.1 Reappoint Werner Dubach as Member of For Against Management the Compensation Committee 6.2 Reappoint Philip Mosimann as Member of For For Management the Compensation Committee 6.3 Reappoint Robert Spoerry as Member of For Against Management the Compensation Committee 7.1 Approve Remuneration Report For For Management (Non-Binding) 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.2 Million 8 Ratify KPMG AG as Auditors For For Management 9 Designate Marianne Sieger as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Registered Share and CHF 3.00 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Nominate Juerg Fedier as Candidate at For Did Not Vote Management the Special Meeting of Holders of Bearer Shares 4.1.2 Reelect Paul Haelg as Director and For Did Not Vote Management Chairman 4.1.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management 4.1.4 Reelect Gabi Huber as Director For Did Not Vote Management 4.1.5 Reelect Hanno Ulmer as Director For Did Not Vote Management 4.1.6 Reelect Zhiqiang Zhang as Director For Did Not Vote Management 4.1.7 Elect Claude Cornaz as Director For Did Not Vote Management 4.1.8 Elect Juerg Fedier as Director For Did Not Vote Management Representing Bearer Shareholders 4.2.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management of the Compensation Committee 4.2.2 Reappoint Gabi Huber as Member of the For Did Not Vote Management Compensation Committee 4.2.3 Reappoint Claude Cornaz as Member of For Did Not Vote Management the Compensation Committee 4.3 Ratify KPMG Zurich as Auditors For Did Not Vote Management 4.4 Designate Remo Baumann as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.4 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 8.8 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- DATALEX PLC Ticker: DLE Security ID: G2659W102 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: JUN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Re-elect John Bateson as Director For Against Management 4 Re-elect Aidan Brogan as Director For For Management 5 Re-elect Roger Conan as Director For For Management 6 Re-elect David Kennedy as Director For For Management 7 Re-elect Peter Lennon as Director For Against Management 8 Re-elect Garry Lyons as Director For For Management 9 Re-elect Paschal Taggart as Director For Abstain Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEOLEO SA Ticker: OLE Security ID: E363A2127 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Standalone Management Report For For Management 2.2 Approve Consolidated Management Report For For Management 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5.1 Reelect Manuel Atencia Robledo as For For Management Director 5.2 Reelect Sinpa Holding SA as Director For For Management 6 Maintain Number of Directors at 14 For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Renew Appointment of Deloitte as For For Management Auditor 9 Authorize Share Repurchase Program For For Management 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: FEB 07, 2018 Meeting Type: Annual/Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of Daniel For Against Management Derichebourg, Chairman and CEO 6 Non-Binding Vote on Compensation of For Against Management Daniel Derichebourg, Chairman and CEO 7 Approve Remuneration Policy of For Against Management Abderrahmane El Aoufir, Vice-CEO 8 Non-Binding Vote on Compensation of For Against Management Abderrahmane El Aoufir, Vice-CEO 9 Appoint BM&A as Auditor For For Management 10 Appoint Pascal de Rocquigny du Fayel For For Management as Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DEVOTEAM Ticker: DVT Security ID: F26011100 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 140,000 6 Approve Compensation of Stanislas de For For Management Bentzmann, Chairman of the Management Board 7 Approve Compensation of Godefroy de For For Management Bentzmann, Management Board Member 8 Approve Remuneration Policy of CEO and For For Management Management Board Member 9 Approve Remuneration Policy of For For Management Chairman of the Management Board 10 Acknowledge Resignation of Georges For For Management Vialle as Supervisory Board Member and Decision Not to Renew 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 and/or Capitalization of Reserves of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements or Future Exchange Offers up to Aggregate Nominal Amount of EUR 125,000 14 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 12 of Bylaws to Comply For For Management with Legal Changes Re: Voting Rights 18 Amend Article 17 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Dividends For For Management 1.4 Approve Discharge of Board For For Management 2.1 Fix Number of Directors at 12 For For Management 2.2 Elect Stephan DuCharme as Director For For Management 2.3 Elect Karl-Heinz Holland as Director For For Management 3 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Amend Remuneration Policy for FY For For Management 2015-2018 5 Approve Remuneration Policy for FY For For Management 2019-2021 6 Approve Stock-for-Salary Plan For For Management 7 Approve Restricted Stock Plan For Against Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.5 Billion and Issuance of Notes up to EUR 480 Million 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 -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of 1.65 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.8 Million 4.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 18.5 Million 5.1a Reelect Joerg Wolle as Director For For Management 5.1b Reelect Frank Gulich as Director For For Management 5.1c Reelect David Kamenetzky as Director For For Management 5.1d Reelect Adrian Keller as Director For For Management 5.1e Reelect Andreas Keller as Director For For Management 5.1f Reelect Robert Peugeot as Director For Against Management 5.1g Reelect Theo Siegert as Director For For Management 5.1h Reelect Hans Tanner as Director For Against Management 5.1i Elect Annette Koehler as Director For For Management 5.1j Elect Eunice Zehnder-Lai as Director For For Management 5.2 Reelect Joerg Wolle as Board Chairman For For Management 5.3.1 Reappoint Adrian Keller as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Frank Gulich as Member of For For Management the Nomination and Compensation Committee 5.3.3 Reappoint Robert Peugeot as Member of For Against Management the Nomination and Compensation Committee 5.3.4 Appoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Ernst Widmer as Independent For For Management Proxy 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOM SECURITY Ticker: DOMS Security ID: F8216M108 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 21,000 8 Reelect Thierry Chevalier as Director For Against Management 9 Reelect Groupe SFPI SA as Director For Against Management 10 Appoint KPMG SA as Auditor For For Management 11 Appoint Salustro Reydel SA as For For Management Alternate Auditor 12 Authorize Share Repurchase Program For For Management Subject to the Cancellation of Treasury Shares Held Today 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DORMAKABA HOLDING AG Ticker: DOKA Security ID: H0536M155 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 14 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Ulrich Graf as Director and For Against Management Board Chairman 4.2 Reelect Rolf Doerig as Director For Against Management 4.3 Reelect Stephanie Brecht-Bergen as For Against Management Director 4.4 Reelect Elton Chiu as Director For For Management 4.5 Reelect Daniel Daeniker as Director For Against Management 4.6 Reelect Karina Dubs-Kuenzle as Director For Against Management 4.7 Reelect Hans Gummert as Director For Against Management 4.8 Reelect John Heppner as Director For For Management 4.9 Reelect Hans Hess as Director For For Management 4.10 Reelect Christine Mankel-Madaus as For Against Management Director 5.1 Reappoint Rolf Doering as Member of For Against Management the Compensation Committee 5.2 Reappoint Hans Gummert as Member of For Against Management the Compensation Committee 5.3 Reappoint Hans Hess as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Andreas Keller as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.75 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.50 Miollion 9 Approve Creation of CHF 42,000 Pool of For For Management Capital without Preemptive Rights 10 Amend Articles Re: Editorial Changes For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DURO FELGUERA S.A. Ticker: MDF Security ID: E3800J109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3.1 Ratify Appointment of and Elect Jose For For Management Manuel Garcia Hermoso as Director 3.2 Ratify Appointment of and Elect For For Management Ignacio Soria Vidal as Director 3.3 Ratify Appointment of and Elect For For Management Ricardo de Guindos Latorre as Director 3.4 Reelect Francisco Javier Gonzalez For For Management Canga as Director 3.5 Elect Covadonga Betegon Biempica as For For Management Director 4 Approve Application of Reserves to For For Management Offset Losses 5.1 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5.2 Approve Capital Reduction by Decrease For For Management in Par Value 6 Approve Capital Raising For For Management 7.1 Approve Remuneration Policy For Against Management 7.2 Advisory Vote on Remuneration Report For Against 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 -------------------------------------------------------------------------------- DURO FELGUERA S.A. Ticker: MDF Security ID: E3800J109 Meeting Date: JUN 24, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuance of Class A For For Management Convertible Bonds in Exchange of Debt 1.2 Approve Issuance of Class B For For Management Convertible Bonds in Exchange of Debt 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # 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 Remuneration of Directors For Against Management 5.1 Ratify Appointment of and Elect For Against Management Corporacion Financiera Alba SA as Director 5.2 Ratify Appointment of and Elect Maria For Against Management Carceller Arce as Director 5.3 Reelect Antonio Hernandez Callejas as For Against Management Director 5.4 Reelect Demetrio Carceller Arce as For Against Management Director 5.5 Reelect Alimentos y Aceites SA as For Against Management Director 5.6 Reelect Fernando Castello Clemente as For Against Management Director 5.7 Reelect Jose Ignacio Comenge For Against Management Sanchez-Real as Director 5.8 Reelect Empresas Comerciales e For Against Management Industriales Valencianas SL as Director 6 Maintain Vacant Board Seat For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Authorize Donations to Fundacion Ebro For For Management Foods 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Stock Dividend Program For For Management 5 Ratify Appointment of Dominique For For Management D'Hinnin as Director 6 Reelect Bertrand Dumazy as Director For Against Management 7 Reelect Gabriele Galateri Di Genola as For For Management Director 8 Reelect Maelle Gavet as Director For For Management 9 Reelect Jean-Romain Lhomme as Director For For Management 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 12 Approve Severance Payment Agreement For Against Management with Bertrand Dumazy 13 Approve Unemployment Insurance For For Management Agreement with Bertrand Dumazy 14 Approve Health Insurance Coverage For For Management Agreement with Bertrand Dumazy 15 Approve Additional Pension Scheme For For Management Agreement with Bertrand Dumazy 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Renew Appointment of Deloitte and For For Management Associes as Auditor 18 Decision Not to Renew BEAS as For For Management Alternate Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 155,366,138 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23,540,324 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capitalization of Reserves For For Management of Up to EUR 155,366,138 for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDREAMS ODIGEO SA Ticker: EDR Security ID: L2841H108 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Philip Clay Wolf as Director For For Management 2 Reelect Robert Apsey Gray as Director For For Management 3 Reelect Lise Fauconnier as Director For For Management 4 Reelect Philippe Michel Poletti as For For Management Director 5 Reelect Benoit Vauchy as Director For For Management 6 Elect Pedro Lopez de Guzman as Director For For Management 7 Receive Board's and Auditor's Reports None None Management 8 Approve Financial Statements For For Management 9 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 10 Approve Consolidated Financial For For Management Statements and Statutory Reports 11 Approve Allocation of Income and For For Management Dividends 12 Approve Discharge of Directors For For Management 13 Approve Discharge of Carlos Mallo For For Management Alvarez as Director 14 Approve Remuneration Paid of Directors For For Management 15 Approve Remuneration Report of Company For Against Management 16 Approve Annual Corporate Governance For For Management Report of Company 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Distribution of Preferred For For Management Dividends by EFG Finance (Guernsey) Limited for Class B Shareholders 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Creation of CHF 3.8 Million For Against Management Pool of Conditional Capital without Preemptive Rights 5.2 Approve Creation of CHF 25 Million For For Management Pool of Authorized Capital without Preemptive Rights 5.3 Amend Articles Re: Variable For For Management Remuneration of Board of Directors 5.4 Amend Articles Re: Editorial Changes For For Management 6.1 Approve Maximum Fixed Remuneration of For For Management Board of Directors in the Amount of CHF 4 Million 6.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 13.8 Million 6.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 13.3 Million 7.1a Reelect Susanne Brandenberger as For For Management Director 7.1b Reelect Niccolo Burki as Director For For Management 7.1c Reelect Emmanuel Bussetil as Director For For Management 7.1d Reelect Michael Higgin as Director For For Management 7.1e Reelect Roberto Isolani as Director For For Management 7.1f Reelect Steven Jacobs as Director For For Management 7.1g Reelect Spiro Latsis as Director For For Management 7.1h Reelect Bernd-A. von Maltzan as For For Management Director 7.1i Reelect Pericles Petalas as Director For For Management 7.1j Reelect John Williamson as Director For For Management 7.1k Reelect Daniel Zuberbuehler as Director For For Management 7.2.1 Elect John Latsis as Director For For Management 7.2.2 Elect Stuart Robertson as Director For For Management 7.2.3 Elect Fong Seng Tee as Director For For Management 7.3 Reelect John Williamson as Board For For Management Chairman 8.1 Reappoint Niccolo Burki as Member of For For Management the Compensation and Nomination Committee 8.2 Reappoint Emmanuel Bussetil as Member For Against Management of the Compensation and Nomination Committee 8.3 Reappoint Steven Jacobs as Member of For Against Management the Compensation and Nomination Committee 8.4 Reappoint Pericles Petalas as Member For Against Management of the Compensation and Nomination Committee 8.5 Reappoint Bernd-A. von Maltzan as For For Management Member of the Compensation Committee 8.6 Reappoint John Williamson as Member of For Against Management the Compensation and Nomination Committee 9 Designate ADROIT Anwaelte as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ELECNOR SA Ticker: ENO Security ID: E39152181 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Amend Article 13 Re: Increase in Board For For Management Size to 15 5.1 Reelect Jaime Real de Asua Arteche as For For Management Director 5.2 Reelect Fernando Leon Domecq as For For Management Director 5.3 Reelect Juan Landecho Sarabia as For For Management Director 5.4 Reelect Miguel Morenes Giles as For For Management Director 5.5 Reelect Gabriel de Oraa y Moyua as For For Management Director 5.6 Reelect Rafael Prado Aranguren as For For Management Director 5.7 Reelect Fernando Azaola Arteche as For For Management Director 6 Ratify Appointment of and Elect Miguel For For Management Cervera Earle as Director 7 Elect Ignacio Prado Rey-Baltar as For For Management Director 8 Elect Irene Hernandez Alvarez as For For Management Director 9 Fix Number of Directors at 15 For For Management 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 300 Million 11 Renew Appointment of KPMG Auditores as For For Management Auditor 12 Advisory Vote on Remuneration Report For Against Management 13 Receive Amendments to Board of None None Management Directors Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Allow Questions None None Management 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELECTRICITE DE STRASBOURG Ticker: ELEC Security ID: F29421108 Meeting Date: APR 13, 2018 Meeting Type: Annual/Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 6.40 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Consolidated Financial For Against Management Statements and Statutory Reports 5 Subject to the Next Board Meeting to For Against Management be Held on March 20, 2018, Approve Compensation of CEO and Vice-CEO 6 Subject to the Next Board Meeting to For Against Management be Held on March 20, 2018, Approve Compensation of CEO and Vice-CEO 7 Subject to the Next Board Meeting to For Against Management be Held on March 20, 2018, Approve Compensation of CEO and Vice-CEO 8 Subject to the Next Board Meeting to For Against Management be Held on March 20, 2018, Approve Compensation of CEO and Vice-CEO 9 Ratify Appointment of Cedric For For Management Lewandowski as Director 10 Appoint a New Auditor For Against Management 11 Appoint a New Alternate Auditor For Against Management 12 Amend Bylaws For Against Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIOR GROUP Ticker: ELIOR Security ID: F3253P114 Meeting Date: MAR 09, 2018 Meeting Type: Annual/Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Termination Package of For Against Management Philippe Salle, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Philippe Salle, Chairman and CEO 8 Advisory Vote on Compensation of Pedro For Against Management Fontana, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO from Oct.1, 2017 to Oct.31, 2017 10 Approve Remuneration Policy of For Against Management Vice-CEO from Oct.1,2017 to Oct.31, 2017 starting as of Dec. 5, 2017 11 Approve Remuneration Policy of For For Management Chairman of the Board from Nov. 1, 2017 12 Approve Remuneration Policy of Interim For Against Management CEO from Nov.1,2017 to Dec.5, 2017 13 Approve Remuneration Policy of CEO For For Management from Dec. 5, 2017 14 Approve Severance Payment Agreement For For Management with Philippe Guillemot, CEO 15 Approve Non-Compete Agreement with For For Management Philippe Guillemot, CEO 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 17 Ratify Appointment of Gilles Cojan as For For Management Director 18 Elect Philippe Guillemot as Director For For Management 19 Elect Fonds Strategique de For For Management Participations as Director 20 Elect Bernard Gault as Director For For Management 21 Reelect Gilles Auffret as Director For For Management 22 Reelect Caisse de Depot et Placement For For Management du Quebec as Director 23 Reelect BIM as Director For For Management 24 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 25 Renew Appointment of Jean-Christophe For For Management Georghiou as Alternate Auditor 26 Appoint Celia Cornu as Censor For Against Management 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 518,000 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 1.2 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 -------------------------------------------------------------------------------- ELIS Ticker: ELIS Security ID: F2976F106 Meeting Date: AUG 31, 2017 Meeting Type: Annual/Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind For For Management Agreement, its Valuation and Remuneration, Re: Acquisition of Berendsen Shares 2 Approve Issuance of Equity or For For Management Equity-Linked Securities for Canada Pension Plan Investment Board, up to Aggregate Nominal Amount of EUR 200,000,014.62 3 Eliminate Preemptive Rights Pursuant For For Management to Item 2 Above in Favor of Canada Pension Plan Investment Board 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.37 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Xavier Martire, Chairman of the Management Board 7 Approve Severance Payment Agreement For Against Management with Louis Guyot, Management Board Member 8 Approve Severance Payment Agreement For Against Management with Matthieu Lecharny, Management Board Member 9 Reelect Agnes Pannier-Runacher as For Against Management Supervisory Board Member 10 Reelect Maxime de Bentzmann as For For Management Supervisory Board Member 11 Ratify Appointment of Joy Verle as For For Management Supervisory Board Member 12 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 13 Approve Remuneration Policy of For For Management Supervisory Board Members 14 Approve Remuneration Policy of the For For Management Chairman of the Management Board 15 Approve Remuneration Policy of Members For Against Management of the Management Board 16 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 17 Approve Compensation of Xavier For Against Management Martire, Chairman of the Management Board 18 Approve Compensation of Louis Guyot, For Against Management Management Board Member 19 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 20 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 600,000 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Capitalization of Reserves For For Management of Up to EUR 130 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 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 Against Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23-28 at EUR 110 Million 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of the Board of For For Management Directors 3 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share from Capital Contribution Reserves 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 940,000 4.2 Approve Remuneration of Advisory Board For For Management in the Amount of CHF 36,000 4.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.4 Million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 930,000 5.1.1 Reelect Konrad Graber as Director and For For Management Board Chairman 5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management Director 5.1.3 Reelect Christian Arnold as Director For For Management 5.1.4 Reelect Monique Bourquin as Director For For Management 5.1.5 Reelect Niklaus Meier as Director For For Management 5.1.6 Reelect Franz Steiger as Director For For Management 5.1.7 Reelect Diana Strebel as Director For For Management 5.2.1 Elect Christina Johansson as Director For For Management 5.2.2 Elect Alexandra Quillet as Director For For Management 5.3.1 Reappoint Konrad Graber as Member of For Against Management the Personnel and Compensation Committee 5.3.2 Reppoint Thomas Oehen-Buehlmann as For Against Management Member of the Personnel and Compensation Committee 5.3.3 Appoint Monique Bourquin as Member of For For Management the Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Antonio Llarden Carratala as For For Management Director 4.2 Reelect Marcelino Oreja Arburua as For For Management Director 4.3 Reelect Isabel Tocino Biscarolasaga as For For Management Director 4.4 Reelect Ana Palacio Vallelersundi as For For Management Director 4.5 Reelect Antonio Hernandez Mancha as For For Management Director 4.6 Reelect Gonzalo Solana Gonzalez as For For Management Director 4.7 Elect Ignacio Grangel Vicente 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 -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.A Reelect Juan Luis Arregui Ciarsolo as For Against Management Director 4.B Reelect Javier Echenique Landiribar as For Against Management Director 4.C Reelect Jose Carlos del Alamo Jimenez For For Management as Director 4.D Reelect Retos Operativos XXI SL as For Against Management Director 4.E Ratify Appointment of and Elect Turina For Against Management 2000 SL as Director 4.F Elect La Fuente Salada SL as Director For Against Management 4.G Elect Rosa Maria Garcia Pineiro as For For Management Director 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Remuneration Policy For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG Ticker: EDHN Security ID: H2223U110 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management (Non-Binding) 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Editorial Changes For For Management Concerning Senior Management 6 Approve Remuneration of Directors in For For Management the Amount of EUR 900,000 7 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 2.8 Million 8 Approve Remuneration of Advisory For For Management Council in the Amount of EUR 50,000 9 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 10.1 Elect Dominique Candrian as Director, For For Management Board Chairman and to Remuneration Committee 10.2 Elect Bernhard Beck as Director and to For For Management the Remuneration Committee 10.3 Elect Ralph Hermann as Director For For Management 10.4 Elect Bruno Knapp as Director For For Management 10.5 Elect Christoph Mueller as Director For For Management 10.6 Elect Eric Peytremann as Director For For Management 10.7 Elect Phyllis Scholl as Director For For Management 10.8 Elect Stefan Webers as Director For For Management 10.9 Elect Claudia Wohlfahrtstaetter as For For Management Director 10.10 Elect Marc Wolpensinger as Director For For Management 11 Designate Kanzlei Studer Anwaelte und For For Management Notare AG as Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Termination Package of For Against Management Christel Bories, Chairman and CEO 5 Approve Treatment of Losses and For For Management Dividends of EUR 2.30 per Share 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Compensation of Christel For Against Management Bories, Chairman and CEO since May 23, 2017 8 Approve Compensation of Patrick For Against Management Buffet, Chairman and CEO until May 23, 2017 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Change Location of Registered For For Management Office to 10 Boulevard de Grenelle, 75015 Paris and Amend Article 4 of Bylaws Accordingly 11 Authorize up to 550,000 Shares Use in For Against Management Restricted Stock Plans 12 Amend Article 4 of Bylaws Re: For For Management Headquarters 13 Amend Article 10 of Bylaws Re: Board For For Management of Directors 14 Amend Article 15 of Bylaws Re: For For Management Chairman of the Board 15 Amend Article 16 of Bylaws Re: CEO For For Management 16 Amend Article 19 of Bylaws Re: Auditors For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERCROS S.A. Ticker: ECR Security ID: E4202K264 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # 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 Reduction in Share Capital via For For Management Amortization of Treasury Shares 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Advisory Vote on Remuneration Report For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: ES Security ID: F31710100 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions, Except the One Listed Under Item 4 Re: Article L 225-38 of Commercial Law 4 Approve Transaction with ExxonMobil For For Management France Holding Re: Remuneration Agreement 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Re: Article L 225-42-1 of Commercial Law 6 Approve Discharge of Directors For For Management 7 Ratify Appointment of Peter For Against Management Vandenborne as Director 8 Reelect Philippe Ducom as Director For Against Management 9 Reelect Antoine Du Guerny as Director For Against Management 10 Reelect Jean-Pierre Michel as Director For Against Management 11 Reelect Marie-Helene Roncoroni as For Against Management Director 12 Reelect Peter Vandenborne as Director For Against Management 13 Reelect Marie-Francoise Walbaum as For Against Management Director 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 15 Amend Article 15 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL ET PROM Ticker: MAU Security ID: F60858101 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Pertamina For For Management Internasional Eksplorasi Dan Produksi Re: Shareholder Loan 5 Approve Transaction with Pertamina For For Management Internasional Eksplorasi Dan Produksi Re: Subordination Agreement 6 Approve Transaction with Pertamina For For Management Internasional Eksplorasi Dan Produksi Re: Redemption Agreement for ORNANE 2019 and ORNANE 2021 7 Approve Transaction with Pertamina For For Management Internasional Eksplorasi Dan Produksi Re: Amendment of Redemption Agreement for ORNANE 2019 and ORNANE 2021 8 Reelect Carole Delorme d Armaille as For For Management Director 9 Reelect Pertamina Internasional For For Management Eksplorasi dan Produksi as Director 10 Reelect Maria R. Nellia as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 12 Approve Compensation of Jean-Francois For For Management Henin, Chairman of the Board until April 10, 2017 13 Approve Compensation of Aussie B. For For Management Gautama, Chairman of the Board since April 10, 2017 14 Approve Compensation of Michel For Against Management Hochard, CEO 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For Against Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of Up to For Against Management EUR 60 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 60 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Franck Silvent to Supervisory For Did Not Vote Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Discuss Remuneration Report None None Management (Non-Voting) 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Adopt Financial Statements For Did Not Vote Management 3.d Approve Dividends of EUR 1.73 per Share For Did Not Vote Management 3.e Approve Discharge of Management Board For Did Not Vote Management 3.f Approve Discharge of Supervisory Board For Did Not Vote Management 4.a Reelect Manuel Ferreira da Silva to For Did Not Vote Management Supervisory Board 4.b Reelect Lieve Mostrey to Supervisory For Did Not Vote Management Board 4.c Elect Luc Keuleneer to Supervisory For Did Not Vote Management Board 4.d Elect Padraic O'Connor to Supervisory For Did Not Vote Management Board 5 Elect Deirdre Somers to Management For Did Not Vote Management Board 6 Amend Remuneration Policy For Did Not Vote Management 7 Approve Remuneration of Supervisory For Did Not Vote Management Board 8 Ratify Ernst & Young as Auditors For Did Not Vote Management 9.a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Discussion on Company's Corporate None None Management Governance Structure 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPCAR GROUPE Ticker: EUCAR Security ID: F36070120 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.1518 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Amandine Ayrem For For Management as Supervisory Board Member 7 Reelect Pascal Bazin as Supervisory For For Management Board Member 8 Reelect Eric Schaefer as Supervisory For For Management Board Member 9 Elect Petra Friedmann as Supervisory For For Management Board Member 10 Approve Compensation of Caroline For Against Management Parot, Chairman of the Management Board 11 Approve Compensation of Kenneth McCall For Against Management and Fabrizio Ruggiero, Management Board Members and CEOs 12 Approve Compensation of Jean-Paul For For Management Bailly, Chairman of the Supervisory Board 13 Approve Remuneration Policy of the For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Management Board Members 15 Approve Remuneration Policy of For For Management Supervisory Board Members 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 550,000 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million or for Future Exchange Offers 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries in the Event of an Equity Line Operation 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 20-28 at EUR 80 Million 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Change Company Name to Europcar For For Management Mobility Group and Amend Article 2 of Bylaws Accordingly 32 Change Location of Registered Office For For Management to 13 ter, boulevard Berthier, 75017 Paris and Amend Article 4 of Bylaws Accordingly 33 Amend Article 17 of Bylaws Re: For For Management Employee Representatives 34 Amend Article 20 of Bylaws Re: Powers For Against Management of the Supervisory Board 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUSKALTEL S.A. Ticker: EKT Security ID: E4R02W105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Increase Limit of Issuance of For For Management Non-Convertible Bonds/Debentures and/or Other Debt Securities to EUR 600 Million 6 Ratify Appointment of and Elect For For Management Corporacion Financiera Alba SA as Director 7 Approve Allocation of Income and For For Management Dividends 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2017 Meeting Type: Annual/Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Elect Paul-Francois Fournier as For For Management Director 6 Elect Dominique D'Hinnin as Director For For Management 7 Elect Esther Gaide as Director For For Management 8 Elect Didier Leroy as Director For For Management 9 Renew Appointment of Mazars as Auditor For For Management 10 Subject to Rejection of Item 31, For For Management Appoint Cabinet CBA as Alternate Auditor 11 Non-Binding Vote on Compensation of For For Management Michel de Rosen, Chairman 12 Non-Binding Vote on Compensation of For For Management Rodolphe Belmer, CEO 13 Non-Binding Vote on Compensation of For For Management Michel Azibert, Vice-CEO 14 Non-Binding Vote on Compensation of For For Management Yohann Leroy, Vice-CEO 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For Against Management 17 Approve Remuneration Policy of For Against Management Vice-CEOs 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 985,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Amend Article 19 of Bylaws to Comply For For Management with New Regulations Re: Auditor 32 Amend Article 4 of Bylaws Re: For For Management Headquarters 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVOLVA HOLDING AG Ticker: EVE Security ID: H2466D106 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 72 Million For For Management Pool of Capital with Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EVOLVA HOLDING AG Ticker: EVE Security ID: H2466D106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Treatment of Net Loss For For Management 5.1.1 Reelect Gerard Hoetmer as Director For For Management 5.1.2 Reelect Martin Gertsch as Director For For Management 5.1.3 Reelect Jutta Heim as Director For For Management 5.1.4 Reelect Ganesh Kishore as Director For For Management 5.1.5 Reelect Stuart Strathdee as Director For For Management 5.1.6 Reelect Thomas Videbaek as Director For For Management 5.2 Reelect Gerard Hoetmer as Board For For Management Chairman 6.1 Appoint Stuart Strathdee as Member of For For Management the Compensation Committee 6.2 Appoint Thomas Videbaek as Member of For For Management the Compensation Committee 7 Ratify Ernst & Young Ltd. as Auditors For For Management 8 Designate Oscar Olano as Independent For For Management Proxy 9 Approve CHF 14.2 Million Conditional For Against Management Capital Increase without Preemptive Rights for Granting Stock Options to Employees 10 Approve Remuneration of Directors in For Against Management the Amount of CHF 660,000 11 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 4 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EXEL INDUSTRIES Ticker: EXE Security ID: F9094V103 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Reelect Marc Ballu as Director For Against Management 10 Elect Pascale Auger as Director For Against Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXEL INDUSTRIES Ticker: EXE Security ID: F9094V103 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 2 Authorize Issuance of Warrants with For Against Management Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 3 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 4 Amend Articles 13 and 15 of Bylaws Re: For For Management Employee Representatives 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAES FARMA, S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2.1 Reelect Carmen Basagoiti Pastor as For Against Management Director 2.2 Reelect Mariano Ucar Angulo as Director For Against Management 2.3 Reelect Gonzalo Fernandez de For Against Management Valderrama Iribarnegaray as Director 2.4 Elect Belen Amatriain Corbi as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Advisory Vote on Remuneration Report For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Allow Questions None None Management -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Valerie Landon For For Management as Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Compensation of Yann For Against Management Delabriere, Chairman of the Board until May 30, 2017 10 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board since May 30, 2017 11 Approve Compensation of Patrick For For Management Koller, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plans 15 Amend Article 5 of Bylaws Re: Company For For Management Duration 16 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 17 Pursuant to Item 16 Above, Adopt New For For Management Bylaws 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the 14% For For Management Non-Cumulative Preference Shares 3 Approve Dividend on the 8% For For Management Non-Cumulative Preference Shares 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6a Re-elect Walter Bogaerts as Director For For Management 6b Re-elect Mary Brennan as Director For For Management 6c Re-elect Dermot Browne as Director For For Management 6d Elect Joe Healy as Director For For Management 6e Re-elect Liam Herlihy as Director For For Management 6f Re-elect Orlagh Hunt as Director For For Management 6g Re-elect Fiona Muldoon as Director For For Management 6h Re-elect David O'Connor as Director For For Management 6i Re-elect John O'Grady as Director For For Management 6j Re-elect Padraig Walshe as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Performance Share Plan For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Determine Price Range for Reissuance For For Management of Treasury Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FEINTOOL INTERNATIONAL HOLDING AG Ticker: FTON Security ID: H24510135 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.5 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.9 Million 5.1.1 Reelect Alexander von Witzleben as For Against Management Director 5.1.2 Reelect Michael Soormann as Director For Against Management 5.1.3 Reelect Thomas Erb as Director For For Management 5.1.4 Reelect Heinz Loosli as Director For For Management 5.1.5 Elect Norbert Indlekofer as Director For For Management 5.2 Reelect Alexander von Witzleben as For Against Management Board Chairman 5.3.1 Reappoint Alexander von Witzleben as For Against Management Member of the Compensation Committee 5.3.2 Reappoint Michael Soormann as Member For Against Management of the Compensation Committee 5.4 Designate COT Treuhand AG as For For Management Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6 Approve Creation of CHF 6 Million Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLEURY MICHON Ticker: FLE Security ID: F37989112 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Discharge of Directors For For Management 5 Approve Transaction with P.F.I. Re: For For Management Warranty 6 Approve Transaction with Platos For For Management Traditionales Re: Warranty 7 Approve Transaction with Vallegrain For For Management Developpement Re: Warranty 8 Approve Transaction with P.F.I. Re: For For Management Payment Guarantee Agreement 9 Approve Transaction with P.F.I. Re: For For Management Warranty 10 Approve Transaction with Societe For Against Management Holding de Controle et de Participation - S.H.C.P. Re: Services Agreement 11 Approve Transaction with P.F.I. Re: For For Management Warranty 12 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Guarantee Agreement 13 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Counter Guarantee Agreement 14 Approve Transaction with Platos For For Management Tradicionales Re: Guarantee Agreement 15 Approve Transaction with Delta Daily For For Management Food Inc. Re: Guarantee Agreement 16 Approve Transaction with Tres Bien For For Management Merci Re: Checking Account 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 194,000 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Reelect Gregoire Gonnord as Director For For Management 20 Reelect Pierre Jourdain as Director For For Management 21 Reelect Herve Gonnord as Director For For Management 22 Reelect Vincent Roquebert as For For Management Representative of Employee Shareholders to the Board 23 Approve Remuneration Policy of For Against Management Gregoire Gonnord, Chairman of the Board 24 Approve Remuneration Policy of Regis For Against Management Lebrun, CEO 25 Amend Article 11 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representative 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Delegation of Powers to the Board to For Against Management Execute Item 26 Above 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 29 Delegation of Powers to the Board to For Against Management Execute Item 28 Above 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Delegate Power to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 32 Elect Olivier Fuzeau as Employee For For Management Representative to the Board 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.30 per Share 6.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 3.20 per Share 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.6 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLUIDRA S.A. Ticker: FDR Security ID: E52619108 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Piscine For For Management Luxembourg Holdings 2 Sarl 2.1 Amend Article 2 Re: Corporate Purpose For For Management 2.2 Amend Article 3 Re: Location of For For Management Registered Office 2.3 Amend Article 33 Re: Deliberations and For Against Management Adoption of Resolutions 2.4 Amend Article 36 Re: Board Composition For For Management 2.5 Amend Article 37 Re: Board Term For For Management 2.6 Amend Article 42 Re: Duration of Board For For Management Meetings 2.7 Amend Article 45 Re: Governing Bodies For For Management of the Board 3.1 Dismiss Dispur SL as Director For For Management 3.2 Elect Bruce Brooks as Director For For Management 3.3 Elect Steven Langman as Director For For Management 3.4 Elect Sebastien Mazella di Bosco as For For Management Director 3.5 Elect Jose Manuel Vargas Gomez as For For Management Director 4 Amend Article 25 of General Meeting For Against Management Regulations Re: Adoption of Resolutions and Completion of the Meeting 5 Approve Reorganization Plan of Fluidra For For Management SA 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLUIDRA S.A. Ticker: FDR Security ID: E52619108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Elect Piumoc Inversions SAU as Director For Against Management 5 Advisory Vote on Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Annual Maximum Remuneration For For Management 8 Approve Restricted Stock Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FNAC DARTY Ticker: FNAC Security ID: F3808N101 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Nonce Paolini as Director For For Management 7 Elect Caroline Gregoire Sainte Marie For For Management as Director 8 Ratify Appointment of Sandra Lagumina For For Management as Director 9 Ratify Appointment of Delphine For For Management Mousseau as Director 10 Ratify Appointment of Daniela For For Management Weber-Rey as Director 11 Reelect Sandra Lagumina as Director For For Management 12 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO until July 17, 2017 13 Approve Compensation of Jacques For For Management Veyrat, Chairman of the Board since July 17, 2017 14 Approve Compensation of Enrique For Against Management Martinez, CEO since July 17, 2017 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO and For For Management Executive Corporate Officers 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Remuneration of Board of Directors Members, Chairman, CEO, Vice-CEOs and Corporate Officers 21 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Kilani Sadri Fegaier as Director Against Against Shareholder B Elect Nicole Guedj as Director Against Against Shareholder -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # 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 For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Elect Pablo Colio Abril as Director For For Management 5.1 Approve Remuneration of Directors For For Management 5.2 Advisory Vote on Remuneration Report For Against Management 5.3 Approve Remuneration Policy For Against Management 6 Approve Sale of 49 Percent of FCC For For Management Aqualia SA 7 Authorize Share Repurchase Program For For Management 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 19 per Share 4.1 Approve Remuneration Report For Against Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 4.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 4.4 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 895,000 4.5 Approve Maximum Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 240,000 5.1 Reelect This Schneider as Director and For For Management Board Chairman 5.2 Reelect Peter Altorfer as Director For For Management 5.3 Reelect Michael Pieper as Director For For Management 5.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 5.5 Reelect Reto Mueller as Director For For Management 5.6 Reelect Vincent Studer as Director For For Management 6.1 Reappoint Peter Altorfer as Member of For Against Management the Compensation Committee 6.2 Reappoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 6.3 Reappoint Michael Pieper as Member of For Against Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Rene Peyer as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 798,412 Pool For For Management of Capital without Preemptive Rights 5 Amend Articles Re: Shareholder Votes For For Management on the Compensation of Board of Directors and Executive Management 6.1 Reelect Hugh Scott-Barrett as Director For For Management and Board Chairman 6.2 Reelect Diego du Monceau as Director For For Management 6.3 Reelect Nancy Mistretta as Director For For Management 6.4 Reelect Ezra Field as Director For For Management 6.5 Reelect Benjamin Meuli as Director For For Management 6.6 Reelect David Jacob as Director For For Management 6.7 Elect Monica Maechler as Director For For Management 7.1 Reappoint Nancy Mistretta as Member of For For Management the Compensation Committee 7.2 Reappoint David Jacob as Member of the For For Management Compensation Committee 7.3 Appoint Ezra Field as Member of the For For Management Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 13.7 Million 9 Ratify KPMG AG as Auditors For For Management 10 Designate Tobias Rohner as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAUMONT Ticker: GAM Security ID: F42567101 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Chairman of For Against Management the Board 8 Approve Compensation of CEO For Against Management 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 Stock Option Plans For Against Management 12 Authorize Capitalization of Reserves For Against Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 15 Million 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ Ticker: GTT Security ID: F42674113 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.66 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Philippe Berterottiere as For Against Management Director 6 Approve Severance Package of Philippe For For Management Berterottiere, Chairman and CEO 7 Elect Bruno Chabas as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 441,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Compensation of Philippe For Against Management Berterottiere, Chairman and CEO 11 Approve Compensation of Julien For Against Management Burdeau, Vice-CEO 12 Approve Remuneration Policy of For Against Management Executive Officers 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Discussion on Company's Corporate None None Management Governance Structure 2d Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Omission of Dividend None None Management 4a Approve Discharge of Chief Executive For Did Not Vote Management Officers for FY 2017 4b Approve Discharge of the Non-Executive For Did Not Vote Management Board Members for FY 2017 5a Reelect Philippe Alfroid as For Did Not Vote Management Non-Executive Director 5b Reelect Johannes Fritz as For Did Not Vote Management Non-Executive Director 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital without Preemptive Rights 7b. Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights Up to 25 Percent of Issued Capital 7c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances in Case of Takeover/Merger Up to 5 Percent of Issued Capital in Connection with Authorization under Item 7b 7d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering Up to 10 Percent of Issued Capital in Connection with Authorization under Item 7b 8 Discuss Public Offer by Thales None None Management 9a Amend Articles of Association For Did Not Vote Management Following Settlement of the Offer 9b Approve Conversion of Gemalto and For Did Not Vote Management Amend Articles of Association Following Delisting from Euronext Amsterdam and Euronext Paris 10a Elect Pascal Bouchiat as Non-Executive For Did Not Vote Management Director as of Settlement of the Offer 10b Elect Pierre-Eric Pommellet as For Did Not Vote Management Non-Executive Director as of Settlement of the Offer 10c Elect Isabelle Simon as Non-Executive For Did Not Vote Management Director as of Settlement of the Offer 10d Elect Marie-Helene Sartorius as For Did Not Vote Management Non-executive Director as of Settlement of the Offer 11a Approve Discharge of Chief Executive For Did Not Vote Management Officers for FY 2018 11b Approve Discharge of the Non-Executive For Did Not Vote Management Board Members for FY 2018 11c Approve Discharge of the Resigning For Did Not Vote Management Non-Executive Board Members 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 600,000 Pool For For Management of Capital without Preemptive Rights 5.1 Reelect Hubert Achermann as Director For For Management 5.2 Reelect Roman Boutellier as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Riet Cadonau as Director For For Management 5.5 Reelect Andreas Koopmann as Director For For Management 5.6 Reelect Roger Michaelis as Director For For Management 5.7 Reelect Eveline Saupper as Director For For Management 5.8 Reelect Jasmin Staibilin as Director For For Management 5.9 Reelect Zhiqiang Zhang as Director For For Management 6.1 Reelect Andreas Koopmann as Board For For Management Chairman 6.2.1 Reappoint Riet Cadonau as Member of For For Management the Compensation Committee 6.2.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 6.2.3 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 3.8 Million 8 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 10.5 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Christoph Vaucher as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEVELOT Ticker: ALGEV Security ID: F44583106 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1.8 per Share 5 Approve Discharge of Directors For For Management 6 Pursuant to Item 10, Reelect Claudine For For Management Bienaime as Director 7 Reelect Charles Bienaime as Director For For Management 8 Reelect Pascal Huberty as Director For For Management 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Amend Article 13 of Bylaws Re: Age For For Management Limit of Directors 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F7440W163 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Anne-Sophie Ginon as Director For For Management 8 Reelect Anne-Celine Lescop as Director For For Management 9 Reelect Caroline Weber as Director For For Management 10 Reelect Erick Rostagnat as Director For For Management 11 Reelect Nicolas de Tavernost as For Against Management Director 12 Reelect Marc Michoulier as Director For For Management 13 Reelect Aquasourca as Director For For Management 14 Ratify Appointment of Giulia Van For For Management Waeyenberge as Director 15 Ratify Appointment of Daniel Havis as For For Management Director 16 Appoint Emmanuel Charnavel as For For Management Alternate Auditor 17 Approve Remuneration Policy of For Against Management Chairman and CEO, and Vice-Chairman 18 Approve Remuneration Policy of Vice-CEO For Against Management 19 Approve Compensation of Olivier For Against Management Ferraton, Vice-CEO 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 120 Million 25 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 27 Authorize Capital Increase of Up to For Against Management EUR 30 Million for Future Exchange Offers 28 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 60 Million 29 Authorize Capitalization of Reserves For Against Management of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 30 Authorize up to 200,000 Shares for Use For Against Management in Restricted Stock Plans 31 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 32 Amend Articles 12, 16, 20, 25 and 26 For For Management of Bylaws to Comply with Legal Changes 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3(a) Re-elect Patsy Ahern as Director For Abstain Management 3(b) Re-elect Henry Corbally as Director For For Management 3(c) Re-elect Mark Garvey as Director For For Management 3(d) Re-elect Vincent Gorman as Director For Abstain Management 3(e) Elect Tom Grant as Director For Abstain Management 3(f) Elect Brendan Hayes as Director For Abstain Management 3(g) Re-elect Martin Keane as Director For Abstain Management 3(h) Re-elect Hugh McGuire as Director For For Management 3(i) Re-elect John Murphy as Director For Abstain Management 3(j) Re-elect Patrick Murphy as Director For Abstain Management 3(k) Re-elect Brian Phelan as Director For For Management 3(l) Elect Eamon Power as Director For Abstain Management 3(m) Re-elect Siobhan Talbot as Director For For Management 3(n) Re-elect Patrick Coveney as Director For For Management 3(o) Re-elect Donard Gaynor as Director For For Management 3(p) Re-elect Paul Haran as Director For For Management 3(q) Re-elect Dan O'Connor as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 11 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- GLOBAL DOMINION ACCESS, S.A. Ticker: DOM Security ID: E5701X103 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Advisory Vote on Remuneration Report For Against Management 6 Authorize Board to Create and Fund For For Management Associations and Foundations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRENOBLOISE D ELECTRONIQUE ET D AUTOMATISMES GEA Ticker: GEA Security ID: F4579J105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 34,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Remuneration Policy of For Against Management Chairman of the Management Board 7 Approve Remuneration Policy of CEO For Against Management 8 Approve Remuneration Policy of For Against Management Chairman of the Supervisory Board 9 Approve Remuneration Policy of Serge For Against Management Alexis Zaslavoglou, Chairman of the Management Board and Grigori Zaslavoglou, CEO 10 Renew Appointments of Grant Thornton For For Management as Auditor and Institut de Gestion et d'Expertise Comptable - IGEC as Alternate Auditor 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE CRIT Ticker: CEN Security ID: F1511B109 Meeting Date: JUN 08, 2018 Meeting Type: Annual/Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice-CEOs 6 Approve Compensation of Claude Guedj, For For Management Chairman and CEO 7 Approve Compensation of Karine Guedj, For For Management Vice-CEO 8 Approve Compensation of Nathalie For For Management Jaoui, 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 10 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500,000 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 Above 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 15 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 19 Amend Article 12 of Bylaws Re: Voting For For Management Rights 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 18, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.3 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 Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jacques Gounon as Director For For Management 7 Ratify the Appointement of Bertrand For For Management Badre as Director 8 Reelect Bertrand Badre as Director For For Management 9 Reelect Corinne Bach as Director For For Management 10 Reelect Patricia Hewitt as Director For For Management 11 Reelect Philippe Vasseur as Director For For Management 12 Reelect Tim Yeo as Director For For Management 13 Elect Giovanni Castellucci as Director For For Management 14 Elect Elisabetta De Bernardi di For For Management Valserra as Director 15 Approve Compensation of Jacques For For Management Gounon, CEO and Chairman 16 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 17 Approve Remuneration Policy of CEO and For For Management Chairman 18 Approve Remuneration Policy of Vice-CEO For For Management 19 Authorize up to 0.08 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize New Class of Preferred Stock For For Management (Actions D) and Amend Article 9, 10, 11 and 39 Accordingly 21 Subject to Approval of Item Above, For For Management Authorize up to 1.5 Million Shares Resulting from the Conversion of Preference Shares Reserved for Corporate Officers and Employees and Amend Article 6 of Bylaws Accordingly 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 15,16 and 17 of Bylaws For For Management Re: Employee Representatives, Directors' Shares and Director's Length of Term 25 Amend Article 15 of Bylaws Re: Number For For Management of Board of Directors Members 26 Amend Article 23 of Bylaws Re: Age For For Management Limit for CEO and Vice-CEO 27 Change Company Name to Getlink SE and For For Management Amend Article 3 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE GORGE Ticker: GOE Security ID: F4606F100 Meeting Date: JUN 13, 2018 Meeting Type: Annual/Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Martine Griffon-Fouco as For Against Management Director 6 Reelect Catherine Gorge as Director For Against Management 7 Appoint RSM Paris as Auditor For For Management 8 Appoint Fidinter as Auditor For For Management 9 Approve Compensation of Raphael Gorge, For For Management Chairman and CEO 10 Approve Remuneration Policy of For Against Management Executive Officers 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3 Million, in the Event of an Equity Line Operation 17 Amend Article 13 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 18 Amend Article 21 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE OPEN Ticker: OPN Security ID: F46562116 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of EUR 0.42 per Share For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Approve Compensation of Frederic For Against Management Sebag, Chairman and CEO 10 Approve Compensation of Guy For Against Management Mamou-Mani, Vice-CEO 11 Approve Compensation of Laurent For For Management Sadoun, Vice-CEO 12 Approve Remuneration Policy of For Against Management Frederic Sebag, Chairman and CEO 13 Approve Remuneration Policy of Guy For Against Management Mamou-Mani, Vice-CEO 14 Approve Remuneration Policy of Laurent For For Management Sadoun, Vice-CEO 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150,000 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Reserved for Corporate Officers, up to Aggregate Nominal Amount of EUR 150,000 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase for Future For Against Management Exchange Offers 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 500,000 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Share Repurchase Program and For Against Management Cancellation of Repurchased Shares 27 Amend Article 15 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 28 Amend Article 21 of Bylaws to Comply For Against Management with Legal Changes Re: Related-Party Transactions 29 Amend Article 24 of Bylaws to Comply For For Management with Legal Changes Re: General Meetings 30 Amend Article 26 of Bylaws to Comply For For Management with Legal Changes Re: Voting Rights 31 Amend Article 29 of Bylaws to Comply For For Management with Legal Changes Re: Quorum 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A. Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Approve Consolidated Financial For For Management Statements 4 Approve Discharge of Board For For Management 5.1 Reelect Hugo Serra Calderon as Director For Against Management 5.2 Reelect Maria Assumpta Soler Serra as For Against Management Director 5.3 Reelect Lacanuda Consell SL as Director For Against Management 5.4 Reelect Jusal SL as Director For Against Management 5.5 Ratify Appointment of and Elect For Against Management Gestion de Activos y Valores SL as Director 6 Appoint PricewaterhouseCoopers as For For Management Auditor 7 Amend Article 11 Re: General Meetings For For Management 8 Amend Article 4 of General Meeting For For Management Regulations 9.1 Approve Remuneration of Directors For Against Management 9.2 Fix Board Meeting Attendance Fees For Against Management 9.3 Approve Annual Maximum Remuneration For Against Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EMPRESARIAL SAN JOSE, S.A. Ticker: GSJ Security ID: E5701N113 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.A Reelect Jacinto Rey Gonzalez as For For Management Director 4.B Reelect Jacinto Rey Laredo as Director For For Management 4.C Reelect Javier Rey Laredo as Director For For Management 4.D Reelect Altina Sebastian Gonzalez as For For Management Director 4.E Reelect Roberto Alvarez Alvarez as For For Management Director 4.F Reelect Ramon Barral Andrade as For For Management Director 5 Renew Appointment of Deloitte as For For Management Auditor 6 Approve Remuneration Policy For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- GRUPO EZENTIS S.A. Ticker: EZE Security ID: E5R01M295 Meeting Date: APR 08, 2018 Meeting Type: Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Excellence For For Management Field Factory SLU from Ericsson Espana SA 2 Approve Exchange of Debt for Equity For For Management 3.1 Reelect Ana Maria Sanchez Tejeda as For For Management Director 3.2 Fix Number of Directors at 8 For For Management 3.3 Elect Alfonso Alonso Duran as Director For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EZENTIS S.A. Ticker: EZE Security ID: E5R01M295 Meeting Date: MAY 13, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exchange of Debt for Equity For For Management 2 Receive Amendments to Board of None None Management Directors Regulations 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EZENTIS S.A. Ticker: EZE Security ID: E5R01M295 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Elect Fernando Gonzalez Sanchez as For For Management Director 4.2 Elect Carlos Marinas Lage as Director For For Management 4.3 Fix Number of Directors at 10 For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Stock-for-Salary Plan For For Management 8 Approve Restricted Stock Plan For Against Management 9 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- GUERBET Ticker: GBT Security ID: F46788109 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Yves L Epine, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 270,000 7 Approve Remuneration Policy of For For Management Marie-Claire Janailhac-Fritsch, Chairman of the Board 8 Approve Remuneration Policy of Yves L For Against Management Epine, CEO 9 Approve Remuneration Policy of Pierre For Against Management Andre, Vice-CEO 10 Approve Compensation of Marie-Claire For For Management Janailhac-Fritsch, Chairman of the Board 11 Approve Compensation of Yves L Epine, For Against Management CEO 12 Approve Compensation of Pierre Andre, For Against Management Vice-CEO 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 2.5 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6.25 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.25 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 18 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GURIT HOLDING AG Ticker: GUR Security ID: H3420V174 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 16.25 per Bearer Share and CHF 3.25 per Registered Share 3 Approve Dividends of CHF 3.75 per For Did Not Vote Management Bearer Share and CHF 0.75 per Registered Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Peter Leupp as Director and For Did Not Vote Management Board Chairman 5.2.1 Reelect Stefan Breitenstein as Director For Did Not Vote Management 5.2.2 Reelect Nick Huber as Director For Did Not Vote Management 5.2.3 Reelect Urs Kaufmann as Director For Did Not Vote Management 5.2.4 Reelect Peter Pauli as Director For Did Not Vote Management 5.3.1 Reappoint Urs Kaufmann as Member of For Did Not Vote Management the Compensation Committee 5.3.2 Reappoint Nick Huber as Member of the For Did Not Vote Management Compensation Committee 5.3.3 Reappoint Peter Leupp as Member of the For Did Not Vote Management Compensation Committee 5.4 Designate Juerg Luginbuehl as For Did Not Vote Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 7 Approve Maximum Fixed Remuneration of For Did Not Vote Management Board of Directors in the Amount of CHF 751,200 8 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.4 Million 9 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 2.1 Million 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- HAULOTTE GROUP Ticker: PIG Security ID: F4752U109 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 5 Approve Transaction with SAS JM For Against Management Consulting Re: Consultancy Agreement 6 Approve Transaction with SAS JM For Against Management Consulting Re: Consultancy Agreement for Industry 7 Approve Transaction with SAS JM For Against Management Consulting Re: Car Loan 8 Approve Remuneration policy of For Against Management Chairman and CEO, and Vice-CEO 9 Approve Compensation of Pierre Saubot, For Against Management Chairman and CEO 10 Approve Compensation of Alexandre For Against Management Saubot, Vice-CEO 11 Elect Elodie Galko as Director For Against Management 12 Elect Anne Danis Fatome as Director For Against Management 13 Reelect Pierre Saubot as Director For Against Management 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Increase of Up to For Against Management EUR 150,000 for Future Exchange Offers 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 For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 16 to 18 Above; and Under Items 9-11 and 13 of the May 30, 2017 General Meeting at EUR 3.9 Million 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 23.00 per Share 4.1 Elect Doris Schurter as Director and For Against Management Board Chairman 4.2.a Reelect Hans-Juerg Bernet as Director For Against Management 4.2.b Elect Beat Fellmann as Director For For Management 4.2.c Reelect Jean-Rene Fournier as Director For Against Management 4.2.d Reelect Ivo Furrer as Director For For Management 4.2.e Reelect Hans Kuenzle as Director For Against Management 4.2.f Reelect Christoph Lechner as Director For Against Management 4.2.g Reelect Gabriela Payer as Director For For Management 4.2.h Elect Thomas Schmueckli as Director For Against Management 4.2.i Reelect Andreas von Planta as Director For For Management 4.2.j Elect Ragula Wallimann as Director For For Management 4.3.a Reappoint Hans-Juerg Bernet as Member For Against Management of the Compensation Committee 4.3.b Reappoint Christoph Lechner as Member For Against Management of the Compensation Committee 4.3.c Reappoint Gabriela Payer as Member of For For Management the Compensation Committee 4.3.d Reappoint Andreas von Planta as Member For For Management of the Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.2 Million 5.3 Approve Total Amount of Retroactive For For Management Fixed Remuneration of Directors in the Amount of CHF 700,000 for Fiscal 2017 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million for Fiscal 2017 6 Designate Schmuki Bachmann as For For Management Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HERIGE Ticker: HERIG Security ID: F98027109 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 98,600 8 Ratify Appointment of Daniel Robin as For For Management Supervisory Board Member 9 Approve Remuneration Policy of Members For For Management of the Management Board 10 Approve Remuneration Policy of Members For Against Management of the Supervisory Board 11 Approve Compensation of Alain Marion, For Against Management Chairman of the Management Board 12 Approve Compensation of Gerard For Against Management Charrier, CEO 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Delisting from Euronext Paris For For Management and Listing of the Company Shares on Euronext Growth 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Amend Article 17 of Bylaws Re: For For Management Employee Representative 17 Amend Article 17 of Bylaws Re: For For Management Supervisory Board 18 Amend Article 13 of Bylaws Re: For For Management Management Board Composition 19 Amend Article 14 of Bylaws Re: For For Management Director's Length of Term 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIAG IMMOBILIEN HOLDING AG Ticker: HIAG Security ID: H3634R100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 3.80 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Felix Grisard as Director For For Management 4.2 Reelect Salome Varnholt as Director For For Management 4.3 Reelect John Manser as Director For For Management 4.4 Reelect Walter Jakob as Director For For Management 4.5 Reelect Jvo Grundler as Director For For Management 4.6 Reelect Felix Grisard as Board Chairman For For Management 5.1 Appoint Salome Grisard Varnholt as For For Management Member of the Compensation Committee 5.2 Appoint Walter Jakob as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.1 Million 6.3 Approve Remuneration Report For Against Management (Non-Binding) 7 Approve Remuneration System For Against Management (Non-Binding) 8 Amend Corporate Purpose For For Management 9 Extend Duration of CHF 1.6 Million For For Management Pool of Capital without Preemptive Rights 10 Adopt New Articles of Association For For Management 11 Designate Oscar Battegay as For For Management Independent Proxy 12 Ratify Ernst & Young AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HIPAY GROUP Ticker: HIPAY Security ID: F48170116 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets to For Against Management Gibmedia S.A.S. 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.45 Million 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors up to Aggregate Nominal Amount of EUR 2.45 Million 4 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 5 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIPAY GROUP Ticker: HIPAY Security ID: F48170116 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses For For Management 5 Ratify Change Location of Registered For For Management Office to 94, rue de Villiers, 92300 Levallois-Perret 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Transaction with a BJ Invest For Against Management SAS Re: Leasing Contract 8 Approve Compensation of Gregoire For For Management Bourdin, CEO 9 Approve Remuneration Policy of For For Management Gregoire Bourdin, CEO 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 27.25 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.35 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors up to Aggregate Nominal Amount of EUR 16.35 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 Board to Set Issue Price for For Against Management 50 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOCHDORF HOLDING AG Ticker: HOCN Security ID: H3666R101 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 4.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For For Management 4.2 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 700,000 4.3 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 5.1 Reelect Michiel de Ruiter as Director For For Management 5.2 Reelect Walter Locher as Director For For Management 5.3 Reelect Ulrike Sailer as Director For For Management 5.4 Reelect Niklaus Sauter as Director For For Management 5.5 Reelect Daniel Suter as Director For For Management 5.6 Reelect Holger Till as Director For For Management 5.7 Reelect Anton von Weissenfluh as For For Management Director 5.8 Elect Daniel Suter as Board Chairman For For Management 5.9 Appoint Anton von Weissenfluh as For For Management Member of the Personnel and Compensation Committee 5.10 Appoint Niklaus Sauter as Member of For For Management the Personnel and Compensation Committee 5.11 Appoint Walter Locher as Member of the For For Management Personnel and Compensation Committee 6 Designate Urban Bieri as Independent For For Management Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Urs Kaufmann as Director and For Against Management Board Chairman 4.2 Reelect Beat Kaelin as Director For For Management 4.3 Reelect Monika Buetler as Director For For Management 4.4 Reelect Christoph Faessler as Director For For Management 4.5 Reelect George Mueller as Director For For Management 4.6 Reelect Rolf Seiffert as Director For For Management 4.7 Reelect Joerg Walther as Director For For Management 5.1 Reappoint Urs Kaufmann as Member of For Against Management the Compensation Committee 5.2 Reappoint Beat Kaelin as Member of the For For Management Compensation Committee 6.1 Approve Fixed Remuneration of For Against Management Directors in the Amount of CHF 700,000 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 6.3 Approve Variable Remuneration of Board For For Management of Directors in the Amount of CHF 670,000 6.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.9 Million 7 Ratify Ernst & Young AG as Auditors For For Management 8 Designate Bratschi AG as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IBERPAPEL GESTION S.A. Ticker: IBG Security ID: E6216P106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Reelect Inaki Martinez Penalba as For For Management Director 6.A Amend Article 21 Re: Board Size For For Management 6.B Amend Article 22 Re: Director For For Management Remuneration 6.C Amend Article 24 Re: Board Powers For For Management 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Policy For Against Management 10 Advisory Vote on Remuneration Report For Against Management 11 Receive Amendments to Board of None None Management Directors' Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- ID LOGISTICS GROUP Ticker: IDL Security ID: F50685100 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Receive Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint Grant Thornton as Auditor For For Management 6 Acknowledge Resignation of Fiduciaire For For Management Gestion Saint Honore Audit as Alternate Auditor and Decision Not to Replace 7 Reelect Michele Cyna as Director For For Management 8 Reelect Muriel Mayette-Holtz as For For Management Director 9 Reelect Jesus Hernandez as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO For Against Management 13 Approve Compensation of Eric Hemar, For Against Management Chairman and CEO 14 Approve Compensation of Christophe For Against Management Satin, 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 Approve Issuance of Warrants (BSA, For Against Management BSAANE, or BSAAR) without Preemptive Rights Reserved for Employees and/or Corporate Officers, up to Aggregate Nominal Amount of EUR 290,000 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IDORSIA LTD Ticker: IDIA Security ID: H3879B109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 2.7 Million For Against Management Pool of Capital without Preemptive Rights 5.1.1 Reelect Jean-Pierre Garnier as Director For For Management 5.1.2 Reelect Jean-Paul Clozel as Director For For Management 5.1.3 Reelect Robert Bertolini as Director For For Management 5.1.4 Reelect John Greisch as Director For For Management 5.1.5 Reelect David Stout as Director For For Management 5.2 Elect Viviane Monges as Director For For Management 5.3 Elect Jean-Pierre Garnier as Board For For Management Chairman 5.4.1 Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 5.4.2 Appoint John Greisch as Member of the For For Management Compensation Committee 5.4.3 Appoint David Stout as Member of the For For Management Compensation Committee 5.4.4 Appoint Viviane Monges as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9 Million 7 Designate Marc Schaffner as For For Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect John Gallagher as Director For For Management 3 Re-elect John Cotter as Director For For Management 4 Re-elect David Paige as Director For For Management 5 Re-elect Colm Barrington as Director For Against Management 6 Re-elect Robin Phipps as Director For For Management 7 Re-elect Peter Priestley as Director For For Management 8 Re-elect Kathryn Purves as Director For For Management 9 Re-elect Cara Ryan as Director For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Set the Re-issue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.075 per Share 4 Approve Auditors' Special Report on For Against Management New Related-Party Transactions 5 Approve Remuneration Policy of For Against Management Executive Corporate Officers 6 Approve Compensation of Gilles Michel, For Against Management CEO and Chair 7 Reelect Gilles Michel as Director For Against Management 8 Reelect Ulysses Kyriacopoulos as For Against Management Director 9 Reelect Marie-Francoise Walbaum as For For Management Director 10 Elect Conrad Keijzer as Director For For Management 11 Change Location of Registered Office For For Management to 43, Quai de Grenelle 75015 Paris and Amend Article 4 of Bylaws Accordingly 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Amend Article 12 and 14 of Bylaws Re: For Against Management Age Limit of Director and Appointement of Censor 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.35 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 10 Million 5.1.1 Reelect Hans Meister as Director and For For Management as Board Chairman 5.1.2 Reelect Henner Mahlstedt as Director For For Management 5.1.3 Reelect Ines Poeschel as Director For For Management 5.1.4 Reelect Kyrre Olaf Johansen as Director For For Management 5.1.5 Reelect Laurent Vulliet as Director For For Management 5.1.6 Elect Martin Fischer as Director For For Management 5.2.1 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 5.2.2 Reppoint Laurent Vulliet as Member of For For Management the Compensation Committee 5.2.3 Appoint Martin Fischer as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: IPDC Security ID: G4755S183 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Leslie Buckley as Director For For Management 2b Re-elect Terry Buckley as Director For For Management 2c Re-elect Paul Connolly as Director For For Management 2d Re-elect David Harrison as Director For For Management 2e Ree-lect Allan Marshall as Director For For Management 2f Re-elect Triona Mullane as Director For For Management 2g Re-elect Len O'Hagan as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: IPDC Security ID: G4755S183 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bateson as Director For For Management 2 Elect Fionnuala Duggan as Director For For Management 3 Elect Murdoch MacLennan as Director For For Management 4 Elect Seamus Taaffe as Director For For Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: IPDC Security ID: G4755S183 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Terry Buckley as Director For For Management 2b Re-elect Paul Connolly as Director For For Management 2c Elect Michael Doorly as Director For For Management 2d Re-elect Triona Mullane as Director For For Management 2e Re-elect Len O'Hagan as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.1 Elect Ignacio Martin San Vicente as For For Management Director 4.2 Reelect Enrique De Leyva Perez as For For Management Director 4.3 Reelect Fernando Abril-Martorell For Against Management Hernandez as Director 4.4 Elect Cristina Ruiz Ortega as Director For For Management 4.5 Elect Ignacio Mataix Entero as Director For For Management 5 Approve Reorganization Plan For For Management 6 Approve Segregation of an Economic For For Management Unit of Indra Sistemas S.A. to Fully-Owned Subsidiary Indra Soluciones Tecnologias de la Informacion, S.L.U. 7 Amend Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Grant of Shares to Executive For For Management Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share from Capital Contribution Reserves 4.1 Reelect Beath Luethi as Director and For For Management Board Chairman 4.2 Reelect Richard Fischer as Director For Against Management 4.3 Reappoint Richard Fischer as Member of For Against Management the Compensation and HR Committee 4.4 Reelect Vanessa Frey as Director For Against Management 4.5 Reelect Beat Siegrist as Director For For Management 4.6 Reappoint Beat Siegrist as Member of For For Management the Compensation and HR Committee 4.7 Reelect Thomas Staehelin as Director For Against Management 4.8 Reappoint Thomas Staehelin as Member For Against Management of the Compensation and HR Committee 5 Designate Baur Huerlimann AG as For For Management Independent Proxy 6 Ratify KPMG AG as Auditors For For Management 7 Approve Remuneration Report For Against Management (Non-binding) 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 800,000 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.5 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INGENICO GROUP Ticker: ING Security ID: F5276G104 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Stock Dividend Program For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Sophie Stabile For For Management as Director 7 Elect Thierry Sommelet as Director For For Management 8 Acknowledge End of Mandate of Colette For For Management Lewiner as Director 9 Reelect Xavier Moreno as Director For For Management 10 Reelect Elie Vannier as Director For For Management 11 Approve Compensation of Philippe For For Management Lazare, Chairman and CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,236,311 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,236,311 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 10 Percent of Issued Share Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 23 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 24 Amend Article 14 of Bylaws To Comply For For Management with New Regulation Re: Remuneration of Chairman, CEO and Vice-CEOs 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INMOBILIARIA DEL SUR S.A. Ticker: ISUR Security ID: E89575315 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Receive Information on Strategic Plan None None Management Approved by the Board on September 25, 2015 4.A Approve Segregation Balance Sheet For For Management 4.B Approve Segregation Plan For For Management 4.C Approve Board Report For For Management 4.D Approve Segregation of an Economic For For Management Unit of Inmobiliaria del Sur S.A. to Fully-Owned Subsidiary Insur Patrimonial S.L.U. 4.E Adhere to Special Fiscal Regime For For Management Applicable to Mergers, Divisions and Transfers of Assets 5 Renew Appointment of Deloitte as For For Management Auditor 6.A Reelect Inverfasur SL as Director For For Management 6.B Reelect Bon Natura SA as Director For For Management 6.C Reelect Prudencio Hoyos-Limon Pumar as For For Management Director 7.A Reelect Jose Luis Galan Gonzalez as For For Management Director 7.B Reelect Jorge Segura Rodriguez as For For Management Director 7.C Elect Brita Hektoen Wergeland as For For Management Director 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Amend Article 51 Re: Director For For Management Remuneration 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Share Repurchase Program For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.67 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Philippe Benacin as Director For Against Management 6 Reelect Jean Madar as Director For Against Management 7 Reelect Philippe Santi as Director For Against Management 8 Reelect Frederic Garcia-Pelayo as For Against Management Director 9 Reelect Maurice Alhadeve as Director For Against Management 10 Reelect Patrick Choel as Director For Against Management 11 Reelect Chantal Roos as Director For Against Management 12 Reelect Marie-Ange Verdickt as Director For Against Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 14 Approve Compensation of Philippe For Against Management Benacin, Chairman and CEO 15 Approve Compensation of Philippe For Against Management Santi, Vice-CEO 16 Approve Compensation of Frederic For Against Management Garcia-Pelayo, Vice-CEO 17 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice-CEOs 18 Authorize Repurchase of Up to 5 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 with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21, 22, 25 and 26 at 10 Percent of Issued Share Capital 28 Amend Articles 13, 16 and 23 of Bylaws For For Management Re: Board of Directors 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 16.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 800,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5.9 Million 5 Establish Range for Board Size Between For For Management Five and Seven Members 6.1 Reelect Urs Tanner as Director and For Against Management Board Chairman 6.2 Reelect Paolo Bottini as Director For Against Management 6.3 Reelect Philippe Dubois as Director For Against Management 6.4 Reelect Stefano Mercorio as Director For Against Management 6.5 Reelect Ingo Specht as Director For Against Management 7.1 Reappoint Urs Tanner as Member of the For Against Management Compensation Committee 7.2 Appoint Stefano Mercorio as Member of For Against Management the Compensation Committee 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Designate Francesco Adami as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.3 Accept Annual Financial Statements For For Management 1.4 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 400,00 3.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.7 Million 4.1.1 Reelect Dieter Marmet as Director For For Management 4.1.2 Reelect Charles Stettler as Director For For Management 4.1.3 Elect Ernst Schaufelberger as Director For For Management 4.2 Reelect Dieter Marmet as Board Chairman For For Management 4.3.1 Reappoint Dieter Marmet as Member of For For Management the Compensation Committee 4.3.2 Reappoint Charles Stettler as Member For For Management of the Compensation Committee 4.3.3 Appoint Ernst Schaufelberger as Member For For Management of the Compensation Committee 4.4 Designate Grendelmeier Jenny & Partner For For Management as Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVESTIS HOLDING SA Ticker: IREN Security ID: ADPV37269 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.35 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 128,000 Pool For For Management of Capital without Preemptive Rights 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Stephane Bonvin as Director For For Management 5.1.3 Reelect Riccardo Boscardin as Director For For Management 5.1.4 Reelect Thomas Vettiger as Director For For Management 5.2 Reelect Riccardo Boscardin as Board For For Management Chairman 5.3.1 Reappoint Albert Baehny as Member of For For Management the Compensation Committee 5.3.2 Reappoint Riccardo Boscardin as Member For For Management of the Compensation Committee 5.4 Designate Anwaltskanzlei Keller as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 500,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Anne Beaufour as Director For For Management 6 Elect Philippe Bonhomme as Director For For Management 7 Elect Paul Sekhri as Director For Against Management 8 Elect Piet Wigerinck as Director For For Management 9 Acknowledge End of Mandate of Pierre For For Management Martinet as Director and Decision to Neither Renew nor Replace 10 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 11 Approve Compensation of David Meek, CEO For Against Management 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Against Management and/or Executive Officer 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Amend Article 12 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 17 Amend Article 16 of Bylaws Re: Chairman For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.87 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Florence von Erb as Director For Against Management 6 Reelect Henry Letulle as Director For Against Management 7 Approve Compensation of Didier For For Management Truchot, Chairman and CEO 8 Approve Remuneration Policy for For For Management Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.1 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.1 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12 to 14 17 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase of Up to For For Management EUR 1.1 Million for Future Exchange Offers 19 Authorize Capitalization of Reserves For For Management of Up to EUR 1.1 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11, 13-18 and 20 at EUR 1.1 Million; and Under Items 11-18 and 20 at EUR 5.55 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: IR5B Security ID: G49406179 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3(a) Re-elect John McGuckian as Director For For Management 3(b) Re-elect Eamonn Rothwell as Director For For Management 3(c) Re-elect David Ledwidge as Director For For Management 3(d) Re-elect Catherine Duffy as Director For For Management 3(e) Re-elect Brian O'Kelly as Director For For Management 3(f) Re-elect John Sheehan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JACQUET METAL SERVICE Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 29, 2018 Meeting Type: Annual/Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Receive Auditors' Special Report on For Against Management Related-Party Transactions Re: Ongoing Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 7 Reelect Severine Besson-Thura as For For Management Director 8 Reelect Alice Wengorz as Director For For Management 9 Reelect Gwendoline Arnaud as Director For For Management 10 Reelect Francoise Papapietro as For For Management Director 11 Reelect Eric Jacquet as Director For Against Management 12 Reelect JSA as Director For For Management 13 Reelect Wolfgang Hartmann as Director For For Management 14 Reelect Jean Jacquet as Director For For Management 15 Reelect Jacques Leconte as Director For For Management 16 Reelect Henri-Jacques Nougein as For For Management Director 17 Acknowledge End of Mandate of For For Management Stephanie Navalon as Director and Decision to Neither Replace nor Renew 18 Acknowledge End of Mandate of Xavier For For Management Gailly as Director and Decision to Neither Replace nor Renew 19 Approve Compensation of Eric Jacquet, For Against Management Chairman and CEO 20 Approve Compensation of Philippe For Against Management Goczol, Vice-CEO 21 Approve Remuneration Policy of Eric For Against Management Jacquet, CEO 22 Approve Remuneration Policy of For Against Management Philippe Goczol, Vice-CEO 23 Approve Termination Package of For Against Management Philippe Goczol, Vice-CEO 24 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 28 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 29 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 27 and 28 30 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 26-29 Above 31 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 26-30 at EUR 12 Million 32 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers 34 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 35 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 36 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 37 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 38 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG Ticker: JFN Security ID: H44114116 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Thomas Bieger as Director and For For Management Board Chairman 4.2.1 Reelect Peter Baumann as Director For For Management 4.2.2 Reelect Nils Graf as Director For For Management 4.2.3 Elect Catrina Gaehwiler as Director For For Management 4.2.4 Reelect Hanspeter Ruefenacht as For For Management Director 4.2.5 Reelect Ueli Winzenried as Director For For Management 5.1 Reappoint Peter Baumann as Member of For For Management the Compensation Committee 5.2 Reappoint Thomas Bieger as Member of For For Management the Compensation Committee 5.3 Reappoint Hanspeter Ruefenacht as For For Management Member of the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 750,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.3 Million 7.1 Designate Adrian Glatthard as For For Management Independent Proxy 7.2 Designate Melchior Schlaeppi as For For Management Substitute Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KARDEX AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve CHF 27.8 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 3.60 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Philipp Buhofer as Director For Against Management 5.1.2 Reelect Jakob Bleiker as Director For For Management 5.1.3 Reelect Ulrich Looser as Director For For Management 5.1.4 Reelect Felix Thoeni as Director For Against Management 5.1.5 Reelect Walter Vogel as Director For Against Management 5.2 Reelect Philipp Buhofer as Board For Against Management Chairman 5.3.1 Reappoint Ulrich Looser as Member of For For Management the Compensation Committee 5.3.2 Reappoint Felix Thoeni as Member of For Against Management the Compensation Committee 5.3.3 Reappoint Walter Vogel as Member of For Against Management the Compensation Committee 5.4 Designate Wenger & Vieli AG as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 1 Million 6.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 3.3 Million 7 Amend Articles Re: Registration For For Management Requirements for Nominees 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KAUFMAN ET BROAD SA Ticker: KOF Security ID: F5375H102 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Nordine For For Management Hachemi, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Reelect Nordine Hachemi as Director For Against Management 9 Reelect Frederic Stevenin as Director For For Management 10 Reelect Sylvie Charles as Director For For Management 11 Reelect Caroline Puechoultres as For For Management Director 12 Reelect Sophie Lombard as Director For For Management 13 Elect Karine Normand as Representative For For Management of Employee Shareholders to the Board 14 Elect Lucile Ribot as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 250,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans 20 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Eugene Murtagh as Director For For Management 4b Re-elect Gene Murtagh as Director For For Management 4c Re-elect Geoff Doherty as Director For For Management 4d Re-elect Russell Shiels as Director For For Management 4e Re-elect Peter Wilson as Director For For Management 4f Re-elect Gilbert McCarthy as Director For For Management 4g Re-elect Helen Kirkpatrick as Director For For Management 4h Re-elect Linda Hickey as Director For For Management 4i Re-elect Michael Cawley as Director For For Management 4j Re-elect John Cronin as Director For For Management 4k Re-elect Bruce McLennan as Director For For Management 4l Elect Jost Massenberg as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For For Management 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.50 per Share 4.1.1 Reelect Beat Kaelin as Director and For For Management Board Chairman 4.1.2 Reelect David Dean as Director For For Management 4.1.3 Reelect Andreas Haeberli as Director For For Management 4.1.4 Reelect Kurt Haerri as Director For For Management 4.1.5 Reelect Daniel Hirschi as Director For For Management 4.1.6 Reelect Roland Siegwart as Director For For Management 4.2.1 Appoint Andreas Haeberli as Member of For For Management the Compensation Committee 4.2.2 Reappoint Beat Kaelin as Member of the For For Management Compensation Committee 4.2.3 Reappoint Roland Siegwart as Member For For Management of the Compensation Committee 4.3 Designate Thomas Tschuemperlin as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KORIAN Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation of Sophie For For Management Boissard, CEO 6 Approve Compensation of Christian For For Management Chautard, Chairman of the Board 7 Approve Remuneration Policy of Sophie For For Management Boissard, CEO 8 Approve Remuneration Policy of For For Management Christian Chautard, Chairman of the Board 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Predica as Director For For Management 11 Reelect Malakoff Mederic Assurances as For For Management Director 12 Reelect Catherine Soubie as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 40,491,700 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40,491,700 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of Up to For For Management EUR 40,491,700 for Future Exchange Offers 22 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Ratify Amendment of Article 15 of For For Management Bylaws to Comply with Legal Changes Re: Record Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.10 per Bearer Share and CHF 0.01 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 1.8 Million 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 11.5 Million 5.1 Reelect Laurent Dassault as Director For Did Not Vote Management 5.2 Reelect Patrick Foetisch as Director For Did Not Vote Management 5.3 Reelect Andre Kudelski as Director For Did Not Vote Management 5.4 Reelect Marguerite Kudelski as Director For Did Not Vote Management 5.5 Reelect Pierre Lescure as Director For Did Not Vote Management 5.6 Reelect Alec Ross as Director For Did Not Vote Management 5.7 Reelect Claude Smadja as Director For Did Not Vote Management 5.8 Reelect Alexandre Zeller as Director For Did Not Vote Management 6 Reelect Andre Kudelski as Board For Did Not Vote Management Chairman 7.1 Reappoint Patrick Foetisch as Member For Did Not Vote Management of the Compensation and Nomination Committee 7.2 Reappoint Pierre Lescure as Member of For Did Not Vote Management the Compensation and Nomination Committee 7.3 Reappoint Claude Smadja as Member of For Did Not Vote Management the Compensation and Nomination Committee 7.4 Reappoint Alexandre Zeller as Member For Did Not Vote Management of the Compensation and Nomination Committee 8 Designate Jean-Marc Emery as For Did Not Vote Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 10 Approve Creation of CHF 32.7 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI S.A Ticker: ROVI Security ID: E6996D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Miguel Corsini Freese as For For Management Director 5 Approve Annual Maximum Remuneration For For Management 6 Approve Restricted Stock Plan For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Compensation of Arnaud For For Management Lagardere, Managing Partner 5 Approve Compensation of Pierre Leroy For For Management and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Approve Compensation of Xavier de For For Management Sarrau, Chairman of the Supervisory Board 7 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 8 Reelect Yves Guillemot as Supervisory For For Management Board Member 9 Reelect Patrick Valroff as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles 12 and 14 of Bylaws Re: For For Management Number of Supervisory Board Members 12 Subject to Approval of Item 11, Amend For For Management Articles 12 and 14 of Bylaws Re: Number of Supervisory Board Members 13 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Helen Lee Bouygues as Against Against Shareholder Supervisory Board Member B Elect Arnaud Marion as Supervisory Against Against Shareholder Board Member -------------------------------------------------------------------------------- LANSON BCC Ticker: LAN Security ID: F1538N110 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 6 Reelect Bruno Paillard as Director For Against Management 7 Reelect Philippe Baijot as Director For Against Management 8 Reelect Marie Paillard as Director For Against Management 9 Elect Alice Paillard-Brabant as For Against Management Director 10 Elect Florent Roques as Director For Against Management 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 Renew 13 Approve Compensation of Bruno For For Management Paillard, CEO and Chairman 14 Approve Compensation of Philippe For For Management Baijot, Vice-CEO 15 Approve Remuneration Policy of Bruno For For Management Paillard, CEO and Chairman 16 Approve Remuneration Policy of For For Management Philippe Baijot, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Amend Article 19 of Bylaws Re: For For Management Alternate Auditors 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LASTMINUTE.COM NV Ticker: LMN Security ID: H1029F111 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Application of Remuneration None None Management Policy in 2017 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Directors For Did Not Vote Management 5 Authorize Repurchase of Up to For Did Not Vote Management 1,243,853 Shares 6.1 Elect Ottonel Popesco as Non-Executive For Did Not Vote Management Director 6.2 Elect Fabio Cannavale as Executive For Did Not Vote Management Director 6.3 Elect Marco Corradino as Executive For Did Not Vote Management Director 6.4 Elect Roberto Italia as Non-Executive For Did Not Vote Management Director 6.5 Elect Laurent Foata as Non-Executive For Did Not Vote Management Director 6.6 Elect Marcello Distaso as For Did Not Vote Management Non-Executive Director 6.7 Elect Anna Gatti as Non-Executive For Did Not Vote Management Director 7 Approve Remuneration of Executive For Did Not Vote Management Directors and Non-Executive Directors 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Discuss Dividend Policy None None Management 10 Discussion on Company's Corporate None None Management Governance Structure 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- LATECOERE Ticker: LAT Security ID: F51177107 Meeting Date: MAY 14, 2018 Meeting Type: Annual/Special Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Jeremy Honeth as For Against Management Director 6 Ratify Appointment of Alex Humphreys For Against Management as Director 7 Approve Compensation of Yannick For Against Management Assouad, CEO 8 Approve Compensation of Pierre For For Management Gadonneix, Chairman of the Board 9 Approve Remuneration Policy of CEO For Against Management 10 Approve Remuneration Policy of For Against Management Chairman of the Board 11 Authorize Repurchase of Up to 7.5 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 Against Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 94 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 18 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Iems 14-16 at EUR 100 Million 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 3.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 14 of Bylaws Re: For For Management Employee Representatives 24 Amend Articles 14, 15 and 18 of Bylaws For For Management to Comply with Legal Changes 25 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Jean Paul Herteman as Director Against Against Shareholder B Elect Yann Duchesne as Director Against Against Shareholder -------------------------------------------------------------------------------- LAURENT PERRIER Ticker: LPE Security ID: F55758100 Meeting Date: JUL 12, 2017 Meeting Type: Annual/Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Transactions with Supervisory For For Management Board Members 6 Approve Transactions with Management For For Management Board Members 7 Approve Transactions with a For For Management Shareholder Holding More than 10 Percent of the Voting Rights 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 186,154 9 Renew Appointment of KPMG as Auditor For For Management 10 Elect Jocelyne Vassoille as For Against Management Supervisory Board Member 11 Reelect Maurice de Kervenoael as For Against Management Supervisory Board Member 12 Reelect Patrick Thomas as Supervisory For Against Management Board Member 13 Reelect Eric Meneux as Supervisory For Against Management Board Member 14 Approve Severance Agreement with For Against Management Stephane Dalyac, Chairman of the Management Board 15 Approve Remuneration Policy of For Against Management Management Board Members 16 Approve Remuneration Policy of For Against Management Chairman of the Management Board 17 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 18 Approve Remuneration Policy of For For Management Supervisory Board Members 19 Authorize Repurchase of Up to 10 For 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 Authorize up to 1.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LE BELIER Ticker: BELI Security ID: F32205100 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # 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 1.18 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Transaction with Fonderies et For For Management Ateliers du Belier 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 80,000 7 Reelect Philippe Dizier as Director For Against Management 8 Renew Appointment of ACEFI-CL as For For Management Auditor 9 Renew Appointment of Ernst & Young For For Management Audit as Auditor 10 Renew Appointment of CECC as Alternate For For Management Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Approve Compensation of Philippe For For Management Galland, Chairman of the Board 13 Approve Compensation of Philippe For Against Management Dizier, CEO 14 Approve Compensation of Thierry Rivez, For Against Management Vice-CEO 15 Approve Remuneration Policy of the For For Management Chairman of the Board 16 Approve Remuneration Policy of the CEO For For Management 17 Approve Remuneration Policy of the For For Management Vice-CEO 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 Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LE NOBLE AGE Ticker: LNA Security ID: F5641R108 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to LNA Sante For For Management 2 Pursuant to Item 1 Above, Amend For For Management Article 2 of Bylaws 3 Amend Article 4 of Bylaws Re: Company For For Management Headquarter 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LECTRA Ticker: LSS Security ID: F56028107 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 5 Approve Non-Deductible Expenses For For Management 6 Approve Transaction with Andre Harari For For Management Re: Sale of Company's Shares 7 Ratify Appointment of Ross McInnes as For For Management Director 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 239,000 9 Approve Compensation of Andre Harari, For For Management Chairman of the Board until July 27,2017 10 Approve Remuneration Policy of Daniel For For Management Harari, Chairman and CEO since July 27, 2017 11 Approve Compensation of Daniel Harari, For For Management as CEO until July 27, 2017 and as Chairman and CEO since July 27, 2017 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 2 Million Shares for For Against Management Use in Stock Option Plans 15 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans in Application of Article L.225-129-6 paragraph 1 of the French Commercial Code 16 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans in Application of Article L.225-129-6 paragraph 2 of the French Commercial Code 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 40.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.1 Approve Short-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 1.1 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.2 Million 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.8 Million 6.1.1 Reelect Ilan Cohen as Director For For Management 6.1.2 Reelect Ulrich Jakob as Director For For Management 6.1.3 Reelect Ueli Wampfler as Director For For Management 6.1.4 Reelect Werner Weber as Director For For Management 6.1.5 Reelect Andreas Huerlimann as Director For For Management and Board Chairman 6.2 Elect Francois Gabella as Director For For Management 7.1 Reappoint Ulrich Looser as Member of For For Management the Nomination and Compensation Committee 7.2 Reappoint Andreas Huerlimann as Member For For Management of the Nomination and Compensation Committee 8 Designate Hartmann Dreyer as For For Management Independent Proxy 9 Ratify Ernst & Young Ltd as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LIBERBANK SA Ticker: LBK Security ID: E7178V180 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction by Decrease For For Management in Par Value 2 Approve Capital Raising For For Management 3 Fix Number of Directors at 15 For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIBERBANK SA Ticker: LBK Security ID: E7178V180 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 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 8 Approve Merger by Absorption of Banco For For Management de Castilla-La Mancha SAU by Company 9 Elect David Vaamonde Juanatey as For Against Management Director 10 Fix Number of Directors at 11 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 -------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK Ticker: LLBN Security ID: H49725130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 5 Approve Discharge of Directors and For For Management Auditor 6.1 Elect Thomas Russenberger as Director For For Management 6.2 Elect Richard Senti as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LINEDATA SERVICES Ticker: LIN Security ID: F57273116 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Services Agreement with For Against Management Invegendo 4 Approve Services Agreement with Odigo For Against Management Consulting LLC 5 Approve Amendment to Employment For Against Management Contract with Denis Bley, Vice-CEO 6 Approve Amendment to Employment For Against Management Contract with Michael de Verteuil, Vice-CEO 7 Approve Transaction with Tecnet For Against Management 8 Approve Transaction with Amanaat For For Management 9 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Category A Share 10 Approve Compensation of Anvaraly Jiva, For Against Management Chairman and CEO 11 Approve Remuneration Policy of the For For Management Chairman and CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize up to 235,500 Shares for Use For Against Management in Stock Option Plans 14 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 13 of the Present General Meeting, Item 16 of the May 12, 2016 General Meeting, and Item 23 of the April 27, 2017 General Meeting, at 4 % of Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LISI Ticker: FII Security ID: F5754P105 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 6 Acknowledge End of Mandate of Eric For For Management Andre as Director and Decision Not to Renew 7 Reelect Lise Nobre as Director For For Management 8 Reelect Capucine Kohler as Director For Against Management 9 Reelect Marie-Helene Peugeot-Roncoroni For Against Management as Director 10 Reelect Isabelle Carrere as Director For Against Management 11 Approve Compensation of Gilles Kohler, For For Management Chairman of the board 12 Approve Compensation of Emmanuel For For Management Vieillard, CEO 13 Approve Compensation of Jean Philippe For For Management Kohler, Vice-CEO 14 Approve Remuneration Policy for Gilles For For Management Kohler, Chairman of the Board 15 Approve Remuneration Policy for For Against Management Emmanuel Vieillard, CEO 16 Approve Remuneration Policy for Jean For Against Management Philippe Kohler, Vice-CEO 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Ratify Change Location of Registered For For Management Office to 6, rue Juvenal Viellard, 90600 Grandvillars 19 Amend Article 17 of Bylaws Re: For Against Management Establishment of Dividends per Share to Long Term Registered Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LNA SANTE SA Ticker: LNA Security ID: F5641R108 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Ratify Appointment of Christine For Against Management Passerat Boulade as Censor 7 Reelect Maud Roux as Director For Against Management 8 Reelect Nobilise as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 130,000 10 Approve Remuneration Policy of For Against Management Jean-Paul Siret, Chairman and CEO 11 Approve Remuneration Policy of Willy For Against Management Siret, Vice-CEO 12 Approve Remuneration Policy of Damien For Against Management Billard, Vice-CEO 13 Approve Compensation of Jean-Paul For Against Management Siret, Chairman and CEO 14 Approve Compensation of Willy Siret, For Against Management Vice-CEO 15 Approve Compensation of Damien For Against Management Billard, Vice-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 5.5 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-19 and 24-25 21 Authorize Capital Increase of Up to For Against Management EUR 5.5 Million for Future Exchange Offers 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 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 5.5 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2 Million 26 Authorize up to 300,000 Shares for Use For Against Management in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 18-21 and 24-25 at EUR 5.5 Million 29 Amend Article 11 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Appropriation Of Retained Earnings For For Management 5 Approve Discharge of Board and Senior For Against Management Management 6A Elect Director Patrick Aebischer For For Management 6B Elect Director Edouard Bugnion For For Management 6C Elect Director Bracken Darrell For For Management 6D Elect Director Sally Davis For For Management 6E Elect Director Guerrino De Luca For For Management 6F Elect Director Sue Gove For For Management 6G Elect Director Didier Hirsch For For Management 6H Elect Director Neil Hunt For For Management 6I Elect Director Dimitri Panayotopoulos For For Management 6J Elect Director Lung Yeh For For Management 6K Elect Director Wendy Becker For For Management 6L Elect Director Neela Montgomery For For Management 7 Elect Guerrino De Luca as Board For For Management Chairman 8A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 8B Appoint Sally Davis as Member of the For For Management Compensation Committee 8C Appoint Neil Hunt as Member of the For For Management Compensation Committee 8D Appoint Dimitri Panayotopoulos as For For Management Member of the Compensation Committee 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Executive For For Management Committee in the Amount of USD 24,650,000 11 Ratify KPMG AG as Auditors For For Management 12 Designate Beatrice Ehlers as For For Management Independent Proxy A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LUZERNER KANTONALBANK Ticker: LUKN Security ID: H51129163 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors in For For Management the Amount of CHF 772,712 3.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.9 Million 3.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.1 Million 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 12 per Share 6.1 Reelect Doris Russi Schurter as For For Management Director, Board Chairman and Compensation Committee Member 6.2.1 Reelect Josef Felder as Director and For For Management Compensation Committee Member 6.2.2 Reelect Max Pfister as Director and For For Management Compensation Committee Member 6.3.1 Reelect Andreas Dietrich as Director For For Management 6.3.2 Reelect Andreas Emmenegger as Director For For Management 6.3.3 Reelect Stefan Portmann as Director For For Management 6.3.4 Reelect Martha Scheiber as Director For For Management 6.4.1 Elect Franz Grueter as Director For For Management 6.4.2 Elect Markus Hongler as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Markus Kaufmann as For For Management Independent Proxy 9 Receive Presentation on 2018 Financial None None Management Year (Non-Voting) 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAISONS DU MONDE Ticker: MDM Security ID: F59463103 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Ian Cheshire, For For Management Chairman of the Board 6 Approve Remuneration Policy of Ian For For Management Cheshire, Chairman of the Board 7 Approve Compensation of Gilles Petit, For Against Management CEO 8 Approve Remuneration Policy of Gilles For For Management Petit, CEO 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 10 Reelect Sophie Guieysse as Director For For Management 11 Reelect Nicolas Woussen as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Article 15 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.65 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 73 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.65 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to 10 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14-16, 18-19 and 21 at EUR 73 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MAISONS FRANCE CONFORT Ticker: MFC Security ID: F6177E107 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 5 Reelect Patrick Vandromme as Director For Against Management 6 Reelect Veronique Di Benedetto as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 8 Approve Remuneration Policy of For Against Management Chairman and CEO, and Vice-CEO 9 Approve Compensation of Patrick For For Management Vandromme, Chairman and CEO 10 Approve Compensation of Philippe For For Management Vandromme, Vice-CEO 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For Against Management of Up to EUR 312,500 for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 312,500 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 312,500 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 312,500 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 12 and 13 Above 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Acknowledge Legal Changes Re: Employee For For Management Representatives 21 Amend Article 13 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANITOU BF Ticker: MTU Security ID: F59766109 Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Severance Agreement with For Against Management Michel Denis, CEO 5 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Marcel Braud, For For Management Chairman of the Board until June 8, 2017 8 Approve Compensation of Jacqueline For For Management Himsworth, Chairman of the Board since June 8, 2017 9 Approve Compensation of Michel Denis, For Against Management CEO 10 Approve Remuneration Policy of For Against Management Chairman of the Board 11 Approve Remuneration Policy of CEO For Against Management 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 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 For Management Employee Stock Purchase Plans 19 Amend Articles 12 and 13 of Bylaws to For For Management Comply with Legal Changes Re: Employee Representatives 20 Amend Articles 14 and 17 of Bylaws to For For Management Comply with Legal Changes Re: Remuneration of Chairman of the Board, CEO and Vice-CEOs 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANUTAN INTERNATIONAL Ticker: MAN Security ID: F60060104 Meeting Date: MAR 08, 2018 Meeting Type: Annual/Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Reelect Violette Watine as Director For For Management 6 Approve Remuneration Policy of For Against Management Executive Corporate Officers (Chairman, CEO, Vice CEOs) 7 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Amend Article 4 of Bylaws Re: For For Management Headquarters 10 Amend Article 14 of Bylaws Re: For For Management Employee Representative 11 Amend Article 14.5 of Bylaws Re: Age For For Management Limit of Chairman 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MCH GROUP AG Ticker: MCHN Security ID: H5289M112 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Marco Gadola as Director For For Management 4.1.2 Reelect Karin Lenzlinger Diedenhofen For For Management as Director 4.1.3 Reelect Jean-Philippe Rochat as For For Management Director 4.1.4 Reelect Andreas Widmer as Director For For Management 4.1.5 Reelect Ulrich Vischer as Director For For Management 4.2 Reelect Ulrich Vischer as Board For For Management Chairman 4.3.1 Reappoint Ulrich Vischer as Member of For For Management the Governance, Nomination and Compensation Committee 4.3.2 Reappoint Jean-Philippe Rochat as For For Management Member of the Governance, Nomination and Compensation Committee 4.3.3 Reappoint Thomas Weber as Member of For For Management the Governance, Nomination and Compensation Committee 4.3.4 Appoint Balz Hoesly as Member of the For For Management Governance, Nomination and Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate NEOVIUS AG as Independent For For Management Proxy 5 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 540,000 6 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 7 Approve Performance-Based Remuneration For Against Management of Executive Committee in the Amount of CHF 146,110 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Special Dividends For For Management 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1.1 Ratify Appointment of and Elect For For Management Consuelo Crespo Bofill as Director 6.1.2 Ratify Appointment of and Elect For Against Management Cristina Garmendia Mendizabal as Director 6.1.3 Ratify Appointment of and Elect Javier For For Management Diez de Polanco as Director 6.2.1 Reelect Alejandro Echevarria Busquet For Against Management as Director 6.2.2 Reelect Fedele Confalonieri as Director For Against Management 6.2.3 Reelect Marco Giordani as Director For Against Management 6.2.4 Reelect Paolo Vasile as Director For For Management 6.2.5 Reelect Helena Revoredo Delvecchio as For For Management Director 6.2.6 Reelect Massimo Musolino as Director For Against Management 6.2.7 Reelect Mario Rodriguez Valderas as For Against Management Director 6.3.1 Elect Gina Nieri as Director For Against Management 6.3.2 Elect Niccolo Querci as Director For Against Management 6.3.3 Elect Borja Prado Eulate as Director For Against Management 7 Approve Stock-for-Salary Plan For For Management 8 Approve Co-Investment Plan For Against Management 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of For For Management Directors Regulations -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # 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 2 Approve Allocation of Income and For For Management Dividends 3 Reelect Juan Arena de la Mora as For For Management Director 4 Fix Number of Directors at 11 For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor for FY 2018 6 Appoint Deloitte as Auditor for FY For For Management 2019, 2020 and 2021 7 Amend Remuneration Policy for FY 2018 For For Management 8 Approve Remuneration Policy for FY For For Management 2019, 2020 and 2021 9 Approve Annual Maximum Remuneration For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Information on Euro Commercial None None Management Paper Program 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Isabelle Azemard as Director For For Management 6 Approve Compensation of Herve Couffin, For For Management Chairman of the board until May 18, 2017 7 Approve Compensation of Olivier For For Management Legrain, Chairman of the Board since May 18, 2017 8 Approve Compensation of Luc Themelin, For Against Management CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO 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 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 15 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, with a Binding Priority Right 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 Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 23 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize up to 0.6 Percent of Issued For Against Management Capital Resulting from the Conversion of Preference Shares Reserved for Employees and Corporate Officers 25 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly 26 Amend Article 4, 11 and 25 of Bylaws For Against Management to Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METABOLIC EXPLORER Ticker: METEX Security ID: F61346106 Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Compensation of Chairman and For Against Management CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Amend Article 18 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,163,075 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 232,615 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, for up to Aggregate Nominal Amount of EUR 909,568 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Renew Appointment of Mazars as Auditor For For Management and Appoint Paul-Armel Junne as Alternate Auditor -------------------------------------------------------------------------------- METALL ZUG AG Ticker: METN Security ID: H5386Y118 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 7.00 per Registered Share Series A and CHF 70.00 per Registered Share Series B 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Heinz Buhofer as Director For For Management 4.1b Reelect Marga Gyger as Director For For Management 4.1c Reelect Peter Terwiesch as Director For For Management 4.1d Elect Martin Wipfli as Director For Against Management 4.1dd Reelect Martin Wipfli as Shareholder For Against Management Representative of Series B Shares 4.2 Reelect Heinz Buhofer as Board Chairman For For Management 4.3.1 Reappoint Heinz Buhofer as Member of For For Management the Compensation Committee 4.3.2 Reappoint Peter Terwiesch as Member of For For Management the Compensation Committee 4.4 Designate Blum and Partner AG as For For Management Independent Proxy 4.5 Ratify Ernst and Young AG as Auditors For For Management 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.2 Million 5.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.4 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 500,000 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- METROPOLE TELEVISION Ticker: MMT Security ID: F6160D108 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with For Against Management Christopher Baldelli, Vice-Chairman of the Management Board 6 Elect Nicolas Houze as Supervisory For For Management Board Member 7 Reelect Vincent de Dorlodot as For Against Management Supervisory Board Member 8 Elect Marie Cheval as Supervisory For Against Management Board Member 9 Reelect Anke Schaeferkordt as For Against Management Supervisory Board Member 10 Elect Bert Habets as Supervisory Board For Against Management Member 11 Ratify Appointment of Cecile For Against Management Frot-Coutaz as Supervisory Board Member 12 Approve Compensation of Nicolas de For For Management Tavernost, Chairman of the Management Board 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Compensation of Thomas For Against Management Valentin, Member of the Management Board 15 Approve Compensation of Jerome For Against Management Lefebure, Member of the Management Board 16 Approve Compensation of David For Against Management Larramendy, Member of the Management Board 17 Approve Remuneration Policy of Members For Against Management of the Management Board 18 Approve Compensation of Guillaume de For For Management Posch, Chairman of the Supervisory Board 19 Approve Remuneration Policy of Members For For Management of Supervisory Board 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 Amend Article 20 of Bylaws Re: For For Management Employee Representatives 23 Amend Bylaws Re: Headquarters, For For Management Alternate Auditors, Remuneration of Members of the Management Board, Voting Rights 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MGI COUTIER Ticker: MGIC Security ID: F6179U109 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory Board Members and Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Christophe Besse For For Management (Elected by the Workers Council) as Employee Representative to the Supervisory Board 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 120,000 7 Renew Appointment of Mazars SAS as For For Management Auditor and Appoint Philippe Galoparo as Alternate Auditor 8 Renew Appointment of Orfis SA as For For Management Auditor and Appoint Bruno Genevois as Alternate Auditor 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Remuneration Policy of For Against Management Chairman, Vice-Chairman and Members of the Management Board 11 Approve Remuneration Policy of For Against Management Chairman and Members of the Supervisory Board 12 Approve Compensation of Mathieu For Against Management Coutier, Chairman of the Management Board 13 Approve Compensation of Jean-Louis For Against Management Thomasset, Vice-Chairman of the Management Board 14 Approve Compensation of Jean-Francois For Against Management Villaneau, Member of the Management Board 15 Approve Compensation of Benoit For Against Management Coutier, Member of the Management Board 16 Approve Compensation of Nicolas For Against Management Coutier, Member of the Management Board 17 Approve Compensation of Frederic For Against Management Marier, Member of the Management Board 18 Approve Compensation of Andre Coutier, For Against Management Chairman of the Supervisory Board 19 Approve Compensation of Coutier For For Management Developpement, Member of the Supervisory Board 20 Approve Compensation of Genevieve For For Management Coutier, Member of the Supervisory Board 21 Approve Compensation of Emilie For For Management Coutier, Member of the Supervisory Board 22 Approve Compensation of NJ Consulting, For For Management Member of the Supervisory Board 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Change Company Name to AKWEL and Amend For For Management Article 3 of Bylaws Accordingly 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MIQUEL Y COSTAS Y MIQUEL SA Ticker: MCM Security ID: E75370101 Meeting Date: JUN 19, 2018 Meeting Type: Annual/Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Allocation of Income 2 Approve Discharge of Board For For Management 3.1 Reelect Jorge Mercader Barata as For For Management Director 3.2 Reelect Eusebio Diaz-Morera For Against Management Puig-Sureda as Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Authorize Share Repurchase Program For For Management 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Advisory Vote on Remuneration Report For Against Management 9 Approve Remuneration Policy For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 91,987 Pool of For Against Management Capital with Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.3 Accept Financial Statements and For For Management Statutory Reports 1.4 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 470,000 3.2 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 2.2 Million 3.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.1 Million 4.1.1 Reelect Urs Fischer as Director For For Management 4.1.2 Reelect Andreas Blaser as Director For For Management 4.1.3 Elect Christian Petit as Director For For Management 4.1.4 Elect Gabriela Theus as Director For For Management 4.2 Elect Urs Fischer as Board Chairman For For Management 4.3.1 Reappoint Urs Fischer as Member of the For For Management Compensation Committee 4.3.2 Reappoint Andreas Blaser as Member of For For Management the Compensation Committee 4.3.3 Appoint Christian Petit as Member of For For Management the Compensation Committee 4.4 Designate Hodgskin Rechtsanwaelte as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Change Location of Registered For For Management Office/Headquarters to Risch/Zug, Switzerland 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.40 per Share from Capital Contribution Reserves 3 Approve CHF 34.8 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 5.60 per Share 4.1 Approve Creation of CHF 34.8 Million For For Management Pool of Capital without Preemptive Rights 4.2 Amend Articles Re: Shareholding For For Management Requirements to File Agenda Items, if Item 3 is Approved 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Peter Barandun as Director For For Management 6.1.2 Elect Daniel Crausaz as Director For For Management 6.1.3 Elect Brian Fischer as Director For For Management 6.1.4 Elect Bernard Guillelmon as Director For For Management 6.1.5 Elect Wilhelm Hansen as Director For For Management 6.1.6 Elect Peter Schaub as Director For For Management 6.1.7 Elect Georges Theiler as Director and For For Management Board Chairman 6.2.1 Appoint Bernard Guillelmon as Member For For Management of the Compensation Committee 6.2.2 Appoint Wilhelm Hansen as Member of For For Management the Compensation Committee 6.2.3 Appoint Peter Schaub as Member of the For For Management Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 7 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 1.3 Million 8.1 Approve Non-Performance Related For For Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million 8.2 Approve Performance-Related For For Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MR BRICOLAGE Ticker: MRB Security ID: F6374D100 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Deloitte and For For Management Associes as Auditor 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Fill the Vacancy 7 Reelect Paul Cassignol as Director For Against Management 8 Reelect Jean Louis Blanchard as For Against Management Director 9 Reelect Christine Monier as Director For Against Management 10 Approve Compensation of Paul Cassignol For For Management , Chairman of the Board 11 Approve Compensation of Christophe For Against Management Mistou, CEO 12 Approve Remuneration Policy for For For Management Chairman of the Board 13 Approve Remuneration Policy for CEO For Against Management 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New or Repurchased Shares) 18 Authorize Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) without Preemptive Rights Reserved for Executive Corporate Officers and Employees of the Company and its Subsidiaries 19 Amend Article 12.1 of Bylaws Re: For For Management Employee Representatives 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATUREX SA Ticker: NRX Security ID: F65010112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 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 250,000 6 Approve Compensation of Paul Lippens, For For Management Chairman of the Board 7 Approve Compensation of Olivier For Against Management Rigaud, CEO 8 Approve Remuneration Policy of Paul For For Management Lippens, Chairman of the Board 9 Approve Remuneration Policy of Olivier For Against Management Rigaud, CEO 10 Elect Frederique Lafosse as Director For Against Management 11 Elect Francois de Gantes as Director For Against Management 12 Elect Jean-Noel Lorenzoni as Director For Against Management 13 Ratify Appointment of Lorene Martel as For Against Management Director 14 Reelect Olivier Lippens as Director For Against Management 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUN 29, 2018 Meeting Type: Annual/Special Record Date: JUN 26, 2018 # 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 1.70 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Re: Conventions with Denis Thiery, Chairman of the Board 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Re: Conventions with Geoffrey Godet, CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 495,000 7 Approve Compensation of Denis Thiery, For For Management Chairman and CEO 8 Approve Remuneration Policy of Denis For For Management Thiery, Chairman 9 Approve Remuneration Policy of For For Management Geoffrey Godet, CEO 10 Ratify Appointment of Nathalie Wright For For Management as Director 11 Elect Geoffrey Godet as Director For For Management 12 Reelect Vincent Mercier as Director For For Management 13 Reelect Helene Boulet-Supau as Director For For Management 14 Reelect Richard Troksa as Director For For Management 15 Ratify Change Location of Registered For For Management Office to 42-46 Avenue Aristide Briand, 92220 Bagneux 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 15 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase for Future For For Management Exchange Offers 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXANS Ticker: NEX Security ID: F65277109 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Veronique Guillot-Pelpel as For For Management Director 5 Reelect Fanny Letier as Director For Against Management 6 Elect Anne Lebel as Director For For Management 7 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Patrice Morot as Alternate Auditor 8 Approve Additional Pension Scheme For Against Management Agreement with Arnaud Poupart-Lafarge, CEO 9 Approve Transaction with Bpifrance For For Management Investissement 10 Approve Transaction with HSBC France For For Management 11 Approve Compensation of Georges For For Management Chodron de Courcel, Chairman of the Board 12 Approve Compensation of Arnaud For For Management Poupart-Lafarge, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For Against Management 15 Approve Exceptional Payment to Arnaud For Against Management Poupart-Lafarge, CEO 16 Approve Lifting of the Condition of For For Management Attendance of Arnaud Poupart-Lafarge, CEO Re: LTI 2016 17 Approve Lifting of the Condition of For Against Management Attendance of Arnaud Poupart-Lafarge, CEO Re: LTI 2017 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 Shares for Use in Restricted For Against Management Stock Plan, Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 300,000 (with Performance Conditions Attached) 21 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Employees and Subsidiaries, Up to Aggregate Nominal Amount of EUR 50,000 (without Performance Conditions Attached) 22 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Management Board Members, Up to Aggregate Nominal Amount of EUR 40,000 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation of Alain Dinin, For For Management Chairman and CEO 7 Approve Remuneration Policy of Alain For For Management Dinin, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 12-18 in the Event of a Public Tender Offer 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-15 and 17-18 at 25 Percent of Issued Share Capital; Under Items 14 and 17 at 10 Percent of Issued Share Capital and Under Item 18 at 10 Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NH HOTEL GROUP SA Ticker: NHH Security ID: E7650V112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Elect Carmen Artigas as Director For For Management 5.2 Elect Guillermo Sagnier Guimon as For For Management Director 5.3 Elect Maria Soto Osborne as Director For For Management 5.4 Reelect Jose Antonio Castro Sousa as For For Management Director 5.5 Reelect Alfredo Fernandez Agras as For For Management Director 5.6 Ratify Appointment of and Elect Jose For For Management Maria Cantero Montes-Jovellar as Director 5.7 Ratify Appointment of and Elect Maria For For Management Grecna as Director 5.8 Ratify Appointment of and Elect Paul For For Management Johnson as Director 5.9 Ratify Appointment of and Elect For For Management Fernando Lacadena Azpeitia as Director 6 Fix Number of Directors at 12 For For Management 7 Approve Annual Maximum Remuneration For For Management 8 Approve Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F301 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Adrienne Graves as Director For For Management 2 Reelect Luzi Von Bidder as Director For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F301 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 450,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Les Kaplan as Director For For Management 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Compensation of Michele For Against Management Garufi, Chairman and CEO 10 Approve Severance Payment Agreement For Against Management with Michele Garufi 11 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.7 Million 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8.7 Million 4 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 1-3 and 8 6 Authorize Capitalization of Reserves For Against Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 7 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 8.7 Million 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Approve Issuance of 300,000 Warrants For Against Management Reserved for Non-Executive Directors 11 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 12 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 10.2 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F301 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.7 Million 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8.7 Million 4 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 1-3 and 8 6 Authorize Capitalization of Reserves For Against Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 7 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 8.7 Million 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Approve Issuance of 300,000 Warrants For Against Management Reserved for Non Executive Directors 11 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 12 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plan 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NRJ GROUP Ticker: NRG Security ID: F6637Z112 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Paul Baudecroux as For For Management Director 6 Reelect Vibeke Rostorp as Director For For Management 7 Reelect Muriel Sztajman as Director For For Management 8 Reelect Maryam Salehi as Director For For Management 9 Reelect Antoine Giscard d Estaing as For For Management Director 10 Reelect Jerome Gallot as Director For For Management 11 Elect Paul Baudecroux as Director For For Management 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Compensation of Jean-Paul For For Management Baudecroux, Chairman and CEO 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 628,000 for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 313,671 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,417 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 78,417 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 15,684 Reserved for Executives and Subsidiaries 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-19 and 22 at EUR 360,722 28 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 29 Amend Articles 13 and 14 of Bylaws to For For Management Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of OHL Concesiones SAU to For For Management Global Infraco Spain SLU 2 Ratify Appointment of and Elect Juan For For Management Luis Osuna Gomez as Director 3 Ratify Appointment of and Elect Javier For For Management Goni de Cacho as Director 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Amend Remuneration Policy For Against Management 6 Approve Bonus for CEO For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Articles Re: Registered Office For For Management and Issuance of Bonds 5.2 Amend Article 23 Re: Board For For Management Organization and Functions 5.3 Add Article 24 Re: Director For For Management Remuneration 5.4 Amend Article Re: Fiscal Year, Annual For For Management Accounts, Dissolution and Liquidation 6 Receive Amendments to Board of For For Management Directors Regulations 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management 9 Receive Board Report on Issuance of For For Management Non-Convertible Debt Securities Issuance Approved by AGM 10 Fix Number of Directors at 10 For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.35 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Michael Suess as Director and For For Management Board Chairman 4.2 Reelect Jean Botti as Director For For Management 4.3 Reelect Geoffery Merszei as Director For For Management 4.4 Reelect David Metzger as Director For For Management 4.5 Reelect Alexey Moskov as Director For For Management 4.6 Reelect Gerhard Pegam as Director For For Management 5.1 Reappoint Michael Suess as Member of For Against Management the Human Resources Committee 5.2 Reappoint Alexey Moskov as Member of For Against Management the Human Resources Committee 5.3 Reappoint Gerhard Pegam as Member of For For Management the Human Resources Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 2.2 Million 9 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 10 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 7.9 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OENEO Ticker: SBT Security ID: F6734P108 Meeting Date: JUL 26, 2017 Meeting Type: Annual/Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Termination Package of Nicolas For For Management Heriard Dubreuil 7 Approve Discharge of Directors For For Management 8 Reelect Jacques Herail as Director For For Management 9 Reelect Olivier Hubin as Director For For Management 10 Reelect Vivien Heriard Dubreuil as For For Management Director 11 Elect Armand Wiedemann Goiran as For For Management Director 12 Non-Binding Vote on Compensation of For For Management Marc Heriard Dubreuil, Chairman of the Board from April 1, 2016, until Sept. 30, 2016 13 Non-Binding Vote on Compensation of For Against Management Francois Moriniere, CEO from April 1, 2016, until Sept. 30, 2016 ; and Chairman of the Board from Oct. 1, 2016, until March 31, 2017 14 Non-Binding Vote on Compensation of For Against Management Nicolas Heriard Dubreuil, CEO 15 Approve Remuneration Policy of Chairman For For Management 16 Approve Remuneration Policy of CEO For Against Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 18 Renew Appointment of Grant Thornton as For For Management Auditor 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For Against Management of Up to EUR 22 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Change Location of Registered Office For For Management to 6, Quai Louis XVIII, 33 000 Bordeaux, Starting from September 1, 2017, and Amend Article 4 of Bylaws Accordingly 30 Amend Article 20 of Bylaws Re: For Against Management Duration of the Mandate for Censors 31 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONXEO Ticker: ONXEO Security ID: F6816V106 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Carry Forward For For Management Account to Issuance Premium Account 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Thomas Hofstaetter as Director For For Management 7 Approve Compensation of Joseph For For Management Zakrzewski, Chairman of the Board 8 Approve Compensation of Judith For For Management Greciet, CEO 9 Approve Remuneration Policy of Joseph For Against Management Zakrzewski, Chairman of the Board 10 Approve Remuneration Policy of Judith For For Management Greciet, CEO 11 Approve Board's Special Report on For For Management Stock Option Grants 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6,336,750 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,336,750 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 2,534,750 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 Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2,534,750 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2,534,750 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3 Million 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 6,336,750 25 Authorize up to 300,000 Shares Use in For Against Management Restricted Stock Plans 26 Authorize up to 435,000 Shares Use in For Against Management Restricted Stock Plans (with Performance Conditions Attached for Executive Corporate Officers) 27 Authorize up to 870,000 Shares for Use For Against Management in Stock Option Plans 28 Approve Issuance of up to 360,000 For Against Management Warrants (BSA) Reserved for Non-Executive Non-Employee Directors, Services Providers, and Consultants -------------------------------------------------------------------------------- ONXEO Ticker: ONXEO Security ID: F6816V106 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6,336,750 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,336,750 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 2,534,750 4 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 5 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2,534,750 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2,534,750 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3 Million 10 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 11 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 12 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 6,336,750 13 Authorize up to 300,000 Shares Use in For Against Management Restricted Stock Plans 14 Authorize up to 435,000 Shares Use in For Against Management Restricted Stock Plans (with Performance Conditions Attached for Executive Corporate Officers) 15 Authorize up to 870,000 Shares for Use For Against Management in Stock Option Plans 16 Approve Issuance of up to 360,000 For Against Management Warrants (BSA) Reserved for Non-Executive Non-Employee Directors, Services Providers, and Consultants -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million for the Period Between 2017 AGM and 2018 AGM 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8 Million 6 Approve CHF 735.5 Million Reduction in For For Management Share Capital via Reduction of Nominal Value Followed By CHF 30 Million Share Capital Increase 7.1.1 Reelect Samih Sawiris as Director For For Management 7.1.2 Reelect Adil Douiri as Director For For Management 7.1.3 Reelect Franz Egle as Director For For Management 7.1.4 Reelect Juergen Fischer as Director For For Management 7.1.5 Reelect Carolina Mueller-Moehl as For For Management Director 7.1.6 Reelect Naguib Sawiris as Director For For Management 7.1.7 Reelect Marco Sieber as Director For For Management 7.1.8 Reelect Juerg Weber as Director For For Management 7.2 Reelect Samih Sawiris as Board Chairman For For Management 7.3.1 Reappoint Marco Sieber as Member of For For Management the Compensation Committee 7.3.2 Reappoint Franz Egle as Member of the For For Management Compensation Committee 7.3.3 Appoint Naguib Sawiris as Member of For For Management the Compensation Committee 7.4 Designate Hansheiri Inderkum as For For Management Independent Proxy 7.5 Ratify Deloitte AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORELL FUESSLI HOLDING AG Ticker: OFN Security ID: H59379141 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Anton Bleikolm as Director For For Management 4.1.2 Reelect Caren Genthner--Kappesz as For For Management Director 4.1.3 Reelect Dieter Widmer as Director For For Management 4.1.4 Reelect Thomas Moser as Director For For Management 4.1.5 Reelect Peter Stiefenhofer as Director For For Management 4.1.6 Reelect Beat Luethi as Director For For Management 4.2 Reelect Anton Bleikolm as Board For For Management Chairman 4.3.1 Reappoint Beat Luethi as Member of the For For Management Compensation Committee 4.3.2 Reappoint Thomas Moser as Member of For For Management the Compensation Committee 4.4 Designate Andreas Keller as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 638,000 5.3.1 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.4 Million 5.3.2 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 875,000 6 Adopt New Article: Opting Out Clause Against For Shareholder 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIOR AG Ticker: ORON Security ID: H59978108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.17 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Rolf Sutter as Director and For For Management Board Chairman 4.1.2 Reelect Edgar Fluri as Director For For Management 4.1.3 Reelect Walter Luethi as Director For For Management 4.1.4 Reelect Dominik Sauter as Director For For Management 4.1.5 Reelect Monika Walser as Director For For Management 4.1.6 Elect Josef Ming as Director For For Management 4.2.1 Reappoint Rolf Sutter as Member of the For For Management Compensation Committee 4.2.2 Reappoint Monika Walser as Member of For For Management the Compensation Committee 4.2.3 Appoint Josef Ming as Member of the For For Management Compensation Committee 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5 Approve Creation of CHF 3.9 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 765,000 6.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 619,000 6.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean-Patrick Fortlacroix as For For Management Director 6 Approve Compensation of Jean-Claude For For Management Marian, Chairman of the Board until Mar. 28, 2017 7 Approve Compensation of Philippe For For Management Charrier, Chairman of the Board since Mar. 28, 2017 8 Approve Compensation of Yves Le Masne, For Against Management CEO 9 Approve Compensation of Jean-Claude For Against Management Brdenk, Vice-CEO 10 Approve Remuneration Policy of For For Management Philippe Charrier, Chairman of the Board 11 Approve Remuneration Policy of Yves Le For Against Management Masne, CEO 12 Approve Remuneration Policy of For Against Management Jean-Claude Brdenk, Vice-CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 550,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,073,290 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 and 20 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 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 30 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 4 of Bylaws to Comply For For Management with Legal Changes Re: Headquarters 26 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 17.5 Million 4.3 Approve Remuneration Report For Against Management 5.1 Reelect Peter Ulber as Director and For For Management Board Chairman 5.2 Reelect Beat Walti as Director For For Management 5.3 Reelect Thomas Kern as Director For For Management 5.4 Reelect Pamela Knapp as Director For For Management 5.5 Reelect Ilias Laeber as Director For For Management 5.6 Reelect Dirk Reich as Director For For Management 5.7 Reelect Knud Stubkjaer as Director For For Management 5.8 Elect Sandra Emme as Director For For Management 6.1 Reappoint Peter Ulber as Member of the For For Management Compensation Committee 6.2 Reappoint Thomas Kern as Member of the For For Management Compensation Committee 6.3 Reappoint Knud Stubkjaer as Member of For For Management the Compensation Committee 7 Designate Peter Zahn as Independent For For Management Proxy 8 Ratify Deloitte AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAPELES Y CARTONES DE EUROPA S.A. Ticker: PAC Security ID: E4611S106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # 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 Advisory Vote on Remuneration Report For For Management 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Directors For Against Management 7 Renew Appointment of Ernst & Young as For For Management Auditor 8.1 Reelect Vicente Guilarte Gutierrez as For Against Management Director 8.2 Reelect Aguasal SAU as Director For Against Management 8.3 Maintain Number of Directors at 11 For For Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 13 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PARQUES REUNIDOS SERVICIOS CENTRALES, S.A.U. Ticker: PQR Security ID: E7946J105 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6 Fix Number of Directors at 10 For For Management 7.1 Ratify Appointment of and Elect Colin For Against Management Hall as Director 7.2 Ratify Appointment of and Elect Ana For For Management Bolado Valle as Director 7.3 Elect Mario Armero Montes as Director For Against Management 7.4 Elect Carlos Ortega Arias-Paz as For Against Management Director 7.5 Elect Jackie Kernaghan as Director For For Management 8 Amend Remuneration Policy for FY 2017, For Against Management 2018 and 2019 9 Approve Stock Option Plan For Against Management 10 Approve Annual Maximum Remuneration For For Management 11.1 Amend Articles Re: Fiscal Year For For Management 11.2 Amend Article 18 Re: Right of For Against Management Attendance for General Meetings 12 Amend Article 11 of General Meeting For Against Management Regulations Re: Right of Attendance 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- PARROT Ticker: PARRO Security ID: F7096P108 Meeting Date: JUN 12, 2018 Meeting Type: Annual/Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Geoffroy Roux de Bezieux as For Against Management Director 6 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 7 Approve Compensation of Chairman and For Against Management CEO 8 Approve Compensation of Vice-CEO For Against Management 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 270,000 12 Authorize Repurchase of Up to For Against Management 1,200,000 Shares 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERMANENT TSB GROUP HOLDINGS PLC Ticker: IL0A Security ID: G7015D110 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Eamonn Crowley as Director For For Management 3(b) Re-elect Robert Elliott as Director For For Management 3(c) Re-elect Stephen Groarke as Director For For Management 3(d) Re-elect Jeremy Masding as Director For For Management 3(e) Re-elect Julie O'Neill as Director For For Management 3(f) Re-elect Ronan O'Neill as Director For For Management 3(g) Re-elect Richard Pike as Director For For Management 3(h) Re-elect Andrew Power as Director For For Management 3(i) Re-elect Ken Slattery as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 8 Authorise Market Purchase and Overseas For For Management Market Purchase of Ordinary Shares 9 Determine Price Range for Reissuance For For Management of Treasury Shares 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PESCANOVA SA Ticker: 0FQS Security ID: E8013L130 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report None None Management 2 Approve Financial Statements and For Against Management Discharge of Board 3 Approve Treatment of Net Loss For For Management 4 Advisory Vote on Remuneration Report For For Management 5 Dismiss Ernst & Young as Auditor and For For Management Appoint Miren Josune Baranda Montejo as Auditor for FY 2017, 2018 and 2019 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PHARMA MAR SA Ticker: PHM Security ID: E8075H100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3.1 Fix Number of Directors at 10 For For Management 3.2 Elect Valentin de Torres-Solanot del For For Management Pino as Director 3.3 Reelect Jose Maria Fernandez For Against Management Sousa-Faro as Director 3.4 Reelect Pedro Fernandez Puentes as For For Management Director 3.5 Reelect Rosp Corunna Participaciones For For Management Empresariales SL as Director 3.6 Reelect Ana Palacio Vallelersundi as For For Management Director 4 Authorize Share Repurchase Program For For Management 5 Approve Bonus Matching Plan For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- PHOENIX MECANO AG Ticker: PM Security ID: H62034121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 16.00 per Share 4.1.1 Reelect Benedikt Goldkamp as Director For Did Not Vote Management and Board Chairman 4.1.2 Reelect Florian Ernst as Director For Did Not Vote Management 4.1.3 Reelect Martin Furrer as Director For Did Not Vote Management 4.1.4 Reelect Ulrich Hocker as Director For Did Not Vote Management 4.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management 4.2.1 Reappoint Martin Furrer as Member of For Did Not Vote Management the Compensation Committee 4.2.2 Reappoint Ulrich Hocker as Member of For Did Not Vote Management the Compensation Committee 4.2.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management the Compensation Committee 4.3 Designate Hans Alder as Independent For Did Not Vote Management Proxy 4.4 Ratify KPMG AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 2.5 Million 5.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 3.5 Million 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PIERRE ET VACANCES Ticker: VAC Security ID: F4447W106 Meeting Date: FEB 09, 2018 Meeting Type: Annual/Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 360,000 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For Against Management Gerard Bremond, CEO and Chairman 7 Approve Remuneration Policy of Gerard For Against Management Bremond , Chairman and CEO 8 Elect Jean-Pierre Raffarin as Director For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements , up to Aggregate Nominal Amount of EUR 50 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 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 Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 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 For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Issuance of Preferred Shares For Against Management in Favor of Key Employees and/or Corporate Officers for up to 3 Percent of Issued Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLASTIQUES DU VAL DE LOIRE Ticker: PVL Security ID: F9620W146 Meeting Date: MAR 30, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Remuneration Policy of CEO and For Against Management Chairman 7 Approve Remuneration Policy of For Against Management Vice-CEOs 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 13 of Bylaws Re: For For Management Employee Representative 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLAZZA AG Ticker: PLAN Security ID: H62755105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Category A Share and of CHF 0.80 per Category B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Markus Kellenberger as For For Management Director and Chairman 4.2 Reelect Lauric Barbier as Director For For Management 4.3 Reelect Martin Byland as Director For For Management 4.4 Reelect Jakob Schmidheiny as Director For For Management 4.5 Reelect Dominik Weber as Director For For Management 5.1 Reappoint Martin Byland as Member of For For Management the Compensation Committee 5.2 Reappoint Jakob Schmidheiny as Member For For Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Bretschger Leuch For For Management Rechtsanwaelte as Independent Proxy 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 600,000 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 1.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PRIM SA Ticker: PRM Security ID: E82298188 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Chairman Report None None Management 2.1 Approve Consolidated and Standalone For For Management Financial Statements 2.2 Approve Allocation of Income and For For Management Dividends 2.3 Approve Discharge of Board For For Management 3 Approve Merger by Absorption of ANOTA For For Management SAU by Company 4 Advisory Vote on Remuneration Report For Against Management 5 Approve Remuneration Policy For Against Management 6.1 Ratify Appointment of Andres Estaire For For Management Alvarez as Director 6.2 Reelect Andres Estaire Alvarez as For For Management Director 7.1 Reelect Enrique Gimenez-Reyna For For Management Rodriguez as Director 7.2 Reelect Ignacio Arraez Bertolin as For For Management Director 8 Fix Number of Directors at 7 For For Management 9 Elect La Fuente Salada SL as Director For For Management 10 Renew Appointment of Ernst & Young as For For Management Auditor 11 Approve Reallocation of Reserves For For Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES S.A Ticker: PRS Security ID: E82880753 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of and Elect Manuel For For Management Mirat Santiago as Director 2 Approve Sale of Vertix SGPS SA to MEO For For Management - Servicos de Comunicacoes e Multimedia SA 3 Approve Company's Balance Sheet as of For For Management Aug. 31, 2017 4.1 Approve Treatment of Net Loss For For Management 4.2 Approve Capital Reduction by Decrease For For Management in Par Value to Offset Losses 4.3 Approve Capital Reduction by Decrease For For Management in Par Value to Increase Voluntary Reserves 5.1 Approve Capital Raising For For Management 5.2 Approve Exchange of Debt for Equity For For Management 6 Approve Capital Reduction by Decrease For For Management in Par Value to Set Up Reserves 7 Amend Remuneration Policy for FY 2017, For For Management 2018 and 2019 8 Approve Incentive Plan for Chairman For Against Management Juan Luis Cebrian 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES S.A Ticker: PRS Security ID: E82880753 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Fix Number of Directors at 13 For For Management 4.2 Ratify Appointment of and Elect Javier For For Management Monzon de Caceres as Director 4.3 Ratify Appointment of and Elect Javier For For Management de Jaime Guijarro as Director 4.4 Ratify Appointment of and Elect Javier For For Management Gomez-Navarro Navarrete as Director 4.5 Ratify Appointment of and Elect For Against Management Francisco Gil Diaz as Director 4.6 Ratify Appointment of and Elect Sonia For For Management Dula as Director 4.7 Ratify Appointment of and Elect Amber For Against Management Capital UK LLP as Director 5.1 Amend Chapter I Re: General Provisions For For Management 5.2 Amend Chapter II Re: Share Capital For For Management 5.3 Amend Chapter III Section A Re: For Against Management General Meetings 5.4 Amend Chapter III Section B Re: Board For Against Management of Directors 5.5 Amend Chapter IV Re: Financial For For Management Statements 5.6 Amend Chapter V Re: Dissolution and For For Management Liquidation of the Company 5.7 Approve Restated Articles of For Against Management Association 6.1 Amend Articles of General Meeting For Against Management Regulations Re: Powers of General Meetings, Quorum and Adoption of Resolutions 6.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of General Meeting, Representation, Development of the Meeting and Voting 6.3 Amend Articles of General Meeting For For Management Regulations Re: Meeting Announcement, Shareholders' Right to Information Prior to the Meeting, Right to Attendance, Formal Requirements and Terms 6.4 Amend Articles of General Meeting For For Management Regulations Re: Public Proxy Solicitation, Location, Security and Logistics, Chairman and Secretary of the Meeting 6.5 Approve Restated General Meeting For Against Management Regulations 7.1 Approve Medium-Term Incentive Plan For Against Management 7.2 Approve Remuneration Policy for FY For For Management 2018-2020 and Revoke Remuneration Policy for FY 2017-2019 7.3 Advisory Vote on Remuneration Report For Against 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 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 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 -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Fernando Vives Ruiz as Director For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PSB INDUSTRIES Ticker: PSB Security ID: F7606D108 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 175,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Compensation of Olivier For For Management Salaun, Chairman and CEO until July 27, 2017 8 Approve Compensation of For For Management Francois-Xavier Entremont, Chairman and CEO since July 27, 2017 9 Approve Remuneration Policy of For Against Management Executive Corporate Officers 10 Reelect Provendis as Director For For Management 11 Reelect Claire Fosse as Director For For Management 12 Reelect Carine Salvy as Director For For Management 13 Reelect Cyril de Mont Marin as Director For For Management 14 Reelect Gerard Seguret as Director For For Management 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 4 of Bylaws Re: For For Management Headquarters 18 Amend Article 15 of Bylaws Re: For For Management Employee Representatives 19 Amend Article 28 of Bylaws Re: For For Management Designation of Alternate Auditors 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.40 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Relect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reppoint Adrian Dudle as Member of the For For Management Compensation Committee 7.3 Reppoint Nathan Hetz as Member of the For For Management Compensation Committee 7.4 Reppoint Josef Stadler as Member of For For Management the Compensation Committee 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- QUABIT INMOBILIARIA SA Ticker: QBT Security ID: E8378Y271 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Lands 2 Approve Issuance of Shares in For For Management Connection with the Acquisition of Lands 3 Allow Felix Abanades Lopez to Be For Against Management Involved in Other Companies 4 Approve Issuance of Shares in For For Management Connection with the Acquisition of Lands 5 Approve Issuance of Shares in For For Management Connection with the Acquisition of Lands 6 Approve Issuance of Shares in For For Management Connection with the Acquisition of Lands 7 Approve Issuance of Shares in For For Management Connection with the Acquisition of Lands 8 Approve Capital Raising For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUABIT INMOBILIARIA SA Ticker: QBT Security ID: E8378Y271 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2.1 Advisory Vote on Remuneration Report For Against Management 2.2 Approve Remuneration of Directors For For Management 3.1 Reelect Felix Abanades Lopez as For For Management Director 3.2 Reelect Alberto Perez Lejonagoitia as For For Management Director 3.3 Reelect Jorge Calvet Spinatsch as For For Management Director 3.4 Reelect Claudia Pickholz as Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Increase in Capital up to 20 For Against Management Percent via Issuance of Equity or Equity-Linked Securities and Convertible and/or Non-Convertible Debt Securities without Preemptive Rights 7 Approve Transfer of Assets to For For Management Company's Existing or Newly Created Subsidiaries 8 Allow Directors to Be Involved in For For Management Other Companies 9 Authorize Company to Call EGM with 15 For For Management Days' Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Report from Audit, None None Management Appointments and Remuneration Committee 12 Receive Report on Capital Increase None None Management Approved by 2017 AGM 13 Receive Information on Change of None None Management Street Name of Registered Location -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Additional Pension Scheme For For Management Agreement with Franck Hattab 6 Reelect Philippe Charrier as Director For For Management 7 Reelect Jacques Dumas as Director For For Management 8 Reelect Catherine Fulconis as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Anne Yannic as Director For For Management 11 Reelect Euris as Director For For Management 12 Reelect Finatis as Director For For Management 13 Reelect Fonciere Euris as Director For For Management 14 Renew Appointment of Jean Chodron de For Against Management Courcel as Censor 15 Renew Appointment of Christian Paillot For Against Management as Censor 16 Approve Compensation of Didier For For Management Carlier, CEO until April 3, 2017 17 Approve Compensation of Franck Hattab, For Against Management CEO since April 4, 2017 18 Approve Remuneration Policy of CEO For Against Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 20 Above and Items 35-36 of May 10, 2017 General Meeting, at 1 Percent of Issued Share Capital as of May 10, 2017 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REALIA BUSINESS S.A. Ticker: RLIA Security ID: E8433U108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # 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 For For Management 3 Reelect Maria Antonia Linares Liebana For For Management as Director 4 Authorize Company to Call EGM with 15 For For Management Days' Notice 5 Approve Remuneration Policy For For Management 6 Approve Annual Maximum Remuneration For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- RECYLEX SA Ticker: RX Security ID: F7699L157 Meeting Date: JUN 05, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Pierre Thomas as Director For For Management 6 Ratify Appointment of Sebastian Rudow For For Management as Director 7 Approve on Compensation of Yves Roche, For For Management Chairman and CEO until Nov. 30, 2017 8 Approve on Compensation of Sebastian For For Management Rudow, Chairman and CEO since Nov. 30, 2017 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Appoint KPMG SA as Auditor For For Management 11 Renew Appointment of Deloitte and For For Management Associes 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 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.42 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 8 Approve Compensation of Patrick For For Management Berard, CEO 9 Approve Compensation of Catherine For For Management Guillouard, Vice-CEO until Feb. 20, 2017 10 Ratify Appointment of Jan Markus For For Management Alexanderson as Director 11 Reelect Jan Markus Alexanderson as For For Management Director 12 Reelect Hendrica Verhagen as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.9 Million 4.3 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 5.1 Reelect This Schneider as Director For For Management 5.2 Reelect Michael Pieper as Director For For Management 5.3 Reelect Hans-Peter Schwald as Director For For Management 5.4 Reelect Peter Spuhler as Director For For Management 5.5 Reelect Roger Baillod as Director For For Management 5.6 Reelect Bernhard Jucker as Director For For Management 5.7 Reelect Carl Illi as Director For For Management 5.8 Reelect Luc Tack as Director For Against Management 6 Reelect Bernhard Jucker as Board For For Management Chairman 7.1 Reappoint This Schneider as Member of For For Management the Compensation Committee 7.2 Reappoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 7.3 Reappoint Bernhard Jucker as Member of For For Management the Compensation Committee 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Approve Creation of CHF 2.5 Million For For Management Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 05, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Consolidated Statements 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Colette Robert as Director For Against Management 7 Elect Isabelle Parize as Director For Against Management 8 Approve Remuneration Policy of CEOs For Against Management and Vice-CEOs 9 Approve Compensation of CEOs and For Against Management Vice-CEOs 10 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Delegate Powers to the Board to For Against Management Execute Item 10 Above 12 Acknowledge Special Board's Report For For Management Regarding Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Ticker: HREN Security ID: H0279X103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 36.00 per Share 4 Amend Articles Re: Remove Article 5 For For Management Authorised Capital 5.1.1 Reelect Anne Bobillier as Director For For Management 5.1.2 Reelect Wolfgang Martz as Director For For Management 5.1.3 Reelect Christian Budry as Director For For Management 5.1.4 Reelect Bernard Grobety as Director For For Management 5.1.5 Reelect Jean-Jacques Miauton as For For Management Director 5.2 Reelect Guy Mustaki as Board Chairman For For Management 5.3.1 Reappoint Wolfgang Martz as Member of For For Management the Compensation Committee 5.3.2 Reappoint Elina Leimgruber as Member For For Management of the Compensation Committee 5.3.3 Reappoint Laurent Balsiger as Member For For Management of the Compensation Committee 5.3.4 Reappoint Jean-Yves Pidoux as Member For For Management of the Compensation Committee 5.4 Ratify Deloitte SA as Auditors For For Management 5.5 Designate Gabriel Cottier as For For Management Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 930,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.9 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ROTHSCHILD AND CO Ticker: ROTH Security ID: F7957F116 Meeting Date: SEP 28, 2017 Meeting Type: Annual/Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Managing Partner 2 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Transaction with Compagnie For For Management Financiere Martin Maurel Re: Merger Agreement 5 Approve Transaction with Rothschild & For For Management Cie SCS Re: Financial Advisory Agreement 6 Elect Suet-Fern Lee as Supervisory For For Management Board Member 7 Reelect Eric de Rothschild as For For Management Supervisory Board Member 8 Reelect Andre Levy-Lang as Supervisory For For Management Board Member 9 Renew Appointment of KPMG SA as Auditor For For Management 10 Decide Not to Renew KPMG Audit FS I as For For Management Alternate Auditor 11 Renew Appointment of Cailliau Dedouit For For Management et Associes SA as Auditor 12 Decide Not to Renew Didier Cardon as For For Management Alternate Auditor 13 Non-Binding Vote on Compensation of For For Management Rothschild & Co Gestion SAS, Managing Partner 14 Non-Binding Vote on Compensation of For For Management David de Rothschild, Chairman of Rothschild & Co Gestion SAS 15 Non-Binding Vote on Compensation of For For Management Eric de Rothschild, Chairman of the Supervisory Board 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital A Elect Cynthia Tobiano as Supervisory Against Against Shareholder Board Member B Elect Yves Aeschlimann as Supervisory Against Against Shareholder Board Member 17 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 70 Million Reserved for Items 17 - 25 of the General Meeting held Sept. 29, 2016 and for Items 17 and 18 Above 20 Change Fiscal Year End to December 31 For For Management and Amend Article 13 of Bylaws Accordingly 21 Amend Article 10.2.2 of Bylaws Re: For For Management Videoconference 22 Amend Article 10.2.3 of Bylaws Re: For For Management Reorganization Operations 23 Amend Article 12 of Bylaws Re: For For Management Alternate Auditors 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROTHSCHILD AND CO Ticker: ROTH Security ID: F7957F116 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Managing Partner 2 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Transaction with Rothschild For For Management Asset Management SCS Re: Disposal of Shares from Funds Selection SA 5 Elect David de Rothschild as For Against Management Supervisory Board Member 6 Reelect Lucie Maurel-Aubert as For Against Management Supervisory Board Member 7 Reelect Sylvain Hefes as Supervisory For Against Management Board Member 8 Reelect Anthony de Rothschild as For Against Management Supervisory Board Member 9 Reelect Sipko Schat as Supervisory For For Management Board Member 10 Reelect Peter Smith as Supervisory For For Management Board Member 11 Approve Compensation of Rothschild and For For Management Co Gestion SAS, Managing Partner 12 Approve Compensation of David de For For Management Rothschild, Chairman of Rothschild and Co Gestion SAS 13 Approve Compensation of Eric de For For Management Rothschild, Chairman of the Supervisory Board 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers A Elect Cynthia Tobiano as Supervisory Against Against Shareholder Board Member B Elect Yves Aeschlimann as Supervisory Against Against Shareholder Board Member 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers Re: European Directive 2013/36 / EU of 26 June 2013 ("CRD IV") 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17-22 and 24-25 at EUR 70 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Ordinary Share and EUR 0.75 per Preference Share 4 Approve Stock Dividend Program For For Management 5 Reelect Herve Claquin as Supervisory For For Management Board Member 6 Reelect Olivier Mistral as Supervisory For Against Management Board Member 7 Reelect Laure Grimonpret Tahon as For For Management Supervisory Board Member 8 Reelect Erik Pointillart as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 150,000 10 Approve Compensation of Gilles Gobin, For For Management General Manager 11 Approve Compensation of Jacques Riou, For For Management General Manager 12 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 14 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E6038H118 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Reelect Grupo Satocan Desarrollos SL For Against Management as Director 4.2 Reelect Matias Cortes Dominguez as For Against Management Director 4.3 Reelect Demetrio Carceller Arce as For Against Management Director 4.4 Reelect Juan Maria Aguirre Gonzalo as For For Management Director 4.5 Reelect Augusto Delkader Teig as For For Management Director 4.6 Ratify Appointment of and Elect For For Management Cristina Alvarez Alvarez as Director 4.7 Ratify Appointment of and Elect Jose For For Management Joaquin Guell Ampuero as Director 4.8 Ratify Appointment of and Elect Maria For For Management Jesus de Jaen Beltra as Director 4.9 Fix Number of Directors at 14 For For Management 5 Advisory Vote on Remuneration Report For Against Management 6.1 Amend Articles Re: Company Name and For For Management Shareholders Rights and Duties 6.2 Amend Articles Re: Social Interest, For For Management Action Principles and Creation of Value 6.3 Amend Articles Re: Shares For For Management Representation, Shareholder Condition, Distribution of Competences, Right of Attendance, Deliberation and Proxy Voting 6.4 Amend Article 56 Re: General For For Management Obligations of Directors 6.5 Amend Article 54 Re: Dismissal of For For Management Directors 6.6 Amend Articles Re: Representation in For For Management General Meetings and Voting 6.7 Amend Article 61 Re: Annual Accounts For For Management and Allocation of Income 6.8 Amend Article 43.3 Re: Director None Against Shareholder Remuneration 6.9 Amend Article 43.7 Re: Director None Against Shareholder Remuneration 6.10 Amend Article 43.8 Re: Contracts of None Against Shareholder Executive Directors 6.11 Amend Article 54.3 Re: Chairman and CEO None Against Shareholder 6.12 Amend Article 56.5 Re: Board of None Against Shareholder Directors 6.13 Amend Article 56.6 Re: Legal Entity None Against Shareholder Directors and Legal Persons 7 Amend Articles of General Meeting For For Management Regulations Re: Functions, Delegations, List of Attendees and Voting 8.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAMSE Ticker: SAMS Security ID: F81179107 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Remco Teulings For For Management as Supervisory Board Member 6 Reelect Patrice Joppe as Supervisory For For Management Board Member 7 Reelect Paul Beriot as Supervisory For For Management Board Member 8 Reelect CRH FRANCE DISTRIBUTION as For For Management Supervisory Board Member 9 Reelect DUMONT INVESTISSEMENT as For For Management Supervisory Board Member 10 Approve Compensation of Olivier For Against Management Malfait, Chairman of the Management Board 11 Approve Compensation of Francois For Against Management Beriot, Member of the Management Board 12 Approve Compensation of Laurent For Against Management Chameroy, Member of the Management Board 13 Approve Compensation of Patrice Joppe, For For Management Chairman of the Supervisory Board 14 Approve Compensation of Supervisory For For Management Board Members 15 Approve Remuneration Policy of the For Against Management Chairman of the Management Board 16 Approve Remuneration Policy of the For Against Management Members of the Management Board 17 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 18 Approve Remuneration Policy of the For For Management Members of the Supervisory Board 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Ticker: DIM Security ID: F8005V210 Meeting Date: APR 03, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 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 313,000 6 Approve Compensation of Chairman and For Against Management CEO 7 Approve Remuneration Policy of For Against Management Chairman and CEO 8 Reelect Anne-Marie Graffin as Director For For Management 9 Reelect Susan Dexter as Director For For Management 10 Ratify Appointment of Lothar Kappich For For Management as director 11 Renew Appointment of Deloitte et For For Management Associes as Auditor 12 Acknowledge End of Mandate of Beas as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 0.1 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- SAVENCIA SA Ticker: SAVE Security ID: F7T139103 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve New Pension Scheme Agreement For For Management with Jean-Paul Torris, CEO 6 Reelect Alex Bongrain as Director For For Management 7 Reelect Armand Bongrain as Director For Against Management 8 Reelect Pascal Breton as Director For For Management 9 Reelect Clare Chatfield as Director For For Management 10 Reelect Dominique Damon as Director For For Management 11 Reelect Beatrice Giraud as Director For For Management 12 Reelect Xavier Govare as Director For For Management 13 Reelect Martine Liautaud as Director For For Management 14 Reelect Jean-Yves Priest as Director For For Management 15 Reelect Ignacio Osborne as Director For For Management 16 Reelect Jean-Michel Strasser as For For Management Director 17 Reelect Pascale Witz as Director For For Management 18 Elect Christian Mouillon as Director For For Management 19 Elect Savencia Holding as Director For Against Management 20 Approve Compensation of Alex Bongrain, For For Management Chairman 21 Approve Compensation of Jean-Paul For For Management Torris, CEO 22 Approve Compensation of Robert For For Management Brzusczak, Vice-CEO 23 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEO 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 25 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHAFFNER HOLDING AG Ticker: SAHN Security ID: H7231L119 Meeting Date: JAN 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 6.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Urs Kaufmann as Director and For For Management Board Chairman 4.1.2 Reelect Philipp Buhofer as Director For For Management 4.1.3 Reelect Gerhard Pegam as Director For For Management 4.1.4 Reelect Suzanne Thoma as Director For For Management 4.1.5 Reelect Georg Wechsler as Director For For Management 4.2.1 Reappoint Urs Kaufmann as Member of For For Management the Compensation Committee 4.2.2 Reappoint Suzanne Thoma as Member of For For Management the Compensation Committee 4.2.3 Appoint Philipp Buhofer as Member of For For Management the Compensation Committee 4.3 Designate Wolfgang Salzmann as For For Management Independent Proxy 4.4 Ratify BDO AG as Auditors For For Management 5.1 Approve Remuneration Report For Against Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 600,000 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.2 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Edwin Eichler as Director and For Against Management Board Chairman 5.1.2 Reelect Michael Buechter as Director For For Management 5.1.3 Reelect Martin Haefner as Director For Against Management 5.1.4 Reelect Marco Musetti as Director For Against Management 5.1.5 Reelect Oliver Thum as Director For Against Management 5.1.6 Elect Isabel Knauf as Director For For Management 5.2.1 Reappoint Edwin Eichler as Member of For Against Management the Compensation Committee 5.2.2 Reappoint Marco Musetti as Member of For Against Management the Compensation Committee 5.2.3 Appoint Isabel Knauf as Member of the For For Management Compensation Committee 5.3 Ratify Ernst & Young AG as Auditors For For Management 5.4 Designate Kanzlei Burger & Mueller as For For Management Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.5 Million 7 Approve Creation of CHF 236.3 Million For Against Management Pool of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report on Fiscal Year 2017 None None Management (Non-Voting) 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 40 per Share and a Special Dividend of CHF 5 per Share 7.1.1 Reelect Lukas Braunschweiler as For Did Not Vote Management Director 7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management 7.1.3 Reelect Jan Jenisch as Director For Did Not Vote Management 7.1.4 Reelect Jacques Sanche as Director For Did Not Vote Management 7.1.5 Reelect Beat Siegrist as Director For Did Not Vote Management 7.2 Reelect Beat Siegrist as Board Chairman For Did Not Vote Management 7.3.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management the Compensation Committee 7.3.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management the Compensation Committee 7.3.3 Reappoint Jan Jenisch as Member of the For Did Not Vote Management Compensation Committee 7.4 Designate Proxy Voting Services GmbH For Did Not Vote Management as Independent Proxy 7.5 Ratify Deloitte AG as Auditors For Did Not Vote Management 8.1 Change Location of Registered Office For Did Not Vote Management to Steinhausen, Switzerland 8.2 Amend Corporate Purpose For Did Not Vote Management 9.1 Approve Maximum Remuneration of For Did Not Vote Management Directors in the Amount of CHF 630,000 9.2 Approve Maximum Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 4 Million 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share and an Extra of EUR 0.2 per Share to Long Term Registered Shares 4 Reelect Delphine Bertrand as Director For Against Management 5 Reelect Federactive as Director For Against Management 6 Reelect Jean-Noel Labroue as Director For For Management 7 Approve Remuneration Policy of Thierry For For Management de la Tour d'Artaise, Chairman and CEO; and Bertrand Neuschwander, Vice-CEO 8 Approve Compensation of Thierry de la For Against Management Tour d'Artaise, Chairman and CEO 9 Approve Compensation of Bertrand For Against Management Neuschwander, Vice-CEO 10 Authorize Repurchase of Up to 10 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 5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12-14 at EUR 10 Million 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Authorize up to 196,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECHE ENVIRONNEMENT Ticker: SCHP Security ID: F8211M103 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Reelect Joel Seche as Director For Against Management 5 Elect Christophe Gegout as Director For For Management 6 Elect Anne-Sophie Le Lay as Director For For Management 7 Reelect Guillaume Cadiou as Director For For Management 8 Reelect Carine Salvy as Director For For Management 9 Reelect Groupe Seche as Director For For Management 10 Reelect Jean-Pierre Vallee as Director For For Management 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Appoint Mazars as Auditor For For Management 13 Decision not to Appoint any Alternate For For Management Auditor 14 Approve Auditors' Special Report on For Against Management Related-Party Transactions, Mentioning the Absence of New Transactions 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 16 Approve Remuneration Policy of Joel For For Management Seche, Chairman and CEO 17 Approve Compensation of Joel Seche, For For Management Chairman and CEO 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 78,577 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47,146 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 377,735 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECHE ENVIRONNEMENT Ticker: SCHP Security ID: F8211M103 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representative 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEQUANA Ticker: SEQ Security ID: F83150205 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Bpifrance For For Management Participations Re: Financing Agreement 5 Approve Compensation of Pascal Lebard, For Against Management Chairman and CEO 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Reelect Jean-Pascal Beaufret as For For Management Director 9 Reelect Christine Benard as Director For For Management 10 Reelect Jean-Yves Durance as Director For For Management 11 Renew Appointment of Constantin For For Management Associes as Auditor 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Articles 13 and 14 of Bylaws Re: For For Management Age Limit of Directors and Chairman of the Board 15 Amend Article 13 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 16 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Alternate Auditors 17 Amend Article 16 of Bylaws Re: Board For For Management of Directors 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 20 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 18 and 19 Above; and Under Items 20 and 22 of the June 6, 2017 General Meeting at EUR 100 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 13 of Bylaws Re: Number For For Management of Shares Held by Directors 23 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Remuneration of Directors Against Against Shareholder B Amend Remuneration Policy of Pascal Against Against Shareholder Lebard C Dismiss Pascal Lebard as Director Against Against Shareholder D Elect Denis Nahas as Director Against Against Shareholder E Elect Arnaud Kermagoret as Director Against Against Shareholder F Elect Eladio Criado as Director Against Against Shareholder G Increase Number of Shares Held by Against For Shareholder Directors -------------------------------------------------------------------------------- SEQUANA Ticker: SEQ Security ID: F83150205 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Transaction with Bpifrance For For Management Participations Re: Financing Agreement 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Articles 13 and 14 of Bylaws Re: For For Management Age Limit of Directors and Chairman of the Board 15 Amend Article 13 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 16 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Alternate Auditors 17 Amend Article 16 of Bylaws Re: Board For For Management of Directors 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 20 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 18 and 19 Above; and Under Items 20 and 22 of the June 6, 2017 General Meeting at EUR 100 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 13 of Bylaws Re: Number For For Management of Shares Held by Directors 23 Authorize Filing of Required For For Management Documents/Other Formalities G Increase Number of Shares Held by Against For Shareholder Directors -------------------------------------------------------------------------------- SES IMAGOTAG Ticker: SESL Security ID: F9089V100 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Xiangshun Yin as For For Management Director 2 Ratify Appointment of Xiangjun Yao as For For Management Director 3 Elect Feng Bai as Director For For Management 4 Elect Fangqi Ye as Director For For Management 5 Elect Xingqun Jiang as Director For For Management 6 Elect Helene Ploix as Director For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES IMAGOTAG Ticker: SESL Security ID: F9089V100 Meeting Date: JUN 22, 2018 Meeting Type: Annual/Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Ratify Transactions with Markethub For For Management Technologies Limited Re: Credit Facility and Service Agreement 7 Ratify Transactions with BOE Optical For For Management Science and Technology Co, and Chongqing BOE Smart Electronics System Co Re: Guarantees 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Approve Compensation of Thierry Gadou, For Against Management Chairman and CEO 10 Approve Remuneration Policy of Thierry For For Management Gadou, Chairman and CEO 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 13 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Yuen-Yu Investment Co, up to Aggregate Nominal Amount of EUR 1,733,332 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SFS GROUP AG Ticker: SFSN Security ID: H7482F118 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.90 per Share 4 Amend Articles Re: (Non-Routine) For Against Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.3 Million 5.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 4.3 Million 5.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.3 Million 6.1 Reelect Nick Huber as Director For For Management 6.2 Reelect Urs Kaufmann as Director For Against Management 6.3 Reelect Thomas Oetterli as Director For For Management 6.4 Reelect Heinrich Spoerry as Director For For Management and Board Chairman 6.5 Reelect Bettina Stadler as Director For For Management 6.6 Reelect Joerg Walther as Director For For Management 7.1 Reappoint Nick Huber as Member of the For Against Management Compensation Committee 7.2 Reappoint Urs Kaufmann as Chairman of For Against Management the Compensation Committee 7.3 Reappoint Heinrich Spoerry as Member For Against Management of the Compensation Committee 8 Designate Buerki Bolt Nemeth as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.40 per Share from Capital Contribution Reserves 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.5 Million 4.2.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 Million 4.2.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.5 Million 4.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.4 Million 5.1.1 Reelect Ulla Schmidt as Director For For Management 5.1.2 Reelect Colin Bond as Director For For Management 5.1.3 Reelect Wolfram Carius as Director For For Management 5.1.4 Reelect Andreas Casutt as Director For For Management 5.1.5 Reelect Reto Garzetti as Director For For Management 5.1.6 Reelect Martin Schmid as Director For For Management 5.2 Reelect Andreas Casutt as Board For For Management Chairman 5.3.1 Reappoint Ulla Schmidt as Member of For For Management the Compensation Committee 5.3.2 Reappoint Reto Garzetti as Member of For For Management the Compensation Committee 5.3.3 Reappoint Martin Schmid as Member of For For Management the Compensation Committee 6 Designate BDO AG as Independent Proxy For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Carol Fairweather as Director For For Management 6a Re-elect Liam O'Mahony as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Ken Bowles as Director For For Management 6d Re-elect Frits Beurskens as Director For For Management 6e Re-elect Christel Bories as Director For For Management 6f Re-elect Irial Finan as Director For For Management 6g Re-elect James Lawrence as Director For For Management 6h Re-elect John Moloney as Director For For Management 6i Re-elect Roberto Newell as Director For For Management 6j Re-elect Jorgen Rasmussen as Director For For Management 6k Re-elect Gonzalo Restrepo as Director For For Management 7 Ratify KPMG as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Performance Share Plan For For Management 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO SBM Ticker: BAIN Security ID: F06489102 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses For For Management 5 Appoint Andre Garino and Jean-Humbert For For Management Croci as Auditors and Bettina Ragazzoni and Romain Viale as Alternate Auditors 6 Approve Real Estate Transaction Re: For For Management Villas du Sporting 7 Approve Real Estate Transaction Re: For For Management Residences du Sporting and Monte-Carlo Bay Hotel & Resort 8 Approve Transactions Carried Out For For Management During 2016/2017 Fiscal Year and Grant Formal Powers to Directors Pursuant to Monaco Law 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For Against Management Director 8 Reelect Societe M.B.D. as Director For Against Management 9 Reelect Pierre Vareille as Director For For Management 10 Elect Gonzalve Bich as Director For For Management 11 Approve Compensation of Bruno Bich, For For Management Chairman and CEO 12 Approve Compensation of Gonzalve Bich, For For Management Vice-CEO 13 Approve Compensation of James For For Management DiPietro, Vice-CEO 14 Approve Compensation of Marie-Aimee For For Management Bich-Dufour, Vice-CEO 15 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, Including in the Event of a Public Tender Offer 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Eliminate Preemptive Rights Pursuant For For Management to Item 20 Above 22 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Amend Article 8bis of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE MARSEILLAISE DU TUNNEL PRADO CARENAGE Ticker: SMTPC Security ID: F8920Y109 Meeting Date: FEB 23, 2018 Meeting Type: Annual/Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Reelect Isabelle Salaun as Director For For Management 5 Approve Compensation of Gilbert Saby, For For Management Chairman 6 Approve Compensation of Cecile For Against Management Cambier, CEO 7 Approve Remuneration Policy of For Against Management Chairman and of CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 58,000 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Amend Articles of Bylaws Re: Capital For Against Management and Board 11 Amend Articles of Bylaws Re: For Against Management Identification of Shareholders, Shareholding Disclosure Thresholds, Board, CEO, Auditors and General Meetings 12 Elect Pierre Rimattei as Director For Against Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE POUR L INFORMATIQUE INDUSTRIELLE SII Ticker: SII Security ID: F84073109 Meeting Date: SEP 19, 2017 Meeting Type: Annual/Special Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of KPMG as Auditor For For Management 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 80,000 7 Approve Remuneration Policy of For For Management Chairman of the Management Board and Management Board Members 8 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and Supervisory Board Members 9 Change Location of Registered Office For For Management to Sequana 2, 87 quai Panhard and Levassor, 75013 Paris 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 12 Amend Article 12 of Bylaws Re: For For Management Employees Representatives 13 Amend Article 12 of Bylaws Re: Age For For Management Limit for Supervisory Board Members 14 Amend Article 4 of Bylaws Re: Company For For Management Headquarter 15 Amend Article 15 of Bylaws Re: Auditors For For Management 16 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F8582K389 Meeting Date: JUL 26, 2017 Meeting Type: Annual/Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Victoire de Margerie as Director For Against Management 6 Reelect Douglas Dunn as Director For Against Management 7 Non-Binding Vote on Compensation of For Against Management Paul Boudre, CEO 8 Approve Remuneration Policy of For For Management Executive Corporate Officers for the Fiscal Year Ending March 31, 2018 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 10 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 7 Million 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Subject to Approval of Items 11, 12, For Against Management 13 and 14, Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 7 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Up to For Against Management EUR 7 Million for Future Exchange Offers 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Bylaws For Against Management 24 Delegate Power to the Board of For Against Management Directors to Amend Bylaws to Comply with New Regulation 25 Approve Correction of Material Error For For Management Appearing in Resolution 15 of the Annual and Special General Meeting of April 11, 2016 and on April 29, 2016 (Second Call Meeting) 26 Acknowledge Reconstitution of Capital For For Management 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F8582K389 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfers For For Management 2 Ratify Appointment of Thierry Sommelet For Against Management as Director 3 Ratify Appointment of Nabeel Gareeb as For Against Management Director 4 Approve Compensation of Victoire de For For Management Margerie, Former Chairman of the Board 5 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE SA Ticker: SLR Security ID: E8935P110 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4.A Reelect Corporacion Arditel SL as For For Management Director 4.B Reelect Inversiones Miditel SL as For For Management Director 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Cancellation of Reduction of For For Management Capital Authorization Granted by the AGM on June 30, 2017 8 Renew Appointment of Ernst & Young as For For Management Auditor 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SOLOCAL GROUP Ticker: LOCAL Security ID: F8569A131 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Pierre Danon as For Against Management Director 2 Ratify Appointment of Marie-Christine For For Management Levet as Director 3 Approve Compensation of Pierre Danon, For For Management Chairman of the Board since Sept. 5, 2017 4 Approve Compensation of Eric For Against Management Boustouller, CEO since Oct.11, 2017 5 Approve Compensation of Jean-Pierre For For Management Remy, CEO until June 30, 2017 6 Approve Compensation of Robert de For For Management Metz, Chairman of the Board until Sept. 5, 2017 7 Approve Compensation of Christophe For For Management Pingard, Vice-CEO until Dec. 15, 2017 8 Approve Remuneration Policy of CEO For Against Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Termination Package of Eric For For Management Boustouller 11 Approve Termination Package of For For Management Christophe Pingard 12 Authorize up to 9,200,000 Shares for For Against Management Use in Restricted Stock Plans 13 Authorize up to 1,000,000 Shares for For Against Management Use in Restricted Stock Plans Reserved for Eric Boustouller, CEO 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 5.8 Million 16 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 5.8 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 to 16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities 21 Elect Lucile Ribot as Director For For Management -------------------------------------------------------------------------------- SOLOCAL GROUP Ticker: LOCAL Security ID: F8569A131 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8612B102 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Michel Rollier as Supervisory For For Management Board Member 6 Approve Compensation of Jean Guillaume For Against Management Despature, Chairman of the Management Board 7 Approve Compensation of Pierre For Against Management Ribeiro, CEO and Management Board Member 8 Approve Compensation of Michel For For Management Rollier, Chairman of the Supervisory Board 9 Approve Remuneration Policy of For For Management Chairman and Members of the Management Board 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 15 Amend Article 20 of Bylaws Re: For For Management Supervisory Board 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOPRA STERIA GROUP Ticker: SOP Security ID: F20906115 Meeting Date: JUN 12, 2018 Meeting Type: Annual/Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Pierre For For Management Pasquier, Chairman 6 Approve Compensation of Vincent Paris, For Against Management CEO 7 Approve Remuneration Policy of Chairman For For Management 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 10 Renew Appointment of Mazars as Auditor For For 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to 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 Under Items 13 to 15 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 Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 24 Amend Article 14 of Bylaws Re: Board For Against Management of Directors 25 Amend Article 15 of Bylaws Re: Age For For Management Limit of Chairman of the Board 26 Appoint Jean-Bernard Rampini as Censor For Against Management 27 Reelect Pierre Pasquier as Director For Against Management 28 Reelect Eric Pasquier as Director For Against Management 29 Reelect Sopra GMT as Director For Against Management 30 Reelect Astrid Anciaux as Director For For Management 31 Reelect Eric Hayat as Director For Against Management 32 Reelect Solfrid Skilbrigt as Director For For Management 33 Reelect Jean-Luc Placet as Director For For Management 34 Reelect Sylvie Remond as Director For For Management 35 Reelect Marie-Helene Rigal-Drogerys as For Against Management Director 36 Reelect Jean-Francois Sammarcelli as For For Management Director 37 Reelect Jessica Scale as Director For For Management 38 Elect Javier Monzon as Director For For Management 39 Elect Michael Gollner as Director For For Management 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Gauthier Louette as Director For Against Management 6 Reelect Michel Bleitrach as Director For For Management 7 Reelect Denis Chene as Director For For Management 8 Reelect Peter Mason as Director For For Management 9 Reelect Sophie Stabile as Director For For Management 10 Reelect Regine Stachelhaus as Director For For Management 11 Ratify Appointment of Tanja Rueckert For For Management as Director 12 Reelect Tanja Rueckert as Director For For Management 13 Elect FFP Invest as Director For For Management 14 Approve Compensation of Gauthier For Against Management Louette, Chairman and CEO 15 Approve Remuneration Policy of For Against Management Gauthier Louette, Chairman and CEO 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 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 Capitalization of Reserves For For Management of Up to EUR 14.5 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.2 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 20 to 22 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SRP GROUPE Ticker: SRP Security ID: F8850E107 Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Marie Ekeland as Director For For Management 5 Reelect Luciana Lixandru as Director For For Management 6 Ratify Appointment of Marie Cheval as For Against Management Director 7 Ratify Appointment of Frederic Haffner For Against Management as Censor 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Approve Compensation of Thierry Petit, For For Management Chairman and CEO 10 Approve Compensation of David Dayan, For For Management Vice-CEO 11 Approve Remuneration Policy of Thierry For Against Management Petit, Chairman and CEO 12 Approve Remuneration Policy of David For Against Management Dayan, Vice-CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 650,000 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 400,000 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 300,000 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK Ticker: SGKN Security ID: H82646102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Reports (Non-Voting) None None Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 17.50 per Share 6 Approve Discharge of Board and Senior For For Management Management 7.1 Elect Thomas Gutzwiller as Director, For For Management Board Chairman, and Member of the Compensation Committee 7.2 Elect Manuel Ammann as Director For For Management 7.3 Elect Hans-Juerg Bernet as Director For For Management and Member of the Compensation Committee 7.4 Elect Claudia Viehweger as Director For For Management and Member of the Compensation Committee 7.5 Elect Kurt Rueegg as Director For For Management 7.6 Elect Adrian Rueesch as Director and For For Management Member of the Compensation Committee 7.7 Elect Hans Wey as Director For For Management 7.8 Designate Christoph Rohner as For For Management Independent Proxy 7.9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.4 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.7 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STALLERGENES GREER PLC Ticker: STAGR Security ID: G8415V106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration of Fereydoun For Against Management Firouz, CEO 4 Re-elect Fereydoun Firouz as Director For Against Management 5 Re-elect Stefan Meister as Director For For Management 6 Re-elect Jean-Luc Belingard as Director For For Management 7 Re-elect Elmar Schnee as Director For For Management 8 Re-elect Yvonne Schlaeppi as Director For For Management 9 Re-elect Rodolfo Bogni as Director For For Management 10 Elect Philip Broadley as Director For For Management 11 Reappoint EY LLP as Auditor of the For For Management Company 12 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorize Repurchase of Up to 300,000 For For Management Shares 14 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 15 Issue of Equity or Equity-Linked For Against Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- STEF Ticker: STF Security ID: F8860X103 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3 Approve Consolidated Financial For For Management Statements and Discharge Directors 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Appoint KPMG SA as Auditor For For Management 6 Appoint Salustro Reydel as Alternate For For Management Auditor 7 Approve Compensation of Francis Lemor, For Against Management Chairman of the Board 8 Approve Compensation of Jean-Pierre For Against Management Sancier, CEO 9 Approve Compensation of Serge For Against Management Capitaine, Vice-CEO 10 Approve Compensation of Stanislas For Against Management Lemor, Vice-CEO 11 Approve Remuneration Policy of Francis For Against Management Lemor, Chairman of the Board 12 Approve Remuneration Policy of For Against Management Jean-Pierre Sancier, CEO 13 Approve Remuneration Policy of Serge For Against Management Capitaine, Vice-CEO 14 Approve Remuneration Policy of For Against Management Stanislas Lemor, Vice-CEO 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 21.5 Million 5.1 Reelect Peter Loescher as Director and For For Management as Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For For Management 5.2.2 Reelect Axel Heitmann as Director For Against Management 5.2.3 Reelect Mikhail Lifshitz as Director For For Management 5.2.4 Reelect Marco Musetti as Director For For Management 5.2.5 Reelect Gerhard Roiss as Director For For Management 5.3.1 Elect Hanne Sorensen as Director For For Management 5.3.2 Elect Lukas Braunschweiler as Director For For Management 6.1 Reappoint Marco Musetti as Member of For For Management the Compensation Committee 6.2 Appoint Hanne Sorensen as Member of For For Management the Compensation Committee 6.3 Appoint Gerhard Roiss as Member of the For For Management Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG Ticker: SRCG Security ID: H83659104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 4 from For For Management Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Peter Schoepfer as Director For For Management 4.1.2 Reelect Jesper Ovesen as Director For For Management 4.1.3 Reelect Robin Bienenstock as Director For For Management 4.1.4 Reelect Michael Krammer as Director For For Management 4.1.5 Reelect Joachim Preisig as Director For For Management 4.1.6 Reelect Christoph Vilanek as Director For Against Management 4.1.7 Reelect Peter Kurer as Director For For Management 4.1.8 Elect Ingrid Deltenre as Director For For Management 4.1.9 Reelect Peter Kurer as Board Chairman For For Management 4.2.1 Reappoint Peter Schoepfer as Member of For For Management the Compensation Committee 4.2.2 Reappoint Peter Kurer as Member of the For For Management Compensation Committee 4.2.3 Reappoint Christoph Vilanek as Member For Against Management of the Compensation Committee 4.2.4 Reappoint Michael Krammer as Member of For For Management the Compensation Committee 4.2.5 Appoint Ingrid Deltenre as Member of For For Management the Compensation Committee 4.2.6 Reppoint Peter Schoepfer as Chairman For For Management of the Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For Against Management (Non-Binding) 7.2 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 1.5 Million 7.3 Approve Maximum Aggregate Remuneration For For Management of Executive Committee in the Amount of CHF 11.53 Million 8.1 Amend Articles Re: Registration For For Management Restrictions for Nominees 8.2 Amend Articles Re: Delisting of the For For Management Shares of the Company 8.3 Amend Articles Re: Number of Mandates For For Management of Members of the Board of Directors 8.4 Amend Articles Re: Statutory Provision For For Management related to Mandates of Members of the Board of Directors and the Executive Leadership 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.80 per For For Management Share from Capital Contribution Reserves 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 6.2 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 7 Approve Creation of CHF 107 Million For For Management Pool of Authorized Capital without Preemptive Rights 8 Approve Creation of CHF 107 Million For For Management Pool of Conditional Capital without Preemptive Rights 9.1.1 Reelect Elisabeth Bourqui as Director For For Management 9.1.2 Reelect Christopher Chambers as For For Management Director 9.1.3 Reelect Rudolf Huber as Director For For Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For For Management 9.1.6 Reelect Hans Peter Wehrli as Director For For Management 9.1.7 Elect Barbara Frei-Spreiter as Director For For Management 9.1.8 Elect Thomas Studhalter as Director For For Management 9.2 Reelect Hans Peter Wehrli as Board For For Management Chairman 9.3.1 Reappoint Elisabeth Bourqui as Member For For Management of the Nomination and Compensation Committee 9.3.2 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 9.3.3 Reppoint Mario Seris as Member of the For For Management Nomination and Compensation Committee 9.3.4 Appoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 9.4 Designate Paul Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING AG Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 0.90 per Share 2.2 Approve Dividends of CHF 0.04 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Mario Fontana as Director and For For Management Board Chairman 4.1.2 Reelect Markus Dennler as Director For For Management 4.1.3 Reelect Martin Naville as Director For For Management 4.1.4 Reelect Jean-Christophe Pernollet as For For Management Director 4.1.5 Reelect Beat Oberlin as Director For For Management 4.1.6 Elect Monica Dell'Anna as Director For For Management 4.2.1 Reappoint Markus Dennler as Member of For For Management the Compensation Committee 4.2.2 Reappoint Martin Naville as Member of For For Management the Compensation Committee 4.2.3 Appoint Monica Dell'Anna as Member of For For Management the Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Juan Carlos Gil as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5 Million 6 Approve Creation of CHF 400,000 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F90282108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Report For For Management 2 Receive Auditor's Reports None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 6 Approve Discharge of Directors None None Management 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Auditors None None Management 9 Renew Appointment of Mazars as Auditor For For Management 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYNERGIE Ticker: SDG Security ID: F90342118 Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Remuneration Policy of For Against Management Chairman and CEO 5 Approve Remuneration Policy of For Against Management Vice-CEOs 6 Approve Compensation of Daniel For Against Management Augereau, Chairman and CEO 7 Approve Compensation of Yvon Drouet, For Against Management Vice-CEO 8 Approve Compensation of Sophie For Against Management Sanchez, Vice-CEO 9 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 11 Authorize Repurchase of Up to 4 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Adopt Two-Tiered Board Structure For For Management 14 Pursuant to Item 13 Above, Amend Bylaws For For Management 15 Elect Julien Vaney as Supervisory For Against Management Board Member 16 Elect Nadine Granson as Supervisory For Against Management Board Member 17 Elect Christine Fornaroli as For Against Management Supervisory Board Member 18 Elect Synergie Investment as For Against Management Supervisory Board Member 19 Elect Quentin Vercauteren Drubbel as For Against Management Supervisory Board Member 20 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 100,000 21 Approve Remuneration Policy of For Against Management Chairman of the Management Board 22 Approve Remuneration Policy of For Against Management Management Board Members 23 Approve Remuneration Policy of For For Management Supervisory Board Members 24 Authorize Repurchase of Up to 4 For Against Management Percent of Issued Share Capital 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TALGO S.A. Ticker: TLGO Security ID: E9010P108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TAMEDIA AG Ticker: TAMN Security ID: H84391103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Pietro Supino as Director and For For Management Board Chairman 4.1.2 Reelect Martin Coninx as Director For For Management 4.1.3 Reelect Marina de Planta as Director For For Management 4.1.4 Reelect Martin Kall as Director For For Management 4.1.5 Reelect Pierre Lamuniere as Director For For Management 4.1.6 Reelect Konstantin Richter as Director For For Management 4.1.7 Elect Sverre Munck as Director For For Management 4.2.1 Reappoint Pietro Supino as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Martin Coninx as Member of For For Management the Nomination and Compensation Committee 4.2.3 Reappoint Martin Kall as Member of the For For Management Nomination and Compensation Committee 4.3.1 Designate Gabriela Wyss as Independent For For Management Proxy 4.3.2 Designate Martin Basler as Substitute For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 5.2 Approve Remuneration of Advisory Board For For Management for Media Technology and Innovation in the Amount of CHF 80,000 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 5.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 4.7 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TARKETT Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Didier Deconinck as For Against Management Supervisory Board Member 6 Reelect Eric La Bonnardiere as For Against Management Supervisory Board Member 7 Elect Julien Deconinck as Supervisory For For Management Board Member 8 Appoint Bernard-Andre Deconinck as For Against Management Censor 9 Approve Compensation of Michel For For Management Giannuzzi, Chairman of the Management Board until Aug. 31, 2017 10 Approve Compensation of Glen Morrison, For For Management Chairman of the Management Board since Sept. 1, 2017 11 Approve Compensation of Fabrice For For Management Barthelemy, Member of the Management Board 12 Approve Compensation of Sharon For For Management MacBeath, Member of the Management Board 13 Approve Compensation of Didier For For Management Deconinck, Chairman of the Supervisory Board 14 Approve Remuneration Policy of Glen For Against Management Morrison, Chairman of the Management Board 15 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 16 Approve Remuneration Policy of Members For For Management of the Supervisory Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify Ernst & Young AG as Auditors For For Management 4.2 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For Against Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Approve Creation of CHF 230,000 Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7.1.1 Reelect Heinrich Fischer as Director For For Management 7.1.2 Reelect Oliver Fetzer as Director For For Management 7.1.3 Reelect Lars Holmqvist as Director For For Management 7.1.4 Reelect Karen Huebscher as Director For For Management 7.1.5 Reelect Christa Kreuzburg as Director For For Management 7.1.6 Elect Lukas Braunschweiler as Director For For Management 7.1.7 Elect Daniel Marshak as Director For For Management 7.2.1 Reappoint Oliver Fetzer as Member of For For Management the Compensation Committee 7.2.2 Reappoint Christa Kreuzburg as Member For For Management of the Compensation Committee 7.2.3 Appoint Daniel Marshak as Member of For For Management the Compensation Committee 7.3 Elect Lukas Braunschweiler as Board For For Management Chairman 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Deloitte and For For Management Associes as Auditor 6 Reelect Frederic Rose as Director For For Management 7 Reelect Bpifrance Participations as For For Management Director 8 Approve Compensation of Didier For For Management Lombard, Chairman of the Board until Feb. 27, 2017 9 Approve Compensation of Bruce Hack, For For Management Chairman of the Board since Feb. 27, 2017 10 Approve Compensation of Frederic Rose, For Against Management CEO 11 Approve Remuneration Policy of Bruce For For Management Hack, Chairman of the Board 12 Approve Remuneration Policy of For Against Management Frederic Rose, CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 165,784,471 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41,446,117 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41,446,117 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 165,784,471 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Special Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Amend Article 23 Re: Board Size For For Management 6 Fix Number of Directors at 15 For For Management 7.1 Elect Jose Nieto de la Cierva as For For Management Director 7.2 Elect Alfredo Bonet Baiget as Director For For Management 7.3 Reelect Fernando de Asua Alvarez as For Against Management Director 7.4 Reelect Juan Miguel Antonanzas For Against Management Perez-Egea as Director 7.5 Reelect Francisco Javier Gomez-Navarro For Against Management Navarrete as Director 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Create and Fund For For Management Associations and Foundations 10 Approve Maximum Remuneration of For For Management Executive and Non-Executive Directors 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Non-Compete Agreement with For For Management Daniel Julien, Chairman and CEO 5 Approve Non-Compete Agreement with For For Management Olivier Rigaudy, Vice-CEO 6 Approve Compensation of Daniel Julien, For For Management Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 7 Approve Compensation of Paulo Cesar For Against Management Salles Vasques, CEO until Oct. 13, 2017 8 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO since Oct. 13, 2017 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Stephen Winningham as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Jean Guez as Director For For Management 16 Ratify Appointment of Patrick Thomas For For Management as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEPIZZA GROUP, S.A.U. Ticker: TPZ Security ID: E9015B104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # 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 Renew Appointment of KPMG Auditores as For For Management Auditor 4 Ratify Appointment of and Elect Mark For Against Management Alistair Porterfield Brown as Director 5 Approve Strategic Alliance and For For Management Multi-Jurisdictional Master Agreement between Company and Pizza Hut International LLC 6.1 Approve Annual Maximum Remuneration For For Management 6.2 Approve Remuneration Policy for FY For For Management 2018, 2019 and 2020 7 Approve Restricted Stock Plan For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Compensation of Gilles For Against Management Pelisson, Chairman and CEO 6 Approve Remuneration Policy for Gilles For Against Management Pelisson, Chairman and CEO 7 Reelect Laurence Danon Arnaud as For For Management Director 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Bouygues as Director For Against Management 10 Acknowledge Election of Employee For For Management Representatives to the Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 18 of Bylaws Re: For For Management Alternate Auditors 14 Amend Bylaws Re: Directors' Length of For For Management Term and Fiscal Year 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 0.65 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Change Company Name to TEMENOS AG For For Management 6 Approve CHF 35 Million Conditional For Against Management Capital Increase without Preemptive Rights for Granting Stock Options to Employees 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of USD 7.5 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of USD 23.1 Million 8.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 8.2 Reelect Sergio Giacoletto-Roggio as For For Management Director 8.3 Reelect George Koukis as Director For For Management 8.4 Reelect Ian Cookson as Director For For Management 8.5 Reelect Thibault de Tersant as Director For For Management 8.6 Reelect Erik Hansen as Director For For Management 8.7 Reelect Yok Tak Amy Yip as Director For For Management 8.8 Reelect Peter Spenser as Director For For Management 9.1 Reappoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 9.2 Reappoint Ian Cookson as Member of the For For Management Compensation Committee 9.3 Reappoint Erik Hansen as Member of the For For Management Compensation Committee 9.4 Reappoint Yok Tak Amy Yip as Member of For For Management the Compensation Committee 10 Designate Perreard de Boccard SA as For For Management Independent Proxy 11 Ratify PricewaterhouseCoopers SA as For For Management Auditors 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TESSI Ticker: TES Security ID: F9137Z103 Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Subsidiaries For For Management Re: Guarantee Agreement 5 Approve Transaction with Pixel Holding For For Management Re: Loan Agreement 6 Approve Transaction with Pixel Holding For For Management Re: Decrease of Pay Rate 7 Approve Transaction with Pixel For For Management Holding, Pixel Holding 2, Credit Industriel et Commercial, HSBC France, Natixis Re: Intercreditors Agreement 8 Approve Transaction with Diagonal For For Management Company Services and Solutions Re: Non-Competition Agreement 9 Approve Transaction with Diagonal For For Management Company Services and Solutions Re: Pledging of Securities 10 Approve Transaction with Subsidiaries For For Management Re: Granting of Security 11 Approve Transaction with Diagonal For For Management Company Re: Stake Repurchase 12 Approve Remuneration Policy of For Against Management Chairman of the Management Board 13 Approve Remuneration Policy of CEO and For Against Management Management Board Members 14 Approve Remuneration Policy of For For Management Supervisory Board Members 15 Approve Compensation of Claire For Against Management Fistarol, CEO from Jan. 12, 2017 to Feb. 22, 2017 and Chairman of the Management Board since Feb. 22, 2017 16 Approve Compensation of Olivier For Against Management Jolland, Vice-CEO from Jan. 12, 2017 to Feb. 22, 2017 and CEO and Management Board Member since Feb. 22, 2017 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to 25 For Against Management Percent of Issued Share Capital for Future Exchange Offers and/or for Contributions in Kind 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 3 Million for Bonus Issue or Increase in Par Value 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-25 at EUR 3 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Eliminate Preemptive Rights Pursuant For For Management to Item 28 Above 30 Amend Article 16 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representative 31 Amend Article 20 of Bylaws to Comply For For Management with Legal Changes Re: Auditors -------------------------------------------------------------------------------- THERMADOR GROUPE Ticker: THEP Security ID: F91651103 Meeting Date: APR 09, 2018 Meeting Type: Annual/Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 4 Reelect Guy Vincent as Director For Against Management 5 Elect Christophe Arquilliere as For Against Management Director 6 Reelect Guillaume Robin as Director For Against Management 7 Approve Remuneration Policy of For Against Management Chairman and CEO, Vice CEOs, and Directors who are Chairmen and CEOs in Subsidiaries 8 Approve Compensation of Guillaume For Against Management Robin, Chairman and CEO 9 Approve Compensation of Patricia For Against Management Mavigner, Vice-CEO 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding Ongoing Transactions, and Acknowledge the Absence of New Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve 2-for-1 Stock Split and Amend For For Management Articles 6 and 7 of Bylaws Accordingly 13 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TONNELLERIE FRANCOIS FRERES TFF GROUP Ticker: TFF Security ID: F4129B107 Meeting Date: OCT 27, 2017 Meeting Type: Annual/Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Remuneration Policy for For Against Management Chairman of the Management Board 6 Approve Remuneration Policy for For Against Management Chairman of the Supervisory Board 7 Approve Remuneration Policy for For Against Management Members of the Supervisory Board 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 12,000 9 Appoint Compagnie Generale d?Audit et For For Management Associes as Alternate Auditor 10 Reelect Nathalie Meo as Supervisory For Against Management Board Member 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TORNOS HOLDING AG Ticker: TOHN Security ID: H8736K101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss For For Management 4.1 Approve CHF 19.9 Million Reduction in For For Management Share Capital via Reduction of Nominal Value 4.2 Amend Articles to Reflect Changes in For For Management Capital 4.3 Approve Repayment of CHF 0.15 per For For Management Share from Capital Contribution Reserves 5 Amend Articles to Reflect Changes in For For Management Capital 6.1 Approve Discharge of Board of Directors For For Management 6.2 Approve Discharge of Senior Management For For Management 7.1 Relect Francois Frote as Director For For Management 7.2 Reelect Michel Rollier as Director For For Management 7.3 Reelect Frank Brinken as Director For For Management 7.4 Reelect Walter Fust as Director For For Management 8 Reelect Francois Frote as Board For For Management Chairman 9.1 Reappoint Francois Frote as Member of For For Management the Compensation Committee 9.2 Reappoint Michel Rollier as Member of For For Management the Compensation Committee 9.3 Reappoint Frank Brinken as Member of For For Management the Compensation Committee 9.4 Reappoint Walter Fust as Member of the For For Management Compensation Committee 10 Designate Roland Schweizer as For For Management Independent Proxy 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 500,000 and 40,000 Stock Options 12.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.5 Million in Fixed Remuneration, CHF 800,000 in Variable Remuneration, and 150,000 Stock Options 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TOTAL GABON SA Ticker: EC Security ID: V9047L105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations, Approve Auditors' Report on Related Party Transactions 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Approve Related Party Transactions 3 Approve Allocation of Income For Did Not Vote Management 4 Ratify Appointment of 3 Directors For Did Not Vote Management (Bundled) 5 Reelect 4 Directors (Bundled) For Did Not Vote Management 6 Renew Appointment of Auditor For Did Not Vote Management 7 Appoint Auditors and Deputy Auditors For Did Not Vote Management 8 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 9 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- TOUAX SCA Ticker: TOUP Security ID: F92135114 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management, For For Management Supervisory Board Members and Auditors 4 Approve Treatment of Losses For For Management 5 Receive Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 63,000 7 Reelect Marie Filippi as Supervisory For For Management Board Member 8 Reelect Julie de Germay as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 20 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 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 960,000 Reserved for Specific Beneficiaries 14 Authorize Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 320,000 Reserved for Holding de Gestion et de Participations 15 Authorize Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 320,000 Reserved for Holding de Gestion et de Location 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Maximum Purchase Price for the For Against Management Share at EUR 150 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JAN 08, 2018 Meeting Type: Annual/Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 132,000 6 Authorize Repurchase of Up to 9.83 For Against Management Percent of Issued Share Capital 7 Approve Remuneration Policy for For Against Management Chairman of the Management Board 8 Approve Remuneration Policy for CEOs For Against Management (Management Board Members) 9 Approve Remuneration Policy for For Against Management Members of the Management Board 10 Approve Remuneration Policy for For For Management Members of the Supervisory Board 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Acknowledge Future Election of For For Management Employee Representatives to the Board 14 Subject to Approval of Item Above, For For Management Amend Article 18 of Bylaws Re: Composition of the Supervisory Board -------------------------------------------------------------------------------- TUBACEX S.A. Ticker: TUB Security ID: E45132136 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Treatment of Net Loss For For Management 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect For For Management Antonio Gonzalez-Adalid Garcia-Zozaya as Director 2.2 Ratify Appointment of and Elect Isabel For For Management Lopez Panos as Director 2.3 Elect Ivan Marten Uliarte as Director For For Management 2.4 Elect Jorge Sendagorta Gomendio as For For Management Director 3 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 250 Million 4 Approve Remuneration Policy For Against Management 5 Approve Extension of Bundled For Against Management Remuneration Plans 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: TRG Security ID: E9214G144 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4.1 Ratify Appointment of and Elect For For Management Cristobal Valdes Guinea as Director 4.2 Reelect QMC Directorships SL as For For Management Director 4.3 Maintain Vacant Board Seat For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Authorize Share Repurchase Program For For Management 7 Approve Remuneration Policy For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.25 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Creation of CHF 221,024 Pool For For Management of Conditional Capital without Preemptive Rights 4.2 Amend Articles Re: Contributions in For For Management Kind 5.1 Reelect Andre Mueller as Director and For For Management Election as Board Chairman 5.2 Reelect Paul Van Iseghem as Director For For Management 5.3 Reelect Gerhard Troester as Director For For Management 5.4 Reelect Gina Domanig as Director For For Management 5.5 Reelect Thomas Seiler as Director For For Management 5.6 Reelect Jean-Pierre Wyss as Director For For Management 5.7 Elect Ulrich Looser as Director For For Management 6.1 Reappoint Gerhard Troester as Member For For Management of the Nomination and Compensation Committee 6.2 Reappoint Gina Domanig as Member of For For Management the Nomination and Compensation Committee 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 597,000 for Fiscal 2017 (Non-Binding) 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.1 Million for Fiscal 2017 (Non-Binding) 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 600,000 for the Period until the 2019 Ordinary General Meeting 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7 Million for Fiscal 2019 9 Designate KBT Treuhand AG as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 22, 2017 Meeting Type: Annual/Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 5 Advisory Vote on Compensation of Yves For Against Management Guillemot, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Claude Guillemot, Vice-CEO 7 Advisory Vote on Compensation of For For Management Michel Guillemot, Vice-CEO 8 Advisory Vote on Compensation of For For Management Gerard Guillemot, Vice-CEO 9 Advisory Vote on Compensation of For For Management Christian Guillemot, Vice-CEO 10 Approve Remuneration Policy for For Against Management Chairman and CEO 11 Approve Remuneration Policy for For For Management Vice-CEOs 12 Reelect Claude Guillemot as Director For For Management 13 Reelect Michel Guillemot as Director For For Management 14 Reelect Christian Guillemot as Director For For Management 15 Reelect Didier Crespel as Director For For Management 16 Reelect Laurence Hubert-Moy as Director For For Management 17 Elect Virginie Haas as Director For For Management 18 Elect Corinne Fernandez-Handelsman as For For Management Director 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,450,000 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000 25 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 850,000 26 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 31 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 32 Authorize up to 0.14 Percent of Issued None None Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 33 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4 Million 34 Amend Article 8 of Bylaws Re: Employee For For Management Representatives and Law Rebsamen 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Ticker: UBI Security ID: F9396N106 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 7 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 8 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 9 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for For For Management Vice-CEOs 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNION FINANCIERE DE FRANCE BANQUE Ticker: UFF Security ID: F95117101 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Julien Brami as For For Management Director 6 Reelect Aviva Vie as Director For For Management 7 Reelect Julien Brami as Director For For Management 8 Reelect Patrick Dixneuf as Director For For Management 9 Reelect Phalla Gervais as Director For For Management 10 Reelect Marie Grimaldi as Director For For Management 11 Elect Jean-Bernard Mateu as Director For For Management 12 Amend Remuneration of Directors to the For For Management Aggregate Amount of EUR 240,000 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of Vice-CEO For For Management 15 Approve Severance Agreement with Karyn For Against Management Bayle 16 Approve Compensation of Paul Younes, For For Management CEO 17 Approve Compensation of Karyn Bayle, For For Management Vice-CEO 18 Advisory Vote on the Overall Envelope For For Management of Compensation of Responsible Officers and Risk-takers 19 Authorize Repurchase of Up to 4.5 For Against Management Percent of Issued Share Capital 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees Only 21 Authorize up to 0.20 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 22 Amend Article 12 of Bylaws Re: For For Management Employee Representative 23 Authorize Filing of Required For For Management Documents/Other Formalities 24 Elect Cassandre Mariton Segard as For For Management Director -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.7 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.1 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million 6.1 Reelect Juerg Bucher as Director and For For Management Board Chairman 6.2 Reelect Christoph Buehler as Director For For Management 6.3 Reelect Barbara Artmann as Director For For Management 6.4 Reelect Jean-Baptiste Beuret as For For Management Director 6.5 Reelect Maya Bundt as Director For For Management 6.6 Reelect Nicole Pauli as Director For For Management 6.7 Reelect Othmar Stoeckli as Director For For Management 6.8 Reelect Franziska von Weissenfluh as For For Management Director 7.1 Reappoint Franziska von Weissenfluh as For For Management Member of the Nomination and Compensation Committee 7.2 Reappoint Jean-Baptiste Beuret as For For Management Member of the Nomination and Compensation Committee 7.3 Reappoint Juerg Bucher as Member of For For Management the Nomination and Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Fellmann Tschuemperlin For For Management Loetscher AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Renew Appointment of KPMG S.A as For For Management Auditor 5 Renew Appointment of Deloitte and For For Management Associes as Auditor 6 Approve Remuneration Policy of the For For Management Chairman of the Management Board 7 Approve Remuneration Policy of For For Management Management Board Members 8 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation of Philippe For For Management Crouzet, Chairman of the Management Board 11 Approve Compensation of Olivier Mallet For For Management and Jean-Pierre Michel, Management Board Members 12 Approve Compensation of Vivienne Cox, For For Management Chairman of the Supervisory Board 13 Reelect Vivienne Cox as Supervisory For For Management Board Member 14 Reelect Cedric de Bailliencourt as For Against Management Supervisory Board Member 15 Reelect Laurence Broseta as For For Management Supervisory Board Member 16 Reelect Alexandra Schaapveld as For For Management Supervisory Board Member 17 Elect Jean-Jacques Morin as For For Management Supervisory Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 360.99 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90.247 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 90.247 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Subject to Approval of Items 22, 23, For For Management 25, Approve Restricted Stock Plan in Connection with Employee Stock Plan 25 Subject to Approval of Items 22, 23, For For Management 24, Approve Employee Indirect Stock Purchase Plan for International Employees 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALNEVA Ticker: VLA Security ID: F9635C101 Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Treatment of Losses For For Management 5 Approve Transaction with Groupe For For Management Grimaud La Corbiere SA 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Remuneration Policy of For For Management Chairman and Members of the Management Board 8 Approve Remuneration Policy of For Against Management Chairman and Members of the Supervisory Board 9 Approve Compensation of Thomas For For Management Lingelbach, Chairman of the Management Board 10 Approve Compensation of Management For For Management Board Members 11 Approve Compensation of Frederic For Against Management Grimaud, Chairman of the Supervisory Board 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Change Location of Registered Office For For Management to 6 rue Alain Bombard, 44800 Saint-Herblain and Amend Article 4 of Bylaws Accordingly 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 4.5 Million for Bonus Issue or Increase in Par Value 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-21 at EUR 4.5 Million 23 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Approve Issuance of 57,500 Warrants For Against Management (BSA 29) Reserved for Specific Beneficiaries 25 Eliminate Preemptive Rights Pursuant For Against Management to Item 24 Above 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase of up For For Management to CHF 800,000 with Preemptive Rights 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 12.50 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 400,000 For For Management Million Pool of Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 6.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 6.9 Million 7.1.1 Reelect Franz Julen as Director For For Management 7.1.2 Reelect Markus Fiechter as Director For For Management 7.1.3 Reelect Peter Ditsch as Director For For Management 7.1.4 Reelect Michael Kliger as Director For For Management 7.1.5 Reelect Cornelia Bossicard as Director For For Management 7.2 Reelect Franz Julen as Board Chairman For For Management 7.3.1 Reappoint Markus Fiechter as Member of For For Management the Compensation Committee 7.3.2 Reappoint Peter Ditsch as Member of For For Management the Compensation Committee 7.3.3 Reappoint Michael Kliger as Member of For For Management the Compensation Committee 7.4 Designate Oscar Olano as Independent For For Management Proxy 7.5 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividends of CHF 4.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Martin Komischke as Director For For Management and Board Chairmam 4.1.2 Reelect Urs Leinhaeuser as Director For For Management 4.1.3 Reelect Karl Schlegel as Director For For Management 4.1.4 Reelect Hermann Gerlinger as Director For For Management 4.1.5 Elect Heinz Kundert as Director For For Management 4.1.6 Elect Libo Zhang as Director For For Management 4.2.1 Reappoint Martin Komischke as Member For For Management of the Nomination and Compensation Committee 4.2.2 Reappoint Karl Schlegel as Member of For For Management the Nomination and Compensation Committee 4.2.3 Appoint Heinz Kundert as Member of the For For Management Nomination and Compensation Committee 5 Designate Roger Foehn as Independent For For Management Proxy 6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 430,555 7.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2 Million 7.4 Approve Long-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 1.7 Million 7.5 Approve Remuneration of Directors in For For Management the Amount of CHF 920,000 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VAUDOISE VERSICHERUNGEN HOLDING AG Ticker: VAHN Security ID: H9051M110 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 0.20 per Registered Share A and CHF 12.00 per Registered Share B 6 Approve Discharge of Board of Directors For For Management 7.1 Reelect Paul-Andre Sanglard as Director For For Management 7.2 Reelect Chantal Emery as Director For For Management 7.3 Reelect Martin Albers as Director For For Management 7.4 Reelect Javier Fernandez-Cid as For For Management Director 7.5 Reelect Eftychia Fischer as Director For For Management 7.6 Reelect Peter Kofmel as Director For For Management 7.7 Reelect Jean-Philippe Rochat as For For Management Director 8 Reelect Paul-Andre Sanglard as Board For For Management Chairman 9.1 Reappoint Jean-Philippe Rochat as For For Management Member of the Compensation Committee 9.2 Reappoint Chantal Emery as Member of For For Management the Compensation Committee 9.3 Appoint Eftychia Fischer as Member of For For Management the Compensation Committee 10.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 1.6 Million 10.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6.6 Million 11 Designate ACTA Notaires Associes as For For Management Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VETOQUINOL SA Ticker: VETO Security ID: F97121101 Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 153,000 5 Approve Remuneration Policy of For Against Management Executive Corporate Officers 6 Approve Compensation of Etienne For For Management Frechin, Chairman of the Board 7 Approve Compensation of Matthieu For Against Management Frechin, CEO 8 Approve Compensation of Jean Yves For Against Management Ravinet, Vice-CEO 9 Approve Compensation of Alain Masson, For Against Management Vice-CEO 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Reelect Matthieu Frechin as Director For For Management 12 Reelect Louis Champel as Director For For Management 13 Elect Elisabeth Pacaud as Director For For Management 14 Authorize Repurchase of Up to 7 For Against Management Percent of Issued Share Capital 15 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 20 Million 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VETROPACK HOLDING SA Ticker: VET Security ID: H91266173 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 45.00 per Bearer Share and 9.00 per Registered Share 4.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 910,000 4.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 4.52 Million 4.3 Approve Remuneration Report For Did Not Vote Management 5.1.1 Reelect Soenke Bandixen as Director For Did Not Vote Management 5.1.2 Reelect Claude Cornaz as Director and For Did Not Vote Management Board Chairman 5.1.3 Reelect Pascal Cornaz as Director For Did Not Vote Management 5.1.4 Reelect Rudolf Fischer as Director For Did Not Vote Management 5.1.5 Reelect Richard Fritschi as Director For Did Not Vote Management 5.1.6 Reelect Urs Kaufmann as Director For Did Not Vote Management 5.1.7 Reelect Jean-Philippe Rochat as For Did Not Vote Management Director 5.2.1 Reappoint Claude Cornaz as Member of For Did Not Vote Management the Compensation Committee 5.2.2 Reappoint Rudolf Fischer as Member of For Did Not Vote Management the Compensation Committee 5.2.3 Reappoint Richard Fritschi as Member For Did Not Vote Management of the Compensation Committee 5.3 Designate Me Gilles Guignard, ACTA For Did Not Vote Management Notaires Associes as Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Eleonore Sidos as Director For Against Management 8 Reelect Delphine Andre as Director For For Management 9 Approve Remuneration Policy of Guy For For Management Sidos, Chairman and CEO 10 Approve Remuneration Policy of Didier For Against Management Petetin, Vice-CEO 11 Approve Compensation of Guy Sidos, For Against Management Chairman and CEO 12 Approve Compensation of Didier For Against Management Petetin, Vice-CEO 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIDRALA S.A. Ticker: VID Security ID: E9702H109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # 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 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1 Billion 5 Authorize Capitalization of Reserves For For Management for Bonus Issue 6 Reelect Teresa Zubizarreta as Director For Against Management 7 Reelect Eduardo Zavala as Director For Against Management 8 Reelect Luis Delclaux as Director For Against Management 9 Reelect Addvalia Capital SA as Director For Against Management 10 Approve Remuneration Policy For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VIEL ET CIE Ticker: VIL Security ID: F97486108 Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Absence of Compensation for For Against Management Chairman of the Board and Executives 6 Approve Remuneration Policy of Patrick For Against Management Combes and Board Members 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For Against Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 14 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 15 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Items 7-10, 13 and 15 Above in the Event of a Public Tender Offer 16 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 20 Million 17 Amend Article 22 of Bylaws Re: For Against Management Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VILMORIN ET CIE Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 08, 2017 Meeting Type: Annual/Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transaction 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Financial Statements and For For Management Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 45,000 6 Reelect Philippe Aymard as Director For Against Management 7 Reelect Mary Dupont-Madinier as For Against Management Director 8 Reelect Sebastien Vidal as Director For Against Management 9 Elect Annick Brunier as Director For Against Management 10 Renew Appointment of Visas 4 For For Management Commissariat as Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 600 Million 13 Non-Binding Vote on Compensation of For Against Management Philippe Aymard, Chairman and CEO 14 Non-Binding Vote on Compensation of For Against Management Emmanuel Rougier, Vice- CEO 15 Approve Remuneration Policy for For Against Management Emmanual Rougier, Vice-CEO 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 19 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 500 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRBAC Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special Record Date: JUN 15, 2018 # 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 5 Ratify Appointment of Pierre For Against Management Madelpuech as Supervisory Board Member 6 Reelect Pierre Madelpuech as For Against Management Supervisory Board Member 7 Ratify Appointment of Solene For Against Management Madelpuech as Supervisory Board Member 8 Ratify Appointment of Galix Conseils For For Management as Supervisory Board Member 9 Reelect Galix Conseils as Supervisory For For Management Board Member 10 Ratify Appointment of Xavier Yon For Against Management Consulting Unipessoal Lda as Censor 11 Approve Additional Pension Scheme For Against Management Agreement with Sebastien Huron 12 Approve Termination Package of For Against Management Sebastien Huron 13 Approve Additional Pension Scheme For Against Management Agreement with Christian Karst 14 Approve Termination Package of For Against Management Christian Karst 15 Approve Additional Pension Scheme For Against Management Agreement with Jean-Pierre Dick 16 Approve Additional Pension Scheme For Against Management Agreement with Habib Ramdani 17 Approve Compensation of Marie-Helene For For Management Dick, Chairman of the Supervisory Board 18 Approve Compensation of Eric Maree, For For Management Chairman of Management Board 19 Approve Compensation of Management For For Management Board Members 20 Approve Remuneration Policy of For For Management Supervisory Board Members 21 Approve Remuneration Policy of For Against Management Management Board Members 22 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 150,000 23 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Amend Article 10 of Bylaws to Comply For For Management with Legal Changes Re: Employee Representatives 27 Amend Article 16 of Bylaws Re: Age For Against Management Limit of Directors 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # 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 2.1.1 Amend Article 2 Re: Corporate Purpose For For Management 2.1.2 Amend Article 3 Re: Power to Change For For Management the Registered Location 2.1.3 Amend Articles Re: Free Transfer of For For Management Shares 2.1.4 Amend Article 13 Re: Executive For For Management Committee 2.1.5 Amend Article 18 Re: Publication of For For Management Meeting Announcement 2.1.6 Amend Article 22 Re: Right of For For Management Attendance 2.1.7 Amend Article 26 Re: Board Composition For For Management 2.1.8 Amend Article 27 Re: Vice-Chairman and For For Management Vice-Secretary 2.1.9 Amend Article 27 bis Re: Term Limit of For For Management Independent Directors 2.1.A Amend Articles Re: Board Powers, For For Management Delegation and Committees 2.1.B Amend Articles Re: Minute Books For For Management 2.1.C Amend Article 27 quater Re: Approval For For Management by the General Meeting of Directors' Remuneration Limit 2.1.D Amend Articles Re: References to For For Management Current Legislation 2.2 Approve Renumbering of Articles For For Management 3.1 Amend Article 14 of General Meeting For For Management Regulations Re: Right of Attendance 3.2 Amend Article 20 of General Meeting For For Management Regulations Re: Chairman of the General Meeting 3.3 Amend Articles of General Meeting For For Management Regulations Re: Intervention of the Chairman of Appointments and Remuneration Committee in the General Meeting 3.4 Amend Article 24 of General Meeting For For Management Regulations Re: Minute Books 4.1 Reelect Nestor Basterra Larroude as For Against Management Director 4.2 Reelect Agatha Echevarria Canales as For Against Management Director 4.3 Reelect Jose Maria Aldecoa For For Management Sagastasoloa as Director 4.4 Reelect Jose Antonio Canales Garcia as For For Management Director 4.5 Reelect Jaime Real de Asua Arteche as For For Management Director 4.6 Elect Laura Gonzalez Molero as Director For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration Policy For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VOCENTO S.A Ticker: VOC Security ID: E5700U100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Ratify Appointment of and Elect Alvaro For For Management de Ybarra Zubiria as Director 4.2 Reelect Luis Enriquez Nistal as For For Management Director 4.3 Reelect Valjarafe SL as Director For For Management 4.4 Reelect Mezouna SL as Director For For Management 4.5 Reelect Gonzalo Soto Aguirre as For For Management Director 5 Approve Remuneration Policy For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VON ROLL HOLDING AG Ticker: ROL Security ID: H92055138 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Reelect Peter Kalantzis as Director For Did Not Vote Management and Board Chairman 3.2 Reelect Gerd Amtstaetter as Director For Did Not Vote Management 3.3 Reelect Guido Egli as Director For Did Not Vote Management 3.4 Reelect August von Finck as Director For Did Not Vote Management 3.5 Reelect Christian Hennerkes as Director For Did Not Vote Management 3.6 Reelect Gerd Peskes as Director For Did Not Vote Management 4.1 Reappoint Gerd Amtstaetter as Member For Did Not Vote Management of the Compensation Committee 4.2 Reappoint Guido Egli as Member of the For Did Not Vote Management Compensation Committee 4.3 Reappoint August von Finck as Member For Did Not Vote Management of the Compensation Committee 5 Ratify Deloitte AG as Auditors For Did Not Vote Management 6 Designate Walter Mueller as For Did Not Vote Management Independent Proxy 7.1 Approve Increase to Pool of For Did Not Vote Management Conditional Capital without Preemptive Rights 7.2 Approve Creation of CHF 8 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 7.3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 750,000 8.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2 Million 8.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 0 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 4.1 Reelect Herbert Scheidt as Director For For Management and as Board Chairman 4.2 Reelect Bruno Basler as Director and For For Management Member of the Nomination and Compensation Committee 4.3 Reelect Maja Baumann as Director For For Management 4.4 Reelect Elisabeth Bourqui as Director For For Management 4.5 Reelect David Cole as Director and For For Management Member of the Nomination and Compensation Committee 4.6 Reelect Frank Schnewlin as Director For For Management 4.7 Reelect Clara Streit as Director and For For Management Member of the Nomination and Compensation Committee 4.8 Reelect Bjoern Wettergren as Director For For Management and Member of the Nomination and Compensation Committee 4.9 Elect Stefan Loacker as Director For For Management 5 Designate VISCHER AG as Independent For For Management Proxy 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Remuneration Report For Against Management (Non-Binding) 7.2 Approve Maximum Fixed Remuneration of For For Management Board of Directors in the Amount of CHF 4.5 Million 7.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 7.4 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 11.5 Million 7.5 Approve Maximum Value of Performance For Against Management Share Awards to Executive Committee in the Amount of CHF 9.3 Million 7.6 Approve Additional Amount of For Against Management Performance Share Awards to the Board Chairman in the Amount of CHF 853,352 7.7 Approve Additional Amount of For Against Management Performance Share Awards to the Executive Committee in the Amount of CHF 5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VP BANK AG Ticker: VPBN Security ID: H9212C100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Registered Share A and CHF 0.55 per Registered Share B. 3 Approve Discharge of Board of For For Management Directors and Auditors 4.1.1 Reelect Florian Marxer as Director For For Management 4.1.2 Reelect Fredy Vogt as Director For For Management 4.2 Elect Thomas Meier as Director For For Management 4.3 Ratify Ernst & Young as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VRANKEN POMMERY MONOPOLE Ticker: VRAP Security ID: F9815S108 Meeting Date: JUN 04, 2018 Meeting Type: Annual/Special Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Non-Deductible Expenses For For Management 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 75,000 8 Approve Compensation of Paul-Francois For Against Management Vranken, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Paul-Francois Vranken, Chairman and CEO 10 Approve Compensation of Herve Ladouce, For Against Management Vice-CEO 11 Approve Remuneration Policy of Herve For Against Management Ladouce, Vice-CEO 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.35 per Share 4.1.1 Reelect Fred Kindle as Director and For Against Management Board Chairman 4.1.2 Reelect Roland Iff as Director For Against Management 4.1.3 Reelect Albrecht Langhart as Director For Against Management 4.1.4 Reelect Roland Ledergerber as Director For For Management 4.1.5 Reelect Olivier de Perregaux as For For Management Director 4.2.1 Reappoint Fred Kindle as Member of the For Against Management Compensation Committee 4.2.2 Reappoint Roland Ledergerber as Member For For Management of the Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 345,000 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.2 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.7 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WALTER MEIER AG Ticker: WMN Security ID: H53289189 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Change Company Name to Meier Tobler For For Management Group AG 5 Change Location of Registered Office For For Management to Egolzwil, Switzerland 6 Amend Articles Re: Editorial Changes For For Management 7.1 Reelect Alfred Gaffal as Director For For Management 7.2 Reelect Silvan Meier as Director For For Management 7.3 Reelect Simon Oakland as Director For For Management 7.4 Reelect Heinz Roth as Director For For Management 7.5 Reelect Heinz Wiedmer as Director For For Management 8 Elect Silvan Meier as Board Chairman For For Management 9.1 Reappoint Alfred Gaffal as Member of For For Management the Compensation Committee 9.2 Reappoint Silvan Meier as Member of For For Management the Compensation Committee 9.3 Appoint Simon Oakland as Member of the For For Management Compensation Committee 9.4 Reappoint Heinz Roth as Member of the For For Management Compensation Committee 9.5 Appoint Heinz Wiedmer as Member of the For For Management Compensation Committee 10 Designate Andreas Keller as For For Management Independent Proxy 11 Ratify Ernst & Young AG as Auditors For For Management 12.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 850,000 12.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2 Million 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WORLDLINE Ticker: WLN Security ID: F9867T103 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm the Retroactive Election of None For Management Thierry Breton as Director 2 Confirm the Retroactive Election of None For Management Gilles Grapinet as Director 3 Confirm the Retroactive Election of None For Management Aldo Cardoso as Director 4 Confirm the Retroactive Election of None For Management Luc Remont as Director 5 Confirm the Retroactive Election of None For Management Susan Tolson as Director 6 Confirm the Retroactive Election of None For Management Gilles Arditti as Director 7 Confirm the Retroactive Election of None For Management Ursula Morgenstern as Director 8 Confirm the Retroactive Appointment of None For Management Sophie Houssiaux as Director 9 Confirm the Retroactive Appointment of None For Management Danielle Lagarde as Director 10 Authorize Filing of Required None For Management Documents/Other Formalities A Amend Article 15 of Bylaws Re: Number None Against Shareholder of Shares Held by Directors -------------------------------------------------------------------------------- WORLDLINE Ticker: WLN Security ID: F9867T103 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 5 Reelect Gilles Arditti as Director For For Management 6 Reelect Danielle Lagarde as Director For For Management 7 Reelect Sophie Proust as Director For For Management 8 Approve Compensation of Gilles For Against Management Grapinet, CEO 9 Approve Remuneration Policy of CEO For For Management 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 45 Percent of Issued Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Up to 30 Percent of Issued Capital Per Year for Private Placements 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- YPSOMED HOLDING AG Ticker: YPSN Security ID: H9725B102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 520,000 4.2 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 170,400 4.3 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.5 Million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 760,500 5.1.1 Reelect Willy Michel as Director For For Management 5.1.2 Reelect Anton Kraeuliger as Director For For Management 5.1.3 Reelect Gerhart Isler as Director For For Management 5.1.4 Elect Paul Fonteyne as Director For For Management 5.2 Reelect Willy Michel as Board Chairman For For Management 5.3.1 Reappoint Anton Kraeuliger as Member For For Management of the Compensation Committee 5.3.2 Reappoint Gerhart Isler as Member of For For Management the Compensation Committee 5.3.3 Appoint Paul Fonteyne as Member of the For For Management Compensation Committee 5.4 Designate Peter Staehli as Independent For For Management Proxy 5.5 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 19, 2018 # 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 2017 4 Approve Special Dividends For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Advisory Vote on Remuneration Report For Against Management 7.1 Ratify Appointment of and Elect Robin For Against Management Fiala as Director 7.2 Reelect Mark George as Director For Against Management 8 Authorize Share Repurchase Program For For Management 9 Approve Acceptance of Company Shares For For Management as Guarantee 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Allow Questions None None Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEHN Security ID: H9734C125 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.4 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.7 Million 4.3 Approve Remuneration Report For For Management (Non-Binding) 5.1.1 Reelect Hans-Peter Zehnder as Director For Against Management and as Board Chairman 5.1.2 Reelect Thomas Benz as Director For Against Management 5.1.3 Reelect Urs Buchmann as Director For Against Management 5.1.4 Reelect Riet Cadonau as Director For For Management 5.1.5 Reelect Joerg Walther as Director For Against Management 5.1.6 Reelect Milva Zehnder as Director For Against Management 5.2.1 Reappoint Thomas Benz as Member of the For Against Management Compensation Committee 5.2.2 Reappoint Urs Buchmann as Member of For Against Management the Compensation Committee 5.2.3 Reappoint Riet Cadonau as Member of For For Management the Compensation Committee 5.3 Designate Werner Schib as Independent For For Management Proxy 5.4 Ratify KPMG AG as Auditors For For Management 6.1 Amend Articles Re: Convocation and For For Management Submitting Items to the Agenda 6.2 Amend Articles RE: Compensation For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZUG ESTATES HOLDING AG Ticker: ZUGN Security ID: H9855K112 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3.1 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.2 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Public Purchase For For Management Offers 5.2 Amend Articles Re: Restriction on For Against Management Transferability of Registered Shares 5.3 Amend Articles Re: Convocation of For For Management General Meeting 6.1.1 Reelect Beat Schwab as Director For For Management 6.1.2 Reelect Annelies Haecki Buhofer as For For Management Director 6.1.3 Reelect Armin Meier as Director For For Management 6.1.4 Reelect Martin Wipfli as Director For For Management 6.1.5 Elect Johannes Stoeckli as Director For For Management 6.2 Reelect Beat Schwab as Board Chairman For For Management 6.3.1 Reappoint Armin Meier as Member of the For For Management Compensation Committee 6.3.2 Reappoint Martin Wipfli as Member of For For Management the Compensation Committee 6.4 Designate Blum & Partner AG as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Amend Articles Re: Share Conversion For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZUGER KANTONALBANK Ticker: ZG Security ID: H9849G102 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board of the Bank For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 200 per Share 4 Approve Maximum Variable Remuneration For Did Not Vote Management of Executive Committee in the Amount of CHF 1.5 Million 5 Approve Maximum Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 2.9 Million 6 Partial Revision of the Zuger For Did Not Vote Management Kantonalbank Law 7.1 Reappoint Carla Tschuemperlin as For Did Not Vote Management Member of the Compensation Committee 7.2 Reappoint Bruno Bonati as Member of For Did Not Vote Management the Compensation Committee 8 Designate Rene Peyer as Independent For Did Not Vote Management Proxy 9 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 10 Transact Other Business (Voting) For Did Not Vote Management ====================== The DFA International Value Series ====================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Rolf Doerig as Director Board For For Management Chairman 5.1.2 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.3 Reelect Ariane Gorin as Director For For Management 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lambouche as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Kathleen Taylor as Director For For Management 5.1.8 Elect Regula Wallimann as Director For For Management 5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.2.2 Reappoint Alexander Gut as Member of For For Management the Compensation Committee 5.2.3 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst and Young AG as Auditors For For Management 6 Approve Reduction in Share Capital For For Management Through Cancelation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: 007924103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2017 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Discussion on Company's Corporate None None Management Governance Structure 3.4 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.5 Adopt Financial Statements and For For Management Statutory Reports 3.6 Approve Dividends of EUR 0.27 per For For Management Common Share and EUR 0.00675 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Reelect Corien M. Wortmann-Kool to For For Management Supervisory Board 5.2 Reelect Robert W. Dineen to For For Management Supervisory Board 6 Grant Board Authority to Issue Shares For For Management Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities 7.1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.3 Authorize Board to Issue Shares Up to For For Management 1 Percent of Issued Capital Under Incentive Plans 7.4 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 -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Uchinaga, Yukako For For Management 1.6 Elect Director Nagashima, Toru For For Management 1.7 Elect Director Tsukamoto, Takashi For Against Management 1.8 Elect Director Ono, Kotaro For For Management 1.9 Elect Director Peter Child For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Jenkinson as Director For For Management 2 Elect John Key as Director For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Mitsuya, Makoto For For Management 2.3 Elect Director Okabe, Hitoshi For For Management 2.4 Elect Director Usami, Kazumi For For Management 2.5 Elect Director Nishikawa, Masahiro For For Management 2.6 Elect Director Uenaka, Hiroshi For For Management 2.7 Elect Director Ozaki, Kazuhisa For For Management 2.8 Elect Director Shimizu, Kanichi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Hamada, Michiyo For For Management 2.12 Elect Director Ise, Kiyotaka For For Management 2.13 Elect Director Mizushima, Toshiyuki For For Management 2.14 Elect Director Amakusa, Haruhiko For For Management 3 Appoint Statutory Auditor Takasu, For For Management Hikaru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Kanome, Hiroyuki For For Management 2.2 Elect Director Kubo, Taizo For For Management 2.3 Elect Director Miyake, Shunichi For For Management 2.4 Elect Director Masunaga, Koichi For For Management 2.5 Elect Director Izumi, Yasuki For For Management 2.6 Elect Director Arakawa, Ryuji For For Management 2.7 Elect Director Katsuki, Hisashi For For Management 2.8 Elect Director Shimada, Koichi For For Management 2.9 Elect Director Terai, Kimiko For For Management 2.10 Elect Director Yatsurugi, Yoichiro For For Management 2.11 Elect Director Konno, Shiho For For Management 3.1 Appoint Statutory Auditor Kuwayama, For For Management Kenji 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ueda, Yuji -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: 018805101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Creation of EUR 335 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million For For Management Pool of Capital for Employee Stock Purchase Plan 7 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 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased For For Management Shares for Trading Purposes 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Control Agreement with Allianz For For Management Asset Management GmbH 13 Approve Affiliation Agreement with For For Management Allianz Climate Solutions GmbH A Counter Motion A Against Against Shareholder B Counter Motion B Against Against Shareholder C Counter Motion C Against Against Shareholder D Counter Motion D Against Against Shareholder E Counter Motion E Against Against Shareholder F Counter Motion F Against Against Shareholder G Counter Motion G Against Against Shareholder H Counter Motion H Against Against Shareholder -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Shibata, Kotaro For For Management 2.4 Elect Director Kudo, Hidekazu For For Management 2.5 Elect Director Miwa, Kazuhiko For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Chambers as Director For For Management 4 Elect Ian Ashby as Director For For Management 5 Re-elect Mark Cutifani as Director For For Management 6 Re-elect Nolitha Fakude as Director For For Management 7 Re-elect Byron Grote as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Tony O'Neill as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson 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 Approve Remuneration Report For For Management 18 Approve Sharesave Plan For For Management 19 Approve Share Incentive Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Repurchase of Unlisted For For Management Cumulative Preference Shares 24 Adopt New Articles of Association For For Management 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Andronico Luksic as Director For Against Management 12 Re-elect Vivianne Blanlot as Director For For Management 13 Re-elect Jorge Bande as Director For For Management 14 Re-elect Francisca Castro 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 with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3 Elect Director Kobayashi, Hiroaki For For Management 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ARC RESOURCES LTD. Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Nancy L. Smith For For Management 1.10 Elect Director Myron M. Stadnyk For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L203 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.10 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Karyn Ovelmen as Director For For Management VII Reelect Tye Burt as Director For For Management VIII Ratify Deloitte as Auditor For For Management IX Approve Share Plan Grant Under the For For Management Performance Share Unit Plan -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L203 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Currency of the For For Management Share Capital from EUR to USD and Amend Articles 5.1 and 5.2 and the Second Paragraph of Article 17 -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Change Company Name For For Management 3.1 Elect Director Ishimura, Kazuhiko For For Management 3.2 Elect Director Shimamura, Takuya For For Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Kimura, Hiroshi For For Management 3.6 Elect Director Egawa, Masako For For Management 3.7 Elect Director Hasegawa, Yasuchika For For Management 4 Appoint Statutory Auditor Sakumiya, For For Management Akio 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Nakao, Masafumi For For Management 1.3 Elect Director Shibata, Yutaka For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kakizawa, Nobuyuki For For Management 1.6 Elect Director Hashizume, Soichiro For For Management 1.7 Elect Director Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 2 Appoint Statutory Auditor Makabe, Akio For Against Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as Director For For Management 2 Elect James Miller as Director For For Management 3 Elect Julia Hoare as Director For For Management 4 Approve Increase in Total Quantum of For For Management Annual Directors' Fees 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve that Auckland Airport Against Against Shareholder Investigate Way that Jet A1 Fuel Could Be Unloaded from A Ship to Holding Tanks that Could Be Utilized by Fuel Supplier that Meets The Required Standards 7 Approve that Auckland Airport Against Against Shareholder Investigate Other Business Areas to Reduce CO2 Emissions 8 Approve that Auckland Airport Lobby Against Against Shareholder New Zealand Government to Support Use of Debt-free Money to Make Climate Change Financially Viable -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Cooper as Director For For Management 3a Approve Grant of Performance Rights to For For Management Andrew Harding (2016 Award) 3b Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 3 Year) 3c Approve Grant of Performance Rights to For For Management Andrew Harding (2017 Award- 4 Year) 4 Approve the Potential Termination For For Management Benefits 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Performance Rights to For For Management Shayne Elliott 4a Elect Ilana Atlas as Director For For Management 4b Elect David Gonski as Director For For Management 4c Elect John Macfarlane as Director For For Management 5 Approve Selective Capital Reduction For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Maurice Tulloch as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Glyn Barker as Director For For Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Belen Romana Garcia as For For Management Director 11 Re-elect Michael Hawker as Director For For Management 12 Re-elect Michael Mire as Director For For Management 13 Re-elect Sir Adrian Montague as For For Management Director 14 Re-elect Tom Stoddard as Director For For Management 15 Re-elect Keith Williams as Director For For Management 16 Re-elect Mark Wilson 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 EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For For Management Thomas Buberl 10 Reelect Denis Duverne as Director For For Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For Management Director 13 Elect Patricia Barbizet as Director For For Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eyal For For Management Chenkin, CEO 2.1 Reelect Danna Azrieli Hakim as For For Management Director Chairman 2.2 Reelect Sharon Rachelle Azrieli as For For Management Director 2.3 Reelect Naomi Sara Azrieli as Director For For Management 2.4 Reelect Menachem Einan as Director For Against Management 2.5 Reelect Josef Ciechanover as Director For For Management 2.6 Reelect Tzipora Carmon as Director For For Management 2.7 Reelect Oran Dror as Director For For Management 3 Reappoint Deloitte Brightman Almagor For Against Management Zohar as Auditors 4 Discuss Financial Statements and the None None Management Report of the Board for 2017 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.60 per Share 4.1.a Reelect Andreas Burckhardt as Director For For Management and Board Chairman 4.1.b Reelect Andreas Beerli as Director For For Management 4.1.c Reelect Georges-Antoine de Boccard as For For Management Director 4.1.d Reelect Christoph Gloor as Director For For Management 4.1.e Reelect Karin Keller-Sutter as Director For For Management 4.1.f Reelect Hugo Lasat as Director For For Management 4.1.g Reelect Thomas von Planta as Director For For Management 4.1.h Reelect Thomas Pleines as Director For For Management 4.1.i Reelect Marie-Noelle For For Management Venturi-Zen-Ruffinen as Director 4.1.j Elect Hans-Joerg Schmidt-Trenz as For For Management Director 4.2.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.2.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.2.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 4.3 Designate Christophe Sarasin as For For Management Independent Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 3.1 Reelect Jaime Guardiola Romojaro as For For Management Director 3.2 Reelect David Martinez Guzman as For For Management Director 3.3 Reelect Jose Manuel Martinez Martinez For For Management as Director 3.4 Ratify Appointment of and Elect Pedro For For Management Fontana Garcia as Director 3.5 Ratify Appointment of and Elect George For For Management Donald Johnston as Director 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Amend Articles Re: Board of Directors For For Management and Remuneration 8 Approve Share Appreciation Rights Plan For For Management 9 Fix Maximum Variable Compensation For For Management Ratio of Designated Group Members 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Fix Number of Directors at 15 For For Management 3.B Elect Alvaro Antonio Cardoso de Souza For For Management as Director 3.C Ratify Appointment of and Elect Ramiro For For Management Mato Garcia-Ansorena as Director 3.D Reelect Carlos Fernandez Gonzalez as For For Management Director 3.E Reelect Ignacio Benjumea Cabeza de For For Management Vaca as Director 3.F Reelect Guillermo de la Dehesa as For For Management Director 3.G Reelect Sol Daurella Comadran as For For Management Director 3.H Reelect Homaira Akbari as Director For For Management 4 Authorize Share Repurchase Program For For Management 5.A Amend Articles Re: Creation of For For Management Shareholder Value and Quantitative Composition of the Board 5.B Amend Articles Re: Delegation of Board For For Management Powers to the Board Committees 5.C Amend Article 60 Re: Corporate For For Management Governance Report 6 Approve Capital Raising For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12.C Approve Buy-out Policy For For Management 12.D Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: 05964H105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Consolidated and Standalone For For Management Financial Statements 1B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3A Fix Number of Directors at 15 For For Management 3B Elect Alvaro Antonio Cardoso de Souza For For Management as Director 3C Ratify Appointment of and Elect Ramiro For For Management Mato Garcia-Ansorena as Director 3D Reelect Carlos Fernandez Gonzalez as For For Management Director 3E Reelect Ignacio Benjumea Cabeza de For For Management Vaca as Director 3F Reelect Guillermo de la Dehesa as For For Management Director 3G Reelect Sol Daurella Comadran as For For Management Director 3H Reelect Homaira Akbari as Director For For Management 4 Authorize Share Repurchase Program For For Management 5A Amend Articles Re: Creation of For For Management Shareholder Value and Quantitative Composition of the Board 5B Amend Articles Re: Delegation of Board For For Management Powers to the Board Committees 5C Amend Article 60 Re: Corporate For For Management Governance Report 6 Approve Capital Raising For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Fix Maximum Variable Compensation Ratio For For Management 12A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 12B Approve Deferred and Conditional For For Management Variable Remuneration Plan 12C Approve Buy-out Policy For For Management 12D Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft and Somekh Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Meeting For For Management Notification Requirements 4 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. -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Kent Atkinson as Director For For Management 4(b) Elect Richard Goulding as Director For For Management 4(c) Re-elect Patrick Haren as Director For For Management 4(d) Re-elect Archie Kane as Director For For Management 4(e) Re-elect Andrew Keating as Director For For Management 4(f) Re-elect Patrick Kennedy as Director For For Management 4(g) Re-elect Davida Marston as Director For For Management 4(h) Elect Francesca McDonagh as Director For For Management 4(i) Re-elect Fiona Muldoon as Director For For Management 4(j) Re-elect Patrick Mulvihill as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takasaki, Hideo For For Management 2.2 Elect Director Doi, Nobuhiro For For Management 2.3 Elect Director Naka, Masahiko For For Management 2.4 Elect Director Hitomi, Hiroshi For For Management 2.5 Elect Director Anami, Masaya For For Management 2.6 Elect Director Iwahashi, Toshiro For For Management 2.7 Elect Director Kashihara, Yasuo For For Management 2.8 Elect Director Yasui, Mikiya For For Management 2.9 Elect Director Hata, Hiroyuki For For Management 2.10 Elect Director Koishihara, Norikazu For For Management 2.11 Elect Director Otagiri, Junko For For Management 3 Appoint Alternate Statutory Auditor For For Management Demizu, Jun -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # 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 George A. Cope For For Management 1.4 Elect Director Christine A. Edwards For For Management 1.5 Elect Director Martin S. Eichenbaum For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director David Harquail For For Management 1.8 Elect Director Linda Huber For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Lorraine Mitchelmore For For Management 1.11 Elect Director Philip S. Orsino For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Darryl White For For Management 1.14 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Davis as Director For For Management 2b Elect Michelle Tredenick as Director For For Management 2c Elect Margaret Seale as Director For For Management 2d Elect Bruce Carter as Director For For Management 3 Approve the Grant of Performance Award For For Management Rights to Jon Earle Sutton 4 Approve Issuance of Plan Shares Under For For Management the BOQ Employee Share Plan 5 Approve Issuance of Restricted Shares For For Management Under the BOQ Restricted Share Plan 6 Approve Issuance of Award Rights Under For For Management the BOQ Award Rights Plan 7a Approve the First Selective Buy-Back For For Management Scheme in Relation to the Convertible Preference Shares 7b Approve the Second Selective Buy-Back For For Management Scheme in Relation to the Convertible Preference Shares 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # 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 Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2 Fix Number of Directors at 12 For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2018 Annual Variable Remuneration of Executive Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive President's Speech (Non-Voting) None None Management 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 4.2 Approve Dividends of CHF 10 per Share For For Management from Capital Contribution Reserves 5.1 Approve Maximum Fixed Remuneration of For Against Management Directors in the Amount of CHF 1.4 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 5.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,504 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Reelect Ingrid Deltenre as Director For For Management 8 Designate Christophe Wilhelm as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Lester as Director For For Management 4 Elect Mike Turner as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Sir Gerry Grimstone as For For Management Director 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect John McFarlane as Director For For Management 13 Re-elect Tushar Morzaria as Director For For Management 14 Re-elect Dambisa Moyo as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve Scrip Dividend Programme For For Management 28 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: 06738E204 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Matthew Lester as Director For For Management 4 Elect Mike Turner as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Sir Gerry Grimstone as For For Management Director 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect John McFarlane as Director For For Management 13 Re-elect Tushar Morzaria as Director For For Management 14 Re-elect Dambisa Moyo as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve Scrip Dividend Programme For For Management 28 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # 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 Approve Special Dividend For For Management 6 Elect Jessica White as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect David Thomas as Director For For Management 9 Re-elect Steven Boyes as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Re-elect Jock Lennox as Director For Against 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 Amend Long Term Performance Plan For For Management 18 Amend Deferred Bonus Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria Ignacia Benitez For For Management 1.2 Elect Director Gustavo A. Cisneros For For Management 1.3 Elect Director Graham G. Clow For For Management 1.4 Elect Director Kelvin P.M. Dushnisky For For Management 1.5 Elect Director J. Michael Evans For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Patricia A. Hatter For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Pablo Marcet For For Management 1.11 Elect Director Anthony Munk For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 1.15 Elect Director Ernie L. Thrasher 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 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: BMW Security ID: D12096109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Ordinary Share and EUR 4.02 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6.1 Elect Kurt Bock to the Supervisory For For Management Board 6.2 Reelect Reinhard Huettl to the For For Management Supervisory Board 6.3 Reelect Karl-Ludwig Kley to the For For Management Supervisory Board 6.4 Reelect Renate Koecher to the For For Management Supervisory Board 7 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacquie Hey as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: 088606108 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # 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 the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Andrew Mackenzie as Director For For Management 18 Re-elect Lindsay Maxsted as Director For For Management 19 Re-elect Wayne Murdy as Director For For Management 20 Re-elect Shriti Vadera as Director For For Management 21 Re-elect Ken MacKenzie as Director For For Management 22 Amend the Constitution Against Against Shareholder 23 Review the Public Policy Advocacy on Against Against Shareholder Climate Change and Energy -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: 05545E209 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # 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 the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Carolyn Hewson as Director For For Management 17 Re-elect Andrew Mackenzie as Director For For Management 18 Re-elect Lindsay Maxsted as Director For For Management 19 Re-elect Wayne Murdy as Director For For Management 20 Re-elect Shriti Vadera as Director For For Management 21 Re-elect Ken MacKenzie as Director For For Management 22 Amend the Constitution Against Against Shareholder 23 Review the Public Policy Advocacy on Against Against Shareholder Climate Change and Energy -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect John Bevan as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect Rebecca Dee-Bradbury as Director For For Management 3d Elect Jennifer Lambert as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve the Grant of Share Rights to For For Management Mark Vassella 6 Approve the Grant of Alignment Rights For For Management to Mark Vassella -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.02 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and BEAS as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management and Appoint Charles de Boisriou as Alternate Auditor 8 Renew Appointment of For For Management Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 9 Reelect Pierre Andre de Chalendar as For For Management Director 10 Reelect Denis Kessler as Director For For Management 11 Reelect Laurence Parisot as Director For For Management 12 Approve Remuneration Policy of Chairman For For Management 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Jean Lemierre, For For Management Chairman 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Fix Maximum Variable Compensation For For Management Ratio for Executives and 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 20 and 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 with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 14.5 and 16.7 of Bylaws For For Management Re: Age Limit of Chairman, CEO and Vice-CEO 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC AVIATION LTD. Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # 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 Liu Qiang as Director For For Management 3b Elect Wang Jian as Director For For Management 3c Elect Li Mang as Director For For Management 3d Elect Zhu Lin as Director For For Management 3e Elect Dai Deming as Director For For Management 3f 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 Auditors 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 9 Approve Purchase of New Aircraft from For For Management Airbus S.A.S. and The Boeing Company -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Amendment to Transaction with For For Management Blue Solutions Re: Promise of Sale 7 Approve Transaction with Vivendi Re: For For Management Sale of Havas Shares 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Reelect Hubert Fabri as Director For Against Management 10 Reelect Dominique Heriard Dubreuil as For For Management Director 11 Reelect Alexandre Picciotto as Director For For Management 12 Authorize Repurchase of Up to 9.93 For Against Management Percent of Issued Share Capital 13 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 14 Approve Compensation of Cyrille For Against Management Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Double-Voting Rights 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W339 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Amendment to Transaction with For For Management Blue Solutions Re: Promise of Sale 7 Approve Transaction with Vivendi Re: For For Management Sale of Havas Shares 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Reelect Hubert Fabri as Director For Against Management 10 Reelect Dominique Heriard Dubreuil as For For Management Director 11 Reelect Alexandre Picciotto as Director For For Management 12 Authorize Repurchase of Up to 9.93 For Against Management Percent of Issued Share Capital 13 Approve Compensation of Vincent For Against Management Bollore, Chairman and CEO 14 Approve Compensation of Cyrille For Against Management Bollore, Vice-CEO 15 Approve Remuneration Policy of Vincent For Against Management Bollore, Chairman and CEO 16 Approve Remuneration Policy of Cyrille For Against Management Bollore, Vice-CEO 17 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Double-Voting Rights 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Brian Clark as Director For For Management 2.2 Elect Kathryn Fagg as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 3 Approve Grant of LTI and Deferred STI For For Management Rights to Mike Kane 4 Approve Remuneration Report For For Management 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Martin Bouygues, Chairman and CEO 6 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues, Vice CEO 7 Approve Compensation of Martin For For Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For For Management Bouygues, Vice CEO 9 Approve Compensation of Philippe For For Management Marien, Vice CEO 10 Approve Compensation of Olivier For For Management Roussat, Vice CEO 11 Approve Remuneration Policy of For Against Management Chairman and CEO and Vice CEOs 12 Reelect Martin Bouygues as Director For Against Management 13 Reelect Anne-Marie Idrac as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 17 Amend Article 22 of Bylaws Re: For For Management Alternate Auditors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Brian Gilvary as Director For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Elect Dame Alison Carnwath as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Melody Meyer as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Paula Reynolds as Director For For Management 14 Re-elect Sir John Sawers as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Approve Scrip Dividend Program For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: APR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect For For Management Eduardo Javier Sanchiz Irazu as Director 4.2 Ratify Appointment of and Elect Tomas For For Management Muniesa Arantegui as Director 5 Amend Articles Re: Registered Location For For Management and Corporate Website 6 Amend Remuneration Policy For For Management 7 Approve 2018 Variable Remuneration For For Management Scheme 8 Fix Maximum Variable Compensation Ratio For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Board of Directors and None None Management Auditor's Report Re: Issuance of Convertible Bonds -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Ian Bruce For For Management A2 Elect Director Daniel Camus For For Management A3 Elect Director John Clappison For For Management A4 Elect Director Donald Deranger For For Management A5 Elect Director Catherine Gignac For For Management A6 Elect Director Tim Gitzel For For Management A7 Elect Director Jim Gowans For For Management A8 Elect Director Kathryn (Kate) Jackson For For Management A9 Elect Director Don Kayne For For Management A10 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 NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sakata, Masahiro For Against Management 2.2 Elect Director Usui, Yutaka For For Management 2.3 Elect Director Matsusaka, Yoshiyuki For For Management 2.4 Elect Director Adachi, Masachika For For Management 2.5 Elect Director Hamada, Shiro For For Management 2.6 Elect Director Dobashi, Akio For For Management 2.7 Elect Director Osawa, Yoshio For For Management 3.1 Appoint Statutory Auditor Inoue, For For Management Shinichi 3.2 Appoint Statutory Auditor Hasegawa, For For Management Shigeo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Amirsham Bin A Aziz as Director For For Management 4b Elect Kee Teck Koon as Director For For Management 5a Elect Anthony Lim Weng Kin as Director For For Management 5b Elect Gabriel Lim Meng Liang as For For Management Director 5c Elect Goh Swee Chen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 15 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 16 Accept Financial Statements and For For Management Statutory Reports 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alexandre For Against Management Bompard as Director 6 Reelect Alexandre Bompard as Director For Against Management 7 Reelect Nicolas Bazire as Director For Against Management 8 Reelect Philippe Houze as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Patricia Moulin Lemoine as For Against Management Director 11 Elect Aurore Domont as Director For For Management 12 Elect Amelie Oudea-Castera as Director For For Management 13 Elect Stephane Courbit as Director For For Management 14 Elect Stephane Israel as Director For For Management 15 Approve Termination Package of For Against Management Alexandre Bompard, Chairman and CEO 16 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO since July 18, 2017 17 Approve Remuneration Policy of For Against Management Alexandre Bompard, Chairman and CEO 18 Approve Compensation of Georges For Against Management Plassat, Chairman and CEO until July 18, 2017 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Nathalie For Against Management Andrieux 5 Approve Compensation of Chairman and For For Management CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Reelect Nathalie Andrieux as Director For Against Management 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Finatis as Director For Against Management 11 Elect Laure Hauseux as Director For For Management 12 Appoint Gerald de Roquemaurel as Censor For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 14 Above and Items 26-28 of May 5, 2017 General Meeting, at 2 Percent of Issued Share Capital as of May 5, 2017 16 Approve Merger by Absorption of Allode For For Management by Casino Guichard-Perrachon 17 Subject to Approval of Item 16, Amend For For Management Article 6 of Bylaws to Reflect Changes in Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Martin James Murray as Director For Against Management 1b Elect Samuel Compton Swire as Director For Against Management 1c Elect Zhao Xiaohang as Director For Against Management 1d Elect Gregory Thomas Forrest Hughes as For Against Management Director 1e Elect Loo Kar Pui Paul as Director For Against Management 1f Elect Low Mei Shuen Michelle as For Against Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Susan F. Dabarno For For Management 2.2 Elect Director Patrick D. Daniel For For Management 2.3 Elect Director Harold (Hal) N. Kvisle For For Management 2.4 Elect Director Steven F. Leer For For Management 2.5 Elect Director Keith A. MacPhail For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Claude Mongeau For For Management 2.8 Elect Director Alexander (Alex) J. For For Management Pourbaix 2.9 Elect Director Charles M. Rampacek For For Management 2.10 Elect Director Colin Taylor For For Management 2.11 Elect Director Wayne G. Thomson For For Management 2.12 Elect Director Rhonda I. Zygocki For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kimura, Osamu For For Management 2.2 Elect Director Takatsu, Norio For For Management 2.3 Elect Director Inamura, Yukihito For For Management 2.4 Elect Director Shinozaki, Tadayoshi For For Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Miyanaga, Masato For For Management 2.2 Elect Director Aoyama, Hajime For For Management 2.3 Elect Director Kato, Sadanori For For Management 2.4 Elect Director Asama, Yoshimasa For For Management 2.5 Elect Director Fukuda, Masahiko For For Management 2.6 Elect Director Terasaka, Koji For For Management 2.7 Elect Director Harada, Ikuhide For For Management 2.8 Elect Director Taniguchi, Shinichi For For Management 2.9 Elect Director Shiwaku, Kazushi For For Management 2.10 Elect Director Sato, Yoshio For For Management 2.11 Elect Director Kodera, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Okazaki, Yasuo 3.2 Elect Director and Audit Committee For For Management Member Ando, Hiromichi 3.3 Elect Director and Audit Committee For For Management Member Nishida, Michiyo 3.4 Elect Director and Audit Committee For Against Management Member Furuya, Hiromichi 3.5 Elect Director and Audit Committee For For Management Member Saito, Toshihide 3.6 Elect Director and Audit Committee For For Management Member Tanaka, Kazuhiro -------------------------------------------------------------------------------- CITIZEN WATCH CO., LTD. Ticker: 7762 Security ID: J0793Q103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Sato, Toshihiko For For Management 2.3 Elect Director Takeuchi, Norio For For Management 2.4 Elect Director Furukawa, Toshiyuki For For Management 2.5 Elect Director Nakajima, Keiichi For For Management 2.6 Elect Director Shirai, Shinji For For Management 2.7 Elect Director Oji, Yoshitaka For For Management 2.8 Elect Director Miyamoto, Yoshiaki For For Management 2.9 Elect Director Komatsu, Masaaki For For Management 2.10 Elect Director Terasaka, Fumiaki For For Management 3 Appoint Statutory Auditor Akatsuka, For Against Management Noboru 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Kwek Leng Beng as Director For For Management 4b Elect Kwek Leng Peck as Director For For Management 4c Elect Chan Soon Hee Eric as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For Against Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.2 Elect Chiu Kwok Hung, Justin as For Against Management Director 3.3 Elect Chow Wai Kam as Director For Against Management 3.4 Elect Chow Nin Mow, Albert as Director For For Management 3.5 Elect Hung Siu-lin, Katherine as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect Leung Siu Hon as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.50 per For For Management Share from Capital Contribution Reserves 4.1a Reelect Guenter von Au as Director For For Management 4.1b Reelect Peter Chen as Director For For Management 4.1c Reelect Hariolf Kottmann as Director For For Management 4.1d Reelect Eveline Saupper as Director For For Management 4.1e Reelect Carlo Soave as Director For For Management 4.1f Reelect Peter Steiner as Director For For Management 4.1g Reelect Claudia Dyckerhoff as Director For For Management 4.1h Reelect Susanne Wamsler as Director For For Management 4.1i Reelect Rudolf Wehrli as Director For For Management 4.1j Reelect Konstantin Winterstein as For For Management Director 4.2 Reelect Rudolf Wehrli as Board Chairman For For Management 4.3.1 Reappoint Carlo Soave as Member of the For For Management Compensation Committee 4.3.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3.3 Reappoint Rudolf Wehrli as Member of For For Management the Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 Million 6.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Transaction with AG2R La For For Management Mondiale Re: Additional Employee Pension Plan 5 Approve Transaction with La Banque For For Management Postale Asset Management Re: Asset Management 6 Approve Transaction with GRTgaz Re: For For Management Increase in Investment 7 Approve Transaction with AEW Ciloger For For Management Re: Asset Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Remuneration Policy of the For For Management Chairman of the Board of Directors 10 Approve Compensation of Jean-Paul For For Management Faugere, Chairman 11 Approve Remuneration Policy of the CEO For For Management 12 Approve Compensation of Frederic For For Management Lavenir, CEO 13 Reelect Olivier Mareuse as Director For Against Management 14 Reelect Francois Perol as Director For Against Management 15 Reelect Jean-Yves Forel as Director For Against Management 16 Ratify Appointment of Olivier Sichel For Against Management as Director 17 Reelect Olivier Sichel as Director For Against Management 18 Reelect Philippe Wahl as Director For Against Management 19 Reelect Remy Weber as Director For Against Management 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Extraordinary Business None None Management 21 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000 22 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Reserved for Private Placement 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Article 4 of Bylaws Re: For For Management Headquarters 26 Amend Article 17.2 of Bylaws to Comply For Against Management with Legal Changes Re: Chairman of the Board of Directors 27 Amend Article 23 of Bylaws to Comply For Against Management with Legal Changes Re: Related Party Transactions 28 Amend Article 25 of Bylaws Re: Auditors For For Management 29 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Yoshimatsu, Tamio For For Management 2.2 Elect Director Vikas Tiku For For Management 2.3 Elect Director Koga, Yasunori For For Management 2.4 Elect Director Costel Mandrea For For Management 2.5 Elect Director Yoshioka, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Taguchi, Tadanori 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2019 6.1 Elect Sabine Dietrich to the For For Management Supervisory Board 6.2 Elect Tobias Guldimann to the For For Management Supervisory Board 6.3 Elect Rainer Hillebrand to the For For Management Supervisory Board 6.4 Elect Markus Kerber to the Supervisory For For Management Board 6.5 Elect Anja Mikus to the Supervisory For For Management Board 6.6 Elect Victoria Ossadnik to the For For Management Supervisory Board 6.7 Elect Stefan Schmittmann to the For For Management Supervisory Board and as Board Chairman 6.8 Elect Robin Stalker to the Supervisory For For Management Board 6.9 Elect Nicholas Teller to the For For Management Supervisory Board 6.10 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Reelect Pierre-Andre de Chalendar as For Against Management Director 5 Ratify Appointment of Dominique Leroy For For Management as Director 6 Approve Compensation of Pierre-Andre For For Management de Chalendar, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Severance Payment Agreement For For Management with Pierre-Andre de Chalendar, Chairman and CEO 9 Approve Additional Pension Scheme For For Management Agreement with Pierre-Andre de Chalendar 10 Approve Health Insurance Coverage For For Management Agreement with Pierre-Andre de Chalendar 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 14 Amend Article 9 of Bylaws Re: Employee For For Management Representatives 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Registered A Share and CHF 0.18 per Registered B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Jean-Blaise Eckert as Director For Against Management 4.4 Reelect Ruggero Magnoni as Director For Against Management 4.5 Reelect Jeff Moss as Director For For Management 4.6 Reelect Guillaume Pictet as Director For For Management 4.7 Reelect Alan Quasha as Director For Against Management 4.8 Reelect Maria Ramos as Director For For Management 4.9 Reelect Jan Rupert as Director For Against Management 4.10 Reelect Gary Saage as Director For Against Management 4.11 Reelect Cyrille Vigneron as Director For Against Management 4.12 Elect Nikesh Arora as Director For For Management 4.13 Elect Nicolas Bos of Clifton as For Against Management Director 4.14 Elect Clay Brendish as Director For For Management 4.15 Elect Burkhart Grund as Director For Against Management 4.16 Elect Keyu Jin as Director For For Management 4.17 Elect Jerome Lambert as Director For Against Management 4.18 Elect Vesna Nevistic as Director For For Management 4.19 Elect Anton Rupert as Director For Against Management 5.1 Appoint Clay Brendish as Member of the For For Management Compensation Committee 5.2 Appoint Guillaume Pictet as Member of For For Management the Compensation Committee 5.3 Appoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For Against Management Directors in the Amount of CHF 8.4 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11 Million 8.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 12.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Compensation of Jean-Dominique For For Management Senard, General Manager 7 Approve Compensation of Michel For For Management Rollier, Chairman 8 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 5 Billion 9 Reelect Monique Leroux as Supervisory For For Management Board Member 10 Reelect Cyrille Poughon as Supervisory For For Management Board Member 11 Elect Thierry Le Henaff as Supervisory For For Management Board Member 12 Elect Yves Chapot as General Manager For For Management 13 Elect Florent Menegaux as General For For Management Manager and General Partner, and Amend Article 1 of Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 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 Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14, 15, 16, 17 and 19 at EUR 126 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Change Location of Registered Office For For Management to 23 Place des Carmes-Dechaux, Clermont Ferrand, Starting from July 1, and Amend Article 5 of Bylaws Accordingly 24 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Related-Party Transactions 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kagaya, Takashi For For Management 2.2 Elect Director Ito, Noriaki For For Management 2.3 Elect Director Ogawa, Akio For For Management 2.4 Elect Director Omura, Yoshihisa For For Management 2.5 Elect Director Sakamoto, Shigemi For For Management 2.6 Elect Director Aoyama, Akihiko For For Management 2.7 Elect Director Kumagai, Hitoshi For For Management 2.8 Elect Director Sato, Kenichi For For Management 2.9 Elect Director Ozaki, Hidehiko For For Management 2.10 Elect Director Suda, Norio For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kenichi For For Management 1.2 Elect Director Oya, Yasuyoshi For For Management 1.3 Elect Director Okanda,Tomo For For Management 1.4 Elect Director Nozawa, Yasutaka For For Management 1.5 Elect Director Morio, Minoru For For Management 1.6 Elect Director Inoue, Ken For For Management 1.7 Elect Director Nemoto, Naoko For For Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.63 per Share and of EUR 0.693 per Share to Long-Term Registered Shares 4 Approve Transaction with Amundi Re: For For Management Performance Guarantee Agreement within PIONEER Operation 5 Approve Transaction with Credit For For Management Agricole CIB Re: Settlement of the Penalty for EURIBOR Case 6 Approve Transaction with Regional For For Management Banks Re: Amendment of Loans Agreement to Finance Subscription to SACAM Mutualisation Share Capital Increase 7 Approve Transaction with Credit For For Management Agricole CIB Re: Invoicing Agreement within Transfer of MSI Activity 8 Approve Transaction with Credit For For Management Agricole CIB Re: Transfer of Management Board Banking Services Activity 9 Elect Philippe Boujut as Director For Against Management 10 Reelect Monica Mondardini as Director For Against Management 11 Reelect Renee Talamona as Director For Against Management 12 Reelect Louis Tercinier as Director For Against Management 13 Reelect Pascale Berger as Director For Against Management 14 Reelect RUE LA BOETIE as Director For Against Management 15 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 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 Remuneration Policy of the For For Management Chairman of the Board 23 Approve Remuneration Policy of the CEO For For Management 24 Approve Remuneration Policy of the For For Management Vice-CEO 25 Approve the Aggregate Remuneration For For Management Granted in 2017 to Senior Management, Responsible Officers and Regulated Risk-Takers 26 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Amend Article 31 of Bylaws Re: For For Management Cancellation of Loyalty Dividend 29 Approve Issuance of Shares Reserved For For Management for Holders of Registered Shares up to Aggregate Nominal Amount of EUR 19.8 Million; Remove Paragraph 3 of Article 31 of Bylaws 30 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.41 Billion 31 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 853 Million 32 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 853 Million 33 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 30-32, 34, 35, 38 and 39 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 35 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 36 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.41 Billion 37 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 38 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 39 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 40 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 41 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maekawa, Teruyuki For For Management 2.2 Elect Director Rinno, Hiroshi For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Yamashita, Masahiro For For Management 2.6 Elect Director Mizuno, Katsumi For For Management 2.7 Elect Director Okamoto, Tatsunari For For Management 2.8 Elect Director Miura, Yoshiaki For For Management 2.9 Elect Director Hirase, Kazuhiro For For Management 2.10 Elect Director Matsuda, Akihiro For For Management 2.11 Elect Director Baba, Shingo For For Management 2.12 Elect Director Isobe, Yasuyuki For For Management 2.13 Elect Director Ashikaga, Shunji For For Management 2.14 Elect Director Hayashi, Kaoru For For Management 2.15 Elect Director Togashi, Naoki For For Management 2.16 Elect Director Otsuki, Nana For For Management 3 Appoint Statutory Auditor Inada, For For Management Kazufusa 4 Appoint Alternate Statutory Auditor For For Management Yokokura, Hitoshi -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 4.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 4.1.b Reelect Iris Bohnet as Director For For Management 4.1.c Reelect Andreas Gottschling as Director For For Management 4.1.d Reelect Alexander Gut as Director For For Management 4.1.e Reelect Andreas Koopmann as Director For For Management 4.1.f Reelect Seraina Macia as Director For For Management 4.1.g Reelect Kai Nargolwala as Director For For Management 4.1.h Reelect Joaquin Ribeiro as Director For For Management 4.1.i Reelect Severin Schwan as Director For For Management 4.1.j Reelect John Tiner as Director For For Management 4.1.k Reelect Alexandre Zeller as Director For For Management 4.1.l Elect Michael Klein as Director For For Management 4.1.m Elect Ana Pessoa as Director For For Management 4.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 4.2.2 Reappoint Andreas Koopmann as Member For For Management of the Compensation Committee 4.2.3 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 4.2.4 Reappoint Alexandre Zeller as Member For For Management of the Compensation Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 5.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 25.5 Million 5.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 5.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 58.5 Million 6.1 Ratify KPMG AG as Auditors For For Management 6.2 Ratify BDO AG as Special Auditors For For Management 6.3 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by For Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by For Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 4.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 4.1.b Reelect Iris Bohnet as Director For For Management 4.1.c Reelect Andreas Gottschling as Director For For Management 4.1.d Reelect Alexander Gut as Director For For Management 4.1.e Reelect Andreas Koopmann as Director For For Management 4.1.f Reelect Seraina Macia as Director For For Management 4.1.g Reelect Kai Nargolwala as Director For For Management 4.1.h Reelect Joaquin Ribeiro as Director For For Management 4.1.i Reelect Severin Schwan as Director For For Management 4.1.j Reelect John Tiner as Director For For Management 4.1.k Reelect Alexandre Zeller as Director For For Management 4.1.l Elect Michael Klein as Director For For Management 4.1.m Elect Ana Pessoa as Director For For Management 4.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 4.2.2 Reappoint Andreas Koopmann as Member For For Management of the Compensation Committee 4.2.3 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 4.2.4 Reappoint Alexandre Zeller as Member For For Management of the Compensation Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 5.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 25.5 Million 5.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 5.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 58.5 Million 6.1 Ratify KPMG AG as Auditors For For Management 6.2 Ratify BDO AG as Special Auditors For For Management 6.3 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business: Proposals by For Against Management Shareholders (Voting) 8 Transact Other Business: Proposals by For Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 04, 2018 Meeting Type: Proxy Contest Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Fix Number of Directors at Ten For Did Not Vote Management 2.1 Elect Director Rene Amirault For Did Not Vote Management 2.2 Elect Director Peter Bannister For Did Not Vote Management 2.3 Elect Director Laura A. Cillis For Did Not Vote Management 2.4 Elect Director Ted Goldthorpe For Did Not Vote Management 2.5 Elect Director Robert F. Heinemann For Did Not Vote Management 2.6 Elect Director Mike Jackson For Did Not Vote Management 2.7 Elect Director Francois Langlois For Did Not Vote Management 2.8 Elect Director Barbara Munroe For Did Not Vote Management 2.9 Elect Director Gerald A. Romanzin For Did Not Vote Management 2.10 Elect Director Scott Saxberg For Did Not Vote Management 3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan For Did Not Vote Management 5 Approve Stock Option Plan For Did Not Vote Management 6 Approve Stock Option Plan Grants For Did Not Vote Management 7 Advisory Vote on Executive For Did Not Vote Management Compensation Approach # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Fix Number of Directors at Ten For For Management 2.1 Elect Dissident Nominee Dallas J. Howe For For Shareholder 2.2 Elect Dissident Nominee Herbert C. For For Shareholder Pinder, Jr. 2.3 Elect Dissident Nominee Thomas A. Budd For Withhold Shareholder 2.4 Elect Dissident Nominee Sandy L. For Withhold Shareholder Edmonstone 2.5 Elect Director Barbara Munroe None For Shareholder 2.6 Elect Director Ted Goldthorpe None For Shareholder 2.7 Elect Director Laura A. Cillis None For Shareholder 2.8 Elect Director Rene Amirault None Withhold Shareholder 2.9 Elect Director Robert F. Heinemann None For Shareholder 2.10 Elect Director Peter Bannister None For Shareholder 2.11 Elect Director Francois Langlois None For Shareholder 2.12 Elect Director Mike Jackson None Withhold Shareholder 2.13 Elect Director Gerald A. Romanzin None For Shareholder 2.14 Elect Director Scott Saxberg None For Shareholder 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Restricted Share Bonus Plan None For Management 5 Approve Stock Option Plan None For Management 6 Approve Stock Option Plan Grants None For Management 7 Advisory Vote on Executive Against Against Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For For Management 4c Re-elect Patrick Kennedy as Director For For Management 4d Re-elect Donald McGovern Jr. as For For Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: 12626K203 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For For Management 4c Re-elect Patrick Kennedy as Director For For Management 4d Re-elect Donald McGovern Jr. as For For Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Packer as Director For For Management 2b Elect Andrew Demetriou as Director For For Management 2c Elect Harold Mitchell as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve the Termination Benefits of For For Management Rowen Craigie -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Wada, Masahiko For For Management 2.6 Elect Director Morino, Tetsuji For For Management 2.7 Elect Director Kanda, Tokuji For For Management 2.8 Elect Director Inoue, Satoru For For Management 2.9 Elect Director Miya, Kenji For For Management 2.10 Elect Director Tsukada, Tadao For For Management 2.11 Elect Director Miyajima, Tsukasa For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Tsutsumi, Satoru For For Management 2.5 Elect Director Ishii, Kazuma For For Management 2.6 Elect Director Taketomi, Masao For For Management 2.7 Elect Director Teramoto, Hideo For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Fukuda, Masumi For For Management 2.3 Elect Director Ogawa, Yoshimi For For Management 2.4 Elect Director Nishimura, Hisao For For Management 2.5 Elect Director Kondo, Tadao For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Okamoto,Kunie For For Management 2.8 Elect Director Kitayama, Teisuke For For Management 3.1 Appoint Statutory Auditor Ichida, Ryo For For Management 3.2 Appoint Statutory Auditor Mizuo, For For Management Junichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shimao, Tadashi For For Management 2.2 Elect Director Ishiguro, Takeshi For For Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Tachibana, Kazuto For For Management 2.5 Elect Director Yoshida, Satoshi For For Management 2.6 Elect Director Shimura, Susumu For For Management 2.7 Elect Director Muto, Takeshi For For Management 2.8 Elect Director Amano, Hajime For For Management 2.9 Elect Director Imai, Tadashi For For Management 2.10 Elect Director Tanemura, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.65 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2018 5.2 Ratify KPMG AG as Auditors for the For Did Not Vote Management 2019 Interim Financial Statements Until the 2019 AGM 6.1 Elect Sari Baldauf to the Supervisory For Did Not Vote Management Board 6.2 Elect Juergen Hambrecht to the For Did Not Vote Management Supervisory Board 6.3 Elect Marie Wieck to the Supervisory For Did Not Vote Management Board 7 Approve Creation of EUR 1 Billion Pool For Did Not Vote Management of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Matsushita, Koichi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Komatsu, Mikita For For Management 1.8 Elect Director Matsuda, Morimasa For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Onodera, Tadashi For For Management 1.11 Elect Director Ogasawara, Michiaki For Against Management 1.12 Elect Director Takeuchi, Hirotaka For For Management 1.13 Elect Director Nishikawa, Ikuo For For Management 1.14 Elect Director Kawai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Namba, Tomoko For For Management 2.2 Elect Director Moriyasu, Isao For For Management 2.3 Elect Director Harada, Akinori For For Management 2.4 Elect Director Otsuka, Hiroyuki For For Management 2.5 Elect Director Domae, Nobuo For For Management 3 Appoint Statutory Auditor Kondo, For For Management Yukinao -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Yamamoto, Manabu For For Management 2.3 Elect Director Ayabe, Mitsukuni For For Management 2.4 Elect Director Shimizu, Norihiro For For Management 2.5 Elect Director Nakano, Kenji For For Management 2.6 Elect Director Sato, Yasuo For For Management 2.7 Elect Director Yamamoto, Akio For For Management 2.8 Elect Director Fujihara, Tatsutsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Maruyama, Haruya For For Management 1.3 Elect Director Yamanaka, Yasushi For For Management 1.4 Elect Director Wakabayashi, Hiroyuki For For Management 1.5 Elect Director Tsuzuki, Shoji For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Nawa, Takashi For For Management 2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2018 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 7 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 8.1 Elect Gerd Schuetz to the Supervisory For Did Not Vote Management Board 8.2 Elect Mayree Clark to the Supervisory For Did Not Vote Management Board 8.3 Elect John Thain to the Supervisory For Did Not Vote Management Board 8.4 Elect Michele Trogni to the For Did Not Vote Management Supervisory Board 8.5 Elect Dina Dublon to the Supervisory For Did Not Vote Management Board 8.6 Elect Norbert Winkeljohann to the For Did Not Vote Management Supervisory Board 9 Authorize Issuance of Participation For Did Not Vote Management Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 8 Billion 10 Approve Preparation of the Spin-Off of Against Did Not Vote Shareholder the Business Divisions Private & Business Clients, DWS and Deutsche Bank Securities, Inc., Deutsche Bank New York Branch; Preparation of the Merger with One or Several Wealth Manager(s) with a Focus on Europe / Asia 11 Remove Paul Achleitner from the Against Did Not Vote Shareholder Supervisory Board 12 Remove Stefan Simon from the Against Did Not Vote Shareholder Supervisory Board 13 Appoint Mark Ballamy as Special None Did Not Vote Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Misleading of the FCA 14 Appoint Jeffrey Davidson as Special None Did Not Vote Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Manipulation of Reference Interest Rates 15 Appoint Jeffrey Davidson as Special None Did Not Vote Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Money Laundering in Russia 16 Appoint Mark Ballamy as Special None Did Not Vote Shareholder Auditor to Examine Management and Supervisory Board Actions in Connection with the Acquisition of Shares in Deutsche Postbank AG and the Related Court Disputes -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Herbert Hainer to the For For Management Supervisory Board 5.2 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 5.3 Elect Carsten Knobel to the For For Management Supervisory Board 5.4 Elect Martin Koehler to the For For Management Supervisory Board 5.5 Elect Michael Nilles to the For For Management Supervisory Board 5.6 Elect Miriam Sapiro to the Supervisory For For Management Board 5.7 Elect Matthias Wissmann to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Ishii, Hideo For For Management 2.6 Elect Director Tamaki, Toshifumi For For Management 2.7 Elect Director Uchinaga, Yukako For For Management 2.8 Elect Director Tsukahara, Kazuo For For Management 2.9 Elect Director Tamura, Yoshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Hiyama, Satoshi -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Sekiguchi, Akira For For Management 2.3 Elect Director Mitsune, Yutaka For For Management 2.4 Elect Director Matsushita, Katsuji For For Management 2.5 Elect Director Kagaya, Susumu For For Management 2.6 Elect Director Kawaguchi, Jun For For Management 2.7 Elect Director Hosoda, Eiji For For Management 2.8 Elect Director Koizumi, Yoshiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mike Harding as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn 5 Approve Requisitioned Resolution- Against Against Shareholder Powers of the Board -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividend of CHF 3.75 per Share from Capital Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Torres Carretero as For For Management Director and Board Chairman 4.2.1 Reelect Andres Neumann as Director For For Management 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Claire Chiang as Director For For Management 4.2.4 Reelect Julian Gonzalez as Director For For Management 4.2.5 Reelect George Koutsolioutsos as For For Management Director 4.2.6 Reelect Heekyung Min as Director For For Management 4.3.1 Elect Lynda Tyler-Cagni as Director For For Management 4.3.2 Elect Steven Tadler as Director For For Management 5.1 Reappoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Appoint Claire Chiang as Member of the For For Management Compensation Committee 5.3 Appoint Lynda Tyler-Cagni as Member of For For Management the Compensation Committee 6 Ratify Ernst & Young Ltd as Auditors For For Management 7 Designate Altenburger Ltd as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.7 Million 8.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 37.1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Yago, Natsunosuke For For Management 2.2 Elect Director Maeda, Toichi For For Management 2.3 Elect Director Uda, Sakon For For Management 2.4 Elect Director Kuniya, Shiro For For Management 2.5 Elect Director Sato, Izumi For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Yamazaki, Shozo For For Management 2.8 Elect Director Oeda, Hiroshi For For Management 2.9 Elect Director Hashimoto, Masahiro For Against Management 2.10 Elect Director Fujimoto, Tetsuji For For Management 2.11 Elect Director Oi, Atsuo For For Management 2.12 Elect Director Tsumura, Shusuke For For Management 2.13 Elect Director Noji, Nobuharu For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share and Dividends of EUR 0.506 per Share to Long Term Registered Shares A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Transactions Re: Share For For Management Transfer of New NP (Framatome) 6 Approve Transaction with Banking For For Management Syndicate Including BNP Paribas and Societe Generale Re: Guarantee Agreement 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Ratify Appointment Maurice For Against Management Gourdault-Montagne as Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for for Private Placements, up to Aggregate Nominal Amount of EUR 290 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 Capitalization of Reserves For Against Management and Income of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of Up to For Against Management EUR 145 Million for Future Exchange Offers 20 Authorize Capital Increase of up to For Against Management EUR 95 Million for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 10 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # 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 J. Richard Bird For For Management 2.2 Elect Director Laura A. Cillis For For Management 2.3 Elect Director Brian E. Frank For For Management 2.4 Elect Director M. George Lewis For For Management 2.5 Elect Director E.F.H. (Harry) Roberts For For Management 2.6 Elect Director John K. Whelen For For Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Brian G. Shaw For For Management 1.8 Elect Director Douglas J. Suttles For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares 4 Approve Transactions Relating to the For For Management Merging of the French Natural Gas Terminal and Transmission Businesses 5 Approve Transaction with the French For For Management State Re: Purchase of 11.1 Million Shares 6 Approve Transaction with the French For For Management State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Jean-Pierre Clamadieu as Director For For Management 9 Elect Ross McInnes as Director For For Management 10 Approve Compensation of Isabelle For For Management Kocher, CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board since May 18, 2018 12 Approve Remuneration Policy of CEO For For Management since Jan. 1, 2018 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 24 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 28 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2018 6.1 Elect Bernd Toenjes to the Supervisory For Did Not Vote Management Board 6.2 Elect Barbara Albert to the For Did Not Vote Management Supervisory Board 6.3 Elect Aldo Belloni to the Supervisory For Did Not Vote Management Board 6.4 Elect Barbara Grunewald to the For Did Not Vote Management Supervisory Board 6.5 Elect Siegfried Luther to the For Did Not Vote Management Supervisory Board 6.6 Elect Michael Ruediger to the For Did Not Vote Management Supervisory Board 6.7 Elect Peter Spuhler to the Supervisory For Did Not Vote Management Board 6.8 Elect Angela Titzrath to the For Did Not Vote Management Supervisory Board 6.9 Elect Volker Trautz to the Supervisory For Did Not Vote Management Board 6.10 Elect Ulrich Weber to the Supervisory For Did Not Vote Management Board 7 Approve Remuneration of Supervisory For Did Not Vote Management Board 8 Approve Creation of EUR 116.5 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Billion; Approve Creation of EUR 37.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase In The Minimum And For For Management Maximum Number of Directors from Between 3 and 10 To Between 5 and 12 2.1 Elect Director Anthony F. Griffiths For For Management 2.2 Elect Director Robert J. Gunn For For Management 2.3 Elect Director Alan D. Horn For For Management 2.4 Elect Director Karen L. Jurjevich For For Management 2.5 Elect Director Christine N. McLean For For Management 2.6 Elect Director John R.V. Palmer For For Management 2.7 Elect Director Timothy R. Price For For Management 2.8 Elect Director Brandon W. Sweitzer For For Management 2.9 Elect Director Lauren C. Templeton For For Management 2.10 Elect Director Benjamin P. Watsa For For Management 2.11 Elect Director V. Prem Watsa For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy None None Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For Did Not Vote Management Statutory Reports 2.f Approve Discharge of Directors For Did Not Vote Management 3.a Reelect John Elkann as Executive For Did Not Vote Management Director 3.b Reelect Sergio Marchionne as Executive For Did Not Vote Management Director 4.a Reelect Ronald L. Thompson as For Did Not Vote Management Non-Executive Director 4.b Elect John Abbott as Non-Executive For Did Not Vote Management Director 4.c Reelect Andrea Agnelli as For Did Not Vote Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For Did Not Vote Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For Did Not Vote Management Director 4.f Reelect Valerie A. Mars as For Did Not Vote Management Non-Executive Director 4.g Reelect Ruth J. Simmons as For Did Not Vote Management Non-Executive Director 4.h Reelect Michelangelo A. Volpi as For Did Not Vote Management Non-Executive Director 4.i Reelect Patience Wheatcroft as For Did Not Vote Management Non-Executive Director 4.j Reelect Ermenegildo Zegna as For Did Not Vote Management Non-Executive Director 5 Ratify Ernst & Young as Auditors For Did Not Vote Management 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction and For For Management Relevant Annual Caps for Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicki L. Avril For For Management 1.2 Elect Director Marcelo A. Awad For For Management 1.3 Elect Director James E.C. Carter For For Management 1.4 Elect Director Jacynthe Cote For For Management 1.5 Elect Director Nicholas Hartery For For Management 1.6 Elect Director Mary Lou Kelley 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 L. Scott Thomson For For Management 1.12 Elect Director Douglas W.G. Whitehead 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 -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # 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 Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Simon Scott For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Hassall as Director For For Management 2 Elect Cecilia Tarrant as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.30 per Share 6.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 3.20 per Share 7.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.6 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FONTERRA SHAREHOLDERS FUND Ticker: FSF Security ID: Q3R17B103 Meeting Date: NOV 03, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pip Dunphy as Director For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penelope Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Issuance of Shares to For For Management Elizabeth Gaines Under the Performance Rights Plan 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.1 Elect Uwe Becker to the Supervisory For Against Management Board 6.2 Elect Kathrin Dahnke to the For For Management Supervisory Board 6.3 Elect Peter Feldmann to the For Against Management Supervisory Board 6.4 Elect Peter Gerber to the Supervisory For Against Management Board 6.5 Elect Margarete Haase to the For For Management Supervisory Board 6.6 Elect Frank-Peter Kaufmann to the For Against Management Supervisory Board 6.7 Elect Lothar Klemm to the Supervisory For Against Management Board 6.8 Elect Michael Odenwald to the For Against Management Supervisory Board 6.9 Elect Karlheinz Weimar to the For Against Management Supervisory Board 6.10 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- FRASERS CENTREPOINT LIMITED Ticker: TQ5 Security ID: Y2642R103 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Charoen Sirivadhanabhakdi as For For Management Director 3b Elect Khunying Wanna Sirivadhanabhakdi For For Management as Director 3c Elect Chan Heng Wing as Director For For Management 3d Elect Weerawong Chittmittrapap as For For Management Director 3e Elect Tan Pheng Hock 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 Awards and Issuance For Against Management of Shares Under the FCL Restricted Share Plan and/or the FCL Performance Share Plan 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kano, Shuji For For Management 2.2 Elect Director Miyauchi, Masaki For For Management 2.3 Elect Director Kanemitsu, Osamu For For Management 2.4 Elect Director Wagai, Takashi For For Management 2.5 Elect Director Habara, Tsuyoshi For For Management 2.6 Elect Director Hieda, Hisashi For For Management 2.7 Elect Director Endo, Ryunosuke For For Management 2.8 Elect Director Kishimoto, Ichiro For For Management 2.9 Elect Director Yokoyama, Atsushi For For Management 2.10 Elect Director Matsumura, Kazutoshi For For Management 2.11 Elect Director Ishihara, Takashi For For Management 2.12 Elect Director Kiyohara, Takehiko For For Management 2.13 Elect Director Shimatani, Yoshishige For For Management 2.14 Elect Director Miki, Akihiro For For Management 2.15 Elect Director Ishiguro, Taizan For For Management 2.16 Elect Director Yokota, Masafumi For For Management 2.17 Elect Director Terasaki, Kazuo For For Management 3 Appoint Statutory Auditor Minami, For For Management Nobuya -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 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 Kawada, Tatsuo For For Management 2.5 Elect Director Kaiami, Makoto For For Management 2.6 Elect Director Kitamura, Kunitaro For For Management 2.7 Elect Director Iwasaki, Takashi For For Management 2.8 Elect Director Okada, Junji For For Management 2.9 Elect Director Goto, Teiichi For For Management 2.10 Elect Director Eda, Makiko For For Management 3 Appoint Statutory Auditor Sugita, For For Management Naohiko 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Yoshida, Yasuhiko For For Management 3.5 Elect Director Shirakawa, Yuji For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Yokota, Koji For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Aoyagi, Masayuki For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Morikawa, Yasuaki For For Management 3.12 Elect Director Fukasawa, Masahiko For For Management 3.13 Elect Director Kosugi, Toshiya For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Gondo, Naohiko 4.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Sharon Giffen For For Management 1.3 Elect Director Rohit Gupta For For Management 1.4 Elect Director Sidney Horn For For Management 1.5 Elect Director Brian Hurley For For Management 1.6 Elect Director Stuart Levings For For Management 1.7 Elect Director Neil Parkinson For For Management 1.8 Elect Director Leon Roday For For Management 1.9 Elect Director Jerome Upton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Business Lines For For Management 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 Sasaki, Hiroki For For Management 3.8 Elect Director Iki, Joji For For Management 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Matthew Coon Come For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For For Management 1.7 Elect Director Charles (Charlie) R. For For Management Sartain 1.8 Elect Director Ian W. Telfer For For Management 1.9 Elect Director Kenneth F. Williamson 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 -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Muktar Widjaja as Director For For Management 5 Elect Foo Meng Kee as Director For For Management 6 Elect William Chung Nien Chin as For For Management Director 7 Elect Kaneyalall Hawabhay as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 41 Security ID: G4069C148 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Elect Lo Hong Sui, Vincent as Director For For Management 4 Elect Wong Yue Chim, Richard as For For Management Director 5 Elect Lee Pui Ling, Angelina as For For Management Director 6 Elect Lee Siu Kwong, Ambrose as For For Management Director 7 Elect Chu Shik Pui as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Fukai, Akihiko For For Management 2.5 Elect Director Hirasawa, Yoichi For For Management 2.6 Elect Director Kanai, Yuji For For Management 2.7 Elect Director Hanasaki, Satoshi For For Management 2.8 Elect Director Muto, Eiji For For Management 2.9 Elect Director Kondo, Jun For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Noriyuki 3.2 Appoint Statutory Auditor Fukushima, For Against Management Kaneo -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 53 Security ID: G42098122 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kwek Leng San as Director For For Management 4 Elect Volker Stoeckel as Director For For Management 5 Elect David Michael Norman as Director For For Management 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 Approve Amendments to the GuocoLand For Against Management Limited Executives' Share Option Scheme 2008 and Guocoleisure Limited Executives' Share Option Scheme 2008 -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Atsushi For For Management 1.2 Elect Director Araki, Naoya For For Management 1.3 Elect Director Hayashi, Katsuhiro For For Management 1.4 Elect Director Yagi, Makoto For For Management 1.5 Elect Director Sumi, Kazuo For For Management 1.6 Elect Director Shijo, Haruya For For Management 1.7 Elect Director Mori, Tadatsugu For For Management 2.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 2.2 Elect Director and Audit Committee For For Management Member Ban, Naoshi 2.3 Elect Director and Audit Committee For Against Management Member Nakano, Kenjiro 2.4 Elect Director and Audit Committee For For Management Member Ishihara, Mayumi 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Sato, Yuichi For For Management 2.3 Elect Director Tashita, Kayo For For Management 3 Appoint Statutory Auditor Kitazawa, For For Management Yoshimi -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pak Wai Liu as Director For For Management 3b Elect George Ka Ki Chang as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Philip Nan Lok Chen as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronald Joseph Arculli as Director For Against Management 3b Elect Ronnie Chichung Chan as Director For For Management 3c Elect Hau Cheong Ho 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 -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sugiyama, Takehiro For For Management 3.3 Elect Director Shin, Masao For For Management 3.4 Elect Director Fujiwara, Takaoki For For Management 3.5 Elect Director Inoue, Noriyuki For For Management 3.6 Elect Director Mori, Shosuke For For Management 3.7 Elect Director Shimatani, Yoshishige For For Management 3.8 Elect Director Araki, Naoya For For Management 3.9 Elect Director Nakagawa, Yoshihiro For For Management 4.1 Appoint Statutory Auditor Sakaguchi, For For Management Haruo 4.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share and Special Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Elect Ursula Lipowsky to the For For Management Supervisory Board 5.2 Elect Torsten Leue to the Supervisory For Against Management Board -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Gerald Harvey as Director For For Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Graham Charles Paton as Director For Against Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2017 3.6 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2017 3.7 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management member Frank-Dirk Steininger for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2018 6 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 118.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 23.00 per Share 4.1 Elect Doris Schurter as Director and For Against Management Board Chairman 4.2.a Reelect Hans-Juerg Bernet as Director For Against Management 4.2.b Elect Beat Fellmann as Director For For Management 4.2.c Reelect Jean-Rene Fournier as Director For Against Management 4.2.d Reelect Ivo Furrer as Director For For Management 4.2.e Reelect Hans Kuenzle as Director For Against Management 4.2.f Reelect Christoph Lechner as Director For Against Management 4.2.g Reelect Gabriela Payer as Director For For Management 4.2.h Elect Thomas Schmueckli as Director For Against Management 4.2.i Reelect Andreas von Planta as Director For For Management 4.2.j Elect Ragula Wallimann as Director For For Management 4.3.a Reappoint Hans-Juerg Bernet as Member For Against Management of the Compensation Committee 4.3.b Reappoint Christoph Lechner as Member For Against Management of the Compensation Committee 4.3.c Reappoint Gabriela Payer as Member of For For Management the Compensation Committee 4.3.d Reappoint Andreas von Planta as Member For For Management of the Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.2 Million 5.3 Approve Total Amount of Retroactive For For Management Fixed Remuneration of Directors in the Amount of CHF 700,000 for Fiscal 2017 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million for Fiscal 2017 6 Designate Schmuki Bachmann as For For Management Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For For Management 3.2 Elect Lam Ko Yin, Colin as Director For Against Management 3.3 Elect Yip Ying Chee, John as Director For Against Management 3.4 Elect Woo Ka Biu, Jackson as Director For For Management 3.5 Elect Leung Hay Man as Director For Against Management 3.6 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ikeda, Koji For For Management 2.2 Elect Director Heya, Toshio For For Management 2.3 Elect Director Hirota, Toru For For Management 2.4 Elect Director Araki, Yuzo For For Management 2.5 Elect Director Kojiri, Yasushi For For Management 2.6 Elect Director Nakama, Katsuhiko For For Management 2.7 Elect Director Maeda, Akira For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Maeda, Kaori For For Management 2.10 Elect Director Miura, Satoshi For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiraiwa, Koichiro For For Management 1.2 Elect Director Sueyoshi, Wataru For Against Management 1.3 Elect Director Nakamura, Takashi For Against Management 1.4 Elect Director Sasaki, Yuri For For Management 1.5 Elect Director Omori, Shinichiro For Against Management 1.6 Elect Director Tsuda, Yoshitaka For Against Management 1.7 Elect Director Kobayashi, Makoto For Against Management 1.8 Elect Director Nonoguchi, Tsuyoshi For Against Management 1.9 Elect Director Miura, Kazuya For For Management 1.10 Elect Director Kawabe, Seiji For For Management 1.11 Elect Director Kojima, Kiyoshi For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Oto, Takemoto For For Management 1.3 Elect Director George Olcott For For Management 1.4 Elect Director Sarumaru, Masayuki For For Management 1.5 Elect Director Richard Dyck For For Management 1.6 Elect Director Matsuda, Chieko For For Management 1.7 Elect Director Kitamatsu, Yoshihito For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Maruyama, Hisashi For For Management 1.10 Elect Director Tanaka, Koji For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Ishizuka, Tatsuro For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Sakurai, Toshikazu For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tanaka, Koji For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Fujii, Hirotoyo For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Joe Harlan For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Yamamoto, Takatoshi For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Tanaka, Kazuyuki For For Management 2.10 Elect Director Nakanishi, Hiroaki For For Management 2.11 Elect Director Nakamura, Toyoaki For For Management 2.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishino, Toshikazu For For Management 1.2 Elect Director Igarashi, Masaru For Against Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Sasaka, Katsuro For For Management 1.6 Elect Director Nakamura, Toyoaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumoto, Sayoko For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Tanaka, Koji For Against Management 1.4 Elect Director Fusayama, Tetsu For Against Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For Against Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Ihori, Eishin For For Management 2.2 Elect Director Sasahara, Masahiro For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Kanema, Yuji For For Management 2.5 Elect Director Yoshida, Takeshi For For Management 2.6 Elect Director Asabayashi, Takashi For For Management 2.7 Elect Director Kaji, Takayuki For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: 438128308 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Lord Powell of Bayswater as For For Management Director 4 Re-elect James Watkins as Director For For Management 5 Re-elect Percy Weatherall as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # 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 Final Dividend For For Management 3a1 Elect Josiah Chin Lai Kwok as Director For Against Management 3a2 Elect Wu Ivy Sau Ping Kwok as Director For For Management 3a3 Elect Guy Man Guy Wu as Director For For Management 3a4 Elect Linda Lai Chuen Loke Director For For Management 3a5 Elect Sunny Tan as Director For For Management 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu asas 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 5d Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management and Related Transactions -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Kudo, Masahiko For For Management 2.5 Elect Director Fujii, Toyoaki For For Management 2.6 Elect Director Koike, Akira For For Management 2.7 Elect Director Yamamoto, Kunikatsu For For Management 2.8 Elect Director Saito, Kyuzo For For Management 2.9 Elect Director Osawa, Yoshiyuki For For Management 2.10 Elect Director Miyaoku, Yoshiyuki For For Management 3 Appoint Statutory Auditor Taguchi, For For Management Masao -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Approve Scrip Dividend Alternative 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 -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Mark Tucker as Director For For Management 3(b) Elect John Flint as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Laura Cha as Director For For Management 3(e) Re-elect Henri de Castries as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Irene Lee as Director For For Management 3(h) Re-elect Iain Mackay as Director For For Management 3(i) Re-elect Heidi Miller as Director For For Management 3(j) Re-elect Marc Moses as Director For For Management 3(k) Re-elect David Nish as Director For For Management 3(l) Re-elect Jonathan Symonds as Director For For Management 3(m) Re-elect Jackson Tai as Director For For Management 3(n) Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Approve Scrip Dividend Alternative 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 -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Robert J. Peabody For For Management 1.13 Elect Director Colin S. Russel For For Management 1.14 Elect Director Wayne E. Shaw For For Management 1.15 Elect Director William Shurniak For For Management 1.16 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by Trustee-Manager, and Audited Financial Statements and Independent Auditor's 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 -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 08, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Richard J. Hall For For Management 1.4 Elect Director Stephen J. J. Letwin For For Management 1.5 Elect Director Mahendra Naik For For Management 1.6 Elect Director Timothy R. Snider For For Management 1.7 Elect Director Sybil E. Veenman For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Incentive Plan For For Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Aoki, Takeshi For For Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Yoshihisa, Koichi For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For For Management 1.2 Elect Director Kito, Shunichi For For Management 1.3 Elect Director Matsushita, Takashi For For Management 1.4 Elect Director Nibuya, Susumu For For Management 1.5 Elect Director Maruyama, Kazuo For For Management 1.6 Elect Director Sagishima, Toshiaki For For Management 1.7 Elect Director Homma, Kiyoshi For For Management 1.8 Elect Director Yokota, Eri For For Management 1.9 Elect Director Ito, Ryosuke For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Mackenzie Clugston For For Management 2.1 Appoint Statutory Auditor Tanida, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Niwayama, For For Management Shoichiro 3 Appoint Alternate Statutory Auditor For For Management Kai, Junko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IHI CORPORATION Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Saito, Tamotsu For For Management 2.2 Elect Director Mitsuoka, Tsugio For For Management 2.3 Elect Director Otani, Hiroyuki For For Management 2.4 Elect Director Shikina, Tomoharu For For Management 2.5 Elect Director Yamada, Takeshi For For Management 2.6 Elect Director Fujiwara, Taketsugu For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 2.8 Elect Director Ishimura, Kazuhiko For For Management 2.9 Elect Director Tanaka, Yayoi For For Management 2.10 Elect Director Mizumoto, Nobuko For For Management 2.11 Elect Director Nagano, Masafumi For For Management 2.12 Elect Director Murakami, Koichi For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Lower Quorum For Against Management Requirement -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director D.W. (David) Cornhill For For Management 2.2 Elect Director K.T. (Krystyna) Hoeg For For Management 2.3 Elect Director R.M. (Richard) Kruger For For Management 2.4 Elect Director J.M. (Jack) Mintz For For Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director D.G. (Jerry) Wascom For For Management 2.7 Elect Director S.D. (Sheelagh) For For Management Whittaker 3.1 SP 1: Lobbying Activity Disclosure Against Against Shareholder 3.2 SP 2: Water-Related Risk Disclosure Against Against Shareholder -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca McGrath as Director For For Management 2 Elect Joseph Breunig as Director For For Management 3 Elect Brian Kruger as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Jeanne Johns 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Yvon Charest For For Management 1.3 Elect Director Denyse Chicoyne For For Management 1.4 Elect Director Nicolas Darveau-Garneau For For Management 1.5 Elect Director Emma K. Griffin For For Management 1.6 Elect Director Michael Hanley For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Marc Poulin For For Management 1.9 Elect Director Mary C. Ritchie 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: Compensation Advisors and Against Against Shareholder Directors' Compensation 5 Approve Restructuring Plan For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: 456837103 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Discuss Remuneration Report None None Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.67 Per Share For For Management 4.a Discussion on Company's Corporate None None Management Governance Structure 4.b Discussion of Executive Board Profile None None Management 4.c Discussion of Supervisory Board Profile None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Amend the Remuneration Policy of the None None Management Executive Board (Withdrawn Resolution) 7 Reelect Eric Boyer de la Giroday to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management 8.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- INNOGY SE Ticker: IGY Security ID: D6S3RB103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7.1 Elect Erhard Schipporeit to the For For Management Supervisory Board 7.2.1 Elect Monika Krebber as Employee For For Management Representative to the Supervisory Board 7.2.2 Elect Markus Sterzl as Employee For For Management Representative to the Supervisory Board 7.2.3 Elect Juergen Wefers as Employee For For Management Representative to the Supervisory Board -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Ueda, Takayuki For For Management 2.3 Elect Director Murayama, Masahiro For For Management 2.4 Elect Director Ito, Seiya For For Management 2.5 Elect Director Sugaya, Shunichiro For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Okada, Yasuhiko For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Yanai, Jun For For Management 2.14 Elect Director Iio, Norinao For For Management 2.15 Elect Director Nishimura, Atsuko For For Management 3 Approve Annual Bonus For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Sugie, Toshihiko For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Shirai, Toshinori For For Management 2.5 Elect Director Muto, Takaaki For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 2.9 Elect Director Kuboyama, Michiko For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Hiroshi For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Maekawa, Hiroyuki For For Management 2.5 Elect Director Sugimoto, Shigeji For For Management 2.6 Elect Director Minami, Shinsuke For For Management 2.7 Elect Director Shibata, Mitsuyoshi For For Management 3 Appoint Statutory Auditor Fujimori, For For Management Masayuki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Okafuji, Masahiro For For Management 3.2 Elect Director Suzuki, Yoshihisa For For Management 3.3 Elect Director Yoshida, Tomofumi For For Management 3.4 Elect Director Kobayashi, Fumihiko For For Management 3.5 Elect Director Hachimura, Tsuyoshi For For Management 3.6 Elect Director Muraki, Atsuko For For Management 3.7 Elect Director Mochizuki, Harufumi For For Management 3.8 Elect Director Kawana, Masatoshi For For Management 4 Appoint Statutory Auditor Tsuchihashi, For For Management Shuzaburo 5 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 6 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For For Management 1.2 Elect Director Takata, Kenji For For Management 1.3 Elect Director Todo, Muneaki 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 Miyoshi, Kenji For For Management 2 Elect Director and Audit Committee For For Management Member Miyoshi, Junko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal 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 Kevin O'Byrne as Director For For Management 6 Re-elect Matt Brittin as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Mike Coupe as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasuyuki For For Management 1.2 Elect Director Doi, Zenichi For For Management 1.3 Elect Director Tsutsumi, Hiroyuki For For Management 1.4 Elect Director Sakie Tachibana For For Management Fukushima 1.5 Elect Director Ota, Yoshikatsu For For Management 1.6 Elect Director Ishii, Yasuo For For Management 1.7 Elect Director Nishikawa, Koichiro For For Management 1.8 Elect Director Sato, Rieko For For Management 1.9 Elect Director Yamamoto, Ryoichi For For Management 1.10 Elect Director Yoshimoto, Tatsuya For For Management 1.11 Elect Director Makiyama, Kozo For For Management 1.12 Elect Director Wakabayashi, Hayato For For Management 1.13 Elect Director Sawada, Taro For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hayashida, Eiji For For Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Oda, Naosuke For For Management 2.5 Elect Director Oshita, Hajime For For Management 2.6 Elect Director Yoshida, Masao For For Management 2.7 Elect Director Yamamoto, Masami For For Management 2.8 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Oyagi, Shigeo For For Management 3.2 Appoint Statutory Auditor Numagami, For For Management Tsuyoshi 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Remove Director Koji Kakigi from Office Against Against Shareholder -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Yamazaki, Yutaka For For Management 2.4 Elect Director Akabane, Tsutomu For For Management 2.5 Elect Director Sato, Satoshi For For Management 2.6 Elect Director Furuta, Eiki For For Management 2.7 Elect Director Terajima, Kiyotaka For For Management 2.8 Elect Director Suzuki, Masanori For For Management 2.9 Elect Director Muramoto, Tetsuya For For Management 2.10 Elect Director Endo, Shigeru For For Management 2.11 Elect Director Matsushima, Masayuki For For Management 3 Appoint Statutory Auditor Isetani, For For Management Yasumasa -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Thomas Botts as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Mary Shafer-Malicki as For For Management Director 9 Re-elect Jeremy Wilson as Director For For Management 10 Re-elect Robin Watson as Director For For Management 11 Re-elect David Kemp as Director For For Management 12 Elect Linda Adamany as Director For For Management 13 Elect Roy Franklin as Director For For Management 14 Elect Ian McHoul as Director For Abstain Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Kawasaki, Koichi For For Management 2.3 Elect Director Kawahashi, Nobuo For For Management 2.4 Elect Director Miyazaki, Hideki For For Management 2.5 Elect Director Matsuda, Yuzuru For For Management 2.6 Elect Director Sugata, Shiro For For Management 2.7 Elect Director Seki, Tadayuki For For Management 3 Appoint Statutory Auditor Kato, Hisako For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Sudo, Seiichi For For Management 2.2 Elect Director Agata, Tetsuo For For Management 2.3 Elect Director Miyazaki, Hiroyuki For For Management 2.4 Elect Director Kaijima, Hiroyuki For For Management 2.5 Elect Director Takahashi, Tomokazu For For Management 2.6 Elect Director Matsumoto, Takumi For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sano, Makoto For For Management 2.10 Elect Director Kato, Shinji For For Management 2.11 Elect Director Matsuoka, Hirofumi For For Management 2.12 Elect Director Uchiyamada, Takeshi For For Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Hiroshi 3.2 Appoint Statutory Auditor Kume, Atsushi For For Management 3.3 Appoint Statutory Auditor Yoshida, For For Management Takashi 3.4 Appoint Statutory Auditor Wakabayashi, For Against Management Hiroyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.9 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Man Yiu Chow as Director For For Management 5.1.6 Reelect Ivo Furrer as Director For For Management 5.1.7 Reelect Claire Giraut as Director For For Management 5.1.8 Reelect Gareth Penny as Director For For Management 5.1.9 Reelect Charles Stonehill as Director For For Management 5.2 Elect Richard Campbell-Breeden as For For Management Director 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For For Management of the Compensation Committee 5.4.3 Appoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.4 Reappoint Gareth Penny as Member of For For Management the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JXTG HOLDINGS INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to 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 Uchida, Yukio For For Management 3.2 Elect Director Sugimori, Tsutomu For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director Kawada, Junichi For For Management 3.5 Elect Director Onoda, Yasushi For For Management 3.6 Elect Director Adachi, Hiroji For For Management 3.7 Elect Director Taguchi, Satoshi For For Management 3.8 Elect Director Ota, Katsuyuki For For Management 3.9 Elect Director Oi, Shigeru For For Management 3.10 Elect Director Hosoi, Hiroshi For For Management 3.11 Elect Director Ota, Hiroko For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Miyata, Yoshiiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakajima, Yuji 4.2 Elect Director and Audit Committee For For Management Member Kato, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Kondo, Seiichi 4.4 Elect Director and Audit Committee For For Management Member Takahashi, Nobuko 4.5 Elect Director and Audit Committee For For Management Member Nishioka, Seiichiro 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 -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 33 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Endo, Hiroyuki For For Management 3.2 Elect Director Hiramoto, Tadashi For For Management 3.3 Elect Director Yamada, Yasushi For For Management 3.4 Elect Director Suzuki, Kazuyoshi For For Management 3.5 Elect Director Osaka, Naoto For For Management 3.6 Elect Director Suzuki, Hiroshi For For Management 3.7 Elect Director Mizuno, Keiichi For For Management 3.8 Elect Director Kishino, Kazuo For For Management 3.9 Elect Director Yuasa, Tomoyuki For For Management 4 Appoint Statutory Auditor Kato, For Against Management Masayuki 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management 7 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Kubo, Masami For For Management 3.2 Elect Director Fukai, Yoshihiro For For Management 3.3 Elect Director Makita, Hideo For For Management 3.4 Elect Director Tahara, Norihito For For Management 3.5 Elect Director Horiuchi, Toshihiro For For Management 3.6 Elect Director Murakami, Katsumi For For Management 3.7 Elect Director Kobayashi, Yasuo For For Management 3.8 Elect Director Tamatsukuri, Toshio For For Management 3.9 Elect Director Baba, Koichi For For Management 4.1 Appoint Statutory Auditor Saeki, For For Management Kuniharu 4.2 Appoint Statutory Auditor Muneyoshi, For For Management Katsumasa 5 Appoint Alternate Statutory Auditor For For Management Komae, Masahide -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Sugawara, Kimikazu For For Management 2.2 Elect Director Kadokura, Mamoru For For Management 2.3 Elect Director Tanaka, Minoru For For Management 2.4 Elect Director Kametaka, Shinichiro For For Management 2.5 Elect Director Ishihara, Shinobu For For Management 2.6 Elect Director Iwazawa, Akira For For Management 2.7 Elect Director Amachi, Hidesuke For For Management 2.8 Elect Director Fujii, Kazuhiko For For Management 2.9 Elect Director Nuri, Yasuaki For For Management 2.10 Elect Director Inokuchi, Takeo For For Management 2.11 Elect Director Mori, Mamoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Murayama, Shigeru For Against Management 2.2 Elect Director Kanehana, Yoshinori For Against Management 2.3 Elect Director Ishikawa, Munenori For For Management 2.4 Elect Director Tomida, Kenji For For Management 2.5 Elect Director Ota, Kazuo For For Management 2.6 Elect Director Watanabe, Tatsuya For For Management 2.7 Elect Director Yoneda, Michio For For Management 2.8 Elect Director Yamamoto, Katsuya For For Management 2.9 Elect Director Namiki, Sukeyuki For For Management 2.10 Elect Director Hashimoto, Yasuhiko For For Management 2.11 Elect Director Tamura, Yoshiaki For For Management 2.12 Elect Director Jenifer Rogers For For Management 3 Appoint Statutory Auditor Nekoshima, For For Management Akio -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Asakura, Jiro For For Management 3.2 Elect Director Murakami, Eizo For For Management 3.3 Elect Director Aoki, Hiromichi For For Management 3.4 Elect Director Nihei, Harusato For For Management 3.5 Elect Director Asano, Atsuo For For Management 3.6 Elect Director Myochin, Yukikazu For For Management 3.7 Elect Director Okabe, Akira For For Management 3.8 Elect Director Tanaka, Seiichi For For Management 3.9 Elect Director Hosomizo, Kiyoshi For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Arai, Kunihiko 4.2 Appoint Alternate Statutory Auditor For For Management Shiokawa, Junko -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Boon Yang as Director For For Management 4 Elect Tan Puay Chiang as Director For For Management 5 Elect Veronica Eng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For Against Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina 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 -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Ikoma, Masao For For Management 4.2 Elect Director Maeda, Yukikazu For For Management 4.3 Elect Director Morimoto, Masatake For For Management 4.4 Elect Director Tanigaki, Yoshihiro For For Management 4.5 Elect Director Amisaki, Masaya For For Management 4.6 Elect Director Hayashi, Hiroyuki For For Management 4.7 Elect Director Yukawa, Hidehiko For For Management 4.8 Elect Director Uesaka, Takao For For Management 4.9 Elect Director Tanaka, Hideo For For Management 4.10 Elect Director Nishimura, Hiroshi For For Management 4.11 Elect Director Yoshida, Harunori For For Management 4.12 Elect Director Toriyama, Hanroku For For Management 5.1 Appoint Statutory Auditor Sakata, For For Management Nobuhiro 5.2 Appoint Statutory Auditor Yoshioka, For For Management Masami 5.3 Appoint Statutory Auditor Kamakura, For For Management Toshimitsu -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jeff Carr as Director For For Management 5 Re-elect Andy Cosslett as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts 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 with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director Kerry D. Dyte For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555250 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Yamaguchi, Mitsugu For For Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Koshiishi, Fusaki For For Management 2.4 Elect Director Manabe, Shohei For For Management 2.5 Elect Director Kitabata, Takao For For Management 2.6 Elect Director Bamba, Hiroyuki For For Management 2.7 Elect Director Ohama, Takao For For Management 2.8 Elect Director Shibata, Koichiro For For Management 2.9 Elect Director Kitagawa, Jiro For For Management 2.10 Elect Director Katsukawa, Yoshihiko For For Management 3.1 Elect Director and Audit Committee For Against Management Member Okimoto, Takashi 3.2 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Ishikawa, Hiroshi 3.5 Elect Director and Audit Committee For For Management Member Tsushima, Yasushi 4 Elect Alternate Director and Audit For For Management Committee Member Miura, Kunio -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Tomono, Hiroshi For For Management 1.4 Elect Director Nomi, Kimikazu For For Management 1.5 Elect Director Hatchoji, Takashi For For Management 1.6 Elect Director Fujiwara, Taketsugu For For Management 1.7 Elect Director Hodo, Chikatomo For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Ito, Toyotsugu For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Koshizuka, Kunihiro For For Management 1.12 Elect Director Taiko, Toshimitsu For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: 500467501 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Implementation of Remuneration None None Management Policy of the Management Board 6 Adopt 2017 Financial Statements For For Management 7 Approve Dividends of EUR 0.63 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Wouter Kolk to Management Board For For Management 11 Reelect Rene Hooft Graafland to For For Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 15 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: 500472303 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. van Ginneken to Management For For Management Board 2 Amend Article 10 Re: Setting the For For Management Required Minimum Number of Members of the Board of Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ito, Masaaki For For Management 2.2 Elect Director Matsuyama, Sadaaki For For Management 2.3 Elect Director Kugawa, Kazuhiko For For Management 2.4 Elect Director Hayase, Hiroaya For For Management 2.5 Elect Director Nakayama, Kazuhiro For For Management 2.6 Elect Director Abe, Kenichi For For Management 2.7 Elect Director Sano, Yoshimasa For For Management 2.8 Elect Director Hamaguchi, Tomokazu For For Management 2.9 Elect Director Hamano, Jun For For Management 3.1 Appoint Statutory Auditor Yamane, For For Management Yukinori 3.2 Appoint Statutory Auditor Nagahama, For Against Management Mitsuhiro -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Iioka, Koichi For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Ito, Kiyoshi For For Management 2.4 Elect Director Namura, Takahito For For Management 2.5 Elect Director Kodama, Toshitaka For For Management 2.6 Elect Director Yamada, Yoshio For For Management 2.7 Elect Director Ejiri, Hirohiko For For Management 2.8 Elect Director Kobayashi, Toshimi For For Management 2.9 Elect Director Suzuki, Yasuo For For Management 2.10 Elect Director Muto, Yukihiko For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 2.12 Elect Director Sugiyama, Ryoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Elect Director Jinno, Junichi For For Management -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Takahiro For For Management 1.2 Elect Director Kamimura, Motohiro For For Management 1.3 Elect Director Mogami, Tsuyoshi For For Management 1.4 Elect Director Nakamura, Tsutomu For For Management 1.5 Elect Director Kasahara, Yosihisa For For Management 1.6 Elect Director Koriyama, Akihisa For For Management 1.7 Elect Director Hayashida, Toru For For Management 1.8 Elect Director Tsuruta, Tsukasa For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Nemoto, Yuji For For Management 2 Appoint Statutory Auditor Tanabe, For For Management Yuichi -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Discharge of Board and Senior For Against Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends out of Capital For For Management Contribution Reserve of CHF 2.00 per Share 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Paul Desmarais as Director For For Management 4.1c Reelect Oscar Fanjul as Director For For Management 4.1d Reelect Patrick Kron as Director For For Management 4.1e Reelect Gerard Lamarche as Director For For Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Nassef Sawiris as Director For For Management 4.1i Reelect Hanne Sorensen as Director For For Management 4.1j Reelect Dieter Spaelti as Director For For Management 4.2.1 Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.3 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.4 Reappoint Nassef Sawiris as Member of For For Management the Nomination, Compensation & Governance Committee 4.2.5 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation & Governance Committee 4.3.1 Ratify Deloitte AG as Auditors For For Management 4.3.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 39.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Philip Coffey as Director For For Management 2b Elect Colin Carter as Director For For Management 2c Elect Stephen Dobbs as Director For For Management 2d Elect Jane Hemstritch as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Allocation of Performance For For Management Securities and Deferred Securities to Stephen McCann -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Divestment and For For Management Related Transactions -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F169 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Spencer Theodore Fung as For For Management Director 3b Elect Allan Wong Chi Yun as Director For Against Management 3c Elect Margaret Leung Ko May Yee as For For Management Director 3d Elect Chih Tin Cheung as Director For For Management 3e Elect John G. Rice as Director For For Management 3f Elect Joseph C. Phi as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For Withhold Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LINDE AKTIENGESELLSCHAFT Ticker: LIN Security ID: D50348271 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 3.1 Approve Discharge of Management Board For For Management Member Aldo Belloni for Fiscal 2017 3.2 Approve Discharge of Management Board For For Management Member Christian Bruch for Fiscal 2017 3.3 Approve Discharge of Management Board For For Management Member Bernd Eulitz for Fiscal 2017 3.4 Approve Discharge of Management Board For For Management Member Sanjiv Lamba for Fiscal 2017 3.5 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Katte for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For For Management Member Franz Fehrenbach for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For For Management Member Ann-Kristin Achleitner for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For For Management Member Clemens Boersig for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For For Management Member Anke Couturier for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For For Management Member Thomas Enders for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For For Management Member Gernot Hahl for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For For Management Member Martin Kimmich for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For For Management Member Victoria Ossadnik for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For For Management Member Xaver Schmidt for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For For Management Member Frank Sonntag for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2019 6 Approve Creation of EUR 47 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 4.5 Billion; Approve Creation of EUR 47 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 8.2 Elect Clemens Boersig to the For For Management Supervisory Board 8.3 Elect Thomas Enders to the Supervisory For For Management Board 8.4 Elect Franz Fehrenbach to the For For Management Supervisory Board 8.5 Elect Victoria Ossadnik to the For For Management Supervisory Board 8.6 Elect Wolfgang Reitzle to the For For Management Supervisory Board -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Seto, Kinya For For Management 1.3 Elect Director Kanamori, Yoshizumi For For Management 1.4 Elect Director Kikuchi, Yoshinobu For For Management 1.5 Elect Director Ina, Keiichiro For For Management 1.6 Elect Director Kawaguchi, Tsutomu For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Barbara Judge For For Management 1.9 Elect Director Yamanashi, Hirokazu For For Management 1.10 Elect Director Yoshimura, Hiroto For For Management 1.11 Elect Director Shirai, Haruo For For Management 1.12 Elect Director Kawamoto, Ryuichi For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: 539439109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For Against Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For For Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For Against Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Margot Scheltema as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Antonio Trius as Director For For Management 5.2.1 Elect Angelica Kohlmann as Director For For Management 5.2.2 Elect Olivier Verscheure as Director For For Management 5.3 Elect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Juergen Steinmann as Member For For Management of the Nomination and Compensation Committee 5.5 Appoint Angelica Kohlmann as Member of For For Management the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 9.3 Approve Variable Long-Term For Against Management Remuneration of Executive Committee in the Amount of CHF 10.3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Susan F. Dabarno For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Roy Gori For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4A SP 1: Presence in Tax Havens or Against Against Shareholder Jurisdictions with Low Tax Rates 4B SP 2: Disclosure of the Use of Equity Against Against Shareholder Ratio in Executive Compensation-Setting Process -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Antonio Huertas Mejias as For Against Management Director 5 Reelect Catalina Minarro Brugarolas as For Against Management Director 6 Ratify Appointment of and Elect Maria For For Management Pilar Perales Viscasillas as Director 7 Amend Article 17 Re: Director For For Management Remuneration 8 Amend Article 2 of General Meeting For Against Management Regulations Re: Issuance of Bonds 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 11 Approve Remuneration Policy for FY For Against Management 2019-2021 12 Advisory Vote on Remuneration Report For Against Management 13 Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2018, 2019 and 2020 14 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # 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 David L. Emerson For For Management 1.5 Elect Director Jean M. Fraser 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 James P. Olson For For Management 1.11 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 Amend By-Law Number 1 For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Matsumura, Yukihiko For For Management 1.4 Elect Director Kakinoki, Masumi For For Management 1.5 Elect Director Yabe, Nobuhiro For For Management 1.6 Elect Director Miyata, Hirohisa For For Management 1.7 Elect Director Kitabata, Takao For For Management 1.8 Elect Director Takahashi, Kyohei For For Management 1.9 Elect Director Fukuda, Susumu For For Management 1.10 Elect Director Okina, Yuri For For Management -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Meguro, Yoshitaka For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 1.7 Elect Director Fujioka, Yuka For For Management 2 Appoint Statutory Auditor Uozumi, Ryuta For Against Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Kogai, Masamichi For For Management 2.2 Elect Director Marumoto, Akira For For Management 2.3 Elect Director Shobuda, Kiyotaka For For Management 2.4 Elect Director Fujiwara, Kiyoshi For For Management 2.5 Elect Director Koga, Akira For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Hirofumi 3.2 Appoint Statutory Auditor Kitamura, For Against Management Akira -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasajima, Ritsuo For For Management 1.2 Elect Director Matsushita, Masanao For For Management 1.3 Elect Director Terakado, Kazuyoshi For For Management 1.4 Elect Director Horie, Yutaka For For Management 1.5 Elect Director Murashima, Eiji For For Management 1.6 Elect Director Shimizu, Kazuyuki For For Management 1.7 Elect Director Akino, Tetsuya For For Management 2.1 Elect Director and Audit Committee For For Management Member Terakado, Yoshiaki 2.2 Elect Director and Audit Committee For For Management Member Ono, Kunihiro 2.3 Elect Director and Audit Committee For For Management Member Kikuchi, Ryuzaburo 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 Goto, Naoki -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Ninomiya, Kunio 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 -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chung Yuk Man, Clarence as For Against Management Director 3a2 Elect Tsui Che Yin, Frank as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Ochi, Hitoshi For For Management 1.3 Elect Director Kosakai, Kenkichi For For Management 1.4 Elect Director Glenn H. Fredrickson For For Management 1.5 Elect Director Umeha, Yoshihiro For For Management 1.6 Elect Director Urata, Hisao For For Management 1.7 Elect Director Fujiwara, Ken For For Management 1.8 Elect Director Kikkawa, Takeo For For Management 1.9 Elect Director Ito, Taigi For For Management 1.10 Elect Director Watanabe, Kazuhiro For For Management 1.11 Elect Director Kunii, Hideko For For Management 1.12 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Masu, Kazuyuki For For Management 2.5 Elect Director Toide, Iwao For For Management 2.6 Elect Director Murakoshi, Akira For For Management 2.7 Elect Director Sakakida, Masakazu For For Management 2.8 Elect Director Icho, Mitsumasa For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 2.12 Elect Director Saiki, Akitaka For For Management 2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management 3 Appoint Statutory Auditor Uchino, Shuma For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Inamasa, Kenji For For Management 1.4 Elect Director Sato, Yasuhiro For For Management 1.5 Elect Director Jono, Masahiro For For Management 1.6 Elect Director Fujii, Masashi For For Management 1.7 Elect Director Yoshida, Susumu For For Management 1.8 Elect Director Mizukami, Masamichi For For Management 1.9 Elect Director Inari, Masato For For Management 1.10 Elect Director Ariyoshi, Nobuhisa For For Management 1.11 Elect Director Tanigawa, Kazuo For For Management 1.12 Elect Director Sato, Tsugio For For Management 2 Appoint Statutory Auditor Kawa, Kunio For For Management 3 Approve Pension Reserve Plan for For For Management Directors 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Koguchi, Masanori For For Management 3.4 Elect Director Izumisawa, Seiji For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 4 Elect Director and Audit Committee For For Management Member Kato, Hiroki -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Matsui, Akio For For Management 2.2 Elect Director Fujikura, Masao For For Management 2.3 Elect Director Ohara, Yoshiji For For Management 2.4 Elect Director Hiraoka, Noboru For For Management 2.5 Elect Director Shinohara, Fumihiro For For Management 2.6 Elect Director Wakabayashi, Hitoshi For For Management 2.7 Elect Director Saito, Yasushi For For Management 2.8 Elect Director Kimura, Shinji For For Management 2.9 Elect Director Makihara, Minoru For For Management 2.10 Elect Director Miki, Shigemitsu For For Management 2.11 Elect Director Miyahara, Koji For For Management 2.12 Elect Director Nishikawa, Hiroshi For For Management 2.13 Elect Director Naraba, Saburo For For Management 2.14 Elect Director Nakashima, Tatsushi For For Management 3 Appoint Statutory Auditor Sakurai, For Against Management Kenji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Akira For Against Management 1.2 Elect Director Iida, Osamu For For Management 1.3 Elect Director Ono, Naoki For For Management 1.4 Elect Director Suzuki, Yasunobu For For Management 1.5 Elect Director Kishi, Kazuhiro For For Management 1.6 Elect Director Shibata, Makoto For For Management 1.7 Elect Director Tokuno, Mariko For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sugi, Hikaru For For Management 2.1 Appoint Statutory Auditor Kasai, Naoto For For Management 2.2 Appoint Statutory Auditor Wakabayashi, For Against Management Tatsuo -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Masuko, Osamu For Against Management 3.3 Elect Director Miyanaga, Shunichi For For Management 3.4 Elect Director Kobayashi, Ken For For Management 3.5 Elect Director Kawaguchi, Hitoshi For For Management 3.6 Elect Director Karube, Hiroshi For For Management 3.7 Elect Director Egami, Setsuko For For Management 3.8 Elect Director Koda, Main For For Management 4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management 4.2 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawakami, Hiroshi For For Management 2.2 Elect Director Kawamoto, Yuko For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Tarisa Watanagase For For Management 2.8 Elect Director Yamate, Akira For For Management 2.9 Elect Director Kuroda, Tadashi For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Sono, Kiyoshi For For Management 2.12 Elect Director Ikegaya, Mikio For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Hirano, Nobuyuki For For Management 3 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 4 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 5 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 6 Remove Director Nobuyuki Hirano from Against Against Shareholder the Board 7 Amend Articles to Establish Special Against Against Shareholder Investigation Committee on Transactional Relationship with Kenko Tokina Corporation 8 Amend Articles to Reconsider Customer Against Against Shareholder Service for Socially Vulnerable 9 Amend Articles to Disclose Reason for Against Against Shareholder Compulsory Termination of Account -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Yamashita, Hiroto For For Management 1.6 Elect Director Shimoyama, Yoichi For For Management 1.7 Elect Director Minoura, Teruyuki For For Management 1.8 Elect Director Haigo, Toshio For For Management 1.9 Elect Director Kojima, Kiyoshi For For Management 1.10 Elect Director Yoshida, Shinya For For Management 1.11 Elect Director Hayashi, Naomi For For Management 2.1 Appoint Statutory Auditor Matsumuro, For For Management Naoki 2.2 Appoint Statutory Auditor Yasuda, Shota For Against Management 2.3 Appoint Statutory Auditor Nakata, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga, Tatsuo For For Management 2.3 Elect Director Suzuki, Makoto For For Management 2.4 Elect Director Tanaka, Satoshi For For Management 2.5 Elect Director Fujii, Shinsuke For For Management 2.6 Elect Director Kitamori, Nobuaki For For Management 2.7 Elect Director Takebe, Yukio For For Management 2.8 Elect Director Uchida, Takakazu For For Management 2.9 Elect Director Hori, Kenichi For For Management 2.10 Elect Director Muto, Toshiro For For Management 2.11 Elect Director Kobayashi, Izumi For For Management 2.12 Elect Director Jenifer Rogers For For Management 2.13 Elect Director Takeuchi, Hirotaka For For Management 2.14 Elect Director Samuel Walsh For For Management 3 Appoint Statutory Auditor Matsuyama, For For Management Haruka -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Kubo, Masaharu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Shimogori, Takayoshi For For Management 2.5 Elect Director Hashimoto, Osamu For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Bada, Hajime For For Management 2.8 Elect Director Tokuda, Hiromi For For Management 3 Appoint Statutory Auditor Isayama, For For Management Shigeru -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Approve Annual Bonus For For Management 3 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Muto, Koichi For For Management 2.2 Elect Director Ikeda, Junichiro For For Management 2.3 Elect Director Takahashi, Shizuo For For Management 2.4 Elect Director Hashimoto, Takeshi For For Management 2.5 Elect Director Ono, Akihiko For For Management 2.6 Elect Director Maruyama, Takashi For For Management 2.7 Elect Director Matsushima, Masayuki For For Management 2.8 Elect Director Fujii, Hideto For For Management 2.9 Elect Director Katsu, Etsuko For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Hideki 4 Appoint Alternate Statutory Auditor For For Management Seki, Isao 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: 60687Y109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Nishiyama, Takanori For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Shibata, Yasuyuki For For Management 1.5 Elect Director Kikuchi, Hisashi For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Aya, Ryusuke For For Management 1.8 Elect Director Funaki, Nobukatsu For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kawamura, Takashi For For Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 3 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Establish Corporate Against Against Shareholder Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts 6 Amend Articles to Create Platform for Against Against Shareholder Dialogue between Shareholders and the Company Using Blockchain -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Nishiyama, Takanori For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Shibata, Yasuyuki For For Management 1.5 Elect Director Kikuchi, Hisashi For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Aya, Ryusuke For For Management 1.8 Elect Director Funaki, Nobukatsu For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kawamura, Takashi For For Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 1.14 Elect Director Kobayashi, Izumi For For Management 2 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 3 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Amend Articles to Establish Corporate Against Against Shareholder Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts 6 Amend Articles to Create Platform for Against Against Shareholder Dialogue between Shareholders and the Company Using Blockchain -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Kanasugi, Yasuzo For For Management 2.5 Elect Director Fujii, Shiro For For Management 2.6 Elect Director Higuchi, Masahiro For For Management 2.7 Elect Director Kuroda, Takashi For For Management 2.8 Elect Director Matsunaga, Mari For For Management 2.9 Elect Director Bando, Mariko For For Management 2.10 Elect Director Arima, Akira For For Management 2.11 Elect Director Ikeo, Kazuhito For For Management 2.12 Elect Director Tobimatsu, Junichi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect James Kwan Yuk-choi as Director For For Management 3c Elect Lincoln Leong Kwok-kuen as For For Management Director 3d Elect Lucia Li Li Ka-lai as Director For For Management 3e Elect Benjamin Tang Kwok-bun as For For Management Director 3f Elect James Henry Lau Jr as Director For For Management 4 Elect Rose Lee Wai-mun as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2017 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For For Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth R Henry as Director For For Management 2b Elect David H Armstrong as Director For For Management 2c Elect Peeyush K Gupta as Director For For Management 2d Elect Geraldine C McBride as Director For For Management 2e Elect Ann C Sherry as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Andrew Thorburn -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Francois For For Management Perol, Chairman of the Board 6 Approve Compensation of Laurent For Against Management Mignon, CEO 7 Approve Remuneration Policy of For Against Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 10 Ratify Appointment of Bernard Dupouy For For Management as Director 11 Reelect Bernard Oppetit as Director For For Management 12 Reelect Anne Lalou as Director For For Management 13 Reelect Thierry Cahn as Director For For Management 14 Reelect Francoise Lemalle as Director For For Management 15 Acknowledge End of Mandate of Mazars For For Management SA as Auditor and Decision Not to Replace 16 Acknowledge End of Mandate of Franck For For Management Boyer as Alternate Auditor and Decision Not to Replace 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 19 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 20 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Approve Termination Package of For Against Management Francois Riahi -------------------------------------------------------------------------------- NEC CORPORATION Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Emura, Katsumi For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Ishiguro, Norihiko For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Oka, Motoyuki For For Management 1.9 Elect Director Noji, Kunio For For Management 1.10 Elect Director Seto, Kaoru For For Management 1.11 Elect Director Iki, Noriko For For Management 2.1 Appoint Statutory Auditor Kawashima, For For Management Isamu 2.2 Appoint Statutory Auditor Ishii, Taeko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 21, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Ping-Leung, Howard as For For Management Director 3b Elect Ho Hau-Hay, Hamilton as Director For For Management 3c Elect Lee Luen-Wai, John as Director For For Management 3d Elect Ki Man-Fung, Leonie as Director For Against Management 3e Elect Cheng Chi-Heng as Director For Against 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: NOV 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve the Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Okawa, Teppei For For Management 1.3 Elect Director Kawai, Takeshi For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Matsui, Toru For For Management 1.7 Elect Director Isobe, Kenji For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Tamagawa, Megumi For For Management 2 Appoint Statutory Auditor Minato, For Against Management Akihiko -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hata, Yoshihide For For Management 1.2 Elect Director Shinohara, Kazunori For For Management 1.3 Elect Director Inoue, Katsumi For For Management 1.4 Elect Director Kawamura, Koji For For Management 1.5 Elect Director Okoso, Hiroji For For Management 1.6 Elect Director Kito, Tetsuhiro For For Management 1.7 Elect Director Takamatsu, Hajime For For Management 1.8 Elect Director Taka, Iwao For For Management 1.9 Elect Director Ikawa, Nobuhisa For For Management 1.10 Elect Director Kono, Yasuko For For Management -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Sugiyama, Toru For For Management 3.2 Elect Director Uemura, Kazuhisa For For Management 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ushida, Kazuo For For Management 3.2 Elect Director Oka, Masashi For For Management 3.3 Elect Director Okamoto, Yasuyuki For For Management 3.4 Elect Director Odajima, Takumi For For Management 3.5 Elect Director Hagiwara, Satoshi For For Management 3.6 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Tsurumi, Atsushi 4.2 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.3 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Iwata, Hiromi For Against Management 2.2 Elect Director Takahashi, Akitsugu For For Management 2.3 Elect Director Yoshikawa, Yoshikazu For Against Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Hashimoto, Yuji For For Management 2.6 Elect Director Arai, Akio For For Management 2.7 Elect Director Numajiri, Osamu For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 2.10 Elect Director Ueda, Muneaki For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Arioka, Masayuki For For Management 2.2 Elect Director Matsumoto, Motoharu For For Management 2.3 Elect Director Takeuchi, Hirokazu For For Management 2.4 Elect Director Tomamoto, Masahiro For For Management 2.5 Elect Director Saeki, Akihisa For For Management 2.6 Elect Director Tsuda, Koichi For For Management 2.7 Elect Director Yamazaki, Hiroki For For Management 2.8 Elect Director Odano, Sumimaru For For Management 2.9 Elect Director Mori, Shuichi For For Management 3 Appoint Statutory Auditor Matsui, For For Management Katsuhiro 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: ADPV40512 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Watanabe, Kenji For For Management 2.2 Elect Director Saito, Mitsuru For For Management 2.3 Elect Director Ito, Yutaka For For Management 2.4 Elect Director Ishii, Takaaki For For Management 2.5 Elect Director Taketsu, Hisao For For Management 2.6 Elect Director Terai, Katsuhiro For For Management 2.7 Elect Director Sakuma, Fumihiko For For Management 2.8 Elect Director Akita, Susumu For For Management 2.9 Elect Director Horikiri, Satoshi For For Management 2.10 Elect Director Matsumoto, Yoshiyuki For For Management 2.11 Elect Director Masuda, Takashi For For Management 2.12 Elect Director Sugiyama, Masahiro For For Management 2.13 Elect Director Nakayama, Shigeo For For Management 2.14 Elect Director Yasuoka, Sadako For For Management 3 Appoint Statutory Auditor Hayashida, For For Management Naoya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Yamasaki, Kazufumi For For Management 2.4 Elect Director Utsumi, Akihiro For For Management 2.5 Elect Director Nozawa, Toru For For Management 2.6 Elect Director Konno, Takeo For For Management 2.7 Elect Director Ueda, Shoji For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fujimori, For For Management Hirofumi 3.2 Appoint Statutory Auditor Nagoshi, For For Management Mitsuo 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Akio -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Goto, Yujiro For For Management 2.2 Elect Director Yamamoto, Masao For For Management 2.3 Elect Director Takahashi, Yojiro For For Management 2.4 Elect Director Matsumoto, Yukihiro For For Management 2.5 Elect Director Yamada, Koichiro For For Management 2.6 Elect Director Iriguchi, Jiro For For Management 2.7 Elect Director Arao, Kozo For For Management 2.8 Elect Director Hasebe, Shinji For For Management 2.9 Elect Director Setoguchi, Tetsuo For For Management 3 Appoint Statutory Auditor Taguchi, For Against Management Satoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Muneoka, Shoji For For Management 3.2 Elect Director Shindo, Kosei For For Management 3.3 Elect Director Hashimoto, Eiji For For Management 3.4 Elect Director Sakae, Toshiharu For For Management 3.5 Elect Director Tanimoto, Shinji For For Management 3.6 Elect Director Nakamura, Shinichi For For Management 3.7 Elect Director Inoue, Akihiko For For Management 3.8 Elect Director Miyamoto, Katsuhiro For For Management 3.9 Elect Director Nishiura, Shin For For Management 3.10 Elect Director Iijima, Atsushi For For Management 3.11 Elect Director Ando, Yutaka For For Management 3.12 Elect Director Otsuka, Mutsutake For For Management 3.13 Elect Director Fujisaki, Ichiro For For Management 3.14 Elect Director Iki, Noriko For For Management 4.1 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.2 Appoint Statutory Auditor Makino, Jiro For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kudo, Yasumi For For Management 3.2 Elect Director Naito, Tadaaki For For Management 3.3 Elect Director Nagasawa, Hitoshi For For Management 3.4 Elect Director Chikaraishi, Koichi For For Management 3.5 Elect Director Yoshida, Yoshiyuki For For Management 3.6 Elect Director Takahashi, Eiichi For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Katayama, Yoshihiro For For Management 3.9 Elect Director Kuniya, Hiroko For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26.5 2.1 Elect Director Ihara,Keiko For For Management 2.2 Elect Director Toyoda, Masakazu For For Management 3.1 Appoint Statutory Auditor Imazu, For Against Management Hidetoshi 3.2 Appoint Statutory Auditor Nagai, Moto For Against Management 3.3 Appoint Statutory Auditor Ikeda, For For Management Tetsunobu -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kemmoku, Nobuki For For Management 2.2 Elect Director Nakagawa, Masao For For Management 2.3 Elect Director Takizawa, Michinori For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Mori, Akira For For Management 2.6 Elect Director Odaka, Satoshi For For Management 2.7 Elect Director Koike, Masashi For For Management 2.8 Elect Director Masujima, Naoto For For Management 2.9 Elect Director Nakagawa, Masashi For For Management 2.10 Elect Director Yamada, Takao For For Management 2.11 Elect Director Sato, Kiyoshi For For Management 2.12 Elect Director Koike, Yuji For For Management 2.13 Elect Director Takihara, Kenji For For Management 2.14 Elect Director Mimura, Akio For For Management 2.15 Elect Director Fushiya, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Ito, Satoshi For For Management 3.2 Appoint Statutory Auditor Ouchi, Sho For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Kawata, Masaya For For Management 2.2 Elect Director Murakami, Masahiro For For Management 2.3 Elect Director Ara, Kenji For For Management 2.4 Elect Director Ogura, Ryo For For Management 2.5 Elect Director Okugawa, Takayoshi For For Management 2.6 Elect Director Nishihara, Koji For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Matsuda, Noboru For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management 2.10 Elect Director Fujino, Shinobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamashita, Atsushi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Atsushi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Haga, Makoto For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Total Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Total Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Nogami, Saimon For For Management 1.3 Elect Director Suzuki, Shigeyuki For For Management 1.4 Elect Director Kamio, Yasuhiro For For Management 1.5 Elect Director Goto, Nobuo For For Management 1.6 Elect Director Ichii, Akitoshi For For Management 1.7 Elect Director Enomoto, Toshihiko For For Management 1.8 Elect Director Kama, Kazuaki For For Management 1.9 Elect Director Furukawa, Yasunobu For Against Management 1.10 Elect Director Ikeda, Teruhiko For Against Management 1.11 Elect Director Bada, Hajime For For Management 1.12 Elect Director Mochizuki, Akemi For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Terasaka, Yoshinori For For Management 2.4 Elect Director Ohashi, Keiji For For Management 2.5 Elect Director Miyazawa, Hideaki For For Management 2.6 Elect Director Goto, Itsuji For For Management 2.7 Elect Director Nakano, Hiroshi For For Management 2.8 Elect Director Tsuji, Hidefumi For For Management 2.9 Elect Director Umemoto, Takehiko For For Management 2.10 Elect Director Shiratori, Toshinori For For Management 2.11 Elect Director Kawashima, Kazuki For For Management 2.12 Elect Director Ukai, Eiichi For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # 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 Final Dividend For For Management 3a Elect Cheng Kar Shun, Henry as Director For For Management 3b Elect Cheng Chi Ming, Brian as Director For For Management 3c Elect Lam Wai Hon, Patrick as Director For For Management 3d Elect Cheng Wai Chee, Christopher as For For Management Director 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 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Obayashi, Takeo For Against Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Ura, Shingo For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sato, Takehito For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 3.1 Appoint Statutory Auditor Ueno, Hikaru For For Management 3.2 Appoint Statutory Auditor Nakakita, For For Management Tetsuo 3.3 Appoint Statutory Auditor Nakamura, For For Management Akihiko -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard (Rick) Lee as Director For For Management 3 Elect Eileen Doyle as Director For For Management 4 Elect Susan Cunningham as Director For For Management 5 Elect Bakheet Al Katheeri as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve Grant of Performance Rights to For For Management Peter Botten 2 Approve Grant of Restricted Shares to For For Management Peter Botten 3 Approve Grant of Share Rights to Peter For For Management Botten -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For For Management 1.2 Elect Director Yajima, Susumu For For Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Aoyama, Hidehiko For For Management 1.6 Elect Director Takeda, Yoshiaki For For Management 1.7 Elect Director Fujiwara, Shoji For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Kaku, Masatoshi For For Management 1.10 Elect Director Kisaka, Ryuichi For For Management 1.11 Elect Director Kamada, Kazuhiko For For Management 1.12 Elect Director Isono, Hiroyuki For For Management 1.13 Elect Director Ishida, Koichi For For Management 1.14 Elect Director Nara, Michihiro For For Management 1.15 Elect Director Terasaka, Nobuaki For For Management 2.1 Appoint Statutory Auditor Kitada, For For Management Mikinao 2.2 Appoint Statutory Auditor Hemmi, Norio For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Elect Yutaka Kyoya as Director For For Management 5 Elect Yap Chee Keong as Director For For Management 6 Elect Marie Elaine Teo as Director For For Management 7 Elect Mitsumasa lcho as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For Against Management 12 Approve Issuance of Shares Under the For For Management Olam Scrip Dividend Scheme 13 Approve Issuance of Shares Under the For For Management Olam Share Grant Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Re-elect Mike Arnold as Director For For Management 2ii Re-elect Zoe Cruz as Director For For Management 2iii Re-elect Alan Gillespie as Director For For Management 2iv Re-elect Danuta Gray as Director For For Management 2v Re-elect Bruce Hemphill as Director For For Management 2vi Re-elect Adiba Ighodaro as Director For For Management 2vii Re-elect Ingrid Johnson as Director For For Management 2viii Re-elect Trevor Manuel as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Vassi Naidoo as Director For Against Management 2xi Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Finalisation of the Managed Separation of Old Mutual plc 2 Approve Quilter plc Performance Share For Against Management Plan 3 Approve Quilter plc Share Reward Plan For For Management 4 Approve Quilter plc Sharesave Plan For For Management 5 Approve Quilter plc Share Incentive For For Management Plan 6 Approve Old Mutual Limited Long-Term For For Management Incentive Plan 7 Approve Old Mutual Limited Employee For Against Management Share Ownership Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Scheme of Arrangement For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 25, 2018 Meeting Type: Court Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding the Absence of New Transactions 5 Reelect Stephane Richard as Director For Against Management 6 Ratify Appointment of Christel For For Management Heydemann as Director 7 Elect Luc Marino, with Philippe Charry None For Management as Substitute, as Representative of Employee Shareholders to the Board 8 Elect Babacar Sarr, with Wahib Kaddou None Against Management as Substitute, as Representative of Employee Shareholders to the Board 9 Elect Marie Russo, with Yves Terrail None Against Management as Substitute, as Representative of Employee Shareholders to the Board 10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 12 Approve Compensation of Pierre For For Management Louette, Vice-CEO 13 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 14 Approve Remuneration Policy of the For Against Management Chairman and CEO 15 Approve Remuneration Policy of For For Management Vice-CEOs 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 13 of Bylaws Re: For For Management Employee Representatives 21 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.55 per Share B Approve Stock Dividend Program Re: Against Against Shareholder Dividend Balance C Approve Stock Dividend Program Re: Against Against Shareholder Whole Dividend D Amend Article 13 of Bylaws Re: Against Against Shareholder Overboarding of Directors -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD. Ticker: 316 Security ID: G67749153 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tung Chee Chen as Director For For Management 2b Elect Roger King as Director For For Management 2c Elect Cheng Wai Sun Edward as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Teresa Engelhard as Director For For Management 3 Elect Maxine Brenner as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Equity Grants to Frank Calabria For For Management 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Contingent Resolution- Climate Against Against Shareholder Risk Disclosure 7c Approve Contingent Resolution- Against Against Shareholder Transition Planning 7d Approve Contingent Resolution- Against Against Shareholder Short-Lived Climate Pollutants -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Nishigori, Yuichi For For Management 2.3 Elect Director Fushitani, Kiyoshi For For Management 2.4 Elect Director Stan Koyanagi For For Management 2.5 Elect Director Irie, Shuji For For Management 2.6 Elect Director Yano, Hitomaro For For Management 2.7 Elect Director Tsujiyama, Eiko For For Management 2.8 Elect Director Robert Feldman For For Management 2.9 Elect Director Niinami, Takeshi For For Management 2.10 Elect Director Usui, Nobuaki For For Management 2.11 Elect Director Yasuda, Ryuji For For Management 2.12 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Elect Jan Bolz as Director For For Management 5b Elect Emer Timmons as Director For For Management 6a Re-elect Zillah Byng-Thorne as Director For For Management 6b Re-elect Michael Cawley as Director For For Management 6c Re-elect Ian Dyson as Director For For Management 6d Re-elect Alex Gersh as Director For For Management 6e Re-elect Peter Jackson as Director For For Management 6f Re-elect Gary McGann as Director For For Management 6g Re-elect Peter Rigby as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: 705015105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Michael Lynton as Director For For Management 4 Re-elect Elizabeth Corley as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect John Fallon as Director For For Management 7 Re-elect Josh Lewis as Director For For Management 8 Re-elect Linda Lorimer as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Michael Lynton as Director For For Management 4 Re-elect Elizabeth Corley as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect John Fallon as Director For For Management 7 Re-elect Josh Lewis as Director For For Management 8 Re-elect Linda Lorimer as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Re-elect Coram Williams as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 4 Renew Appointment of BPIfrance For Against Management Participations as Supervisory Board Member 5 Renew Appointment of An Tiecheng as For Against Management Supervisory Board Member 6 Ratify Appointment of Lions For Against Management Participations as Supervisory Board Member 7 Reelect Louis Gallois as Supervisory For Against Management Board Member 8 Reelect Etablissement Peugeot Freres For Against Management as Supervisory Board Member 9 Reelect FFP as Supervisory Board Member For Against Management 10 Reelect Dongfeng Motors (Hong Kong) For Against Management International Co. Ltd as Supervisory Board Member 11 Acknowledge Modification of For Against Management Remuneration Policy of Carlos Tavares, Chairman of the Management Board Regarding FY 2017 12 Acknowledge Modification of For Against Management Remuneration Policy of Jean-Baptiste Chasseloup de Chatillon, Management Board Member Regarding FY 2017 13 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2018 14 Approve Remuneration Policy of For Against Management Jean-Baptiste Chasseloup de Chatillon, Maxime Picat and Jean-Christophe Quemard as Members of the Management Board Regarding FY 2018 15 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board Regarding FY 2018 16 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board Regarding FY 2017 17 Approve Compensation of Jean-Baptiste For Against Management Chasseloup de Chatillon, Member of the Management Board Regarding FY 2017 18 Approve Compensation of Maxime Picat, For For Management Member of the Management Board Regarding FY 2017 19 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board Regarding FY 2017 20 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board Regarding FY 2017 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Approve Grant of Conditional Rights to For For Management Patrick Regan 4a Elect Stephen Fitzgerald as Director For For Management 4b Elect Brian Pomeroy as Director For For Management 4c Elect Jann Skinner as Director For For Management 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Disclosure of Climate Risk Against Against Shareholder -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Share Repurchase Program For For Management 9 Ratify Appointment of and Elect Jordi For For Management Gual Sole as Director 10 Elect Maria del Carmen Ganyet i Cirera For For Management as Director 11 Elect Ignacio Martin San Vicente as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Stock-for-Salary Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Non-Common Shares 2.1 Elect Director Higashi, Kazuhiro For For Management 2.2 Elect Director Iwanaga, Shoichi For For Management 2.3 Elect Director Fukuoka, Satoshi For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Arima, Toshio For For Management 2.6 Elect Director Sanuki, Yoko For For Management 2.7 Elect Director Urano, Mitsudo For For Management 2.8 Elect Director Matsui, Tadamitsu For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Baba, Chiharu For For Management -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Yamashita, Yoshinori For For Management 3.2 Elect Director Inaba, Nobuo For For Management 3.3 Elect Director Matsuishi, Hidetaka For For Management 3.4 Elect Director Sakata, Seiji For For Management 3.5 Elect Director Azuma, Makoto For For Management 3.6 Elect Director Iijima, Masami For For Management 3.7 Elect Director Hatano, Mutsuko For For Management 3.8 Elect Director Mori, Kazuhiro For For Management -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Uehara, Kunio For For Management 2.2 Elect Director Yoshimi, Shinichi For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097689 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Frank Dangeard as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Elect Yasmin Jetha as Director For Withhold Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Mike Rogers as Director For For Management 14 Re-elect Mark Seligman as Director For For Management 15 Elect Dr Lena Wilson as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Approve Scrip Dividend For For Management 27 Establish Shareholder Committee Against Against Shareholder -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Frank Dangeard as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Elect Yasmin Jetha as Director For Abstain Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Mike Rogers as Director For For Management 14 Re-elect Mark Seligman as Director For For Management 15 Elect Dr Lena Wilson as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Equity Convertible Notes 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Approve Scrip Dividend For For Management 27 Establish Shareholder Committee Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 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 Rita Griffin as Director For For Management 5 Re-elect Peter Long as Director For For Management 6 Re-elect Moya Greene as Director For For Management 7 Re-elect Cath Keers as Director For For Management 8 Re-elect Paul Murray as Director For For Management 9 Re-elect Orna Ni-Chionna as Director For For Management 10 Re-elect Les Owen as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 8 Approve Creation of EUR 315 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Conversion of Preferred Shares Against For Shareholder into Bearer Shares -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For For Management 2.2 Elect Director Tsutsui, Kimihisa For For Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Yasmin Anita Allen as Director For For Management 2b Elect Eugene Shi as Director For For Management 2c Elect Vanessa Ann Guthrie as Director For For Management 2d Elect Keith William Spence as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions 6a Approve Amendment of Constitution Against Against Shareholder 6b Approve Report on Methane Emissions Against Against Shareholder -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Takamura, Masato For For Management 1.5 Elect Director Asakura, Tomoya For For Management 1.6 Elect Director Morita, Shumpei For For Management 1.7 Elect Director Nakatsuka, Kazuhiro For For Management 1.8 Elect Director Yamada, Masayuki For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Sato, Teruhide For For Management 1.11 Elect Director Ayako Hirota Weissman For For Management 1.12 Elect Director Takenaka, Heizo For For Management 1.13 Elect Director Gomi, Hirofumi For For Management 1.14 Elect Director Asaeda, Yoshitaka For For Management 1.15 Elect Director Suzuki, Yasuhiro For For Management 1.16 Elect Director Ono, Hisashi For For Management 1.17 Elect Director Chung Sok Chon For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Atsushi 2.2 Appoint Statutory Auditor Ichikawa, For Against Management Toru 2.3 Appoint Statutory Auditor Tada, Minoru For For Management 2.4 Appoint Statutory Auditor Sekiguchi, For For Management Yasuo 3 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.65 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Additional Pension Scheme For For Management Agreement with Denis Kessler, Chairman and CEO 5 Approve Severance Agreement with Denis For Against Management Kessler, Chairman and CEO 6 Approve Compensation of Denis Kessler, For Against Management Chairman and CEO 7 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 8 Reelect Bruno Pfister as Director For For Management 9 Elect Zhen Wang as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 11 Appoint Olivier Drion as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 609,678,649 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,419,658 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 152,419,658 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Warrants without For For Management Preemptive Rights Reserved for Investment Service Providers up to Aggregate Nominal Amount of EUR 3 Million 21 Authorize Issuance of Warrants For For Management without Preemptive Rights for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 3 Million 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 24 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 797,544,682 Million 27 Amend Article 10 of Bylaws Re: Board For For Management Appointments 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Satomi, Haruki For For Management 2.3 Elect Director Tsurumi, Naoya For For Management 2.4 Elect Director Fukazawa, Koichi For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Natsuno, Takeshi For For Management 2.7 Elect Director Katsukawa, Kohei For For Management 2.8 Elect Director Onishi, Hiroshi For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Kamiya, Masahiro For For Management 2.4 Elect Director Maruta, Hidemi For For Management 2.5 Elect Director Furuhashi, Harumi For For Management 2.6 Elect Director Nozu, Nobuyuki For For Management 2.7 Elect Director Ueno, Kenjiro For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Takai, Shintaro For For Management 3 Appoint Statutory Auditor Ito, Nobuhiko For For Management 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kubo, Hajime For For Management 2.3 Elect Director Uenoyama, Satoshi For For Management 2.4 Elect Director Sekiguchi, Shunichi For For Management 2.5 Elect Director Kato, Keita For For Management 2.6 Elect Director Hirai, Yoshiyuki For For Management 2.7 Elect Director Taketomo, Hiroyuki For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 2.9 Elect Director Kase, Yutaka For For Management 2.10 Elect Director Oeda, Hiroshi For For Management 3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Abe, Toshinori For Against Management 2.2 Elect Director Inagaki, Shiro For Against Management 2.3 Elect Director Nakai, Yoshihiro For For Management 2.4 Elect Director Uchida, Takashi For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Yoshimaru, Yukiko For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Miura, Toshiharu For For Management 3.1 Appoint Statutory Auditor Iwata, For For Management Haruyuki 3.2 Appoint Statutory Auditor Yamada, Hisao For For Management 3.3 Appoint Statutory Auditor Makimura, For For Management Hisako 3.4 Appoint Statutory Auditor Tsuruta, For For Management Ryuichi 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Annual Bonus For Against Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ang Kong Hua as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Teh Kok Peng as Director For For Management 6 Elect Jonathan Asherson OBE as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Under the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Kent Jespersen For For Management 2.2 Elect Director Marty Proctor For For Management 2.3 Elect Director Kevin Brown 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 Dale Hohm For For Management 2.8 Elect Director Bill McAdam For For Management 2.9 Elect Director Kaush Rakhit For For Management 2.10 Elect Director Jackie Sheppard For For Management 2.11 Elect Director Jeff van Steenbergen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kuok Hui Kwong as Director For For Management 3B Elect Lui Man Shing as Director For For Management 3C Elect Ho Kian Guan as Director For For Management 3D Elect Yap Chee Keong as Director For For Management 4 Approve Directors' Fees Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit & Risk Committee 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 -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Share Award For Against Management Scheme -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2 Amend Articles to Amend Provisions on For For Management Director Titles 3 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Institutional For For Management Shareholders Who Hold Shares in Street Name to Attend Shareholder Meetings and Exercise Voting Rights 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Kozano, Yoshiaki For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Konno, Shiho For For Management 4 Appoint Alternate Statutory Auditor For For Management Yasuda, Makiko 5 Approve Equity Compensation Plan For For Management 6 Approve Equity Compensation Plan Against For Shareholder -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect Ian Clark as Director For For Management 6 Elect Thomas Dittrich as Director For For Management 7 Re-elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Flemming Ornskov as Director For For Management 13 Re-elect Albert Stroucken as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise 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 -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Olivier Bohuon as Director For For Management 5 Re-elect Ian Clark as Director For For Management 6 Elect Thomas Dittrich as Director For For Management 7 Re-elect Gail Fosler as Director For For Management 8 Re-elect Steven Gillis as Director For For Management 9 Re-elect David Ginsburg as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Sara Mathew as Director For For Management 12 Re-elect Flemming Ornskov as Director For For Management 13 Re-elect Albert Stroucken as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise 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 -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Yamamoto, Toshihiko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Ito, Motoshige For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Ichikawa, Hideo For For Management 2.2 Elect Director Morikawa, Kohei For For Management 2.3 Elect Director Tanaka, Jun For For Management 2.4 Elect Director Takahashi, Hidehito For For Management 2.5 Elect Director Kamiguchi, Keiichi For For Management 2.6 Elect Director Kato, Toshiharu For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Oshima, Masaharu For For Management 2.9 Elect Director Nishioka, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Moriki, Tetsu For For Management 3.2 Appoint Statutory Auditor Onishi, Setsu For Against Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 28, 2017 Meeting 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 Helmut Gunter Wilhelm Panke as For For Management Director 4a Elect Lee Kim Shin as Director For For Management 4b Elect Dominic Ho Chiu Fai as Director For For Management 4c Elect Simon Cheong Sae Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For For Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Alice Ip Mo Lin as Director For Against Management 3.4 Elect Sunny Yeung Kwong as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 880 Security ID: Y8076V106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shum Hong Kuen, David as Director For For Management 3.2 Elect Shek Lai Him, Abraham as Director For Against Management 3.3 Elect Tse Hau Yin as Director For For Management 4 Elect Chan Un Chan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve 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 Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 8 Approve Compensation of Frederic For For Management Oudea, CEO 9 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 10 Approve Compensation of Bernardo For For Management Sanchez Incera, Vice-CEO 11 Approve Compensation of Didier Valet, For For Management Vice-CEO 12 Approve the Aggregate Remuneration For For Management Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers 13 Reelect Lorenzo Bini Smaghi as Director For For Management 14 Elect Jerome Contamine as Director For For Management 15 Elect Diane Cote as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 17 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 18 Renew Appointment of Deloitte and For For Management Associes as Auditor 19 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Regulated Persons 26 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sato, Yoji For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Fujimoto, Masayoshi For For Management 2.4 Elect Director Tanaka, Seiichi For For Management 2.5 Elect Director Nishihara, Shigeru For For Management 2.6 Elect Director Naito, Kayoko For For Management 2.7 Elect Director Otsuka, Norio For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Fujikura, Masato For For Management 2.4 Elect Director Okumura, Mikio For For Management 2.5 Elect Director Tanaka, Junichi For For Management 2.6 Elect Director Hamada, Masahiro For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Oba, Yasuhiro For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Hanada, For For Management Hidenori 3.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3a Elect Xiaoling Liu as Director For For Management 3b Elect Karen Wood as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve the Grant of Awards to Graham For For Management Kerr 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Ngozi Okonjo-Iweala as For For Management Director 5 Re-elect Om Bhatt as Director For For Management 6 Re-elect Dr Louis Cheung as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Dr Byron Grote as Director For For Management 9 Re-elect Andy Halford as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Christine Hodgson as Director For For Management 12 Re-elect Gay Huey Evans as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 26 22 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 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 7 Approve Deferred Share Plan For For Management 8A Re-elect Sir Gerry Grimstone as For For Management Director 8B Re-elect John Devine as Director For For Management 8C Re-elect Melanie Gee as Director For For Management 8D Re-elect Kevin Parry as Director For For Management 8E Re-elect Martin Pike as Director For For Management 8F Re-elect Keith Skeoch as Director For For Management 9A Elect Gerhard Fusenig as Director For For Management 9B Elect Martin Gilbert as Director For For Management 9C Elect Richard Mully as Director For For Management 9D Elect Rod Paris as Director For For Management 9E Elect Bill Rattray as Director For For Management 9F Elect Jutta af Rosenborg as Director For For Management 9G Elect Simon Troughton as Director For For Management 10 Authorise EU Political Donations and For For Management Expenditures 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246100 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Standard Life For For Management Assurance Limited to Phoenix Group Holdings 2 Approve Matters Relating to the B For For Management Share Scheme and Share Capital Consolidation 3 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # 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) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For Did Not Vote Management Statutory Reports 4c Approve Dividends For Did Not Vote Management 4d Approve Discharge of Management Board For Did Not Vote Management 4e Approve Discharge of Supervisory Board For Did Not Vote Management 5 Elect Jean-Marc Chery to Management For Did Not Vote Management Board 6 Approve Restricted Stock Grants to For Did Not Vote Management President and CEO 7 Reelect Nicolas Dufourcq to For Did Not Vote Management Supervisory Board 8 Reelect Martine Verluyten to For Did Not Vote Management Supervisory Board 9 Authorize Repurchase of Shares For Did Not Vote Management 10 Grant Board Authority to Issue For Did Not Vote Management Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: 86210M106 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Jorma Eloranta For Abstain Management (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chairman) as Directors; Elect Antti Makinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Presentation of Minutes of the Meeting None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Ishitobi, Osamu For For Management 2.2 Elect Director Tokura, Masakazu For For Management 2.3 Elect Director Deguchi, Toshihisa For For Management 2.4 Elect Director Nishimoto, Rei For For Management 2.5 Elect Director Nozaki, Kunio For For Management 2.6 Elect Director Ueda, Hiroshi For For Management 2.7 Elect Director Takeshita, Noriaki For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Iwata, Keiichi For For Management 2.10 Elect Director Ikeda, Koichi For For Management 2.11 Elect Director Tomono, Hiroshi For For Management 2.12 Elect Director Ito, Motoshige For For Management 2.13 Elect Director Muraki, Atsuko For For Management 3 Appoint Statutory Auditor Yoneda, For For Management Michio -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Hyodo, Masayuki For For Management 3.3 Elect Director Iwasawa, Hideki For For Management 3.4 Elect Director Fujita, Masahiro For For Management 3.5 Elect Director Takahata, Koichi For For Management 3.6 Elect Director Yamano, Hideki For For Management 3.7 Elect Director Tanaka, Yayoi For For Management 3.8 Elect Director Ehara, Nobuyoshi For For Management 3.9 Elect Director Ishida, Koji For For Management 3.10 Elect Director Iwata, Kimie For For Management 3.11 Elect Director Yamazaki, Hisashi For For Management 4 Appoint Statutory Auditor Murai, For For Management Toshiaki 5 Approve Annual Bonus For For Management 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Hara, Nobuyuki For For Management 2.6 Elect Director Sato, Hidehiko For For Management 2.7 Elect Director Atomi, Yutaka For For Management 2.8 Elect Director Arai, Saeko For For Management 3.1 Appoint Statutory Auditor Kutsunai, For For Management Takashi 3.2 Appoint Statutory Auditor Iteya, Yoshio For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Ushijima, Nozomi For For Management 2.5 Elect Director Tani, Makoto For For Management 2.6 Elect Director Kasui, Yoshitomo For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Nishimura, Akira For For Management 2.9 Elect Director Hato, Hideo For For Management 2.10 Elect Director Shirayama, Masaki For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Tsuchiya, Michihiro For For Management 2.13 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yano, Ryu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Sasabe, Shigeru For For Management 2.4 Elect Director Sato, Tatsuru For For Management 2.5 Elect Director Wada, Ken For For Management 2.6 Elect Director Mitsuyoshi, Toshiro For For Management 2.7 Elect Director Fukuda, Akihisa For For Management 2.8 Elect Director Kawata, Tatsumi For For Management 2.9 Elect Director Hirakawa, Junko For For Management 2.10 Elect Director Yamashita, Izumi For For Management 3.1 Appoint Statutory Auditor Hayano, For For Management Hitoshi 3.2 Appoint Statutory Auditor Tetsu, For Against Management Yoshimasa 3.3 Appoint Statutory Auditor Matsuo, For For Management Makoto 4 Approve Annual Bonus For For Management 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Tomita, Yoshiyuki For For Management 2.4 Elect Director Tanaka, Toshiharu For For Management 2.5 Elect Director Okamura, Tetsuya For For Management 2.6 Elect Director Suzuki, Hideo For For Management 2.7 Elect Director Kojima, Eiji For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3 Appoint Statutory Auditor Nogusa, Jun For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Tomoyuki -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Kurokawa, Harumasa For For Management 2.4 Elect Director Asahi, Hiroshi For For Management 2.5 Elect Director Asai, Hiroyuki For For Management 2.6 Elect Director Taimatsu, Hitoshi For For Management 2.7 Elect Director Nakano, Kazuhisa For For Management 2.8 Elect Director Ishii, Taeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Takakura, Toru For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Yagi, Yasuyuki For For Management 2.8 Elect Director Misawa, Hiroshi For For Management 2.9 Elect Director Shinohara, Soichi For For Management 2.10 Elect Director Suzuki, Takeshi For For Management 2.11 Elect Director Araki, Mikio For For Management 2.12 Elect Director Matsushita, Isao For For Management 2.13 Elect Director Saito, Shinichi For For Management 2.14 Elect Director Yoshida, Takashi For For Management 2.15 Elect Director Kawamoto, Hiroko For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ikeda, Ikuji For For Management 3.2 Elect Director Nishi, Minoru For For Management 3.3 Elect Director Ii, Yasutaka For For Management 3.4 Elect Director Ishida, Hiroki For For Management 3.5 Elect Director Kuroda, Yutaka For For Management 3.6 Elect Director Yamamoto, Satoru For For Management 3.7 Elect Director Kosaka, Keizo For For Management 3.8 Elect Director Uchioke, Fumikiyo For For Management 3.9 Elect Director Murakami, Kenji For For Management 3.10 Elect Director Kinameri, Kazuo For For Management 3.11 Elect Director Harada, Naofumi For For Management 4.1 Appoint Statutory Auditor Akamatsu, For For Management Tetsuji 4.2 Appoint Statutory Auditor Tanaka, For For Management Hiroaki 4.3 Appoint Statutory Auditor Asli M. For For Management Colpan -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # 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 Lui Ting, Victor as Director For For Management 3.1b Elect Li Ka-cheung, Eric as Director For Against Management 3.1c Elect Leung Ko May-yee, Margaret as For For Management Director 3.1d Elect Po-shing Woo as Director For Against Management 3.1e Elect Tung Chi-ho, Eric as Director For For Management 3.1f Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director Christopher J. McCormick For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # 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 Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Steven W. Williams For For Management 1.10 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Michael Cameron 3a Elect Audette Exel as Director For For Management 3b Elect Simon Machell as Director For For Management 4 Approve Selective Capital Reduction of For For Management Convertible Preference Shares (SUNPC) -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2.1 Appoint Statutory Auditor Tamamura, For For Management Mitsunori 2.2 Appoint Statutory Auditor Inoue, For For Management Tatsuya -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 18.7 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For Against Management 5.3 Reelect Daniela Aeschlimann as Director For Against Management 5.4 Reelect Georges Hayek as Director For Against Management 5.5 Reelect Claude Nicollier as Director For Against Management 5.6 Reelect Jean-Pierre Roth as Director For For Management 5.7 Reelect Nayla Hayek as Board Chairman For Against Management 6.1 Reappoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Against Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Against Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Against Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Against Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For For Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.5 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 18.7 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management 5.4 Reelect Georges Hayek as Director For Did Not Vote Management 5.5 Reelect Claude Nicollier as Director For Did Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect S C Swire as Director For For Management 1c Elect D P Cogman as Director For Against Management 1d Elect M M S Low 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: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect S C Swire as Director For For Management 1c Elect D P Cogman as Director For Against Management 1d Elect M M S Low as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 13.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Maximum Fixed and Long-Term For For Management Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Adrienne Corboud Fumagalli as For For Management Director 5.3 Reelect Ueli Dietiker as Director For For Management 5.4 Reelect Damir Filipovic as Director For For Management 5.5 Reelect Frank Keuper as Director For For Management 5.6 Reelect Stefan Loacker as Director For For Management 5.7 Reelect Henry Peter as Director For For Management 5.8 Reelect Frank Schnewlin as Director For For Management 5.9 Reelect Franziska Sauber as Director For For Management 5.10 Reelect Klaus Tschuetscher as Director For For Management 5.11 Elect Martin Schmid as Director For For Management 5.12 Reappoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.13 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.14 Appoint Klaus Tschuetscher as Member For For Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kida, Tetsuhiro For For Management 3.2 Elect Director Uehara, Hirohisa For For Management 3.3 Elect Director Seike, Koichi For For Management 3.4 Elect Director Tsuboi, Chikahiro For For Management 3.5 Elect Director Nagata, Mitsuhiro For For Management 3.6 Elect Director Tamura, Yasuro For For Management 3.7 Elect Director Matsuyama, Haruka For For Management 3.8 Elect Director Ogo, Naoki For For Management 3.9 Elect Director Higaki, Seiji For For Management 3.10 Elect Director Tanaka, Katsuhide For For Management 3.11 Elect Director Kudo, Minoru For For Management 3.12 Elect Director Itasaka, Masafumi For For Management 4 Appoint Statutory Auditor Teraoka, For For Management Yasuo 5 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Funakubo, Yoichi For For Management 2.6 Elect Director Miura, Keiichi For For Management 2.7 Elect Director Karino, Masahiro For For Management 2.8 Elect Director Ando, Kunihiro For For Management 2.9 Elect Director Egami, Ichiro For For Management 2.10 Elect Director Sakamoto, Tomoya For For Management 2.11 Elect Director Fukuhara, Katsuhide For For Management 2.12 Elect Director Suzuki, Toshiaki For For Management 2.13 Elect Director Koizumi, Yoshiko For For Management 2.14 Elect Director Arima, Yuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Kimoto, Shigeru For For Management 3.3 Elect Director Akiyama, Hiroaki For For Management 3.4 Elect Director Murata, Yoshio For For Management 3.5 Elect Director Awano, Mitsuaki For For Management 3.6 Elect Director Kameoka, Tsunekata For For Management 3.7 Elect Director Yamaguchi, Takeo For For Management 3.8 Elect Director Okabe, Tsuneaki For For Management 3.9 Elect Director Tanaka, Ryoji For For Management 3.10 Elect Director Nakajima, Kaoru For For Management 3.11 Elect Director Goto, Akira For For Management 3.12 Elect Director Torigoe, Keiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6.1 Elect Antonia Aschendorf to the For For Management Supervisory Board 6.2 Elect Herbert Haas to the Supervisory For Against Management Board 6.3 Elect Hermann Jung to the Supervisory For Against Management Board 6.4 Elect Thomas Lindner to the For Against Management Supervisory Board 6.5 Elect Dirk Lohmann to the Supervisory For For Management Board 6.6 Elect Erhard Schipporeit to the For Against Management Supervisory Board 6.7 Elect Norbert Steiner to the For Against Management Supervisory Board 6.8 Elect Angela Titzrath to the For Against Management Supervisory Board -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: DEC 12, 2017 Meeting Type: Court Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Combination of Tatts Group Limited and Tabcorp Holdings Limited -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2a Elect Kevin Seymour as Director For For Management 2b Elect David Watson as Director For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Yoshida, Kazumasa For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Yagi, Kazunori For For Management 3 Amend Articles to Change Location of For For Management Head Office -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Laura L. For For Management Dottori-Attanasio 1.4 Elect Director Edward C. Dowling For For Management 1.5 Elect Director Eiichi Fukuda For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil, III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Donald R. Lindsay For For Management 1.10 Elect Director Sheila A. Murray For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Una M. Power For For Management 1.14 Elect Director Warren S. R. Seyffert For For Management 1.15 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Yamamoto, Kazuhiro For For Management 1.3 Elect Director Uno, Hiroshi For For Management 1.4 Elect Director Takesue, Yasumichi For For Management 1.5 Elect Director Sonobe, Yoshihisa For For Management 1.6 Elect Director Seki, Nobuo For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2019 Interim Financial Statements Until the 2019 AGM 6 Reelect Julio Esteban Linares Lopez to For Against Management the Supervisory Board 7 Approve Affiliation Agreement with For For Management Subsidiary Telefonica Germany Management GmbH 8.1 Approve EUR 7.5 Million Capitalization For For Management of Reserves 8.2 Approve EUR 4.5 Million Reduction in For For Management Share Capital 8.3 Reduce Existing Conditional Capital to For For Management EUR 558.5 Million if Item 8.1 is Approved -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # 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 Isidro Faine Casas as Director For Against Management 3b Elect Adrian David Li Man-kiu as For For Management Director 3c Elect Brian David Li Man-bun 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 STAR ENTERTAINMENT GROUP LIMITED Ticker: SGR Security ID: Q8719T103 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John O'Neill as Director For For Management 3 Elect Katie Lahey as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Matt Bekier 6 Approve Amendments to the Company's For For Management Constitution 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # 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 Kwok Pong Chan as Director For For Management 2d Elect Edward Kwan Yiu Chen as Director For For Management 2e Elect Elizabeth Law 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 -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 17, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 3.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 3.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 4 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # 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 Louis Eccleston 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 Lise Lachapelle For For Management 2h Elect Director William Linton For For Management 2i Elect Director Jean Martel For For Management 2j Elect Director Gerri Sinclair For For Management 2k Elect Director Kevin Sullivan For For Management 2l Elect Director Eric Wetlaufer For For Management 2m Elect Director Charles Winograd For For Management 2n Elect Director Michael Wissell For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Imai, Masanori For For Management 3.2 Elect Director Kikutani, Yushi For For Management 3.3 Elect Director Miyazaki, Hiroyuki For For Management 3.4 Elect Director Fujita, Ken For For Management 3.5 Elect Director Toda, Morimichi For For Management 3.6 Elect Director Otomo, Toshihiro For For Management 3.7 Elect Director Uekusa, Hiroshi For For Management 3.8 Elect Director Shimomura, Setsuhiro For For Management 3.9 Elect Director Amiya, Shunsuke For For Management 3.10 Elect Director Itami, Toshihiko For For Management 4 Appoint Statutory Auditor Ouchi, For For Management Atsushi -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Miura, Kenji For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Tanaka, Yoshihiro For For Management 2.4 Elect Director Noguchi, Kazuhiko For For Management 2.5 Elect Director Hayashi, Shigeru For For Management 2.6 Elect Director Akita, Toshiki For For Management 2.7 Elect Director Ono, Hideki For For Management 2.8 Elect Director Imaeda, Koki For For Management 2.9 Elect Director Hotta, Masato For For Management 2.10 Elect Director Nishida, Hiroshi For For Management 2.11 Elect Director Sato, Masahiko For For Management 2.12 Elect Director Yamanaka, Yasushi For For Management 2.13 Elect Director Fujioka, Kei For For Management 3.1 Appoint Statutory Auditor Goto, For For Management Masakazu 3.2 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Kitazawa, Toshifumi For For Management 2.7 Elect Director Nakazato, Katsumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Mitachi, Takashi For For Management 2.12 Elect Director Okada, Makoto For For Management 2.13 Elect Director Komiya, Satoru For For Management 3.1 Appoint Statutory Auditor Wani, Akihiro For For Management 3.2 Appoint Statutory Auditor Mori, Shozo For For Management 3.3 Appoint Statutory Auditor Otsuki, Nana For For Management -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takeda, Shinji For Against Management 2.2 Elect Director Sasaki, Takashi For Against Management 2.3 Elect Director Kawai, Toshiaki For For Management 2.4 Elect Director Sugai, Tatsuo For For Management 2.5 Elect Director Kokubu, Mikio For For Management 2.6 Elect Director Yoshida, Yasushi For For Management 2.7 Elect Director Sonoda, Ken For For Management 2.8 Elect Director Aiko, Hiroyuki For For Management 2.9 Elect Director Nakao, Masashi For For Management 2.10 Elect Director Isano, Hideki For For Management 2.11 Elect Director Chisaki, Masaya For For Management 2.12 Elect Director Iwata, Eiichi For For Management 2.13 Elect Director Watanabe, Shoichi For For Management 2.14 Elect Director Ryuho, Masamine For For Management 2.15 Elect Director Asahina, Yutaka For For Management 2.16 Elect Director Ishii, Tadashi For For Management 2.17 Elect Director Mimura, Keiichi For For Management 2.18 Elect Director Kashiwaki, Hitoshi For For Management 3 Appoint Statutory Auditor Katsushima, For For Management Toshiaki 4 Approve In-Kind Dividend Against For Shareholder -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Onji, Yoshimitsu For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Sakaki, Shinji For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Kitagawa, Toshihiko For For Management 2.7 Elect Director Nishikawa, Hironori For For Management 2.8 Elect Director Okada, Masashi For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Iki, Koichi For For Management 2.11 Elect Director Kaiami, Makoto For For Management 2.12 Elect Director Sakurai, Shun For For Management 2.13 Elect Director Arai, Saeko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Adachi, Naoki For For Management 3.2 Elect Director Kaneko, Shingo For For Management 3.3 Elect Director Maeda, Yukio For For Management 3.4 Elect Director Okubo, Shinichi For For Management 3.5 Elect Director Ito, Atsushi For For Management 3.6 Elect Director Arai, Makoto For For Management 3.7 Elect Director Maro, Hideharu For For Management 3.8 Elect Director Matsuda, Naoyuki For For Management 3.9 Elect Director Sato, Nobuaki For For Management 3.10 Elect Director Izawa, Taro For For Management 3.11 Elect Director Ezaki, Sumio For For Management 3.12 Elect Director Yamano, Yasuhiko For For Management 3.13 Elect Director Sakuma, Kunio For For Management 3.14 Elect Director Noma, Yoshinobu For For Management 3.15 Elect Director Toyama, Ryoko For For Management 3.16 Elect Director Ueki, Tetsuro For For Management 3.17 Elect Director Yamanaka, Norio For For Management 3.18 Elect Director Nakao, Mitsuhiro For For Management 3.19 Elect Director Kurobe, Takashi For For Management 4.1 Appoint Statutory Auditor Takamiyagi, For For Management Jitsumei 4.2 Appoint Statutory Auditor Shigematsu, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Nishizawa, Keiichiro For For Management 1.4 Elect Director Kawamoto, Koji For For Management 1.5 Elect Director Yamada, Masayuki For For Management 1.6 Elect Director Tsutsumi, Shingo For For Management 1.7 Elect Director Ikeda, Etsuya For For Management 1.8 Elect Director Abe, Tsutomu For For Management 1.9 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Statutory Auditor Teramoto, For For Management Tetsuya 2.2 Appoint Statutory Auditor Ozaki, For For Management Tsuneyasu 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For For Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 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 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Rose For For Management 1.2 Elect Director Brian G. Robinson For For Management 1.3 Elect Director Jill T. Angevine For For Management 1.4 Elect Director William D. Armstrong For For Management 1.5 Elect Director Lee A. Baker For For Management 1.6 Elect Director John W. Elick For For Management 1.7 Elect Director Phillip A. Lamoreaux For For Management 1.8 Elect Director Andrew B. MacDonald For For Management 1.9 Elect Director Lucy M. Miller For For Management 1.10 Elect Director Ronald C. Wigham For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For For Management 2.2 Elect Director Maida, Norimasa For For Management 2.3 Elect Director Gomi, Toshiyasu For For Management 2.4 Elect Director Gobun, Masashi For For Management 2.5 Elect Director Soejima, Masakazu For For Management 2.6 Elect Director Murohashi, Kazuo For For Management 2.7 Elect Director Arai, Mitsuo For For Management 2.8 Elect Director Kobayashi, Hideaki For For Management 2.9 Elect Director Katayama, Tsutao For For Management 2.10 Elect Director Asatsuma, Kei For For Management 2.11 Elect Director Suzuki, Hiroshi For For Management 2.12 Elect Director Otsuka, Ichio For For Management 2.13 Elect Director Sumida, Hirohiko For For Management 2.14 Elect Director Ogasawara, Koki For For Management 3 Appoint Statutory Auditor Uesugi, For For Management Toshitaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Miyazaki, Naoki For For Management 2.2 Elect Director Hashimoto, Masakazu For For Management 2.3 Elect Director Yamada, Tomonobu For For Management 2.4 Elect Director Koyama, Toru For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Yokoi, Toshihiro For For Management 2.7 Elect Director Oka, Masaki For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3.1 Appoint Statutory Auditor Uchiyamada, For Against Management Takeshi 3.2 Appoint Statutory Auditor Hadama, For For Management Masami 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Toyoda, Tetsuro For For Management 2.2 Elect Director Onishi, Akira For For Management 2.3 Elect Director Sasaki, Kazue For For Management 2.4 Elect Director Sasaki, Takuo For For Management 2.5 Elect Director Yamamoto, Taku For For Management 2.6 Elect Director Sumi, Shuzo For For Management 2.7 Elect Director Yamanishi, Kenichiro For For Management 2.8 Elect Director Kato, Mitsuhisa For For Management 2.9 Elect Director Mizuno, Yojiro For For Management 2.10 Elect Director Ishizaki, Yuji For For Management 3 Appoint Statutory Auditor Furukawa, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Takeuchi, Jun 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: 892331307 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor Hirano, For Against Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Didier Leroy For For Management 1.6 Elect Director Terashi, Shigeki For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2.1 Appoint Statutory Auditor Yasuda, For For Management Masahide 2.2 Appoint Statutory Auditor Hirano, For Against Management Nobuyuki 3 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Yamagiwa, Kuniaki For For Management 2.4 Elect Director Matsudaira, Soichiro For For Management 2.5 Elect Director Oi, Yuichi For For Management 2.6 Elect Director Nagai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Hiroshi For For Management 2.8 Elect Director Iwamoto, Hideyuki For For Management 2.9 Elect Director Kawaguchi, Yoriko For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 2.11 Elect Director Komoto, Kunihito For For Management 2.12 Elect Director Didier Leroy For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Shuhei 3.2 Appoint Statutory Auditor Shiozaki, For For Management Yasushi 3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management 3.4 Appoint Statutory Auditor Tajima, For For Management Kazunori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gary Hounsell as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Michael Clarke -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Inoue, Michio For For Management 3.2 Elect Director Yui, Yoshiaki For For Management 3.3 Elect Director Yasuda, Masanari For For Management 3.4 Elect Director Maeda, Minoru For For Management 3.5 Elect Director Nakajima, Yoshitaka For For Management 3.6 Elect Director Yoshida, Hitoshi For For Management 3.7 Elect Director Mase, Koichi For For Management 3.8 Elect Director Hayashi, Akihiko For For Management 3.9 Elect Director Hasegawa, Kenichi For For Management 3.10 Elect Director Arai, Yutaka For For Management 3.11 Elect Director Igaki, Atsushi For For Management 3.12 Elect Director Ariga, Yoshikazu For For Management 3.13 Elect Director Kitamura, Shizuo For For Management 3.14 Elect Director Mutaguchi, Teruyasu For For Management 4 Appoint Statutory Auditor Motoda, For For Management Tatsuya 5 Appoint Alternate Statutory Auditor For For Management Wasemoto, Kazunori -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gill For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Stephen Jones For For Management 1.4 Elect Director Ulf Quellmann For For Management 1.5 Elect Director Russel C. Robertson For For Management 1.6 Elect Director Maryse Saint-Laurent For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Hayakawa, Hiroshi For For Management 2.2 Elect Director Yoshida, Shinichi For For Management 2.3 Elect Director Takeda, Toru For For Management 2.4 Elect Director Fujinoki, Masaya For For Management 2.5 Elect Director Sunami, Gengo For For Management 2.6 Elect Director Kameyama, Keiji For For Management 2.7 Elect Director Kawaguchi, Tadahisa For For Management 2.8 Elect Director Morozumi, Koichi For For Management 2.9 Elect Director Shinozuka, Hiroshi For For Management 2.10 Elect Director Kayama, Keizo For For Management 2.11 Elect Director Hamashima, Satoshi For For Management 2.12 Elect Director Okada, Tsuyoshi For For Management 2.13 Elect Director Kikuchi, Seiichi For For Management 2.14 Elect Director Watanabe, Masataka For For Management 2.15 Elect Director Okinaka, Susumu For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Make Technical For For Management Changes 3.1 Elect Director Takeshita, Michio For Against Management 3.2 Elect Director Yamamoto, Yuzuru For Against Management 3.3 Elect Director Matsunami, Tadashi For For Management 3.4 Elect Director Izumihara, Masato For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 74.2 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Julie Richardson as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2.1 Elect Jeremy Anderson as Director For For Management 6.2.2 Elect Fred Hu as Director For For Management 6.3.1 Reappoint Ann Godbehere as Member of For For Management the Compensation Committee 6.3.2 Reappoint Michel Demare as Member of For For Management the Compensation Committee 6.3.3 Appoint Julie Richardson as Member of For For Management the Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14.5 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 8.3 Ratify BDO AG as Special Auditor For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 74.2 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31.5 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Julie Richardson as Director For For Management 6.1g Reelect Isabelle Romy as Director For For Management 6.1h Reelect Robert Scully as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Dieter Wemmer as Director For For Management 6.2.1 Elect Jeremy Anderson as Director For For Management 6.2.2 Elect Fred Hu as Director For For Management 6.3.1 Reappoint Ann Godbehere as Member of For For Management the Compensation Committee 6.3.2 Reappoint Michel Demare as Member of For For Management the Compensation Committee 6.3.3 Appoint Julie Richardson as Member of For For Management the Compensation Committee 6.3.4 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 14.5 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 8.3 Ratify BDO AG as Special Auditor For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.74 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management Auditors for Fiscal 2018 6 Appoint Jochen Jahn as Special Auditor None Did Not Vote Shareholder to Examine Management Board Actions in Connection with the Takeover Offer of Fortum Deutschland SE -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect James L. Go as Director For Against Management 4b Elect Gwee Lian Kheng as Director For For Management 4c Elect Wee Ee Lim as Director For For Management 5a Elect Francis Lee Seng Wee as Director For For Management 5b Elect Chng Hwee Hong as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options under the For For Management United Industrial Corporation Limited Share Option Scheme -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Appoint Statutory Auditor Ichikura, For For Management Nobuyoshi 2.2 Appoint Statutory Auditor Suzuki, For For Management Makoto 2.3 Appoint Statutory Auditor Kaneko, For For Management Akiyoshi -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Tan Tiong Cheng as Director For For Management 6 Elect Wee Ee-chao as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard U. De Schutter For For Management 1b Elect Director D. Robert Hale For For Management 1c Elect Director Argeris (Jerry) N. For For Management Karabelas 1d Elect Director Sarah B. Kavanagh For For Management 1e Elect Director Joseph C. Papa For For Management 1f Elect Director John A. Paulson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Russel C. Robertson For For Management 1i Elect Director Thomas W. Ross, Sr. For For Management 1j Elect Director Amy B. Wechsler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: JUL 11, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pembina For For Management Pipeline Corporation -------------------------------------------------------------------------------- VIFOR PHARMA AG Ticker: VIFN Security ID: H9150Q103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4 Approve Remuneration Report For Against Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 13 Million 6 Approve Creation of CHF 65,000 Pool of For For Management Capital without Preemptive Rights 7.1.1 Reelect Etienne Jornod as Director and For Against Management Board Chairman 7.1.2 Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1.3 Reelect Michel Burnier as Director For For Management 7.1.4 Reelect Romeo Cerutti as Director For For Management 7.1.5 Reelect Sylvie Gregoire as Director For For Management 7.1.6 Reelect Fritz Hirsbrunner as Director For For Management 7.1.7 Reelect Gianni Zampieri as Director For For Management 7.1.8 Elect Jacques Theurillat as Director For For Management 7.2.1 Reappoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2.2 Reappoint Michel Burnier as Member of For For Management the Compensation Committee 7.2.3 Reappoint Fritz Hirsbrunner as Member For For Management of the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Approve Compensation of Vincent For For Management Bollore, Chairman of the Supervisory Board 6 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 7 Approve Compensation of Gilles Alix, For Against Management Management Board Member 8 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 9 Approve Compensation of Frederic For For Management Crepin, Management Board Member 10 Approve Compensation of Simon Gillham, For For Management Management Board Member 11 Approve Compensation of Herve For For Management Philippe, Management Board Member 12 Approve Compensation of Stephane For For Management Roussel, Management Board Member 13 Approve Remuneration Policy for For For Management Supervisory Board Members and Chairman 14 Approve Remuneration Policy for For For Management Chairman of the Management Board 15 Approve Remuneration Policy for For Against Management Management Board Members 16 Approve Additional Pension Scheme For For Management Agreement with Gilles Alix 17 Approve Additional Pension Scheme For For Management Agreement with Cedric de Bailliencourt 18 Reelect Philippe Benacin as For For Management Supervisory Board Member 19 Reelect Aliza Jabes as Supervisory For For Management Board Member 20 Reelect Cathia Lawson-Hall as For For Management Supervisory Board Member 21 Reelect Katie Stanton as Supervisory For For Management Board Member 22 Elect Michele Reiser as Supervisory For For Management Board Member 23 Renew Appointment of Ernst and Young For For Management as Auditor 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management as Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management as Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Ordinary Share and EUR 3.96 per Preferred Share 3.1 Approve Discharge of Management Board For Against Management Member M. Mueller for Fiscal 2017 3.2 Approve Discharge of Management Board For Against Management Member K. Blessing for Fiscal 2017 3.3 Approve Discharge of Management Board For Against Management Member H. Diess for Fiscal 2017 3.4 Approve Discharge of Management Board For Against Management Member F.J. Garcia Sanz for Fiscal 2017 3.5 Approve Discharge of Management Board For Against Management Member J. Heizmann for Fiscal 2017 3.6 Approve Discharge of Management Board For Against Management Member C. Hohmann-Dennhardt (until Jan. 31, 2017) for Fiscal 2017 3.7 Approve Discharge of Management Board For Against Management Member A. Renschler for Fiscal 2017 3.8 Approve Discharge of Management Board For Against Management Member R. Stadler for Fiscal 2017 3.9 Approve Discharge of Management Board For Against Management Member H.D. Werner (from Feb. 1, 2017) for Fiscal 2017 3.10 Approve Discharge of Management Board For Against Management Member F. Witter for Fiscal 2017 4.1 Approve Discharge of Supervisory Board For Against Management Member H.D. Poetsch for Fiscal 2017 4.2 Approve Discharge of Supervisory Board For Against Management Member J. Hofmann for Fiscal 2017 4.3 Approve Discharge of Supervisory Board For Against Management Member H.A. Al-Abdulla for Fiscal 2017 4.4 Approve Discharge of Supervisory Board For Against Management Member H. S. Al-Jaber for Fiscal 2017 4.5 Approve Discharge of Supervisory Board For Against Management Member B. Althusmann (from Dec. 14, 2017) for Fiscal 2017 4.6 Approve Discharge of Supervisory Board For Against Management Member B. Dietze for Fiscal 2017 4.7 Approve Discharge of Supervisory Board For Against Management Member A. Falkengren for Fiscal 2017 4.8 Approve Discharge of Supervisory Board For Against Management Member H.-P. Fischer for Fiscal 2017 4.9 Approve Discharge of Supervisory Board For Against Management Member U. Fritsch (until May 10, 2017) for Fiscal 2017 4.10 Approve Discharge of Supervisory Board For Against Management Member U. Hueck for Fiscal 2017 4.11 Approve Discharge of Supervisory Board For Against Management Member J. Jaervklo for Fiscal 2017 4.12 Approve Discharge of Supervisory Board For Against Management Member U. Jakob for Fiscal 2017 4.13 Approve Discharge of Supervisory Board For Against Management Member L. Kiesling for Fiscal 2017 4.14 Approve Discharge of Supervisory Board For Against Management Member O. Lies (until Dec. 14, 2017) for Fiscal 2017 4.15 Approve Discharge of Supervisory Board For Against Management Member P. Mosch for Fiscal 2017 4.16 Approve Discharge of Supervisory Board For Against Management Member B. Murkovic (from May 10, 2017) for Fiscal 2017 4.17 Approve Discharge of Supervisory Board For Against Management Member B. Osterloh for Fiscal 2017 4.18 Approve Discharge of Supervisory Board For Against Management Member H.M. Piech for Fiscal 2017 4.19 Approve Discharge of Supervisory Board For Against Management Member F.O. Porsche for Fiscal 2017 4.20 Approve Discharge of Supervisory Board For Against Management Member W. Porsche for Fiscal 2017 4.21 Approve Discharge of Supervisory Board For Against Management Member A. Stimoniaris (from May 10, 2017) for Fiscal 2017 4.22 Approve Discharge of Supervisory Board For Against Management Member S. Weil for Fiscal 2017 4.23 Approve Discharge of Supervisory Board For Against Management Member S. Wolf (until May 10, 2017) for Fiscal 2017 4.24 Approve Discharge of Supervisory Board For Against Management Member T. Zwiebler (until May 10, 2017) for Fiscal 2017 5.1 Elect Marianne Heiss to the For Against Management Supervisory Board 5.2 Reelect Wolfgang Porsche to the For Against Management Supervisory Board 6.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 6.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Half-Year Report 2018 6.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Interim Report until Sep. 30, 2018 and the First Quarter of Fiscal 2019 -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 5.2 Ratify KPMG as Auditors for the First For For Management Quarter of Fiscal 2019 6.1 Elect Andreas Biagosch to the For For Management Supervisory Board 6.2 Elect Gregor Biebl to the Supervisory For For Management Board 6.3 Elect Matthias Biebl to the For For Management Supervisory Board 6.4 Elect Franz-Josef Kortuem to the For Against Management Supervisory Board 6.5 Elect Ann-Sophie Wacker to the For Against Management Supervisory Board 6.6 Elect Peter-Alexander Wacker to the For Against Management Supervisory Board 6.7 Elect Susanne Weiss to the Supervisory For Against Management Board 6.8 Elect Ernst-Ludwig Winnacker to the For Against Management Supervisory Board -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # 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 John N. Floren For For Management 1.4 Elect Director Brian G. Kenning For For Management 1.5 Elect Director John K. Ketcham For For Management 1.6 Elect Director Gerald J. (Gerry) Miller For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director Edward R. (Ted) Seraphim For For Management 1.10 Elect Director Gillian D. Winckler For For Management 2 Approve PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Charles A. Jeannes For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Marilyn Schonberner For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Heather J. Culbert For For Management 2.2 Elect Director Grant B. Fagerheim For For Management 2.3 Elect Director Gregory S. Fletcher For For Management 2.4 Elect Director Daryl H. Gilbert For For Management 2.5 Elect Director Glenn A. McNamara For For Management 2.6 Elect Director Stephen C. Nikiforuk For For Management 2.7 Elect Director Kenneth S. Stickland For For Management 2.8 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Adopt New By-laws For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Juan Ricardo Luciano as Director For For Management 7 Elect Lim Siong Guan as Director For For Management 8 Elect Weijian Shan 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 Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect David Potts as Director For For Management 7 Re-elect Trevor Strain as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Re-elect Neil Davidson as Director For For Management 10 Elect Kevin Havelock as Director For For Management 11 Re-elect Belinda Richards as Director For For Management 12 Elect Tony van Kralingen as Director For For Management 13 Re-elect Paula Vennells as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher Haynes as Director For For Management 2c Elect Gene Tilbrook as Director For For Management 2d Elect Richard Goyder as Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: 92938W202 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # 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 Pierre Fitzgibbon For For Management 1.4 Elect Director Alexandre L'Heureux For For Management 1.5 Elect Director Birgit Norgaard For For Management 1.6 Elect Director Josee Perreault For For Management 1.7 Elect Director Suzanne Rancourt For For Management 1.8 Elect Director Pierre Shoiry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamada, Noboru For For Management 2.2 Elect Director Ichimiya, Tadao For For Management 2.3 Elect Director Kuwano, Mitsumasa For For Management 2.4 Elect Director Iizuka, Hiroyasu For For Management 2.5 Elect Director Okamoto, Jun For For Management 2.6 Elect Director Kobayashi, Tatsuo For For Management 2.7 Elect Director Higuchi, Haruhiko For For Management 2.8 Elect Director Arai, Hitoshi For For Management 2.9 Elect Director Fukuda, Takayuki For For Management 2.10 Elect Director Ueno, Yoshinori For For Management 2.11 Elect Director Mishima, Tsuneo For For Management 2.12 Elect Director Fukui, Akira For For Management 2.13 Elect Director Kogure, Megumi For For Management 2.14 Elect Director Tokuhira, Tsukasa For For Management 2.15 Elect Director Fukuyama, Hiroyuki For For Management 3 Appoint Statutory Auditor Igarashi, For For Management Makoto -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Umemoto, Hirohide For For Management 1.3 Elect Director Oda, Koji For For Management 1.4 Elect Director Fujita, Mitsuhiro For For Management 1.5 Elect Director Koda, Ichinari For For Management 1.6 Elect Director Kato, Mitsuru For For Management 1.7 Elect Director Kusunoki, Masao For For Management 2 Elect Director and Audit Committee For For Management Member Fukuda, Susumu -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Andrea Bertone For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Robert Gallagher For For Management 1.6 Elect Director Richard Graff For For Management 1.7 Elect Director Kimberly Keating For For Management 1.8 Elect Director Nigel Lees For For Management 1.9 Elect Director Peter Marrone For For Management 1.10 Elect Director Jane Sadowsky For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # 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 Nagumo, Tadanobu For For Management 2.2 Elect Director Yamaishi, Masataka For For Management 2.3 Elect Director Mikami, Osamu For For Management 2.4 Elect Director Komatsu, Shigeo For For Management 2.5 Elect Director Noro, Masaki For For Management 2.6 Elect Director Matsuo, Gota For For Management 2.7 Elect Director Furukawa, Naozumi For For Management 2.8 Elect Director Okada, Hideichi For For Management 2.9 Elect Director Takenaka, Nobuo For For Management 2.10 Elect Director Kono, Hirokazu For For Management 3 Appoint Statutory Auditor Shimizu, For For Management Megumi 4 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor A Approve Sixth Supplemental PCC For For Management Services Agreement, Proposed Caps and Related Transactions B Approve Fifth Supplemental PCC For For Management Connected Sales Agreement, Proposed Caps and Related Transactions C Approve Fifth Supplemental PCC For For Management Connected Purchases Agreement, Proposed Caps and Related Transactions D Approve Sixth Supplemental GBD For For Management Management Service Agreement, Proposed Caps and Related Transactions E Approve Sixth Supplemental Godalming For For Management Tenancy Agreement, Proposed Caps and Related Transactions F Approve PCC/YY Tenancy Agreement, For For Management Proposed Caps and Related Transactions G Approve PCC/PS Tenancy Agreement, For For Management Proposed Caps and Related Transactions H Amend TCHC Stock Option Plan For Against Management I Approve Grant of Options to Jay Patel For Against Management Under the TCHC Stock Option Plan J Approve Grant of Options to Steven For Against Management Richman Under the TCHC Stock Option Plan K Approve Grant of Options to Eve Richey For Against Management Under the TCHC Stock Option Plan -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Effective Disposal of Entire For For Management Shareholding in Pou Sheng International (Holdings) Limited and Related Transactions -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Cheng-Tien as Director For For Management 3.2 Elect Hu Chia-Ho as Director For For Management 3.3 Elect Wong Hak Kun as Director For For Management 3.4 Elect Yen Mun-Gie (also known as For For Management Teresa Yen) as Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Hirakawa, Hiroyuki For For Management 2.4 Elect Director Nishijima, Toru For For Management 2.5 Elect Director Imai, Hirofumi For For Management 2.6 Elect Director Hayashi, Sachio For For Management 2.7 Elect Director Furuya, Takeo For For Management 2.8 Elect Director Fujisawa, Hiroshi For For Management 2.9 Elect Director Ito, Haruo For For Management 2.10 Elect Director Kitabata, Takao For For Management 2.11 Elect Director Nagumo, Tadanobu For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income and For For Management Dividends of CHF 16.60 per Share from Available Earnings 2.2 Approve Dividends of CHF 1.40 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.a Elect Michel Lies as Director and For For Management Board Chairman 4.1.b Reelect Joan Amble as Director For For Management 4.1.c Reelect Catherine Bessant as Director For For Management 4.1.d Reelect Alison Canrwath as Director For For Management 4.1.e Reelect Christoph Franz as Director For For Management 4.1.f Reelect Jeffrey Hayman as Director For For Management 4.1.g Reelect Monica Maechler as Director For For Management 4.1.h Reelect Kishore Mahbubani as Director For For Management 4.1.i Reelect David Nish as Director For For Management 4.1.j Elect Jasmin Staiblin as Director For Against Management 4.2.1 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.2 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.3 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.4 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management ========================= The Emerging Markets Series ========================== 5PAISA CAPITAL LIMITED Ticker: 540776 Security ID: Y3R77D107 Meeting Date: JAN 22, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5paisa Capital Limited For Against Management Employee Stock Option Scheme - 2017 2 Approve Grant of Options to Employees For Against Management of the Subsidiary Companies Under 5paisa Capital Limited Employee Stock Option Scheme - 2017 3 Approve Grant of Options Exceeding 1 For Against Management Percent of the Issued Capital of the Company Under 5paisa Capital Limited Employee Stock Option Scheme - 2017 4 Approve 5paisa Capital Limited For Against Management Employee Stock Option Trust Scheme - 2017 5 Approve Acquisition of Secondary For Against Management Shares through 5paisa Capital Employee Welfare Trust for the Implementation of the 5paisa Capital Limited Employee Stock Option Trust Scheme 2017 6 Approve Grant of Options to Employees For Against Management of the Subsidiary Companies Under 5paisa Capital Limited Employee Stock Option Trust Scheme - 2017 7 Approve Grant of Options Exceeding 1 For Against Management Percent of the Issued Capital of the Company Under 5paisa Capital Limited Employee Stock Option Trust Scheme - 2017 8 Approve Loan and/or Provision of Money For Against Management and/or Guarantee or Security to 5paisa Capital Employee Welfare Trust for the Subscription of Shares of the Company Under the 5paisa Capital Limited Employee Stock Option Trust Scheme - 2017 9 Approve Material Related Party For Against Management Transactions with India Infoline Limited 10 Approve Material Related Party For Against Management Transactions with IIFL Facilities Services Limited 11 Approve Material Related Party For Against Management Transactions with IIFL Holdings Limited 12 Approve Material Related Party For Against Management Transactions with India Infoline Finance Limited 13 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Koh Boon Hwee as Director For For Management 3b Elect Mok Joe Kuen Richard as Director For For Management 3c Elect Au Siu Cheung Albert as Director For For Management 3d Elect Kwok Lam Kwong Larry as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Jean-Christophe Deslarzes as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 15, 2017 2 Approve the 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2017 up to May 21, 2018 5.1 Elect Jon Ramon Aboitiz as Director For For Management 5.2 Elect Erramon I. Aboitiz as Director For For Management 5.3 Elect Mikel A. Aboitiz as Director For For Management 5.4 Elect Enrique M. Aboitiz as Director For Abstain Management 5.5 Elect Sabin M. Aboitiz as Director For For Management 5.6 Elect Antonio R. Moraza as Director For Abstain Management 5.7 Elect Raphael P.M. Lotilla as Director For For Management 5.8 Elect Jose C. Vitug as Director For For Management 5.9 Elect Manuel R. Salak III as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 15, 2017 2 Approve 2017 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2017 Up to May 21, 2018 5.1 Elect Enrique M. Aboitiz as Director For Abstain Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For Abstain Management 5.5 Elect Mikel A. Aboitiz as Director For Abstain Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Eric O. Recto as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0022S105 Meeting Date: APR 15, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with Ambuja Cements Ltd. -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0022S105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Vijay Kumar Sharma as Director For Against Management 4 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors 5 Elect Jan Jenisch as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transaction with For For Management Holcim Technology Ltd. -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 6.1 Elect Kuo Fai Long, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.2 Elect Lin Meen Ron, Representative of For For Management Kuan Sin Investment Corp, with Shareholder No. 248318, as Non-independent Director 6.3 Elect Huang Kuo Hsiu with Shareholder For For Management No. 712 as Non-independent Director 6.4 Elect Du Heng Yi, Representative of For For Management Ting Sing Co., Ltd. with Shareholder No. 192084, as Non-independent Director 6.5 Elect Liu Chung Laung with ID No. For Against Management S124811XXX as Independent Director 6.6 Elect Chang Chih Ping with ID No. For For Management E101545XXX as Independent Director 6.7 Elect Chen Shuh with ID No. P101989XXX For For Management as Independent Director 6.8 Elect Lin Shiou Ling with ID No. For For Management A202924XXX as Independent Director 6.9 Elect Chen Wei Zen with ID No. For For Management R101084XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Plan for Future Listing of For For Management Subsidiaries and Allow Affiliated Entities to Dispose Their Shareholding in Said Subsidiaries and Waiver to Participate in the Company's Cash Increase Plan -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend On Equity Shares For For Management 3 Approve Dividend On Preferences Shares For For Management 4 Reelect Rajesh S. Adani as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Gautam S. Adani as Managing Director 7 Elect Karan Adani as Director For For Management 8 Approve Appointment and Remuneration For For Management of Karan Adani as CEO and Whole Time Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: JUN 30, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Securities For For Management -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sushil Agarwal as Director For Against Management 3 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Sanjeeb Chaudhuri as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Aditya Birla Fashion and For Against Management Retail Limited Employees Stock Option Scheme 2017 7 Approve Extension of Benefits of For Against Management Aditya Birla Fashion and Retail Limited Employee Stock Option Scheme 2017 to Employees of Subsidiaries of the Company -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2017 Operating Results None None Management Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income as For For Management Dividend 4 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Kan Trakulhoon as Director For For Management 5.2 Elect Gerardo C. Ablaza Jr. as Director For For Management 5.3 Elect Allen Lew Yoong Keong as Director For Against Management 5.4 Elect Hui Weng Cheong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 6 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 8.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. , with Shareholder No. 1 as Director 8.2 Elect Richard H.P. Chang with None For Shareholder Shareholder No. 3 as Director 8.3 Elect Bough Lin, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.4 Elect C.W. Tsai, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.5 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.6 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.7 Elect Raymond Lo, a Representative of None For Shareholder ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.8 Elect Jeffery Chen, a Representative None For Shareholder of ASE Enterprises Ltd., with Shareholder No. 1 as Director 8.9 Elect TS Chen, a Representative of ASE None For Shareholder Enterprises Ltd., with Shareholder No. 1 as Director 8.10 Elect Rutherford Chang with None For Shareholder Shareholder No. 372564 as Director 8.11 Elect Freddie Liu with Shareholder No. None For Shareholder 84025 as Director 8.12 Elect Alan Cheng with Shareholder No. None For Shareholder 6403 as Supervisor 8.13 Elect Yuan-Chuang Fung with None For Shareholder Shareholder No. 75594 as Supervisor 8.14 Elect Fang-Yin Chen with ID No. None For Shareholder P220793529 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 11 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 12 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: 00756M404 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of ASE Industrial Holding Co., Ltd. 2 Approve Amendments to Articles of For For Management Association of ASE Industrial Holding Co., Ltd. 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors of ASE Industrial Holding Co., Ltd. 4 Elect Directors and Supervisors For For Management (Bundled) 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties of ASE Industrial Holding Co., Ltd. 7 Amend Procedures for Endorsement and For For Management Guarantees of ASE Industrial Holding Co., Ltd. 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets of ASE Industrial Holding Co., Ltd. -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Listing Plan of the Company's For For Management Subsidiary, LNC Technology Co. Ltd. -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.022 per Share 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Malik bin A Rahman as For For Management Director 2 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 3 Elect Mohd Hata bin Robani as Director For For Management 4 Elect Abdul Aziz bin Abu Bakar as For For Management Director 5 Elect Ignatius Chan Tze Ching as For For Management Director 6 Elect Joseph Yuk Wing Pang as Director For For Management 7 Approve Remuneration of Directors For For For Management the Financial Year Ended December 31, 2017 8 Approve Remuneration of Directors From For For Management January 1, 2018 Until the Next Annual General Meeting 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Dividend For For Management Reinvestment Plan 2 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- AFFIN HOLDINGS BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Entire For For Management Shareholdings in Affin Bank Berhad After the Completion of the Proposed Reorganization By Way of Distribution-in-Specie 2 Approve Issuance of 2 New Ordinary For For Management Shares to Affin Bank Nerhad 3 Amend Constitution For For Management 4 Approve Transfer of Listing Status For For Management -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Write-off of Credit Asets For For Management 5 Elect Wang Wei as Director For For Management 6 Elect Guo Ningning as Director For For Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Zhang Dinglong as Director For Against Shareholder 9 Elect Chen Jianbo as Director For Against Shareholder 10 Elect Xu Jiandong as Director For Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management of the Bank for 2018 2 Elect LI Qiyun as Director For For Management 3 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 4.1 Approve Class and Par Value of the For For Shareholder Shares to Be Issued Under the Private Placement 4.2 Approve Issuance Method in Relation to For For Shareholder the Plan of Private Placement of A Shares 4.3 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Plan of Private Placement of A Shares 4.4 Approve Target Subscribers and For For Shareholder Subscription Method in Relation to the Plan of Private Placement of A Shares 4.5 Approve Issuance Price and Method for For For Shareholder Determining the Issuance Price in Relation to the Plan of Private Placement of A Shares 4.6 Approve Number of Shares to Be Issued For For Shareholder Under the Private Placement 4.7 Approve Lock-up Period for the Private For For Shareholder Placement 4.8 Approve Place of Listing in Relation For For Shareholder to the Plan of Private Placement of A Shares 4.9 Approve the Arrangement for the For For Shareholder Accumulated Undistributed Profits Before the Private Placement Completion 4.10 Approve Validity Period of the For For Shareholder Resolution Regarding the Private Placement 5 Approve Relevant Authorization in For For Shareholder Relation to the Private Placement and Listing 6 Approve Proposal on Being Qualified For For Shareholder for Private Placement of A Shares 7 Approve Feasibility Report on Use of For For Shareholder Proceeds from Private Placement 8 Approve Report on Utilization of For For Shareholder Proceeds from Previous Fund Raising 9 Approve Dilution of Current Returns by For For Shareholder the Private Placement of A Shares and Compensatory Measures 10 Approve Shareholder Return Plan for For For Shareholder the Next Three Years -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect Xiao Xing as Director For For Shareholder 8 Approve Adjustments to the For For Shareholder Authorization Granted to the Board to Make External Donations 9 Elect Hu Xiaohui as Director For For Shareholder -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # 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 Appoint Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses None None Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on None None Management Activities and Expenses 9 Receive Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Emoluments of Stanley Hui For For Management Hon-chung and Li Dajin 2 Approve Non-Receipt of Emoluments by For For Management the Supervisory Committee 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Board Meetings 6 Approve Renewal Trademark License For Against Management Framework Agreement 7 Approve Entry Into a Financial For Against Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. 8 Approve Entry Into a Financial For Against Management Services Framework Agreement between China National Aviation Finance Co., Ltd. and China National Aviation Holding Company 9.01 Elect Cai Jianjiang as Director For For Management 9.02 Elect Song Zhiyong as Director For For Management 9.03 Elect John Robert Slosar as Director For For Management 10.01 Elect Wang Xiaokang as Director For For Management 10.02 Elect Liu Deheng as Director For For Management 10.03 Elect Stanley Hui Hon-chung as Director For For Management 10.04 Elect Li Dajin as Director For For Management 11.01 Elect Wang Zhengang as Supervisor For For Management 11.02 Elect He Chaofan as Supervisor For For Management 12 Approve Expansion of Business Scope For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements 4 Approve 2017 Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management the International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2018-2019 Aircraft Finance For For Management Lease Service Framework Agreement and Related Transactions 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JAN 08, 2018 Meeting Type: Court Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by AirAsia Group For For Management Berhad of its Aircraft Leasing Operations -------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors from For For Management Financial Year Ending December 31, 2018 until the Next Annual General Meeting 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Anthony Francis Fernandes as For For Management Director 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Fam Lee Ee as Director For For Management 6 Elect Mohamed Khadar Bin Merican as For For Management Director 7 Elect Stuart L Dean as Director For For Management 8 Elect Noor Neelofa Binti Mohd Noor as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed to the For For Management Shareholders 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Prajak Sajjasophon as Director For For Management 5.2 Elect Prakit Skunasingha as Director For For Management 5.3 Elect Thawatchai Arunyik as Director For For Management 5.4 Elect Suttirat Rattanachot as Director For For Management 5.5 Elect Thanin Pa-Em 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 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2018 13 Receive Information on Donations Made None None Management in 2017 -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Balmiki Prasad Singh as For Against Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Dheeraj Sharma as Director For For Management -------------------------------------------------------------------------------- ALKEM LABORATORIES LIMITED Ticker: 539523 Security ID: Y0R6P5102 Meeting Date: JAN 06, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Increase in For For Management Remuneration of Sandeep Singh as Managing Director 2 Approve Reappointment and Increase in For For Management Remuneration of Dhananjay Kumar Singh as Joint Managing Director 3 Approve Reappointment and Increase in For For Management Remuneration of Balmiki Prasad Singh as Executive Director 4 Approve Reappointment and Increase in For For Management Remuneration of Mritunjay Kumar Singh as Executive Director 5 Approve Increase in Remuneration of For For Management Satish Kumar Singh as Head Operations 6 Approve Increase in Remuneration of For For Management Sarvesh Singh as Vice President - Marketing and Sales 7 Approve Increase in Remuneration of For For Management Sarandhar Singh as Vice President - Marketing and Sales 8 Approve Increase in Remuneration of For For Management Srinivas Singh as Vice President - Marketing and Sales -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Tan Chian Khong as Director For For Management 5 Elect Kung Beng Hong as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB") 1 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on September 29, 2016 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For Against Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For Against Management 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Rules For Against Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and the Rules of Procedures for the Supervisory Committee Meeting 2 Approve the Proposed Application by For For Shareholder the Company for the Continuation of the Suspension of Trading in A Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Third Party For For Management Investors for Capital Contribution 2 Approve New Financial Services For Against Management Agreement and Proposed Transaction Caps -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2017 Loss Recovery Proposals For For Management 5 Approve Provision of Financing For Against Management Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries 6 Approve Provision of Financing For For Management Guarantees by the Company to Shanxi New Materials 7 Approve Provision of Financing For For Management Guarantees by Shandong Huayu to Yixing Carbon 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve 2018 Remuneration for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 13 Approve the Resolution in Relation to For For Shareholder the Joint Development of the Boffa Project in Cooperation with Republic of Guinea and Grant of Option for Additional Equity Participation 14 Approve Issuance of Debt Financing For For Management Instruments 15 Approve Issuance of Overseas Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2017 Loss Recovery Proposals For For Management 5 Approve Provision of Financing For Against Management Guarantees by the Company to Chalco Hong Kong and Its Subsidiaries 6 Approve Provision of Financing For For Management Guarantees by the Company to Shanxi New Materials 7 Approve Provision of Financing For For Management Guarantees by Shandong Huayu to Yixing Carbon 8 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 9 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve 2018 Remuneration for For For Management Directors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 12 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Debt Financing For For Management Instruments 14 Approve Issuance of Overseas Bonds For For Management 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 16 Approve the Resolution in Relation to For For Shareholder the Joint Development of the Boffa Project in Cooperation with Republic of Guinea and Grant of Option for Additional Equity Participation -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3a Elect Fiscal Council Members and For Abstain Management Alternates 3.b Elect Aldo Luiz Mendes as Fiscal None For Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 4.1 Approve Remuneration of Company's For For Management Management 4.2 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement for Partial Spin-Off For For Management of Arosuco Aromas e Sucos Ltda. and Absorption of Spun-Off Assets 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of Spun-Off Assets For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Performance Bonus For For Management of Ajay Kapur as Managing Director and CEO 2 Approve Revision in the Remuneration For For Management of Ajay Kapur as Managing Director and CEO -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 15, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For Against Management Transactions with ACC Limited -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Christof Hassig as Director For For Management 4 Reelect Martin Kriegner as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Jan Jenisch as Director For For Management 7 Elect Roland Kohler as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Related Party Transaction with For For Management Holcim Technology Ltd. -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: 02364W105 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Series L For For Management Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Benefits For For Management 4 Elect Suzette Margaret Corr as Director For For Management 5 Elect Rohana binti Tan Sri Mahmood as For For Management Director 6 Elect Voon Seng Chuan as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Executives' Share Scheme 10 Approve Issuance of Shares to Sulaiman For Against Management bin Mohd Tahir Pursuant to the the Executives' Share Scheme 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-young as Outside Director For Against Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 2.3 Elect Ahn Se-hong as Inside Director For Against Management 3 Elect Kim Jin-young as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-il as Outside Director For For Management 2.2 Elect Seo Gyeong-bae as Inside Director For For Management 3 Elect Choi Jeong-il as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAR 05, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Li Zhongwu as For For Management Director 2 Approve Resignation of Zhang Jingfan For For Management as Director 3.1 Elect Li Zhen as Director For For Management 3.2 Elect Ma Lianyong as Director For For Management 3.3 Elect Xie Junyong as Director For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Its For For Management Extracts 4 Approve 2017 Auditors' Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Remuneration of Directors For For Management and Supervisors 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve ShineWing Certified Public For For Shareholder Accountants as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Resignation of Luo Yucheng as For For Shareholder Director 11 Elect Feng Changli as Director For For Shareholder 12 Approve Issuance of Short-term For For Shareholder Financial Bill of the Company in the Inter-Bank Bond Market 13 Approve Issuance of Ultra Short-term For For Shareholder Financial Bill of the Company in the Inter-Bank Bond Market -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Chris Griffith as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect John Vice as Director For For Management 1.4 Re-elect Peter Mageza as Director For For Management 1.5 Re-elect Valli Moosa as Director For For Management 2 Elect Stephen Pearce as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Albert Garner as Director For For Management 1.2 Re-elect Nozipho January-Bardill as For For Management Director 1.3 Re-elect Rhidwaan Gasant as Director For For Management 1.4 Re-elect Christine Ramon as Director For For Management 2.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 2.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Albert Garner as Director For For Management 1.2 Re-elect Nozipho January-Bardill as For For Management Director 1.3 Re-elect Rhidwaan Gasant as Director For For Management 1.4 Re-elect Christine Ramon as Director For For Management 2.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 2.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest Botha as the Lead Audit Partner 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Approve Remuneration of Non-executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaoming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For Against Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shijia as Director For For Management 5 Elect Lai Shixian as Director For For Management 6 Elect Yeung Chi Tat as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: APOLLOHOSP Security ID: Y0187F138 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sangita Reddy as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Prathap C Reddy as Executive Director Designated as Executive Chairman 6 Elect T. Rajgopal as Director For For Management 7 Elect BVR Mohan Reddy as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Principal 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 2.20 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information on Partial None None Management Demerger to be Discussed Under Item 4 3 Receive Information on Absence of None None Management Right of Withdrawal 4 Approve Spin-Off Agreement and Related For For Management Formalities 5 Wishes None None Management -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: ADPV41256 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX 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 5.11 Elect Non-independent Director No. 8 None Against Shareholder 5.12 Elect Non-independent Director No. 9 None Against Shareholder 5.13 Elect Non-independent Director No. 10 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASE INDUSTRIAL HOLDINGS CO Ticker: 3711 Security ID: 00215W100 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution from Capital For For Management Reserve 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Rename It To Procedures for Election of Directors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO. For For Management H101915XXX as Independent Director 5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO. For For Management 1943040XXX as Independent Director 5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 Guarantees, None None Management Pledges and Mortgages Provided by the Company to the Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Approve Upper Limit of Donations for For Against Management 2018 13 Approve Upper Limit of Sponsorships to For Against Management Be Made in 2018 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 Increase Authorized Share Capital For For Management 16 Authorize Share Capital Increase with For Against Management Preemptive Rights 17 Wishes None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # 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 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jose Maria Alapont as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 4.1 Elect LU FANG MING, Representative of For For Management Bao Xin International Investment Co., Ltd., with Shareholder No. 164217, as Non-Independent Director 4.2 Elect CHEN YONG ZHENG, Representative For For Management of Bao Xin International Investment Co. , Ltd., with Shareholder No. 164217, as Non-Independent Director 4.3 Elect FAN RUI YING, Representative of For For Management Bao Xin International Investment Co., Ltd., with Shareholder No. 164217, as Non-Independent Director 4.4 Elect ZHANG JIA XIANG, Representative For For Management of Bao Xin International Investment Co. , Ltd., with Shareholder No. 164217, as Non-Independent Director 4.5 Elect XU REN CAI, Representative of For For Management Taiwan Railways Administration, with Shareholder No. 15, as Non-Independent Director 4.6 Elect CAO DONG JUN, Representative of For For Management Taiwan Railways Administration, with Shareholder No. 15, as Non-Independent Director 4.7 Elect ZENG ZHONG ZHENG, Representative For For Management of Yu Cheng Investment Co., Ltd., with Shareholder No. 65084, as Non-Independent Director 4.8 Elect LIN MING XIANG, Representative For For Management of Hua Eng Wire and Cable Co., Ltd., with Shareholder No. 16, as Non-Independent Director 4.9 Elect ZHENG DING WANG, with ID No. For For Management R100800XXX, as Independent Director 4.10 Elect CHEN YI WEN, with ID No. For For Management G100106XXX, as Independent Director 4.11 Elect YANG XI NIAN, with ID No. For For Management F103802XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: SEP 14, 2017 Meeting Type: Court Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashwin Choksi as Director For For Management 4 Reelect Ashwin Dani as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Roy Andersen as Director For For Management 3.2 Re-elect John Buchanan as Director For For Management 3.3 Re-elect Kuseni Dlamini as Director For For Management 3.4 Re-elect Maureen Manyama as Director For For Management 3.5 Re-elect Chris Mortimer as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Craig West as the Individual Registered Auditor 5.1 Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5.2 Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Delight Aitken as Director For For Management 2 Re-elect Ed Southey as Director For Against Management 3 Re-elect Bill Urmson as Director For For Management 4 Re-elect Ed Southey as Chairman of the For Against Management Audit and Risk Committee 5 Re-elect Bill Urmson as Member of the For For Management Audit and Risk Committee 6 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 For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Zaki bin Tun Azmi as Director For For Management 4 Elect Renzo Christopher Viegas as For For Management Director 5 Elect Shahin Farouque bin Jammal Ahmad For For Management as Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Utilization of Transponder For For Management Capacity on the MEASAT-3b Satellite by MEASAT Broadcast Network Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign or Domestic Convertible Bonds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve First and Second Interim For For Management Dividends 4 Reelect P. Sarath Chandra Reddy as For For Management Director 5 Reelect M. Sivakumaran as Director For For Management 6 Approve B S R & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of P.V. Ramprasad Reddy as Managing Director Designated as Executive Chairman 8 Elect Rangaswamy Rathakrishnan Iyer as For For Management Director 9 Approve Revision in the Remuneration For For Management of N. Govindarajan as Managing Director -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Supply of Products For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 2 Approve Mutual Provision of Services For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 3 Approve Products and Services Mutual For For Management Supply and Guarantee Agreement,Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve Revision of the Proposed For For Management Annual Caps for the Expenditure Transactions Under the Existing Mutual Provision of Services Agreement and Related Transactions 6 Approve Revision of the Maximum For Against Management Outstanding Daily Balance of Deposit Services, the Annual Cap of Other Financial Services Under the Existing Financial Services Framework Agreement and Related Transactions 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Hj Mokhtar as Director For For Management 3 Elect David Lau Nai Pek as Director For For Management 4 Elect David Robert Dean as Director For For Management 5 Elect Azmil Zahruddin Raja Abdul Aziz For For Management as Director 6 Approve Directors' Fees and Benefits For For Management From the 26th Annual General Meeting Until the Next Annual General Meeting 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries From the 26th Annual General Meeting Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ghazzali Sheikh Abdul Khalid For For Management to Continue Office as Independent Non-Executive Director 10 Approve David Lau Nai Pek to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For Against Management 4 Reelect B. Babu Rao as Director For For Management 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Sanjiv Misra For For Management as Part-Time Non-Executive Chairman 7 Approve Revision in the Remuneration For For Management of Shikha Sharma as Managing Director and CEO 8 Approve Revision in the Remuneration For For Management of V. Srinivasan as Deputy Managing Director 9 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Retail Banking) 10 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 11 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Investors 1 and 2 and Issuance of Convertible Warrants to Investor 3 on Preferential Basis 2 Approve Issuance of Equity Shares to For For Management Investors 7 and 8 and Issuance of Equity Shares and Convertible Warrants to Investors 4, 5 and 6 on Preferential Basis 3 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India on Preferential Basis -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Anand as Director For For Management 3 Reelect Rajesh Dahiya as Director For For Management 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Stephen Pagliuca as Director For For Management 6 Approve Remuneration of Sanjiv Misra For For Management as Non-Executive Chairman 7 Approve Reappointment and Remuneration For For Management of Shikha Sharma as Managing Director & CEO 8 Approve Revision in the Remuneration For For Management of V. Srinivasan as Deputy Managing Director 9 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Retail Banking) 10 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 11 Approve Increase in Borrowing Powers For For Management 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Delfin L. Lazaro as Director For For Management 3.4 Elect Keiichi Matsunaga as Director For For Management 3.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 3.6 Elect Xavier P. Loinaz as Director For For Management 3.7 Elect Antonio Jose U. Periquet as For For Management Director 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Rizalina G. Mantaring as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appove A Share Offering For For Management 2 Approve Authorization of Board to For For Management Handle All Matters in Relation to to the Issuance and Listing of A Shares 3 Amend Articles to be Valid After the For For Management Issuance and Listing of A Shares 4 Approve Change of the Registered For For Management Office and Amendment to the Articles 1 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 2 Approve Dilution of Current Returns as For For Management a Result of the Issuance and Proposed Remedial Measures 3 Approve Undertakings on the Disclosure For For Management of Information in the Prospectus Published in Connection with the Issuance of A Shares 4 Approve A Share Price Stabilisation For For Management Plan in Relation to the Issuance of A Shares 5 Approve Distribution of the For For Management Accumulated Profits Before the Issuance and Listing of A Shares 6 Approve Shareholder Dividend Plan for For For Management the Three-Year After the Issuance of A Shares 7 Approve Report of Use from Previous For For Management Raised Funds Activities 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders After the Issuance and Listing of A Shares 9 Amend Rules and Procedures Regarding For For Management Meetings of Board to be Valid After the Issuance and Listing of A Shares 10 Adopt Working System for Independent For For Management Directors 11 Approve Administrative Measures on For For Management Related Party Transactions to be Valid after the Issuance and Listing of A Shares 12 Approve Administrative Measures on the For For Management Use of Proceeds 13 Approve Administrative Measures on For For Management External Guarantees 14 Appoint Pricewaterhousecoopers Zhong For For Management Tian LLP (Special General Partnership) as Auditors for the A Share Offering 15 Amend Rules and Procedures for Board For For Management of Supervisors to be Valid After the Issuance and Listing of A Shares 16.1 Elect Gu Zhangfei as Supervisor For For Management 16.2 Elect Wang Min as Supervisor For For Management 16.3 Elect Yao Shun as Supervisor For For Management 16.4 Elect Jiang Dali as Supervisor For For Management 16.5 Elect Pang Minjing as Supervisor For For Management 16.6 Elect Zhan Zhaohui as Supervisor For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees 6 Approve Revised Maximum Daily Balance For Against Management of and Revised Annual Caps Under Financial Services Framework Agreement 2018-2019 7.1 Elect Lei Hai as Director For For Management 7.2 Elect Shang Yuanxian as Director For For Management 7.3 Elect Yan Xiaolei as Director For For Management 8 Approve Grant of General Mandate to For For Management Issue Onshore and Offshore Corporate Debt Financing Instruments 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 Approve Amendments to Articles of For For Management Association 12 Elect Xie Wei as Director For For Shareholder 13 Elect Jiao Ruifang as Director For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: BAJAJ-AUTO Security ID: Y05490100 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhur Bajaj as Director For For Management 4 Reelect Shekhar Bajaj as Director For Against Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Naushad Forbes as Director For For Management 7 Elect Omkar Goswami as Director For Against Management -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y0547D112 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhur Bajaj 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 Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y0547D112 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y0547D112 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Rahul Bajaj as Director For For Management 4 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Bajaj as Managing Director 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhur Bajaj 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 Sanjiv Bajaj as Managing Director -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: SEP 09, 2017 Meeting Type: Annual Record Date: SEP 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Vijaylaxmi Poddar as Director For For Management 4 Approve N G Thakrar & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vipul Shah as Executive Director 6 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 5.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 5.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6 Present Financial Consumer For For Management Representative's Report 7.1 Present Individual and Consolidated For For Management Financial Statements 7.2 Approve Auditor's Report For For Management 7.3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Allocation of Reserves For For Management 10 Approve Donations For Against Management 11 Amend Article 21 For Against Management 12 Approve Appointments and Remuneration For Against Management Policy 13.1 Elect Directors For Against Management 13.2 Appoint Auditors For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Auditors For For Management 16 Present Corporate Governance Code For For Management 17 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 22, 2018 Meeting Type: Annual/Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.15 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Director For Against Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors and Audit None None Management Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 40 Percent of Distributable Net Income for FY 2017; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,050 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee and Their Advisers e Elect Juan Edgardo Goldenberg Penafiel For For Management as Director f Appoint Auditors and Risk Assessment For For Management Companies g Receive 2017 Report on Performance, None None Management Management and Costs from Directors' Committee h Receive Report Regarding Related-Party None None Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.51 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 185.7 Billion Without Bonus Stock Issuance b Authorize Increase in Capital in the For For Management Amount of CLP 340 Billion via Issuance of Shares c Authorize Board to Carry out Issuance For For Management and Placing of Shares to be Issued d Amend Articles to Reflect Changes in For Against Management Capital e Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: SANMEX B Security ID: ADPV40212 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Executive Chairman and CEO's For For Management Reports 4 Receive Report on Board's Opinion on For For Management Executive Chairman and CEO's Reports 5 Receive Board's Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Articles For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO Ticker: BSMX B Security ID: ADPV40212 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # 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 2.25 Per Share 3 Ratify Claudio Melandri Hinojosa, For For Management Felix De Vicente Mingo and Alfonso Gomez Morales as Directors to Replace Vittorio Corbo Lioi, Roberto Zahler Mayanz and Roberto Mendez Torres 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P141 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For For Management 7 Present Individual and Consolidated For For Management Financial Statements 8 Present Auditor's Report For For Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Elect Directors for 2018-2020 For For Management 12 Approve Remuneration of Directors For For Management 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration for 2018-2020 14 Approve Donations For For Management -------------------------------------------------------------------------------- BANGCHAK CORPORATION PUBLIC COMPANY LIMITED Ticker: BCP Security ID: Y0559Y103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report on None None Management Company's Business 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Pichai Chunhavajira as Director For For Management 4.2 Elect Krisada Chinavicharana as For For Management Director 4.3 Elect Teerapong Wongsiwawilas as For For Management Director 4.4 Elect Chaiwat Kovavisarach as Director For For Management 4.5 Elect Anuchit Anuchitanukul 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 Issuance of New Ordinary For For Management Shares to Directors, Management and Employees Under the ESOP Scheme 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Deja Tulananda as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Mongkolchaleam Yugala as Director For For Management 6.5 Elect Suvarn Thansathit as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # 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 Arun Pausawasdi as Director For For Management 5.2 Elect Chuladej Yossundharakul as For Against Management Director 5.3 Elect Thongchai Jira-alongkorn as For For Management Director 5.4 Elect Poramaporn Prasarttong-osoth as For For Management Director 5.5 Elect Kan Trakulhoon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED Ticker: BEM Security ID: Y0607C111 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vitoon Tejatussanasoontorn as For For Management Director 5.2 Elect Chetta Thanajaro as Director For Against Management 5.3 Elect Annop Tanlamai as Director For For Management 5.4 Elect Prasit Dachsiri as Director For Against Management 5.5 Elect Panit Dunnvatanachit as Director For Against Management 5.6 Elect Virabongsa Ramangkura as Director For For Management 5.7 Elect Natamon Bunnak as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Engagement of CH. Karnchang For For Management Public Company Limited for Maintenance Services on Civil Infrastracture and E&M Systems of the MRT Blue Line Project 9 Approve Sale of All Ordinary Shares in For For Management Xayaburi Power Company Limited to CK Power Public Company Limited 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Soundara Kumar as Director For Did Not Vote Management 1.2 Elect Srinivasan Sridhar as Director For Did Not Vote Management 1.3 Elect Arun Lahu Chogle as Director For Did Not Vote Management 1.4 Elect Naresh Kumar Drall as Director For Abstain Management 1.5 Elect Bharatkumar D Dangar as Director For For Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve 2017 Annual Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7 Elect Zhang Qingsong as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve 2016 Remuneration Distribution For For Management Plan of Directors 11 Approve 2016 Remuneration Distribution For For Management Plan of Supervisors 12 Approve Capital Management Plan for For For Management the Years 2017-2020 13 Approve Adjusting the Authorization of For For Management Outbound Donations 14 Approve Issuance of Bonds For For Management 15 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 16 Approve Issuance of Write-down Undated For For Management Capital Bonds 17 Elect Liao Qiang as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association and Authorize the Board to Delegate Authority to the Chairman or the President to Make Revisions to the Amendments to the Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Board Meetings 1 Amend Working System for Independent For For Management Directors 2 Approve Remuneration Plan of Directors For For Management 3 Approve Remuneration Plan of For For Management Supervisors 4 Approve Li Yao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 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 Public Issuance of A Share For For Management Convertible Corporate Bonds 8A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 8C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 8N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 8R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 8S Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 8T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 9 Approve Feasibility Report of the Use For For Management of Proceeds From the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Remedial Measures and Dilution For For Management of the Public Issuance of A Share Convertible Corporate Bonds 11 Approve Report on the Use of Proceeds For For Management From Previous Fund Raising Exercise 12 Approve Capital Management Plan for For For Management the Years 2018-2020 13 Approve Shareholder Return Plan for For For Management the Years 2018-2020 14 Elect Cai Haoyi as Director For For Management 15 Elect Ren Deqi as Director None For Shareholder 16 Elect Shen Rujun as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Type of Securities to Be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1B Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 1C Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1D Approve Term of Bonds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1E Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1F Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1G Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1H Approve Determination and Adjustment For For Management of the CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1I Approve Downward Adjustment to the CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1J Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1K Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1L Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1M Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 1N Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1O Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 1P Approve CB Holders and Meetings in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1Q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1R Approve Guarantee and Securities in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 1S Approve Validity Period in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 1T Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect D Harish as Director For Did Not Vote Management 1.2 Elect D Sarkar as Director For Against Management 1.3 Elect Naresh Kumar Drall as Director For Against Management -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 136,523,106 Equity For For Management Shares to Government of India on Preferential Basis 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 4 Approve Issuance of 421,909,025 Equity For For Management Shares to Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 20, 2017 2 Approve Annual Report For For Management 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Fernando Zobel de Ayala as For For Management Director 3.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 3.4 Elect Romeo L. Bernardo as Director For For Management 3.5 Elect Ignacio R. Bunye as Director For For Management 3.6 Elect Cezar P. Consing as Director For For Management 3.7 Elect Octavio V. Espiritu as Director For For Management 3.8 Elect Rebecca G. Fernando as Director For For Management 3.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 3.10 Elect Xavier P. Loinaz as Director For For Management 3.11 Elect Aurelio R. Montinola III as For For Management Director 3.12 Elect Mercedita S. Nolledo as Director For For Management 3.13 Elect Antonio Jose U. Periquet as For For Management Director 3.14 Elect Astrid S. Tuminez as Director For For Management 3.15 Elect Dolores B. Yuvienco as Director For For Management 4 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Performance Report and For For Management Adopt Director's Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Bantoeng Vongkusolkit as Director For For Management 5.2 Elect Ongart Auapinyakul as Director For For Management 5.3 Elect Verajet Vongkusolkit as Director For For Management 5.4 Elect Somruedee Chaimongkol as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- BANPU POWER PUBLIC COMPANY LIMITED Ticker: BPP Security ID: Y069AL126 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Performance Report and For For Management Adopt Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Yokporn Tantisawetrat as Director For For Management 5.2 Elect Bundhit Eua-arporn as Director For For Management 5.3 Elect Metee Auapinyakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For For Management 2.3 Re-elect Mohamed Husain as Director For For Management 2.4 Re-elect Wendy Lucas-Bull as Director For For Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BATU KAWAN BERHAD Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Hau Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect Rastam bin Mohd Isa as Director For For Management 5 Elect R. M. Alias as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Dividend Reinvestment Plan For For Management 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Jin as Director For For Management 1.2 Elect Zheng Baojin as Director For For Management 2.1 Elect Xu Feng as Supervisor For For Management 2.2 Elect Wang Zhicheng as Supervisor For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Chinese Name and For For Management Chinese Stock Short Name of the Company 2 Amend Articles of Association and For For Management Authorize Board to Deal With All Matters in Relation to the Amendments to Articles of Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Elect Yu Zhongfu as Director and For For Management Authorize Board to Enter Into Service Contract with Him 5 Approve Satisfaction of the For For Management Requirements of the Public Issuance of Corporate Bonds 6.01 Approve Type of the Securities to be For For Management Issued for Public Issuance of Corporate Bonds 6.02 Approve Issue Size in Relation to For For Management Public Issuance of Corporate Bonds 6.03 Approve Par Value and Issue Price in For For Management Relation to Public Issuance of Corporate Bonds 6.04 Approve Term and Variety of the Bonds For For Management in Relation to Public Issuance of Corporate Bonds 6.05 Approve Bond Interest Rates in For For Management Relation to Public Issuance of Corporate Bonds 6.06 Approve Type of Issue and Targets in For For Management Relation to Public Issuance of Corporate Bonds 6.07 Approve Use of Proceeds from Issuance For For Management in Relation to Public Issuance of Corporate Bonds 6.08 Approve Arrangement for the Placing to For For Management the Company's Shareholders in Relation to Public Issuance of Corporate Bonds 6.09 Approve Place for Listing in Relation For For Management to Public Issuance of Corporate Bonds 6.10 Approve Guarantee Arrangements in For For Management Relation to Public Issuance of Corporate Bonds 6.11 Approve Debt Repayment Safeguards in For For Management Relation to Public Issuance of Corporate Bonds 6.12 Approve Validity of the Resolution in For For Management Relation to Public Issuance of Corporate Bonds 7 Authorize Board to Deal With All For For Management Matters in Relation to Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For Against Management 2 Approve Performance Compensation For Against Management Arrangement -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 9 Approve Proposed Amendments to For For Management Articles of Association 10 Approve Applying Remaining Balance of For For Management the Proceeds from the 2015 Proposed Placing to Replenish Working Capital -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 20, 2017 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2017 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BEAUTY COMMUNITY PUBLIC COMPANY LIMITED Ticker: BEAUTY Security ID: Y0760Q147 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2017 For For Management and Operational Plan for 2018 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Monthly Salary of Directors For For Management 5.2 Approve Meeting Allowance of Directors For For Management 5.3 Approve Bonus Remuneration of Directors For For Management 6 Approve DIA International Audit For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Padet Charuchinda as Director For For Management 7.2 Elect Attapon Srisangwarn as Director For For Management 7.3 Elect Tanyapon Kraibhubes as Director For For Management 8 Approve Issuance of ESOP Warrant-1 to For Against Management Employees 9 Other Business For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Its Annual Caps, and Related Transactions 2 Approve Supply of Power and Energy For For Management Agreement, Its Annual Caps, and Related Transactions 3 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement, Its Annual Caps, and Related Transactions 4 Approve International Retail None For Shareholder Management Agreement, Its Annual Caps, and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Zhao Xiaodong as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Wu Jiesi as Director For For Management 3.5 Elect Sze Chi Ching as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 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: MAR 29, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Subscription Shares, the Specific Mandate and Related Transactions 2 Elect Lee Man Chun Raymond as Director For For Management and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For Against Management 3.3 Elect Li Haifeng as Director For For Management 3.4 Elect Tung Woon Cheung Eric as Director For For Management 3.5 Elect Guo Rui as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Management Participation For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 17, 2017 Meeting Type: Court Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For Against Management 4a2 Elect Hu Xiaoling as Director For For Management 4a3 Elect Gao Yu as Director For For Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: JUL 15, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gurbachan Singh Dhingra as For For Management Director 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration to For For Management Non-Executive Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO LTD Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Charoen Sirivadhanabhakdi as For For Management Director 5.2 Elect Wanna Sirivadhanabhakdi as For For Management Director 5.3 Elect Prasit Kovilaikool as Director For For Management 5.4 Elect Nivat Meenayotin as Director For For Management 5.5 Elect Rungson Sriworasat as Director For Against Management 6 Elect Thapanee Techajareonvikul as For Against Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve BJC ESOP 2018 Program For Against Management 10 Approve Decrease in Registered Capital For Against Management 11 Amend Memorandum of Association to For Against Management Reflect Decrease in Registered Capital 12 Approve Increase in Registered Capital For Against Management 13 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 14 Approve Allocation of New Ordinary For Against Management Shares 15 Authorize Issuance of Debentures For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- BGF CO LTD Ticker: A027410 Security ID: Y0R25T101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO LTD. Ticker: A282330 Security ID: Y0R8SQ109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BGF RETAIL CO. LTD. Ticker: A027410 Security ID: Y0R25T101 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Han Sang-dae as Outside Director For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # 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 Anandi Ramalingam as Director For Against Management 5 Elect M V Gowtama as Director For For Management 6 Elect R N Bagdalkar as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 G. K. Agarwal as Director For For Management 4 Reelect Kishore M. Saletore as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: SEP 23, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Articles of Association to Reflect Changes in Authorized Share Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subrata Biswas as Director For Against Management 4 Reelect T. Chockalingam as Director For Against Management 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Bhaskar Jyoti Mahanta as Director For Against Management 8 Elect Surama Padhy as Director For For Management 9 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # 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 Ramesh Srinivasan as Director For Against Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Rajkumar Duraiswamy as Director For For Management and Approve Appointment of Rajkumar Duraiswamy as Chairman & Managing Director 6 Elect Vishal V Sharma as Director For For Management 7 Elect Paul Antony as Government For Against Management Nominee Director 8 Elect Sivakumar Krishnamurthy as For Against Management Director (Finance) 9 Approve Issuance of Non-Convertible For For Management Bonds/Debentures and/ or other Debt Securities on Private Placement Basis 10 Approve Material Related Party For For Management Transactions 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Faisal Thani Al-Thani as For Against Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Manish Kejriwal as Director For Against Management 6 Approve Reappointment and Remuneration For For Management of Gopal Vittal as Managing Director 7 Authorize Board to Fix Remuneration of For For Management Cost Auditors 8 Amend Employee Stock Option Scheme For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 19, 2017 Meeting Type: Court Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured/Secured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: JUL 22, 2017 Meeting Type: Annual Record Date: JUL 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Gurgaon as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjay Omprakash Nayar as For For Management Director 6 Elect Tao Yih Arthur Lang as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Devender Singh Rawat as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- BHARTI INFRATEL LTD. Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company 2 Amend Objects Clause of Memorandum of For For Management Association 3 Amend Liability Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- BID CORPORATION LIMITED Ticker: BID Security ID: S11881109 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Stephen Koseff as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For For Management Remuneration 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Ratify External Auditors For For Management 12 Wishes None None Management -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Tarmidzi Ahmad Nordin as For For Management Director 2 Elect Noraini Che Dan as Director For For Management 3 Elect Ambrin Buang as Director For For Management 4 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2017 5 Approve Directors' Fees and Benefits For For Management From January 1, 2018 Until the Next Annual General Meeting 6 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi Mazumdar as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Russell Walls as Director For For Management 6 Reelect Mary Harney as Director For For Management 7 Reelect Daniel M Bradbury as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Biosimilars For For Management Business of the Company by Way of a Slump Sale as 'Going Concern' to Biocon Biologics India Limited -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Report of the Chairman For For Management 4 Approve Audited Financial Statements For For Management 5.1 Elect Enrique K. Razon, Jr. as Director For For Management 5.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 5.3 Elect Thomas Arasi as Director For Against Management 5.4 Elect Christian R. Gonzalez as Director For Against Management 5.5 Elect Donato C. Almeda as Director For Against Management 5.6 Elect Carlos C. Ejercito as Director For For Management 5.7 Elect Jon Ramon Aboitiz as Director For For Management 6 Approve Amendment to the Section 1, For For Management Article II of the By-Laws of the Corporation to Change the Date of the Annual Meeting Date from Any Day in June of Each Year to Every Third Thursday of April Each Year 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Ji-wan as Inside Director For For Management 1.2 Elect Park Jae-gyeong as Inside For For Management Director -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Yong-gyu as Outside Director For For Management 2.2 Elect Moon Il-jae as Outside Director For For Management 2.3 Elect Son Gwang-ik as Outside Director For For Management 2.4 Elect Jeong Gi-young as Outside For For Management Director 2.5 Elect Yoo Jeong-jun as Outside Director For For Management 3.1 Elect Jeong Gi-young as a Member of For For Management Audit Committee 3.2 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Special Dividend and Declare For For Management Final Dividend 3 Reelect Peter Tyroller as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Re-designation and For For Management Remuneration of Soumitra Bhattacharya as Managing Director 6 Elect Andreas Wolf as Director For For Management 7 Approve Appointment and Remuneration For For Management of Andreas Wolf as Joint Managing Director 8 Approve Appointment and Remuneration For For Management of Jan Oliver Rohrl as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lodin Wok Kamaruddin as Director For For Management 2 Elect Francis Tan Leh Kiah as Director For For Management 3 Elect Zainun Aishah Ahmad as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 5 Approve Directors' Allowances and For For Management Benefits for the Financial Year Ended December 31, 2017 6 Approve Directors' Fees, Allowances For For Management and Benefits from January 1, 2018 Until the Next Annual General Meeting 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 Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 12 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6a Authorize Share Capital Increase For For Management 6b Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- BRASKEM S.A. Ticker: BRKM5 Security ID: 105532105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Charles Renne Lebarbenchon as None For Shareholder Fiscal Council Member and Andre Eduardo Dantas as Alternate Appointed by Preferred Shareholder 5 Elect Walter Luis Bernardes Albertoni None For Shareholder as Director and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder 6.a Elect Satoshi Awaya as Director and None Abstain Shareholder Shinichiro Aoki as Alternate Appointed by Preferred Shareholder 6.b Elect Walter Luis Bernardes Albertoni None For Shareholder as Director and Wilfredo Joao Vicente Gomes as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Framework Cooperation For For Management Agreement and Related Transactions 3 Authorize Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement and the Framework Cooperation Agreement -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreements and For For Management Comprehensive Service Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For For Management 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 07, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # 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. Hirjee as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ajay Shah as Director For For Management 6 Elect Y.S.P Thorat as Director For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Binti Ahmad as For For Management Director 2 Elect Oh Chong Peng as Director For For Management 3 Elect Chan Choon Ngai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BTS GROUP HOLDINGS PCL Ticker: BTS Security ID: Y0984D187 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Minutes of Previous Meeting For For Management 3 Approve Company's Operation Results For For Management 4 Approve the Company and Its For For Management Subsidiaries' Report and Consolidated Financial Statements 5 Approve Dividend Payment For For Management 6 Approve Remuneration of Directors For For Management 7.1 Elect Anat Arbhabhirama as Director For For Management 7.2 Elect Surapong Laoha-Unya as Director For For Management 7.3 Elect Kavin Kanjanapas as Director For For Management 7.4 Elect Rangsin Kritalug as Director For Against Management 7.5 Elect Charoen Wattanasin 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 Non-Director Employees of the Company and its Subsidiaries 10 Approve Issuance of Shares for Private For For Management Placement Under a General Mandate 11 Reduce Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 13 Increase Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Approve Allocation of Newly Issued For For Management Ordinary Shares 16 Other Business For Against Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Linda Lisahapanya as Director For For Management 5.2 Elect Soradis Vinyaratn as Director For For Management 5.3 Elect Prin Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Conversion of Preferred Shares to Ordinary Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Executive For For Management Director 1b Elect Lv Xiang-yang as Non-Executive For For Management Director 1c Elect Xia Zuo-quan as Non-Executive For For Management Director 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize Board to Enter Into a For For Management Supervisor Service Contract with Wang Zhen and Yang Dong-sheng and Handle All Other Relevant Matters in Relation to the Re-election and Election 3 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Asset-Backed For For Management Securities 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Asset-Backed Securities 3 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Debt Financing Instruments 4 Approve Adjustment to and Optimization For For Management of the Scope of Investment Project Under the Non-Public Issuance and the Introduction of New Implementation Entities -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Annual Reports and Its For For Management Summary 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2018 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Home Buyers of Yadi Village 3 by Shenzhen BYD Industrial Development Co., Ltd. 14 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 15 Approve Increase in Estimated Cap of For For Shareholder Ordinary Connected Transactions for 2018 16 Approve Adjustment and Change of Use For For Shareholder of Partial Proceeds from Non-Public Issuance and the Introduction of New Implementation Entity -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 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 Chung Kwok Mo John as Director For For Management 6 Elect Antony Francis Mampilly as For For Management Director 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 -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 Mukesh M. Patel as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sharvil P. Patel as Joint Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 9 Elect Ganesh N. Nayak as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Ganesh N. Nayak as Chief Operating Officer and Executive Director 11 Approve Appointment of Sharvil P. For For Management Patel as Managing Director -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For Against Management Director 2 Re-elect Chris Otto as Director For Against Management 3 Re-elect Jean Pierre Verster as For For Management Director 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Repurchase of Existing For For Management Preference Shares 4 Authorise Repurchase of Existing For For Management Preference Shares from a Director or Prescribed Officer of the Company 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CARABAO GROUP PCL Ticker: CBG Security ID: Y1820N116 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Saowanee Kamolbutr as Director For For Management 5.2 Elect Kamoldist Smuthkochorn as For For Management Director 5.3 Elect Romtham Setthasit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CASTROL INDIA LIMITED Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Jayanta Chatterjee as Director For For Management 4 Reelect Rashmi Joshi as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.) Ticker: 500870 Security ID: Y1143S149 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Raising of Long-term Capital For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For For Management Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Kim Dong-il as Outside Director For For Management 2.3 Elect Lee Joseph as Outside Director For For Management 2.4 Elect Lee Jong-seok as Outside Director For For Management 2.5 Elect Jeon Byeong-hun as Outside For For Management Director 2.6 Elect Cho Gyun-seok as Outside Director For For Management 2.7 Elect Cho Hong-hui as Outside Director For For Management 3.1 Elect Kim Dong-il as a Member of Audit For For Management Committee 3.2 Elect Lee Joseph as a Member of Audit For For Management Committee 3.3 Elect Lee Jong-seok as a Member of For For Management Audit Committee 3.4 Elect Cho Gyun-seok as a Member of For For Management Audit Committee 3.5 Elect Cho Hong-hui as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A. Ticker: CPACASC1 Security ID: 15126Q208 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, and Discharge Directors 2 Appoint Auditors For For Management 3 Approve Dividends For For Management 4 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Five Year Extension of the For Against Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: APR 05, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Five Year Extension of the For Against Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 25 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Minutes of Previous None None Management Meeting 2 Acknowledge Performance Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Karun Kittisataporn as Director For For Management 5.2 Elect Jotika Savanananda as Director For For Management 5.3 Elect Suthikiati Chirathivat as For For Management Director 5.4 Elect Preecha Ekkunagul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Amend Company's Objectives 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Prin Chirathivat as Director For For Management 5.2 Elect Bhisit Kuslasayanon as Director For For Management 5.3 Elect Vichien Tejapaibul as Director For For Management 5.4 Elect Sopawadee Lertmanaschai as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 7 Approve Volume of Charitable Donations For For Management 8 Receive Board of Directors Statement None None Management on Transformation of CEZ Group 9 Recall and Elect Supervisory Board For Against Management Members 10 Recall and Elect Audit Committee For Against Management Members -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Use of Proceeds from the A For For Management Share Offering 4 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 5 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 6 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 7 Amend Articles of Association For Against Management 8 Amend Rules and Procedures Regarding For For Management General Meetings 9 Amend Rules and Procedures Regarding For Against Management Meetings of the Board 10 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 11 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering 12 Approve Dividend Distribution Plan for For For Management the Three Years After the A Share Offering 13 Approve Report on the Use of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for the A Share Offering For For Management 2 Approve Authorization to Deal with For For Management Specific Matters Relating to the A Share Offering 3 Approve Proposal on Price For For Management Stabilization of A Shares for Three Years After the A Share Offering 4 Approve Remedial Measures for Dilution For For Management of Current Return as a Result of A Share Offering and Undertakings 5 Approve Undertakings Regarding the For For Management Information Disclosed in the Prospectus for the A Share Offering 6 Approve the Proposals Regarding the For For Management Distribution of Accumulated Profit Prior to the A Share Offering -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Investment Plan and For For Management Capital Expenditure Budget 7 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 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve 2018 Financial Services For Against Management Framework Agreement, Provision of Depository and Loan Services, and the Proposed Annual Caps 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CH KARNCHANG PUBLIC COMPANY LIMITED Ticker: CK Security ID: Y15663142 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Aswin Kongsiri as Director For For Management 5.2 Elect Supamas Trivisvavet as Director For For Management 5.3 Elect Prasert Marittanaporn as Director For For Management 5.4 Elect Anukool Tuntimas as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: A085660 Security ID: Y2075H101 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancellation of Treasury Shares For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Spin-Off Agreement For Against Management 4 Elect Choi Jong-seong as Inside For For Management Director -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect King Wai Alfred Wong, For For Management Representative of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.2 Elect Hsiu-Tze Cheng, Representative For For Management of Chun An Technology Co., Ltd., with Shareholder No. 100317 as Non-Independent Director 2.3 Elect Chih-Yang Chen, Representative For For Management of Li Cheng Investment Co., Ltd., with Shareholder No. 104095 as Non-Independent Director 3 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director King Wai Alfred Wong 4 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Hsiu-Tze Cheng 5 Approve Release of Restrictions on For For Management Competitive Activities of Non-Independent Director Chih-Yang Chen -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Approve Release of Restriction of For For Management Competitive Activities of John-Lee Koo 5.2 Approve Release of Restriction of For For Management Competitive Activities of King Wai Alfred Wong 5.3 Approve Release of Restriction of For For Management Competitive Activities of Dar-Yeh Hwang -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Dhanin Chearavanont as Director For Against Management 5.2 Elect Prasert Poongkumarn as Director For For Management 5.3 Elect Phongthep Chiaravanont as For For Management Director 5.4 Elect Supapun Ruttanaporn as Director For For Management 5.5 Elect Rungson Sriworasat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase of Debenture Issuance For For Management Amount 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Chan-hyeong as Inside For For Management Director 3.2 Elect Kim Jong-hyeon as Inside Director For For Management 3.3 Elect Oh Yoon as Outside Director For For Management 4 Appoint Yoo Hui-chan as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect HO, NUAN-HSUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.2 Elect HSIEH, SU-CHIEN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.3 Elect CHEN, HAN-MING, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.4 Elect TING, KWANG-HUNG, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.5 Elect CHEN, CHIH-YUAN, Representative For For Management of China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.6 Elect KO, SUN-DA, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.7 Elect WEI, YUNG-YEH, Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1, as Non-Independent Director 3.8 Elect LIN, SU-MING, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.9 Elect WANG, SHIH-SAI, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 348715, as Non-Independent Director 3.10 Elect CHUNG,LO-MIN, with ID No. For For Management A102723XXX, as Independent Director 3.11 Elect CHANG,GEN-SEN H., with ID No. For For Management A210399XXX, as Independent Director 3.12 Elect SHEN,HUI-YA, with ID No. For For Management K220209XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Subscription of Non-Publicly For For Management Issued Shares of Cinda Real Estate Co. , Ltd. by the Company 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Remuneration Settlement Scheme For For Management of Directors for 2016 7 Approve Remuneration Settlement Scheme For For Management of Supervisors for 2016 -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Jieping as Director For Against Management 2 Elect Xu Long as Director For Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Account For For Management Plan 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2018 and to Fix Their Remuneration 6 Elect Zhang Zi'ai as Director None Against Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Approve Confirmation of the Changes in For For Management the Registered Capital -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedure for General For For Management Meetings of Shareholders 2 Amend Rules of Procedures for the For For Management Board of Supervisors 3.1 Approve Caps for Asset Transfer with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and Its Associates for the Years 2018-2020 3.3 Approve Caps for Credit Extension with For For Management CITIC Group and Its Associates for the Years 2018-2020 3.4 Approve Caps for Credit Extension with For For Management Xinhu Zhongbao and Its Associates for the Years 2018-2020 3.5 Approve Caps for Credit Extension with For For Management China Tobacco and Its Associates for the Years 2018-2020 4 Approve Amendments to Articles of For Against Management Association 5 Approve Issuance of Tier-Two Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2 Approve Extension of the Authorization For For Management for the Board to Handle All Matters in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Financial Report For For Management 5 Approve 2018 Financial Budget Plan For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Report on the Use of Proceeds For For Management from Previous Issuance 9 Approve Shareholders' Return Plan for For For Management the Year 2018-2020 10 Approve Mid-term Capital Management For For Management Plan for the Year 2018-2020 11 Approve 2017 Special Report on Related For For Management Party Transactions 12.1 Elect Li Qingping as Director For For Management 12.2 Elect Sun Deshun as Director For For Management 12.3 Elect Zhu Gaoming as Director For For Management 12.4 Elect Cao Guoqiang as Director For For Management 12.5 Elect Huang Fang as Director For For Management 12.6 Elect Wan Liming as Director For Against Management 12.7 Elect He Cao as Director For For Management 12.8 Elect Chen Lihua as Director For For Management 12.9 Elect Qian Jun as Director For For Management 12.10 Elect Yan Lap Kei Isaac as Director For For Management 13 Approve Remuneration Policy of For For Management Directors 14.1 Elect Deng Changqing as Supervisor For For Management 14.2 Elect Wang Xiuhong as Supervisor For For Management 14.3 Elect Jia Xiangsen as Supervisor For For Management 14.4 Elect Zhengwei as Supervisor For For Management 15 Approve Remuneration Policy of For For Management Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Amendments to the Existing For Against Management Rules of Procedures of the Board of the Company 3 Approve Change in Use of Proceeds from For For Management A-Share Issue in Investment Project of the Company 4.1 Elect Niu Jianhua as Director For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2018 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 Approve Acquisition of 100% Equity For For Management Interest in SDIC Jincheng Energy Investment Co., Ltd. by Shanxi China Coal Huajin Energy Co., Ltd -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the CCCC Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the A For For Management Share Convertible Bonds Issuance 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 5 Approve Dilution of Immediate Returns For For Management by the Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 6 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 7 Authorize Board to Manage the Matters For For Management Relating to the Issuance of A Share Convertible Bonds 8 Approve Shareholders' Return Plan for For For Management Three Years of 2017 to 2019 9 Approve Report of Use from Previous For For Shareholder Raised Proceeds 10 Amend Articles of Association For Against Shareholder 1 Approve Possible Subscription for A For For Management Share Convertible Bonds by China Communications Construction Group (Limited) 2.1 Elect Liu Qitao as Director For For Management 2.2 Elect Chen Fenjian as Director For For Management 2.3 Elect Fu Junyuan as Director For For Management 2.4 Elect Chen Yun as Director For For Management 2.5 Elect Liu Maoxun as Director For For Management 2.6 Elect Qi Xiaofei as Director For For Management 2.7 Elect Huang Long as Director For For Management 2.8 Elect Zheng Changhong as Director For For Management 2.9 Elect Ngai Wai Fung as Director For Against Management 3.1 Elect Li Sen as Supervisor For For Management 3.2 Elect Wang Yongbin as Supervisor For For Management 4 Authorize the Board to Consider and For Against Shareholder Decide the Provision of Performance Guarantee for the Overseas Subsidiaries of the Company to Perform and Implement Their Projects 5 Approve the Proposal on the Specific For For Shareholder Self-Inspection Report on the Real Estate Business 6 Approve the Proposal on the For For Shareholder Undertaking on the Matters Relating to the Specific Self-Inspection of the Real Estate Business Issued by the Controlling Shareholders, Directors, Supervisors and Senior Management of the Company -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2018 4 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Report of the Board For For Management 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve Report on the Usage of Raised For For Management Proceeds 8 Approve Issuance of Short-Term For Against Management Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes and Authorize Liu Qitao, Chen Fenjian, and Fu Junyuan to Deal with Relevant Matters in Relation to Issue of Debt Financing Instruments 9 Approve Issuance of Medium and For For Management Long-Term Bonds of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Issuance of Medium and Long-Term Bonds 10 Approve Launch of Asset-Backed For For Management Securitization of the Company and Authorize Liu Qitao, Chen Fenjian, Fu Junyuan to Deal with All Relevant Matters in Relation to Asset-Backed Securitization 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 in Relation to the A Share Convertible Bonds and the Extension of the Validity Period Corresponding Board Authorization -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Director and For For Management Authorize Any Director to Sign His Service Contract on Behalf of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Guoli and Authorize the For For Management Remuneration Committee to Fix His Remuneration -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote 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 Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Amendments to the Certain For Against Management Rules for the Board of Directors of the Company -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: 16937R104 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Amendments to the Certain For Against Management Rules for the Board of Directors of the Company -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Lease Agreement and For For Management Authorize Board to Deal With All Matters in Relation to Framework Lease Agreement 2 Approve Supplemental Agreement II and For For Management Authorize Board to Deal With All Matters in Relation to Supplemental Agreement II 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder Shareholder Meetings 5 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 6 Approve Guarantee Provision by the For For Shareholder Company -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: 16937R104 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Lease Agreement and For For Management Authorize Board to Deal With All Matters in Relation to Framework Lease Agreement 2 Approve Supplemental Agreement II and For For Management Authorize Board to Deal With All Matters in Relation to Supplemental Agreement II 3 Amend Articles of Association For For Shareholder 4 Amend Rules and Procedures Regarding For For Shareholder Shareholder Meetings 5 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 6 Approve Guarantee Provision by the For For Shareholder Company -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 600115 Security ID: 16937R104 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Agreements in For For Management Relation to the Contractual Operation of the Bellyhold Space of Passenger Aircraft Between the Company and China Cargo Airlines Co., Limited and Related Transactions 2 Approve the Proposed Annual Caps for For For Management the Years Ending December 31, 2018 and 2019 in Relation to the Contractual Operation of the Bellyhold Space of Passenger Aircraft -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 600115 Security ID: Y1406M102 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relevant Agreements in For For Management Relation to the Contractual Operation of the Bellyhold Space of Passenger Aircraft Between the Company and China Cargo Airlines Co., Limited and Related Transactions 2 Approve the Proposed Annual Caps for For For Management the Years Ending December 31, 2018 and 2019 in Relation to the Contractual Operation of the Bellyhold Space of Passenger Aircraft -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 600115 Security ID: Y1406M102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve PRC Domestic Auditors, For For Management International Auditors for Financial Reporting and Auditors for Internal Control and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For Against Management Issue Debt Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 600115 Security ID: 16937R104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve PRC Domestic Auditors, For For Management International Auditors for Financial Reporting and Auditors for Internal Control and Authorize Board to Fix Their Remuneration 6 Approve Grant of General Mandate to For Against Management Issue Debt Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financing Guarantees Plan For Against Management 6 Approve Remuneration Plan for the For For Management Directors for 2018 7 Approve Remuneration Plan for the For For Management Supervisors for 2018 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and KPMG as International Auditor 9 Approve Issue of Debt Financing For For Management Instruments and Authorization to the Board 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Dong as Director None For Shareholder 2 Approve Remuneration Standards of the For For Management Chairman and Vice Chairman of the Board of Supervisors for 2016 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2 Elect Shi Yongyan as Director For For Management 3 Elect He Haibin as Director For For Management 1 Approve Re-grant of Specific Mandate For For Management to the Board to Handle Matters Relating to the Domestic Non-public Preference Shares Issuance -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2017 Audited Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants (special general partnership) as Domestic Auditor and Ernst & Young as Overseas Auditor and Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year 2017 8 Approve Remuneration of Supervisors For For Management for the Year 2017 9 Elect Wang Xiaolin as Director For For Shareholder 1 Approve Establishment of the For For Shareholder Independent Legal Institution by the Company for Assets Management Business -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Kam Chung, Raymond as For For Management Director 3b Elect Hu Yanguo as Director For For Management 3c Elect Qian Xiaodong as Director For For Management 3d Elect Fan Yan Hok, Philip as Director For For Management 3e Elect Mar Selwyn as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: OCT 03, 2017 Meeting Type: Special Record Date: SEP 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Round Investment For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Shing Yim, David as Director For Against Management 3 Elect He Qi as Director For For Management 4 Elect Xie Hongxi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Liu Ruizhong as Director For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for Chen For For Management Gongyan for 2016 2 Approve Remuneration Plan for Chen For For Management Youan for 2015 and 2016 3 Approve Remuneration Plan for Yu For For Management Wenxiu for 2015 and 2016 4 Approve Remuneration Plan for Zhong For For Management Cheng for 2015 and 2016 5 Amend Articles of Association For For Management 6 Elect Wang Zhenjun as Director For For Shareholder 7 Elect Liu Dingping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as External Auditing Firms 8 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal 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 Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Ma Jinlong as Director For For Management 3a4 Elect Arun Kumar Manchanda as Director For Against Management 3a5 Elect Jiang Xinhao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8a Approve Employment Contract between For For Management the Company and Liu Ming Hui and Related Transactions 8b Approve Employment Contract between For For Management the Company and Huang Yong and Related Transactions 8c Approve Employment Contract between For For Management the Company and Zhu Weiwei and Related Transactions 8d Approve Employment Contract between For For Management the Company and Ma Jinlong and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Shiping as Director For Against Management 1.2 Elect Zheng Shuliang as Director For Against Management 1.3 Elect Zhang Bo as Director For Against Management 1.4 Elect Yang Congsen as Director For Against Management 1.5 Elect Zhang Jinglei as Director For Against Management 1.6 Elect Xing Jian as Director For Against Management 1.7 Elect Chen Yinghai as Director For Against Management 1.8 Elect Han Benwen as Director For Against Management 1.9 Authorize Board to Fix Remuneration of For For Management Directors 2 Approve Shinewing (HK) CPA Limited 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 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Postpone Adoption of Financial For For Management Statements, Statutory Reports and Declaration of Final Dividend -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Placing Agreement, Grant For For Management of Share Specific Mandate and Related Transactions 2 Approve CB Placing Agreement, Grant of For For Management CB Specific Mandate, Allotment and Issuance of Shares Upon Exercise of the Conversion Rights, and Related Transactions -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # 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 -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Zhang Ruilian as Director For For Management 2.3 Elect Yang Congsen as Director For For Management 2.4 Elect Zhang Jinglei as Director For For Management 2.5 Elect Xing Jian as Director For For Management 2.6 Elect Han Benwen as Director For For Management 2.7 Elect Dong Xinyi as Director For For Management 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Amendments to the Articles of For Against Management Association for Issuance of Offshore Preference Shares and Implementing Party Building Requirements 3 Approve Amendments to the Articles of For Against Management Association for Issuance of Offshore Preference Shares, A Share Offering, and Implementing Party Building Requirements 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders for Issuance of Offshore Preference Shares and A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Offshore Preference For For Management Shares to be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms In For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Ratings Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for the A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters in Relation to the A Share Offering 1 Approve Special Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matter -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Plan for A Share Offering 2 Approve Extension of Authorization of For For Management Board to Handle All Matters Related to the A Share Offering -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: DEC 25, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in Huarong For For Management Consumer Finance 1 Approve Remuneration for Directors for For For Management the Year 2016 2 Approve Remuneration for Supervisors For For Management for the Year 2016 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Approve Self-Assessment Report on the For For Management Land and Residential Property Sales Matter 3 Approve Undertaking Letter in Relation For For Management to the Land and Residential Property Sales Matters Involving the Real Estate Property Development Projects of the Company's Real Estate Subsidiaries -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Asset Budget for 2018 For For Management 2 Approve Final Financial Account Plan For For Shareholder for 2017 3 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of Board of For For Management Supervisors 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Zhanfeng as Director For For Management 2 Elect Li Xin as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as International 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 Increase of Issuance Size of For For Management Debt Financing Instruments and Extension of the Validity Period 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Resolution on the Return For For Management of Leasehold Land and Relocation and Compensation for the Prince Bay Project Land 2 Elect Hu Xianfu as Director For For Management 3 Elect Wang Hongyuan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer of Shenzhen For For Management CIMC Electricity Commerce and Logistics Technology Co., Ltd -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Restructuring For For Management 2 Approve Waiver of Assured Entitlement For For Management in Respect of Proposed Restructuring -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management and Dividend Distribution 5 Approve Provision of Mortgage Loan For For Management Credit Guarantee by Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Holding Subsidiaries to Buyers of Commercial Housings 6 Approve Provision of Credit Guarantees For For Management by CIMC Vehicles (Group) Co., Ltd. and Its Holding Subsidiaries For Its Subordinated Distributors and Clients 7 Approve Provision of External For Against Management Guarantees Business by CIMC Financial Leasing Co., Ltd For the Group Members 8 Approve Provision of Credit Guarantees For For Management by C&C Trucks Co. Ltd. and Its Holding Subsidiaries For Its Subordinated Distributors and Clients 9 Approve Appointment of Accounting Firm For For Management 10 Approve Adjustment of Caps of For For Management Continuing Connected Transactions/Ordinary Related-Party Transactions with COSCO Shipping Development Co., Ltd and Authorize the Signing of the Supplementary Agreement 11 Approve Adjustment of Subsidies for For For Management Independent Directors 12 Approve Registration and Issuance of For For Management Medium Term Notes and Super & Short-term Commercial Papers 13 Approve Financial Institutions For Against Management Facility and Project Guarantee Provided to the Subsidiaries 14 Amend Articles of Association For For Management 15 Amend Rules and Procedures for General For For Management Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under Renewed For Against Management Framework Financial Service Agreement and Authorize Board to Deal With All Matters in Relation to Deposit Services -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Liuyi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: 16939P106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Changqing as For For Shareholder Non-independent Director 2 Elect Luo Zhaohui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: 16939P106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Yang Mingsheng as Director For For Shareholder 7 Elect Lin Dairen as Director For For Shareholder 8 Elect Xu Hengping as Director For Against Shareholder 9 Elect Xu Haifeng as Director For For Shareholder 10 Elect Yuan Changqing as Director For For Shareholder 11 Elect Liu Huimin as Director For For Shareholder 12 Elect Yin Zhaojun as Director For For Shareholder 13 Elect Su Hengxuan as Director For For Shareholder 14 Elect Chang Tso Tung Stephen as For For Management Director 15 Elect Robinson Drake Pike as Director For For Management 16 Elect Tang Xin as Director For For Management 17 Elect Leung Oi-Sie Elsie as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Shi Xiangming as Supervisor For For Shareholder 20 Elect Luo Zhaohui as Supervisor For For Shareholder 21 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 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 23 Approve Entrusted Investment and For For Shareholder Management Agreement for Alternative Investments with Insurance Funds and the Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company to Offer TWD 1 to For For Management Acquire the Traditional Policies and Riders from the Spin-off of Allianz Taiwan Life 2.1 Elect Alan Wang, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.2 Elect Yu-Ling Kuo, a Representative of For For Management CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419, as Non-independent Director 2.3 Elect Hui-Chi Shih, a Representative For For Management of CHINA DEVELOPMENT FINANCIAL HOLDING CORP, with SHAREHOLDER NO.461419 as Non-independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA LODGING GROUP, LIMITED Ticker: HTHT Security ID: 16949N109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Huazhu Group For For Management Limited 2 Elect Director Xiaofan Wang For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement, For For Management Proposed Annual Caps, and Authorize Li Enyi to Handle All Matters In Relation to the New Guodian Master Agreement 2 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize the Board to Fix Their Remuneration 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of Debt Financing For For Management Instruments in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Accounts For For Management Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Financial Budget Plan For For Management 7 Elect Liu Jinhuan as Director For For Management 8 Elect Chen Bin as Supervisor For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Ernst & Young Hua Ming LLP as For For Management International Auditors and Authorize the Audit Committee of the Board to Fix Their Remuneration 11 Approve Grant of General Mandate for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For Against Management 3d Elect Leung Chong Shun 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 -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Niu Gensheng as Director and For For Management 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 Pascal De Petrini as Director For For Management and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Assessment Report on Duty For For Management Performance of the Senior Management 12 Approve Related Party Transaction For For Management Report 13 Elect Zhou Song as Director For For Management 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Issuance of Capital Bonds For For Management 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Elect Li Menggang as Director For For Shareholder 18 Elect Liu Qiao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement A and For For Management Related Transactions 2 Approve Share Purchase Agreement B and For For Management Related Transactions 3 Approve Share Purchase Agreement C and For For Management Related Transactions 4 Approve Termination Agreement and For For Management Related Transactions 5 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Fu Gangfeng as Director For For Management 3Ab Elect Su Jian as Director For For Management 3Ac Elect Bai Jingtao as Director For For Management 3Ad Elect Kut Ying Hay as Director For For Management 3Ae Elect Lee Yip Wah Peter as Director For For Management 3Af Elect Li Kwok Heem John as Director For For Management 3Ag Elect Li Ka Fai David as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 600999 Security ID: Y14904117 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Duty Report of For For Management Independent Directors 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Budget for Proprietary For For Management Investment 7.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. 7.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Subsidiaries 7.03 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Fund Management Co., Ltd. 7.04 Approve Contemplated Ordinary Related For For Management Party Transactions with Bosera Asset Management Co., Ltd. 7.05 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Other Related Parties Controlled By It 7.06 Approve Contemplated Ordinary Related For For Management Party Transactions with PICC Life Insurance Company Limited 7.07 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and to Fix Their Remuneration 9 Approve Shareholders' Return Plan For For Management (2018-2020) 10 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Relation to Non-Public Issuance of Domestic Preference Shares and Authorization to the Board to Deal with Relevant Matters -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Final Financial Report For For Management 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2017 Capital Reserve For For Management Capitalization Plan 5 Approve 2018 Interim Profit For For Management Distribution Plan 6 Approve 2018 Annual Budgets For For Management 7 Approve 2017 Work Report of the Board For For Management of Directors 8 Approve 2017 Work Report of the For For Management Supervisory Board 9 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as Auditors and to Fix Their Remuneration 10 Approve Amendments to the For For Management Administrative Measures of Connected Transactions 11 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance 12 Approve Impacts on Dilution of Current For For Management Returns of the Public Issuance of A Share Convertible Corporate Bonds and Remedial Measures 13 Approve Report on Utilization of For For Management Proceeds from the Previous Issuance 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Elect Tian Suning as Director For For Management 16 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolutions For For Management Validity Period on the Public Issuance of A Share Convertible Corporate Bonds and the Authorization Period to the Board and Its Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively 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 MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Financial Report For For Management 2 Approve 2017 Financial Statements For For Management 3 Approve 2018 Budget Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Report of the Board of For For Management Directors 6 Approve 2017 Report of the Supervisory For For Management Committee 7 Approve 2017 Annual Report For For Management 8 Approve Appointment of 2018 External For For Management Auditor 9 Approve Forfeiture of Unclaimed Final For For Management Dividends 10 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2018 Interim and Quarterly Dividend 11 Approve Amendments to the Rules for For Against Management External Investment Management 12 Approve Subscription Proposal of For For Management Principal-Protected Structured Deposit with Internal Idle Funds 13 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Funds 14 Approve Amendments to Articles of For For Management Association 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Provision of Guarantee for For For Management Operating Loans to Direct and Indirect Wholly Owned Subsidiaries and Extension of Term of Authorization 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares of the Company -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Appointed Directors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Financial Services Framework For Against Management Agreement, Provision of Deposit Services and Its Cap and Related Transactions 7A.a Elect Peng Jianxin as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.b Elect Xu Weibing as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7A.c Elect Shen Yungang as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.d Elect Fan Xiaoyan as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7B.a Elect Li Xinhua as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 7B.b Elect Guo Yanming as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For Against Management Regarding Party Committee 11 Amend Articles of Association and For For Shareholder Rules of Procedure for Shareholders' General Meetings -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yifeng as Director For For Management 2 Elect Meng Jun as Director For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2017 Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Annual Dividend 3 Approve 2017 Report of the Directors For For Management 4 Approve 2017 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 Amend Rules of the Procedure of the For For Management Board of Directors 7 Approve Provision of Guarantees for For Against Management Other Parties 8.01 Elect Cao Shujie as Director For For Management 8.02 Elect Zhang Wukui as Director For For Management 9.01 Elect Fong Chung, Mark as Director For For Management 10.01 Elect Cheng Xinsheng as Supervisor For For Management 10.02 Elect Wu Hanming as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued A and H For For Management Share Capital 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Qing as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Procedural Rules Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to the Procedural For For Management Rules of the Board -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report of A shares For For Management 4 Approve 2017 Annual Report of H shares For For Management 5 Approve 2017 Financial Statements And For For Management Report 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Hong Kong Auditor 8 Approve 2017 Due Diligence Report For For Management 9 Approve 2017 Report on Performance of For For Management Independent Directors 10.1 Elect Zhu Yonghong as Supervisor For For Management 10.2 Elect Lu Ning as Supervisor For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Huang Dinan as Director For Against Shareholder -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4.1 Elect Steve Chen Ruey-Long, with ID No. For For Management Q100765XXX, as Independent Director 4.2 Elect Yun-Peng Chu, with ID No. For For Management H100450XXX, as Independent Director 4.3 Elect Pan Wen-Yen, with ID No. For Against Management J100291XXX, as Independent Director 4.4 Elect Ko-Ming Lin, Representative of For For Management The Core Pacific Co., Ltd., with Shareholder No. 158659, as Non-Independent Director 4.5 Elect Kuan Ren Soong, Representative For For Management of The Core Pacific Co., Ltd., with Shareholder No. 158659, as Non-Independent Director 4.6 Elect Jiun-Nan Bai, Representative of For For Management BES Machinery Co., Ltd., with Shareholder No. 316573, as Non-Independent Director 4.7 Elect Jiun-Huei Guo, Representative of For For Management Jen Huei Enterprise Co., Ltd., with Shareholder No. 101204, as Non-Independent Director 4.8 Elect Lian-Sheng Tsai, Representative For For Management of Sheen Chuen-Chi Cultural and Educational Foundation, with Shareholder No. 133727, as Non-Independent Director 4.9 Elect Kuen-Ming Lin, Representative of For For Management Sheen Chuen-Chi Cultural and Educational Foundation, with Shareholder No. 133727, as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts Between the For For Management Company and Directors and Supervisors 8 Amend Articles of Association For For Management 9 Amend Rules of Procedure Regarding For For Management Meetings of Board of Directors 10 Approve the Establishment of the Board For For Management Committee 11 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Dai Houliang as Director For For Management 13.02 Elect Li Yunpeng as Director For For Management 13.03 Elect Jiao Fangzheng as Director For For Management 13.04 Elect Ma Yongsheng as Director For For Management 13.05 Elect Ling Yiqun as Director For For Management 13.06 Elect Liu Zhongyun as Director For For Management 13.07 Elect Li Yong as Director For For Management 14.01 Elect Tang Min as Director For For Management 14.02 Elect Fan Gang as Director For For Management 14.03 Elect Cai Hongbin as Director For For Management 14.04 Elect Ng, Kar Ling Johnny as Director For For Management 15.01 Elect Zhao Dong as Supervisor For For Management 15.02 Elect Jiang Zhenying as Supervisor For For Management 15.03 Elect Yang Changjiang as Supervisor For For Management 15.04 Elect Zhang Baolong as Supervisor For For Management 15.05 Elect Zou Huiping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Public Issuance of A Share Convertible Bonds 2.1 Approve Type of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 2.2 Approve Size of Issuance in Relation For For Management to the Issuance of A Share Convertible Bonds 2.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 2.4 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 2.5 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 2.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 2.7 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 2.8 Approve Determination and Adjustment For For Management of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.9 Approve Terms of Downward Adjustment For For Management to Conversion Price in Relation to the Issuance of A Share Convertible Bonds 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 2.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 2.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 2.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 2.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 2.15 Approve Subscription Arrangement for For For Management the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds 2.16 Approve A Share Convertible Bond For For Management Holders and A Share Convertible Bond Holders' Meetings in Relation to the Issuance of A Share Convertible Bonds 2.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 2.18 Approve Rating in Relation to the For For Management Issuance of A Share Convertible Bonds 2.19 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 2.20 Approve Deposit Account for Proceeds For For Management Raised in Relation to the Issuance of A Share Convertible Bonds 2.21 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of A Share Convertible Bonds 2.22 Approve Authorizations in Relation to For For Management the Issuance of A Share Convertible Bonds 3 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 4.1 Approve Dilution of Immediate Returns For For Management by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted 4.2 Approve Undertaking Letter of China For For Management Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures 4.3 Approve Undertaking Letter of For For Management Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds 6 Approve Status of Use of Previously For For Management Raised Proceeds 7 Approve Rules for A Share Convertible For For Management Bond Holders' Meeting 8 Approve Shareholders' Return Plan for For For Management Three Years of 2018 to 2020 9 Approve Connected Transaction in For For Management Relation to the Possible Subscription for A Share Convertible Bonds 10 Approve Special Self-inspection Report For For Management of Real Estate Development Business 11.1 Approve Undertaking of China Railway For For Management Construction Corporation on Compliance of Relevant Real Estate Enterprises 11.2 Approve Undertaking of Directors, For For Management Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises 12.1 Elect Meng Fengchao as Director For For Shareholder 12.2 Elect Zhuang Shangbiao as Director For For Shareholder 12.3 Elect Xia Guobin as Director For For Shareholder 12.4 Elect Liu Ruchen as Director For For Shareholder 12.5 Elect Ge Fuxing as Director For For Shareholder 13.1 Elect Wang Huacheng as Director For For Shareholder 13.2 Elect Patrick Sun as Director For Against Shareholder 13.3 Elect Cheng Wen as Director For For Shareholder 13.4 Elect Amanda Xiao Qiang Lu as Director For For Shareholder 14.1 Elect Cao Xirui as Supervisor For For Shareholder 14.2 Elect Liu Zhengchang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2018 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Domestic and For Against Management Overseas Bonds and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Work Report of For For Management Independent Directors 4 Approve 2017 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2017 Audited Consolidated For For Management Financial Statements 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholder Return Plan for For For Management 2018-2020 8 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and to Fix Their Remuneration 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors and to Fix Their Remuneration 10 Approve Provision of External For Against Management Guarantee by the Company 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Amend Articles of Association For Against Management Regarding Party Committee 15 Approve Amendments to the Rules of For Against Management Procedures of the Board of Directors 16 Elect Zhang Huijia as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Audit Report For For Management 5 Approve 2017 Profits Distribution Plan For For Management 6 Approve 2018 Remuneration Plan for For For Management Independent Non-Executive Directors 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and Domestic Auditor Respectively and Authorize Management to Fix Their Remuneration 8 Approve Wu Zuowei as Supervisor For For Management 9 Amend Articles of Association For Against Management Regarding Party Committee 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Provision of Capital Guarantee For For Management to China Re Syndicate 2088 for the Years 2018-2020 -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Approve Removal of Wang Pingsheng as For For Management Director -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Board of For For Management Supervisors 4 Amend Rules of Procedures of For For Management Shareholders' General Meetings 5 Amend Rules of Procedures of Board of For For Management Directors 6 Amend Rules of Procedures of Board of For For Management Supervisors 7 Approve 2017 Final Financial Accounts For For Management Report 8 Approve 2017 Profit Distribution Plan For For Management 9 Approve 2018 Investment Budget for For For Management Fixed Assets 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Fix Their Remunerations 11.1 Elect Yuan Linjiang as Director For For Management 11.2 Elect He Chunlei as Director For For Management 11.3 Elect Ren Xiaobing as Director For For Management 11.4 Elect Lu Xiuli as Director For For Management 11.5 Elect Shen Shuhai as Director For For Management 11.6 Elect Hao Yansu as Director For For Management 11.7 Elect Li Sanxi as Director For For Management 11.8 Elect Mok Kam Sheung as Director For For Management 11.9 Elect Jiang Bo as Director For For Management 12.1 Elect Zhang Hong as Supervisor For For Management 12.2 Elect Zhu Yong as Supervisor For For Management 12.3 Elect Zeng Cheng as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Li Ka Cheung, Eric as Director For For Management 3.3 Elect Cheng Mo Chi, Moses as Director For Against Management 3.4 Elect Bernard Charnwut Chan as Director For For Management 3.5 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Ip Shu Kwan Stephen as Director For Against Management 3.4 Elect Lam Chi Yuen Nelson as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Wan Kam To, Peter as Director For Against Management 3.4 Elect Andrew Y. Yan as Director For Against Management 3.5 Elect Ho Hin Ngai, Bosco as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Song Qing Director For For Management 3.2 Elect Wang Chenyang as Director For For Management 3.3 Elect Kwok Kin Fun as Director For For Management 3.4 Elect Zhang Kejian as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Chang Xin as Director For For Management 3.2 Elect Hu Min as Director For For Management 3.3 Elect Wang Xiao Bin as Director For For Management 3.4 Elect So Chak Kwong, Jack as Director For For Management 3.5 Elect Li Ru Ge as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Existing Non-Competition For For Management Agreement 3 Approve Joint Venture Agreement, For For Management Establishment of a Joint Venture Company with GD Power Development Co., Ltd. and Relevant Financial Assistance Arrangements 4 Approve Revision of Annual Caps of the For For Management Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the Years Ending on 31 December 2018 and 31 December 2019 5.01 Elect Gao Song as Director For For Management 5.02 Elect Mi Shuhua as Director For For Management 6.01 Elect Peng Suping as Director For For Management 6.02 Elect Huang Ming as Director For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2017 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Waiver of Obligation to Make a For For Management Mandatory General Offer by China Southern Air Holding Company 4 Approve Remedial Measures in Relation For For Management to Dilution of Current Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management 5 Approve Shareholder Return Plan For For Management 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 7.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 7.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 7.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 7.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 7.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 7.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 7.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 7.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 7.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 7.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 8 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 9 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 10 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 11 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 12 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares 13 Amend Articles of Association For For Management 14 Authorize Board to Deal With All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 15 Amend Articles of Association For Against Shareholder 16 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 1.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 1.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 1.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 1.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 1.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 1.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 1.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 1.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 1.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 1.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 1.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 1.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 1.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 2 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 3 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 4 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 5 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 6 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 3 Approve Waiver of Obligation to Make a For For Management Mandatory General Offer by China Southern Air Holding Company 4 Approve Remedial Measures in Relation For For Management to Dilution of Current Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management 5 Approve Shareholder Return Plan For For Management 6 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 7.00 Approve Proposal of the Non-Public For For Management Issuance of A Shares and the Non-Public Issuance of H Shares 7.01 Approve Types of A Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of A Shares 7.02 Approve Issue Method and Period of A For For Management Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.03 Approve Targeted Subscribers and For For Management Subscription Method of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.04 Approve Issue Price of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.05 Approve Issue Size of A Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of A Shares 7.06 Approve Lock-up Period of A Shares in For For Management Relation to the Proposed Non-Public Issuance of A Shares 7.07 Approve Proceeds Raised and the Use of For For Management Proceeds of A Shares in Relation to the Proposed Non-Public Issuance of A Shares 7.08 Approve Place of Listing of A Shares For For Management in Relation to the Proposed Non-Public Issuance of A Shares 7.09 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of A Shares 7.10 Approve Validity Period Regarding the For For Management Non-Public Issuance of A Shares 7.11 Approve Types of H Shares to be Issued For For Management and the Par Value in Relation to the Proposed Non-Public Issuance of H Shares 7.12 Approve Issue Method and Period of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.13 Approve Targeted Subscribers and For For Management Subscription Method of H Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.14 Approve Issue Price of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.15 Approve Issue Size of H Shares and For For Management Number of Shares to be Issued in Relation to the Proposed Non-Public Issuance of H Shares 7.16 Approve Lock-up Period of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.17 Approve Use of Proceeds of H Shares in For For Management Relation to the Proposed Non-Public Issuance of H Shares 7.18 Approve Listing Arrangement of H For For Management Shares in Relation to the Proposed Non-Public Issuance of H Shares 7.19 Approve Arrangement for the For For Management Undistributed Profits Accumulated Before the Non-Public Issuance of H Shares 7.20 Approve Validity Period Regarding the For For Management Non-Public Issuance of H Shares 7.21 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 8 Approve Resolution Regarding the For For Management Preliminary Proposal of the Non-Public Issuance of A Shares 9 Approve Resolution Regarding the For For Management Connected Transactions Involved in the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 10 Approve Resolution Regarding the For For Management Conditional Subscription Agreement Relating to the Subscription of the A Shares Under the Non-Public Issuance of A Shares 11 Approve Resolution Regarding the For For Management Supplemental Agreement to the Conditional A Share Subscription Agreement 12 Approve Resolution Regarding For For Management Conditional Subscription Agreement in Relation to the Subscription of the H Shares Under the Non-Public Issuance of H Shares 13 Amend Articles of Association For For Management 14 Authorize Board to Deal With All For For Management Matters in Relation to the Non-Public Issuance of A Shares and the Non-Public Issuance of H Shares 15 Amend Articles of Association For Against Shareholder 16 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For Against Shareholder Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2019 Finance and Lease For For Management Service Framework Agreement 2 Approve Remuneration of Independent For For Shareholder Non- Executive Directors 3.1 Elect Wang Chang Shun as Director For For Shareholder 3.2 Elect Tan Wan Geng as Director For For Shareholder 3.3 Elect Zhang Zi Fang as Director For For Shareholder 4.1 Elect Zheng Fan as Director For For Shareholder 4.2 Elect Gu Hui Zhong as Director For For Shareholder 4.3 Elect Tan Jin Song as Director For For Shareholder 4.4 Elect Jiao Shu Ge as Director For For Shareholder 5.1 Elect Pan Fu as Supervisor For For Shareholder 5.2 Elect Jia Shi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-2019 Finance and Lease For For Management Service Framework Agreement 2 Approve Remuneration of Independent For For Shareholder Non- Executive Directors 3.01 Elect Wang Chang Shun as Director For For Shareholder 3.02 Elect Tan Wan Geng as Director For For Shareholder 3.03 Elect Zhang Zi Fang as Director For For Shareholder 4.01 Elect Zheng Fan as Director For For Shareholder 4.02 Elect Gu Hui Zhong as Director For For Shareholder 4.03 Elect Tan Jin Song as Director For For Shareholder 4.04 Elect Jiao Shu Ge as Director For For Shareholder 5.01 Elect Pan Fu as Supervisor For For Shareholder 5.02 Elect Jia Shi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Amendments to Articles of For For Management Association 10 Approve the Supplemental Agreement to For Against Shareholder the Financial Services Framework Agreement 11 Approve the Company and Chongqing For For Shareholder Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Authorization to Xiamen For Against Management Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited, Jiangxi Airlines Company Limited and Xiamen Airlines Finance Company Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Amendments to Articles of For For Management Association 10 Approve the Supplemental Agreement to For Against Shareholder the Financial Services Framework Agreement 11 Approve the Company and Chongqing For For Shareholder Airlines Company Limited to Provide Guarantees to Their Special Purpose Vehicles -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For For Management Revised 2017 CSCECL Cap, Revised 2017 CSC Cap and Related Transactions 2 Approve New CSCECL Sub-construction For For Management Engagement Agreement, CSCECL Sub-construction Engagement Cap, CSC Sub-construction Engagement Cap and Related Transactions 3 Approve New Master CSC Group For For Management Engagement Agreement, COLI Works Annual Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hung Cheung Shew as Director For Against Management 3B Elect Wu Mingqing as Director For Against Management 3C Elect Zhang Haipeng as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 3E Elect Lee Shing See 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 -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Mr. Chao-Tung Wong from holding the position of Director of Taiwan High Speed Rail Corporation 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Horng-Nan Lin from holding the position of Director of China Ecotek Corporation Formosa Ha Tinh (Cayman)Limited and Formosa Ha Tinh Steel Corporation 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Shyi-Chin Wang from holding the position of Director of Changzhou China Steel Precision Materials Co Ltd 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Yi-Lang Lin from holding the position of Director of China Steel Machinery Corporation and Senergy Wind Power Co Ltd. -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Sidong as Director For For Management 3a2 Elect Wu Jiesi as Director For For Management 3a3 Elect Wu Ting Yuk Anthony as Director For For Management 3a4 Elect Xie Zhichun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: 169426103 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: 169426103 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: 169426103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: 16945R104 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Fushen as Director For For Management 3.1b Elect Chung Shui Ming Timpson as For Against Management Director 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 and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: 16945R104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Fushen as Director For For Management 3.1b Elect Chung Shui Ming Timpson as For Against Management Director 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 and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 2 Approve Adjustment of the Remuneration For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Wu, Fei-Jain, with Shareholder For For Management No. 0000009, as Non-Independent Director 3.2 Elect Gou, Huoo-Wen, with Shareholder For For Management No. 0000094, as Non-Independent Director 3.3 Elect Lee, Jong-Fa, with Shareholder For For Management No. 0000013, as Non-Independent Director 3.4 Elect a Representative of Peng Pao For For Management Technology Co., Ltd. with Shareholder No. 0076716, as Non-Independent Director 3.5 Elect Hsu, Cha-Hwa with ID No. For For Management A111208XXX as Independent Director 3.6 Elect Wang , William with ID No. For For Management B100398XXX as Independent Director 3.7 Elect Huang, Ting Rong with ID No. For For Management A221091XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N. Srinivasan as Director For For Management 4 Approve S.R.Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of N. Srinivasan as Executive Vice Chairman and Managing Director 6 Approve Appointment and Remuneration For For Management of Arun Alagappan as Executive Director 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of For For Management Previously Raised Funds 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Articles of Association After For Against Management the Initial Public Offering -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Annual Financial Final For For Management Proposal 4 Approve 2017 Annual Profit For For Management Distribution Plan 5 Approve 2018 Financial Budget For For Management 6 Approve 2017 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A Shares and Remedial Measures 9 Approve Remuneration Plan of Directors For For Management 10 Approve Remuneration Plan of For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Extension of the Term of For For Management Initial Public Offering and Listing of A Shares 13 Approve Extension of the Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A Shares 14 Approve Issuance of Qualified Tier 2 For For Management Capital Instruments -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 CHUNG-CHIN LU, with ID NO. For For Management S123271XXX as Independent Director -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nazir Razak as Director For For Management 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Ahmad Zulqarnain Che On as For For Management Director 5 Approve Remuneration of Directors 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 For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # 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. Radhakrishnan 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 Elect Ireena Vittal as Director For Against Management 6 Elect Peter Lankau as Director For For Management 7 Approve Revision in Appointment and For For Management Remuneration of Samina Vaziralli as Executive Vice-Chairperson 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Yang Xiaoping as Director For For Management 7 Elect Wu Youguang as Director For For Management 8 Elect Francis Siu Wai Keung as Director For For Management 9 Elect Anthony Francis Neoh as Director For For Management 10 Elect Shohei Harada as Director For For Management 11 Elect Peng Yanxiang as Director For For Management 12 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as PRC and International Auditors Respectively, PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Potential Related Party For Against Management Transactions Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 10 Approve Remuneration of Directors and For For Management Supervisors 11.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 11.02 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Other Related/Connected Parties 12 Elect Kuang Tao as Director For For Shareholder 14 Elect Liu Hao as Supervisor For For Shareholder 7.01 Approve Issuing Entity, Size of For Against Management Issuance and Method of Issuance in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.02 Approve Type of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.03 Approve Term of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.04 Approve Interest Rate of the Debt For Against Management Financing Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.05 Approve Security and Other For Against Management Arrangements in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.06 Approve Use of Proceeds in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.07 Approve Issuing Price in Relation to For Against Management the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.08 Approve Targets of Issue and the For Against Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.09 Approve Listing of the Debt Financing For Against Management Instruments in Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.10 Approve Resolutions Validity Period in For Against Management Relation to the Re-authorization of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 7.11 Approve Authorization for the For Against Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments in Relation to the Issuances of Onshore and Offshore Corporate Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong as Inside Director For For Management 2.2 Elect Oh Jun as Outside Director For For Management 2.3 Elect Kim Se-hyeong as Outside Director For For Management 3.1 Elect Oh Jun as a Member of Audit For For Management Committee 3.2 Elect Kim Se-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Shin-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For Against Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Choi Eun-seok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ju-wan as Outside Director For Against Management 3 Elect Ju-wan as a Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with CJ O For Against Management Shopping Co., Ltd -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sohn Kwan-soo as Inside Director For For Management 3.2 Elect Kim Chun-hak as Inside Director For For Management 3.3 Elect Gwon Do-yeop as Outside Director For For Management 3.4 Elect Yun Yeong-seon as Outside For For Management Director 3.5 Elect Jeong Gap-young as Outside For For Management Director 3.6 Elect Song Young-seung as Outside For For Management Director 4.1 Elect Gwon Do-yeop as a Member of For For Management Audit Committee 4.2 Elect Yun Yeong-seon as a Member of For For Management Audit Committee 4.3 Elect Jeong Gap-young as a Member of For For Management Audit Committee 4.4 Elect Song Young-seung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Jun-hyeong as Outside For For Management Director 2.2 Elect Hong Ji-ah as Outside Director For For Management 3.1 Elect Noh Jun-hyeong as a Member of For For Management Audit Committee 3.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Merger Agreement with CJ E&M For Against Management 3.1 Elect Kim Seong-su as Inside Director For For Management 3.2 Elect Choi Eun-seok as Inside Director For For Management 3.3 Elect Park Yang-woo as Outside Director For For Management 3.4 Elect Hong Ji-ah as Outside Director For For Management 4.1 Elect Park Yang-woo as a Member of For For Management Audit Committee 4.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2017 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Elect Nonkululeko Gobodo as Director For For Management 6 Re-elect Bertina Engelbrecht as For For Management Director 7 Re-elect Michael Fleming as Director For For Management 8.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 8.2 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Directors' Fees For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: 126132109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # 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 Yuan Guangyu as Director For For Management A4 Elect Yang Hua as Director For For Management A5 Elect Wang Dongjin 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 LTD. Ticker: COALINDIA Security ID: Y1668L107 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends as Final For For Management Dividend 3 Reelect S.N.Prasad as Director For Against Management 4 Elect Reena Sinha Puri as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect V K Thakral as Director For For Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2017 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: 191241108 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and Cash None None Management Dividends 4 Set Maximum Amount of Share Repurchase None None Management Program 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and None None Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For Against Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Current Company Standing For For Management Report and Reports of External Auditors and Supervisory Account Inspectors 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of USD 0.012 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Appoint Auditors For For Management 7 Elect Supervisory Account Inspectors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve S R B C & Co LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jacob Sebastian Madukkakuzy as For For Management Director 4 Approve Appointment and Remuneration For For Management of Jacob Sebastian Madukkakuzy as Wholetime Director and Chief Financial Officer 5 Elect Chandrasekar Meenakshi Sundaram For For Management as Director 6 Approve Appointment and Remuneration For For Management of Chandrasekar Meenakshi Sundaram as Wholetime Director 7 Approve Commission Remuneration to For For Management Non-Executive Directors 8 Approve Keeping of Register of Members For For Management and Related Documents at the New Registered Office of the Company's Registrars and Share Transfer Agents -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Sang-gu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect HSU SHENG HSIUNG, with For For Management Shareholder No. 23, as Non-Independent Director 1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management No. 83, as Non-Independent Director 1.3 Elect a Representative of Binpal For For Management Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 1.4 Elect a Representative of Kinpo For For Management Electronics Inc., with Shareholder No. 85, as Non-Independent Director 1.5 Elect KO CHARNG CHYI, with Shareholder For For Management No. 55, as Non-Independent Director 1.6 Elect HSU SHENG CHIEH, with For For Management Shareholder No. 3, as Non-Independent Director 1.7 Elect CHOU YEN CHIA, with Shareholder For For Management No. 60, as Non-Independent Director 1.8 Elect WONG CHUNG PIN, with Shareholder For For Management No. 1357, as Non-Independent Director 1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management No. 91, as Non-Independent Director 1.10 Elect CHANG MING CHIH, with For For Management Shareholder No. 1633, as Non-Independent Director 1.11 Elect ANTHONY PETER BONADERO, with ID For For Management No. 548777XXX, as Non-Independent Director 1.12 Elect PENG SHENG HUA, with Shareholder For For Management No. 375659, as Non-Independent Director 1.13 Elect HSUAN MIN CHIH, with ID No. For Against Management F100588XXX, as Independent Director 1.14 Elect TSAI DUEI, with ID No. For For Management L100933XXX, as Independent Director 1.15 Elect TSAI DUH KUNG, with ID No. For For Management L101428XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Lucas Navarro Prado as Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Dividend Policy For Against Management -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: 20440W105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 and Approve Allocation of Income 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Guillermo Oscar Braunbeck as None Abstain Shareholder Fiscal Council Member and William Pereira Pinto as Alternate Appointed by Minority Shareholder 4.2 Elect Susana Hanna Stiphan Jabra as None For Shareholder Fiscal Council Member and Ian Peter Brandt Searby as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 4 Present Dividend Policy and None None Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: 204429104 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 108.89 per Share and CLP 217.78 per ADR to Be Distributed on April 26, 2018 4 Present Dividend Policy and None None Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8a Appoint Auditors For For Management 8b Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on None None Management Activities 10 Receive Report Regarding Related-Party None None Management Transactions 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint Auditors For For Management 5 Approve Dividends For For Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect P. Alli Rani as Director For Against Management 4 Reelect S. K. Sharma 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 Approve Appointment and Remuneration For For Management of V. Kalyana Rama as Chairman and Managing Director -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Company and Its For Against Management Subsidiaries to Conduct Entrusted Financial Management 2 Authorize the Company and Its For Against Management Subsidiaries to Purchase the Entrusted Financial Management Products of China Bohai Bank Co., Ltd. 3 Approve Amendments to Articles of For For Shareholder Association 4 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by CS Finance For For Management 2 Approve Shareholders Agreement and For For Management Related Transactions 3 Elect Lu Jianzhong as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liang Yanfeng as Director For For Shareholder 2a Elect Gu Xu as Director For For Shareholder 2b Elect Zhang Weihua as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Adjustment of Annual Caps For For For Management Year 2017, 2018, and 2019 of Related Party Transactions in Relation to the Provision of Commodities by China International Marine Containers (Group) Co., Ldt. and Subsidiaries 9 Approve Extension of Validity Period For For Management of the Shareholders' Resolutions for 12 Months 10 Approve Extension of Validity Period For For Management of the Authorization for 12 Months 11 Approve Provision of Guarantees to For For Management Wholly-Owned Subsidiary 12 Approve Provision of Guarantees to For For Management Shanghai COSCO SHIPPING Micro-finance Company Limited 13 Approve Ernst & Young, Hong Kong For For Shareholder Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Shareholders' Resolutions for 12 Months 2 Approve Extension of Validity Period For For Management of the Authorization for 12 Months -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Eligibility for Material Asset For For Management Restructuring 2 Approve Pre-conditional Voluntary For For Management General Cash Offer by UBS for All the Issued Shares of OOIL and Related Transactions 3 Approve Draft Report for the Material For For Management Asset Acquisition of COSCO Shipping Holdings Co., Ltd and Its Summary 4 Approve Offer Pursuant to Material For For Management Asset Restructuring 5 Approve Completeness and Compliance of For For Management the Legal Procedures in Respect of the Offer and Validity of the Relevant Legal Documents 6 Approve Valuation Report in Respect of For For Management the Material Asset Acquisition 7 Approve Independence of Valuation For For Management Agency, Reasonableness of Assumptions of the Valuation, Correlation on the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration of the Offer 8 Approve Assurance Report for the For For Management Differences in Accounting Policies and Its Summary 9 Approve Possible Dilution of Earnings For For Management per Share of the Company 10 Approve Authorization by the For For Management Shareholders to all Matters in Relation to the Material Asset Restructuring -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Criteria For For Management for Non-Public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 2.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 2.3 Approve Target Subscribers and For For Management Subscription Method in Relation to the Non-Public Issuance of A Shares 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares 2.5 Approve Number of A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.7 Approve Place of Listing of the A For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.8 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 2.9 Approve Arrangement of Accrued For For Management Undistributed Profit of the Company Prior to the Proposed Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares 2.10 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of A Shares 3 Approve Proposal in Respect of the For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 5 Approve Exemption from the Preparation For For Management of a Report on the Utilization of Proceeds from Previous Fund Raising 6 Approve COSCO SHIPPING Subscription For For Management Agreement 7 Approve Connected Transaction in For For Management Relation to the COSCO SHIPPING Subscription 8 Approve Waiver of COSCO SHIPPING's For For Management Obligation to Make a General Offer of the Securities of the Company as a Result of the COSCO SHIPPING Subscription Under PRC Laws and Regulations 9 Approve Shareholders' Return Plan for For For Management Three Years of 2017 to 2019 10 Approve Remedial Measures Regarding For For Management Dilution on Current Returns and the Impact on the Company's Major Financial Indicators by the Non-Public Issuance of A Shares 11 Approve Relevant Undertakings by For For Management Shareholders, Directors and Senior Management in Relation to the Remedial Measures Regarding Dilution on Current Returns by the Non-Public Issuance of A Shares 12 Approve Specific Mandate in Relation For For Management to the Non-Public Issuance of A Shares 13 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 1.3 Approve Target Subscribers and For For Management Subscription Method in Relation to the Non-Public Issuance of A Shares 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares 1.5 Approve Number of A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.7 Approve Place of Listing of the A For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.8 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 1.9 Approve Arrangement of Accrued For For Management Undistributed Profit of the Company Prior to the Proposed Non-Public Issuance of A Shares in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of A Shares 2 Approve Proposal in Respect of the For For Management Non-Public Issuance of A Shares 3 Approve COSCO SHIPPING Subscription For For Management Agreement 4 Approve Specific Mandate in Relation For For Management to the Non-Public Issuance of A Shares 5 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Increase of Annual For For Management Caps for Purchases on Seamen Leasing Under the Master Seamen Leasing Agreement -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Ticker: 1919 Security ID: Y1455B106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Company and Its Subsidiaries for the 2018 Provision of External Guarantees 6 Amend Articles of Association and For For Management Rules of Procedures of General Meetings of Shareholders 7 Approve Master Vessel Time Charter For For Management Services Agreement and Proposed Annual Caps for Two Financial Years Ending 31 December 2019 8 Adopt Share Option Scheme and Related For Against Shareholder Transactions 9 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For Against Management Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For For Management 3.1b Elect Fang Meng as Director For For Management 3.1c Elect Wang Haimin as Director For For Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Matters -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Yeung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Yang Zhicheng as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGS Share Option Scheme For Against Management 2 Approve Grant of Options to Mo Bin For Against Management Under the CGS Share Option Scheme -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Jung-sik as Outside Director For For Management 4.2 Elect Lee Jun-ho as Outside Director For For Management 4.3 Elect Choi In-beom as Outside Director For For Management 4.4 Elect Yoo Gi-seok as Outside Director For For Management 5.1 Elect Lee Jung-sik as a Member of For For Management Audit Committee 5.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 5.3 Elect Yoo Gi-seok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Dhanin Chearavanont as Director For Against Management 5.2 Elect Korsak Chairasmisak as Director For Against Management 5.3 Elect Soopakij Chearavanont as Director For Against Management 5.4 Elect Adirek Sripratak as Director For For Management 5.5 Elect Tanin Buranamanit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 3 Re: Location of For For Management Company Headquarters 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Accounts For For Management Report 4 Approve 2018 Arrangement of Guarantees For Against Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Amend Rules of Procedure for General For For Management Meetings 10 Amend Rules of Procedure for the Board For Against Management 11 Amend Rules of Procedure for the For For Management Supervisory Committee 12 Approve Issuance of Debt Financing For Against Management Instruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H shares 14 Approve Deloitte Touche Tohmatsu as For For Shareholder International Auditor and Deloitte Touche Tohmatsu CPA LLP as PRC Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 15 Approve Related Party Transaction For For Shareholder Agreements with CRRC Group 16 Approve New Financial Services For Against Shareholder Framework Agreement with CRRC Group 17.1 Elect Liu Hualong as Director For For Shareholder 17.2 Elect Sun Yongcai as Director For For Shareholder 17.3 Elect Xu Zongxiang as Director For For Shareholder 17.4 Elect Liu Zhiyong as Director For For Shareholder 17.5 Elect Li Guo'an as Director For For Shareholder 17.6 Elect Wu Zhuo as Director For For Shareholder 17.7 Elect Sun Patrick as Director For Against Shareholder 18.1 Elect Wan Jun as Supervisor For For Shareholder 18.2 Elect Chen Fangping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve General Mandate to Issue For For Management Onshore and Offshore Debt Financing Instruments 3.1 Elect Wang Changqing as Director For For Management 3.2 Elect Li Geping as Director For For Management 3.3 Elect Yu Zhongfu as Director For For Management 3.4 Elect Dong Shi as Director For For Management 3.5 Elect Zhang Qin as Director For For Management 3.6 Elect Zhu Jia as Director For For Management 3.7 Elect Wang Hao as Director For For Management 3.8 Elect Wang Bo as Director For For Management 3.9 Elect Xu Gang as Director For For Management 3.10 Elect Feng Genfu as Director For For Management 3.11 Elect Zhu Shengqin as Director For For Management 3.12 Elect Dai Deming as Director For For Management 3.13 Elect Bai Jianjun as Director For For Management 3.14 Elect Liu Qiao as Director For For Management 4.1 Elect Li Shihua as Supervisor For For Management 4.2 Elect Ai Bo as Supervisor For For Management 4.3 Elect Zhao Lijun as Supervisor For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Report of Previous Use of For For Management Proceeds -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the A Share Offering and Listing 2 Authorize Board and Persons Authorized For For Management by the Board to Deal with Matters Relating to the A Share Offering and Listing 3 Approve 2017 Work Report of the Board For For Management of Directors 4 Approve 2017 Work Report of the For For Management Supervisory Committee 5 Approve 2017 Final Financial Accounts For For Management Plan 6 Approve 2017 Annual Report For For Management 7 Approve Connected Transaction For For Management Agreements with Industrial and Commercial Bank of China Limited 8.1 Approve Related Party Transactions For For Management with CITIC Securities Company Limited 8.2 Approve Related Party Transactions For For Management with Industrial and Commercial Bank of China Limited 8.3 Approve Related Party Transactions For For Management with China Construction Bank Corporation 8.4 Approve Related Party Transactions For For Management with China Zheshang Bank Co., Ltd. 8.5 Approve Related Party Transactions For For Management with V-Fund Management Co., Ltd. 8.6 Approve Related Party Transactions For For Management with Beijing Capital Corporation Limited 8.7 Approve Related Party Transactions For For Management with Datang International Power Generation Co., Ltd. 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1818Y108 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the A Share Offering and Listing 2 Authorize Board and Persons Authorized For For Management by the Board to Deal with Matters Relating to the A Share Offering and Listing -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditors of the Company for For For Management Financial Reports for 2017 2 Approve Disposal Agreement and Related For For Management Transactions 3 Approve Provision of Guarantee for Its For For Shareholder Wholly-Owned Subsidiaries and the Cap for 2017 -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Report and Consolidated Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CUCKOO ELECTRONICS CO., LTD. Ticker: A192400 Security ID: Y1823J104 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Elect Koo Bon-Hak as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: A192400 Security ID: Y1823J104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management -------------------------------------------------------------------------------- CUMMINS INDIA LTD. Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Suzanne Wells as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Norbert Nusterer as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Cummins Limited, UK 9 Approve Material Related Party For For Management Transactions with Tata Cummins Private Limited 10 Approve Commission Remuneration to For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: DABUR Security ID: Y1855D140 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Mohit Burman as Director For For Management 5 Reelect Amit Burman as Director For Against Management 6 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of P.D. Narang as Whole-time Director -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Yong as Inside Director For For Management 3.2 Elect Kim Sang-woo as Inside Director For For Management 3.3 Elect Park Sang-shin as Inside Director For For Management 3.4 Elect Chang Dal-joong as Outside For For Management Director 3.5 Elect Han Jun-ho as Outside Director For For Management 3.6 Elect Park Chan-hui as Outside Director For For Management 3.7 Elect Lee Han-sang as Outside Director For For Management 4.1 Elect Park Chan-hui as a Member of For For Management Audit Committee 4.2 Elect Lee Han-sang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Seong-rip as Inside For For Management Director 1.2 Elect Lee Geun-mo as Inside Director For For Management 1.3 Elect Choi Jae-ho as Outside Director For For Management 2 Elect Choi Jae-ho as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LTD Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Xu Biying as Director For For Management 3e Elect Hu Xiaoling as Director For For Management 3f Elect Cheng Hanchuan as Director For For Management 3g Elect Liu Xiaobin as Director For For Management 3h Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For Against Management Summary 2 Approve 2017 Report of the Board of For Against Management Directors 3 Approve 2017 Report of the Supervisory For Against Management Committee 4 Approve 2017 Audited Consolidated For Against Management Financial Statements and Auditors' Report 5 Approve 2017 Profit Distribution Plan For For Management and Authorize Executive Directors to Deal with Related Matters 6 Approve Ernst & Young Hua Ming LLP as For Against Management Auditor and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association and For For Management Authorize Board to Apply For All Necessary Approvals and Make All Necessary Filings and Registrations -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayesh Nagindas Doshi as For For Management Director 4 Approve S.S. Kothari Mehta & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration to For Against Management Jayesh Nagindas Doshi as Executive Director and Chief Financial Officer 6 Approve Revision in the Remuneration For Against Management of Jai Hari Dalmia as Managing Director 7 Approve Revision in the Remuneration For Against Management of Yadu Hari Dalmia as Managing Director -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # 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 Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: JAN 24, 2018 Meeting Type: Court Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ruihua Certified Public For For Management Accountants and RSM Hong Kong as Domestic and Overseas Auditors and to Fix Their Audit Fees 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wafangdian Thermal Power Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Shengxiang as Director For For Management 1.2 Elect Zhang Ping as Director For For Management 1.3 Approve Resignation of Liu Haixia as For For Management Director 1.4 Approve Resignation of Guan Tiangang For For Management as Director 2.1 Approve Franchising Operation For For Management Agreement on Flue Gas Desulfurization and Denitrification by Datang Environment Company and Huludao Thermal Power Company 2.2 Approve Franchising Operation For For Management Agreement on Flue Gas Desulfurization and Denitrification by Datang Environment Company and Shendong Thermal Power Company 2.3 Approve Franchising Operation For For Management Agreement on Flue Gas Denitrification by Datang Environment Company and Leizhou Power Generation Company 2.4 Approve Franchising Operation For For Management Agreement on Flue Gas Desulfurization by Datang Environment Company and Leizhou Power Generation Company 2.5 Approve Franchising Operation For For Management Agreement on Flue Gas Denitrification by Datang Environment Company and Tangshan Beijiao Thermal Power Company 2.6 Approve Franchising Operation For For Management Agreement on Flue Gas Desulfurization by Datang Environment Company and Tangshan Beijiao Thermal Power Company 3 Approve Resolution on Entrustment of For For Management Datang Environment Company to Undertake EPC Project on Coal Transmission System of Leizhou Power Generation Company 4.1 Approve Procurement of Production and For For Management Infrastructure Materials and Relevant Auxiliary Services to be Provided by CDC to Company 4.2 Approve Coal Supply Service to be For For Management Provided by CDC to Company 4.3 Approve Infrastructure EPC Contracting For For Management Services to be Provided by CDC to Company 4.4 Approve Sale of Electricity and For For Management Electricity Entrustment Agency Services to be Provided by CDC to Company 4.5 Approve Technological Transformation, For For Management Operations Management and Repair and Maintenance Services to be Provided by CDC to Company 4.6 Approve Coal Supply and Coal For For Management Transportation Services to be Provided by Company to CDC 5 Approve Acquisition of Entire Equity For For Management Interests of Datang Heilongjiang Power Generation Co., Ltd., Datang Anhui Power Generation Co., Ltd. and Datang Hebei Power Generation Co., Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Appointment of Auditing Firm For For Shareholder for 2018 6 Approve 2018 Financing Guarantee For Against Shareholder 7 Approve Registration of Debt Financing For Against Management Instruments of Non-financial Enterprises 8 Approve Merger of Guangdong Renewable For For Management Power Company and Qinghai Renewable Power Company 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Increase in Registered Capital For For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Park Sang-yong as Outside For For Management Director to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payments For For Management 5.1 Elect Ng Kong Meng as Director For For Management 5.2 Elect Chu Chih-yuan as Director For For Management 5.3 Elect Witoon Simachokedee as Director For For Management 6 Elect Tipawan Chayutimand as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 Yancey Hai, with Shareholder No. For For Management 00038010, as Non-Independent Director 4.2 Elect Mark Ko, with Shareholder No. For For Management 00015314, as Non-Independent Director 4.3 Elect Bruce CH Cheng, with Shareholder For For Management No.00000001, as Non-Independent Director 4.4 Elect Ping Cheng, with Shareholder No. For For Management 00000043, as Non-Independent Director 4.5 Elect Simon Chang, with Shareholder No. For For Management 00000019, as Non-Independent Director 4.6 Elect Albert Chang, with Shareholder For For Management No.00000032, as Non-Independent Director 4.7 Elect Victor Cheng, with Shareholder For For Management No.00000044, as Non-Independent Director 4.8 Elect Yung-Chin Chen, with ID No. For For Management A100978XXX, as Independent Director 4.9 Elect George Chao, with ID No. For For Management K101511XXX, as Independent Director 4.10 Elect Tsong-Pyng Perng, with ID No. For For Management J100603XXX, as Independent Director 4.11 Elect Ji-Ren Lee, with ID No. For For Management Y120143XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harshil Mehta as Director For For Management 2 Approve Appointment and Remuneration For For Management of Harshil Mehta as Executive Director Designated as Joint Managing Director and Chief Executive Officer 3 Approve Revision in the Remuneration For For Management of Kapil Wadhawan as Executive Director Designated as Chairman & Managing Director 4 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities 5 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: MAR 03, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dewan Housing Finance For Against Management Corporation Limited Employee Stock Appreciation Rights Plan 2015 -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: DHFL Security ID: Y2055V112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Dheeraj Wadhawan as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ryong as Inside For For Management Director 2.2 Elect Cho Hae-nyeong as Outside For For Management Director 2.3 Elect Seo In-deok as Outside Director For For Management 2.4 Elect Ha Jong-hwa as Outside Director For For Management 2.5 Elect Lee Dam as Outisde Director For For Management 3.1 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 3.2 Elect Lee Dam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vimala V.R. Menon as Director For For Management 2 Elect Haakon Bruaset Kjoel as Director For For Management 3 Elect Torstein Pederson as Director For For Management 4 Elect Tone Ripel as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Goncalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja De Bruyn Sebotsa as For For Management Member of the Audit Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Sindi Zilwa as Director For For Management 4.3 Re-elect Faith Khanyile as Director For For Management 4.4 Re-elect Herman Bosman as Director For For Management 4.5 Elect Rob Enslin as Director For For Management 4.6 Elect Deon Viljoen as Director For For Management 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Implementation Report For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For Against Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DGH Security ID: S2193Q113 Meeting Date: OCT 27, 2017 Meeting Type: Court Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme Does Not Become Unconditional and is Not Continued 1 Approve Waiver of Mandatory Offer For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DGH Security ID: S2193Q113 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the DGHL CSP Scheme For Against Management 1 Approve the Distell CSP Scheme For Against Management 2 Approve the Making of Awards Under the For Against Management Distell CSP Scheme 3 Authorise Ratification of Approved For Against Management Resolutions -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DGH Security ID: S2193Q113 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Designated Auditor 3.1 Elect Mark Bowman as Director For For Management 3.2 Re-elect Gugu Dingaan as Director For For Management 3.3 Re-elect Piet Beyers as Director For For Management 3.4 Elect Pieter Louw as Alternate Director For Against Management 3.5 Re-elect Joe Madungandaba as Director For For Management 3.6 Re-elect Catharina Sevillano-Barredo For For Management as Director 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 Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For Against Management Remuneration 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: DIVISLAB Security ID: Y2076F112 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # 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 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ramesh B. V. Nimmagadda as For For Management Director 6 Elect Nilima Motaparti as Director and For For Management Approve Appointment and Remuneration of Nilima Motaparti as Executive Director 7 Elect S. Ganapaty as Director For For Management -------------------------------------------------------------------------------- DLF LTD. Ticker: DLF Security ID: Y2089H105 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # 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.S. Talwar as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 7 Approve Related Party Transactions For For Management 8 Approve Share Purchase and For For Management Shareholders Agreement and Related Transaction Documents -------------------------------------------------------------------------------- DLF LTD. Ticker: DLF Security ID: Y2089H105 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Compulsorily For For Management Convertible Debentures and Warrants on Preferential Basis to Promoter/Promoter Group 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Elect Ashok Kumar Tyagi as Director For Against Management and Approve Appointment and Remuneration of Ashok Kumar Tyagi as Executive Director 5 Elect Devinder Singh as Director and For Against Management Approve Appointment and Remuneration of Devinder Singh as Executive Director -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 16, 2017 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers 4 Appoint SGV & Co. as External Auditors For For Management 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Victor A. Consunji as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2018 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 10 Approve Resignation of Liu Weidong None For Shareholder -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: A014820 Security ID: Y209A1106 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Woong-geol as Inside Director For For Management 2.2 Elect Lee Han-sung as Outside Director For For Management -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: A014820 Security ID: Y209A1106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Appoint Park Moon-seo as Internal For Against Management Auditor 3.2 Appoint Kim Myeong-chan 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 Auditors -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Lee Du-hui as Outside Director For For Management 4 Elect Lee Du-hui as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-woo as Inside Director For For Management 2.2 Elect Choi Hyeong-hui as Inside For For Management Director 2.3 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: A042670 Security ID: Y2102E105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Dong-yeon as Inside Director For For Management 2.2 Elect Ko Seok-beom as Inside Director For For Management 3.1 Elect Han Seung-su as Outside Director For Against Management 3.2 Elect Yoon Jeung-hyeon as Outside For For Management Director 3.3 Elect Yoon Seong-su as Outside Director For For Management 4.1 Elect Han Seung-su as a Member of For Against Management Audit Committee 4.2 Elect Yoon Jeung-hyeon as a Member of For For Management Audit Committee 4.3 Elect Yoon Seong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the 2016 Audited Financial For For Management Statements and the 2016 Annual Report 3 Ratify Actions of the Board of For For Management Directors and Officers 4 Appoint KPMG R.G. Manabat & Co. as For For Management Auditors 5 Approve Follow on Offering Plan For For Management 6.1 Elect Edgar J. Sia II as Director For For Management 6.2 Elect Tony Tan Caktiong as Director For Withhold Management 6.3 Elect Ferdinand J. Sia as Director For Withhold Management 6.4 Elect Rizza Marie Joy J. Sia as For Withhold Management Director 6.5 Elect William Tan Untiong as Director For Withhold Management 6.6 Elect Joseph Tanbuntiong as Director For Withhold Management 6.7 Elect Gary P. Cheng as Director For For Management 6.8 Elect Vicente S. Perez, Jr. as Director For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Wholetime Director Designated as Chairman 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G V Prasad as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of K Satish Reddy as Wholetime Director Designated as Chairman 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dr. Reddy's Employees Stock For Against Management Option Scheme, 2002 and Dr. Reddy's Employees ADR Stock Option Scheme, 2007 2 Approve Grant of Stock Options to For Against Management Employees of Subsidiaries of the Company 3 Approve Appointment and Remuneration For For Management of Akhil Ravi as Director- Business Development and Portfolio -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JAN 20, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dr. Reddy's Employees Stock For Against Management Option Scheme, 2002 and Dr. Reddy's Employees ADR Stock Option Scheme, 2007 2 Approve Grant of Stock Options to For Against Management Employees of Subsidiaries of the Company 3 Approve Appointment and Remuneration For For Management of Akhil Ravi as Director- Business Development and Portfolio -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyung Tae-joon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Share by For For Management Capitalization of Profit and Employee Compensation 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect YEA KANG WANG, with ID No. For For Management R102735XXX, as Independent Director 3.2 Elect CHENG PING YU, with ID No. For For Management V120386XXX, as Independent Director 3.3 Elect NAI MING LIU, with ID No. For For Management H121219XXX, as Independent Director 3.4 Elect as Non-Independent Director 1 None Against Shareholder 3.5 Elect as Non-Independent Director 2 None Against Shareholder 3.6 Elect as Non-Independent Director 3 None Against Shareholder 3.7 Elect as Non-Independent Director 4 None Against Shareholder 3.8 Elect as Non-Independent Director 5 None Against Shareholder 3.9 Elect as Non-Independent Director 6 None Against Shareholder 3.10 Elect as Non-Independent Director 7 None Against Shareholder 3.11 Elect as Non-Independent Director 8 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Amend Bylaws For Against Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Amend Bylaws For Against Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rujan Panjwani as Director For For Management 4 Approve Price Waterhouse, Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Rashesh Shah as Managing Director and Chief Executive Officer 6 Approve Reappointment and Remuneration For For Management of Venkatchalam Ramaswamy as Executive Director 7 Reelect P. N. Venkatachalam as Director For For Management 8 Reelect Berjis Desai as Director For For Management 9 Reelect Sanjiv Misra as Director For Against Management 10 Reelect Navtej S. Nandra as Director For For Management 11 Reelect Kunnasagaran Chinniah as For For Management Director -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # 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 -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve S R Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Siddhartha Lal For Against Management as Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PwC as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6.1 Amend Section 18 of Article of For For Management Association 6.2 Amend Section 29 of Article of For For Management Association 7 Approve Remuneration of Directors For For Management 8.1 Elect Pasu Loharjun as Director For For Management 8.2 Elect Nualnoi Treerat as Director For For Management 8.3 Elect Bordin Rassameethes as Director For For Management 8.4 Elect Witoon Kulcharoenwirat as For For Management Director 8.5 Elect Wisak Watanasap as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q108 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Elvira Baracuhy Cavalcanti None For Shareholder Presta as Director Appointed by Preferred Shareholder 8 Elect Charles Rene Lebarbenchon as None For Shareholder Alternate Fiscal Council Members Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # 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 R. S. Goenka as Director For Against Management 4 Reelect Mohan Goenka as Director For For Management 5 Reelect S.K. Goenka as Director For For Management 6 Approve S. R.Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Reelect K. N. Memani as Director For Against Management 8 Reelect Y. P. Trivedi as Director For For Management 9 Reelect S. B. Ganguly as Director For Against Management 10 Reelect A. K. Deb as Director For For Management 11 Reelect P. K. Khaitan as Director For Against Management 12 Reelect M. D. Mallya as Director For For Management 13 Elect C. K. Dhanuka as Director For For Management 14 Approve Reappointment and Remuneration For For Management of R. S. Agarwal as Executive Chairman 15 Approve Reappointment and Remuneration For Against Management of R. S. Goenka as Whole-Time Director 16 Approve Revision in the Remuneration For For Management of Priti A Sureka as Wholetime Director 17 Approve Revision in the Remuneration For For Management of Prashant Goenka as Wholetime Director 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: JUN 09, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P303 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement to Absorb Bradar For For Management Industria S.A. 2 Approve Agreement to Absorb Industria For For Management Aeronautica Neiva Ltda. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Bradar Industria S.A. 5 Approve Independent Firm's Appraisal For For Management on Industria Aeronautica Neiva Ltda. 6 Approve Absorption of Bradar Industria For For Management S.A. 7 Approve Absorption of Industria For For Management Aeronautica Neiva Ltda. -------------------------------------------------------------------------------- EMPERADOR INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 15, 2017 5 Ratify Acts of the Board of Directors, For For Management Board Committees, and Management 6 Appoint External Auditors For For Management 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Alejo L. Villanueva, Jr. as For For Management Director 7.7 Elect Enrique M. Soriano III as For For Management Director -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: OCT 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Validation and None None Management Registration of Attendees; Verify Quorum 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of Meeting For For Management 4 Change Company Name and Amend Articles For For Management Accordingly 5 Elect Directors For Against Management 6 Grant Corporate Guarantee to TRECSA For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 44 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 17 per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Receive Report Regarding Related-Party For For Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Organizational Changes; For For Management Approve Loan Guarantees in Favor of Ausenco Peru SAC Re: Mina Justa Project b Consolidate Bylaws; Adopt All For Against Management Necessary Agreements to Execute, Legalize and Formalize Amendments to Articles Approved by General Meeting -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2018 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Approve Absorption of Enel Green Power For For Management Latin America SA by Enel Chile SA 3 Authorize Increase in Capital by CLP 1. For For Management 89 Trillion via Issuance of 23.07 Billion Shares 4 Authorize Herman Chadwick to Vote in For For Management Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM 5 Amend Articles and Consolidate Bylaws For For Management 6 Approve Registration of New Shares For For Management with SVS, Insurance Registry and New ADSs with SEC 7 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: P3710M109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding Related-Party None None Management Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles 3 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: 29244T101 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Regarding Related-Party None None Management Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA 2 Remove Articles 1 bis, 5 bis, 16 bis, For For Management 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles 3 Receive Report Regarding Other None None Management Related-Party Transactions Entered During Period Since Last Shareholders' Meeting 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GENERACION CHILE S.A. Ticker: ENELGXCH Security ID: 29244T101 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Status of Compliance None None Management with Suspensive Condition of Success of Takeover Bid to Proceed to Remove all Articles Associated to Law No. 3500 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2018 7 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 8 Appoint Auditors For For Management 9 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 10 Designate Risk Assessment Companies For For Management 11 Approve Investment and Financing Policy For For Management 12 Present Dividend Policy and None None Management Distribution Procedures 13 Receive Report Regarding Related-Party None None Management Transactions 14 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 15 Other Business For Against Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 4 For For Management 2 Approve Decrease in Board Size from 9 For For Management to 5 Members; Amend Article 7 3 Remove Article 24 For For Management 4 Consolidate Bylaws For For Management 5 Receive Report Regarding Related-Party None None Management Transactions 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC COMPANY LTD Ticker: EA Security ID: Y2290P110 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Cancellation of Issuance of For For Management Debentures 5 Authorize Issuance of Debentures For For Management 6 Approve Allocation of Income and For For Management Dividend Payment 7 Approve Remuneration of Directors For For Management 8.1 Elect Amorn Sapthaweekul as Director For Against Management 8.2 Elect Chaiwat Pongpisitsakul as For For Management Director 8.3 Elect Sutham Songsiri as Director For For Management 8.4 Elect Somboon Ahunai as Director For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous For For Management Shareholder Meeting 4 Amend the Seventh Article of the For For Management Articles of Incorporation 5 Approve Amendments to the By-laws For For Management 6 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2017 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Federico R. Lopez as Director For For Management 6.2 Elect Richard B. Tantoco as Director For Against Management 6.3 Elect Francis Giles B. Puno as Director For Against Management 6.4 Elect Jonathan C. Russell as Director For Against Management 6.5 Elect Joaquin E. Quintos IV as Director For Against Management 6.6 Elect David Simon Luboff as Director For Against Management 6.7 Elect David Andrew Baldwin as Director For Against Management 6.8 Elect Christopher Eu Sun Low as For Against Management Director 6.9 Elect Manuel I. Ayala as Director For For Management 6.10 Elect Edgar O. Chua as Director For For Management 6.11 Elect Francisco Ed. Lim as Director For For Management 7 Appoint SGV & Co. as the External For For Management Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2017 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Reverse Stock Split For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Distribute Interim For For Management Dividends 14 Approve Accounting Transfers in Case For For Management of Losses for 2018 15 Receive Information on Share None None Management Repurchases 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Liu Min 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 -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Usage of Funds from For For Management Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares via Private Placement to Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC COMPANY LIMITED Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' Report For For Management for Operating Results Including Annual Report and Approve Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Chakkrit Parapuntakul as Director For For Management 4.2 Elect Manoch Munjitjuntra as Director For Against Management 4.3 Elect Ratrimani Pasiphol as Director For Against Management 4.4 Elect Wattana Chantarasorn as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Adopt New Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Preference Shares For For Management 2 Approve Reduction in Issued Share For For Management Capital 3 Announcement of New Board Members None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S114 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 1 Approve Change in Use of Part of the For For Management Proceeds from Issue of H Shares 2 Elect Zhang Jingcai as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S114 Meeting Date: OCT 17, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Yunlong as Director For For Management 1.2 Elect Ge Haijiao as Director For For Management 1.3 Elect Xue Feng as Director For For Management 1.4 Elect Ju Hao as Director For For Management 1.5 Elect Yin Lianchen as Director For For Management 1.6 Elect Chan Ming Kin as Director For For Management 1.7 Elect Xue Keqing as Director For For Shareholder 2.1 Elect Xu Jingchang as Director For For Management 2.2 Elect Xiong Yan as Director For For Management 2.3 Elect Li Zheping as Director For For Management 2.4 Elect Au Sing Kun as Director For For Management 3.1 Elect Liu Jiping as Supervisor For For Management 3.2 Elect Zhang Jingcai as Supervisor For For Management 3.3 Elect Wang Hongyang as Supervisor For For Management 3.4 Elect Zhu Wuxiang as Supervisor For For Management 3.5 Elect Zhang Limin as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S114 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Terms of Reference of the Board For For Management of Directors 3 Amend Terms of Reference of the For For Management Supervisory Committee -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES CO., LTD. Ticker: 601788 Security ID: Y2357S114 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Expected Ordinary Related For For Management Party Transactions 6 Approve Proposal of Proprietary For For Management Trading Business Scale in 2018 7 Approve Ernst & Young Hua Ming LLP as For For Management PRC External Auditors and Ernst & Young as Overseas External Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Type in Relation to the For For Management Issuance of Overseas Debt Financing Instruments 8.2 Approve Term in Relation to the For For Management Issuance of Overseas Debt Financing Instruments 8.3 Approve Interest Rates in Relation to For For Management the Issuance of Overseas Debt Financing Instruments 8.4 Approve Issuer, Size and Method of For For Management Issuance in Relation to the Issuance of Overseas Debt Financing Instruments 8.5 Approve Issue Price in Relation to the For For Management Issuance of Overseas Debt Financing Instruments 8.6 Approve Guarantees and Other For For Management Arrangements in Relation to the Issuance of Overseas Debt Financing Instruments 8.7 Approve Purpose of Proceeds in For For Management Relation to the Issuance of Overseas Debt Financing Instruments 8.8 Approve Target Subscribers and For For Management Arrangements for Placement to the Shareholders of the Company in Relation to the Issuance of Overseas Debt Financing Instruments 8.9 Approve Listing of the Debt Financing For For Management Instruments 8.10 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Overseas Debt Financing Instruments 8.11 Authorize Matters Relating to the For For Management Issuance of the Overseas Corporate Debt Financing Instruments 9.1 Approve Issuer in Relation to the For For Management Issuance of Asset-backed Securities 9.2 Approve Size of Issuance in Relation For For Management to the Issuance of Asset-backed Securities 9.3 Approve Underlying Assets in Relation For For Management to the Issuance of Asset-backed Securities 9.4 Approve Period of Vehicle in Relation For For Management to the Issuance of Asset-backed Securities 9.5 Approve Expected Yield in Relation to For For Management the Issuance of Asset-backed Securities 9.6 Approve Place of Listing in Relation For For Management to the Issuance of Asset-backed Securities 9.7 Approve Guarantees in Relation to the For For Management Issuance of Asset-backed Securities 9.8 Approve Measures for Guaranteeing Debt For For Management Repayment in Relation to the Issuance of Asset-backed Securities 9.9 Authorize Matters in Relation to the For For Management Issuance of Asset-backed Securities 9.10 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Asset-Backed Securities 10 Approve to Hear Independent Directors' None None Management 2017 Annual Work Report -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # 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 Reelect R. B. Raheja as Director For For Management 5 Approve B S R & Co. Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Exxaro Shares 2 Approve Revocation of Special For For Management Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity 3 Authorise Specific Issuance of Exxaro For For Management Shares to NewBEECo 4 Approve Financial Assistance to For For Management NewBEECo 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Monhla Hlahla as Director For For Management 1.2 Elect Daphne Mashile-Nkosi as Director For For Management 1.3 Elect Likhapha Mbatha as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management 1.5 Re-elect Vuyisa Nkonyeni as Director For For Management 1.6 Elect Anuradha Sing as Director For For Management 1.7 Re-elect Jeff van Rooyen as Director For For Management 2.1 Elect Ras Myburgh as Member of the For For Management Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Likhapha Mbatha as Member of the For For Management Social and Ethics Committee 3.2 Elect Anuradha Sing as Member of the For For Management Social and Ethics Committee 3.3 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 and Appoint TD Shango as the Designated Audit Partner 5 Authorise Board to Issue Shares for For For Management Cash 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Adopt New Memorandum of Incorporation For Against Management 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 -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Remaining For For Management Tronox Shares 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Douglas Tong Hsu, with For For Management Shareholder No. 0000008, as Non-Independent Director 4.2 Elect Johnny Hsi, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.3 Elect Peter Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.4 Elect Shaw Y. Wang, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.5 Elect Raymond Hsu, Representative of For For Management Asia Cement Corp., with Shareholder No. 0000319, as Non-Independent Director 4.6 Elect Richard Yang, Representative of For For Management Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.7 Elect Tonia Katherine Hsu, For For Management Representative of Far Eastern Department Stores Ltd., with Shareholder No. 0000844, as Non-Independent Director 4.8 Elect Kwan-Tao Li, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.9 Elect Alice Hsu, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0021778, as Non-Independent Director 4.10 Elect Champion Lee, Representative of For For Management Yue Ding Investment Co., Ltd., with Shareholder No. 0118441, as Non-Independent Director 4.11 Elect Bing Shen, with ID No. For For Management A110904XXX, as Independent Director 4.12 Elect Johnsee Lee, with ID No. For For Management P100035XXX, as Independent Director 4.13 Elect Sheng-Cheng Hu, with ID No. For For Management G101118XXX, as Independent Director 5 Approve Release of the Relevant For For Management Directors from the Non-Competition Restriction Under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 4.1 Elect DOUGLAS HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.2 Elect PETER HSU, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.3 Elect JAN NILSSON, Representative of For For Management Yuan Ding Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHAMPION LEE, Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.5 Elect JEFF HSU, Representative of Yuan For For Management Ding Co., Ltd., with Shareholder No. 17366, as Non-Independent Director 4.6 Elect TOON LIM, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-Independent Director 4.7 Elect KEIJIRO MURAYAMA, Representative For For Management of U-Ming Marine Transport Corp., with Shareholder No. 51567, as Non-Independent Director 4.8 Elect BONNIE PENG, Representative of For For Management Asia Investment Corp., with Shareholder No. 15088, as Non-Independent Director 4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For Against Management No. 1944121XXX, as Independent Director 4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management S124811XXX, as Independent Director 4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 4.1 Elect ZHANG,ZHENG-SHENG with ID No. For Against Management P100022XXX as Independent Director 4.2 Elect YE,MING-FENG with ID No. For For Management J100294XXX as Independent Director 4.3 Elect CHEN,XIU-ZU with ID No. For For Management E201561XXX 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 of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 2 Approve Directors' Fees from June 29, For For Management 2018 Until the Next Annual General Meeting 3 Approve Directors' Benefits from June For For Management 29, 2018 Until the Next Annual General Meeting 4 Elect Zakaria Arshad as Director For For Management 5 Elect Ab Ghani Mohd Ali as Director For For Management 6 Elect Abu Bakar Harun as Director For For Management 7 Elect Azhar Abdul Hamid as Director For For Management 8 Elect Salmiah Ahmad as Director For For Management 9 Elect Mohamed Nazeeb P.Alithambi as For For Management Director 10 Elect Mohd Anwar Yahya as Director For For Management 11 Elect Nesadurai Kalanithi as Director For For Management 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Adopt New Constitution For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Wang Jian Hong with Shareholder For For Management No. 3 as Non-independent Director 7.2 Elect Wang Jian Rong with Shareholder For For Management No. 4 as Non-independent Director 7.3 Elect Chen Hui Ling with Shareholder For For Management No. 17 as Non-independent Director 7.4 Elect Cai Xi Jin with ID No. For For Management Q100694XXX as Non-independent Director 7.5 Elect Peter Dale Nickerson with For For Management Shareholder No. 57128 as Non-independent Director 7.6 Elect Chen Zhao Ji with Shareholder No. For For Management 38202 as Non-independent Director 7.7 Elect Chen Shi Rong with Shareholder For For Management No. 16 as Non-independent Director 7.8 Elect Lu Zong Da with Shareholder No. For For Management 18 as Non-independent Director 7.9 Elect Zhong Yi Hua with ID No. For Did Not Vote Management Q120042XXX as Non-independent Director 7.10 Elect Wang Qiu Xiong with Shareholder For For Management No. 6 as Non-independent Director 7.11 Elect Huang Hao Jian with ID No. For For Management P101154XXX as Independent Director 7.12 Elect Lin Zhong Yi with ID No. For For Management S120772XXX as Independent Director 7.13 Elect Lu You Sheng with ID No. For For Management V120131XXX as Independent Director 7.14 Elect Li Xue Cheng with ID No. For Against Management F121943XXX as Independent Director 7.15 Elect Chen Min Sheng with ID No. For For Management E220472XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Fibria-MS For For Management Celulose Sul Mato-Grossense Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Three 6A Elect Fiscal Council Members and For Abstain Management Alternates 6B 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? 7A Elect Domenica Eisenstein Noronha as None For Shareholder Fiscal Council Member and Mauricio Rocha Alves de Carvalho as Alternate Appointed by Minority Shareholders 7B Elect Marcos Tadeu De Siqueira as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 4.1 Elect Ray-Beam Dawn, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.2 Elect Chien-Hao Lin, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.3 Elect Meei-Ling Jeng, Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.4 Elect Shing-Rong Lo, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.5 Elect Doris Wang, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.6 Elect Hung-Ju Chen, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.7 Elect Li-Chiung Su, Representative of For For Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.8 Elect Shwu-Mei Shiue Chou, For For Management Representative of Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.9 Elect Yi-Shun Chang, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.10 Elect Chi-Pin Hou, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 1250015, as Non-independent Director 4.11 Elect Chuan-Chuan Hsieh, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.12 Elect Sheryl C.Y. Huang, For For Management Representative of Bank of Taiwan with Shareholder No. 1250012, as Non-independent Director 4.13 Elect a Representative of Golden Gate For For Management Investment Co., Ltd. with Shareholder No. 4675749 as Non-independent Director 4.14 Elect a Representative of Global For For Management Vision Investment Co., Ltd. with Shareholder No. 4562879 as Non-independent Director 4.15 Elect Yen-Liang Chen with ID No. For For Management D120848XXX as Independent Director 4.16 Elect Rachel J. Huang with ID No. For For Management J221239XXX as Independent Director 4.17 Elect Chun-Hung Lin with ID No. For For Management J120418XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For For Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For For Management 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Elect Thandie Mashego as Director For For Management 1.6 Elect Herman Bosman as Director For Against Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For Against Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment For For Management 3 Approve Special Dividend For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Wen Yuan Wong with Shareholder For For Management No. 327181 as Non-independent Director 5.2 Elect Fu Yuan Hong with Shareholder No. For For Management 498 as Non-independent Director 5.3 Elect Wilfred Wang with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Ruey Yu Wang, Representative of For For Management Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director 5.5 Elect Walter Wang, Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director 5.6 Elect Dong Terng Huang with For For Management Shareholder No. 269918 as Non-independent Director 5.7 Elect Ing Dar Fang with Shareholder For For Management 298313 as Non-independent Director 5.8 Elect Wen Chin Lu with Shareholder No. For For Management 289911 as Non-independent Director 5.9 Elect Ching Fen Lee with ID No. For For Management A122251XXX as Non-independent Director 5.10 Elect Jin Hua Pan with ID No. For For Management T102349XXX as Non-independent Director 5.11 Elect Wei Keng Chien with ID No. For For Management M120163XXX as Non-independent Director 5.12 Elect Tsung Yuan Chang with ID No. For For Management C101311XXX as Non-independent Director 5.13 Elect Ruey Long Chen with ID No. For Against Management Q100765XXX as Independent Director 5.14 Elect Hwei Chen Huang with ID No. For For Management N103617XXX as Independent Director 5.15 Elect Tai Lang Chien with ID No. For For Management T102591XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect Bao Lang Chen, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.2 Elect William Wong, Representative of For For Management Formosa Chemicals and Fibre Corporation, with Shareholder No. 3 as Non-Independent Director 5.3 Elect Susan Wang, Representative of For For Management Formosa Plastics Corporation, with Shareholder No. 1 as Non-Independent Director 5.4 Elect Wilfred Wang, Representative of For For Management Nan Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.5 Elect Walter Wang with ID No. For For Management A123114XXX as Non-Independent Director 5.6 Elect Mihn Tsao, Representative of Nan For For Management Ya Plastics Corporation, with Shareholder No. 2 as Non-Independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-Independent Director 5.8 Elect Jiu-Shih Chen with Shareholder For For Management No. 20122 as Non-Independent Director 5.9 Elect Ling Shen Ma with ID No. For For Management D101105XXX as Non-Independent Director 5.10 Elect Te-Hsiung Hsu with Shareholder For For Management No. 19974 as Non-Independent Director 5.11 Elect Song-Yueh Tsay with ID No. For For Management B100428XXX as Non-Independent Director 5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management 20124 as Non-Independent Director 5.13 Elect C.P. Chang with ID No. For Against Management N102640XXX as Independent Director 5.14 Elect Yu Cheng with ID No. P102776XXX For Against Management as Independent Director 5.15 Elect Lee Sush-der with ID No. For For Management N100052XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Amendments to Trading Procedures For For Management Governing Derivatives Products 5.1 Elect JASON LIN, with ID No.D100660XXX For For Management as Non-independent Director 5.2 Elect WILLIAM WONG, a Representative For For Management of FORMOSA CHEMICALS AND FIBRE CORPORATION, with SHAREHOLDER NO. 0006400, as Non-independent Director 5.3 Elect SUSAN WANG, a Representative of For For Management NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO.0006145, as Non-independent Director 5.4 Elect WILFRED WANG, a Representative For For Management of FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO.0558432, as Non-independent Director 5.5 Elect C. T. LEE, with SHAREHOLDER NO. For For Management 0006190 as Non-independent Director 5.6 Elect CHER WANG, with SHAREHOLDER NO. For For Management 0771725 as Non-independent Director 5.7 Elect RALPH HO, with SHAREHOLDER NO. For For Management 0000038 as Non-independent Director 5.8 Elect K. H. WU, with SHAREHOLDER NO. For For Management 0055597 as Non-independent Director 5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management 0417050 as Non-independent Director 5.10 Elect CHENG-CHUNG CHENG, with ID No. For For Management A102215XXX as Non-independent Director 5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management as Non-independent Director 5.12 Elect CHING-LIAN HUANG, with ID No. For For Management R101423XXX as Non-independent Director 5.13 Elect C. L.WEI, with ID No.J100196XXX For Against Management as Independent Director 5.14 Elect C. J. WU, with ID No.R101312XXX For For Management as Independent Director 5.15 Elect YEN-HSIANG SHIH, with ID No. For For Management B100487XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Fosun For Against Management Tourism and Culture Group (Cayman) Company Limited and Related Transactions 2 Approve Grant of Options to Qian For Against Management Jiannong Under the Share Option Scheme 3 Authorize Board of Fosun Tourism and For Against Management Culture Group (Cayman) Company Limited to Deal with All Matters in Relation to the Issuance of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Qunbin as Director For For Management 3.2 Elect Chen Qiyu as Director For For Management 3.3 Elect Xu Xiaoliang as Director For For Management 3.4 Elect Qin Xuetang as Director For For Management 3.5 Elect Zhang Shengman as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 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 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 9f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9m Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9n Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9o Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9p Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9q Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 9r Approve Grant of Award Shares to Yu For Against Management Xiaodong Under the Share Award Scheme 9s Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9t Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9u Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 9v Approve Grant of Award Shares to Pei For Against Management Yu Under the Share Award Scheme 9w Approve Grant of Award Shares to Other For Against Management Selected Participants Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Hui Choon Kit as Director For For Management 3 Elect Syed Badarudin Jamalullail as For For Management Director 4 Elect Jorgen Bornhoft as Director For For Management 5 Elect Lee Kong Yip as Director For For Management 6 Elect Mohd Anwar bin Yahya as Director For For Management 7 Elect Faridah binti Abdul Kadir as For For Management Director 8 Elect Aida binti Md Daud as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Fundraising For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chow Siu Lui as Director For For Management 3b Elect Tsang Sai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & 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 -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: FRETAIL Security ID: Y0R8CN111 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Sridevi Badiga as Director For For Management 5 Approve Revision in the Remuneration For For Management of Kishore Biyani as Managing Director 6 Approve Revision in the Remuneration For For Management of Rakesh Biyani as Joint Managing Director 7 Approve Increase in Limit on Foreign For For Management Shareholdings 8 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: FRETAIL Security ID: Y0R8CN111 Meeting Date: SEP 26, 2017 Meeting Type: Court Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: FRETAIL Security ID: Y0R8CN111 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: OCT 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For Against Management Preferential Allotment/Private Placement Basis -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: FRETAIL Security ID: Y0R8CN111 Meeting Date: MAR 18, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares of For For Management Hypercity Retail (India) Limited -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Cho Tak Wong as Director For For Management 3.2 Elect Tso Fai as Director For For Management 3.3 Elect Chen Xiangming as Director For For Management 3.4 Elect Sun Yiqun as Director For For Management 3.5 Elect Zhu Dezhen as Director For For Management 3.6 Elect Wu Shinong as Director For For Management 4.1 Elect Liu Xiaozhi as Director For For Management 4.2 Elect Wu Yuhui as Director For For Management 4.3 Elect Cheung Kit Man Alison as Director For For Management 5.1 Elect Chen Mingsen as Supervisor For For Management 5.2 Elect Ni Shiyou as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 600660 Security ID: Y2680G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Statements For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 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 2018 and Their Service Charges for 2017 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2018 and Their Service Charges for 2017 8 Approve 2017 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Dividend Distribution Plan in For For Management the Next Three Years 10 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Grant of Authorization to the For Against Shareholder Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: GAIL Security ID: Y2R78N114 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: GAIL Security ID: Y2R78N114 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # 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 Ashutosh Karnatak as Director For Against Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Dinkar Prakash Srivastava as For For Management Director 6 Elect Anup K. Pujari as Director For For Management 7 Elect P. K. Gupta as Director For Against Management 8 Elect Gajendra Singh as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 11 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 12 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities 13 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohammed Hussein as Director For For Management 4 Elect Azmi bin Mat Nor as Director For For Management 5 Elect Goon Heng Wah. as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYNK & CO Financing For For Management Arrangements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baoji Acquisition Agreement For For Management and Related Transactions 2 Approve Yili Acquisition Agreement and For For Management Related Transactions 3 Approve SZX Acquisition Agreement and For For Management Related Transactions 4 Approve Powertrain Sales Agreement, For For Management Annual Caps for Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve the Revised Annual Cap Amounts For For Management Under the Services Agreement for Two Financial Years Ending December 31, 2018 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LIMITED Ticker: 6456 Security ID: G3808R101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Xu Tong Zhao with ID No. For For Management H122113XXX as Non-Independent Director 4 Amend Articles of Association For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Meng Jiange as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect R. Thillainathan as Director For For Management 7 Elect Lin See Yan as Director For Against Management 8 Elect Foong Cheng Yuen as Director For For Management 9 Elect Koid Swee Lian as Director For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for For For Management Financial Year Start January 1, 2018 Until Next Annual General Meeting 4 Elect Lim Kok Thay as Director For For Management 5 Elect Teo Eng Siong as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Alwi Jantan as Director For For Management 8 Elect Clifford Francis Herbert as For For Management Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 4 Elect Quah Chek Tin as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Elect Yong Chee Kong as Director For For Management 8 Elect Zaleha binti Zahari as Director For For Management 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Supervisory Committee's Meetings -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 000776 Security ID: Y270AF115 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Directors' Report For For Management 2 Approve 2017 Supervisory Committee's For For Management Report 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 7 Approve 2018 Proprietary Investment For For Management Quota 7 Approve 2018 Expected Daily Related For For Management Party Transactions 8 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) as Domestic External Auditor and Ernst & Young as Overseas External Auditor and to Authorize Management to Fix Their Remuneration 9 Approve Report on Use of Proceeds From For For Management Previous Fund-Raising Activities 10 Approve Shareholders' Return Plan for For For Management the Next Three Years (2018-2020) 11.1 Approve Issuing Entity and Size and For For Management Method of Issuance in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.2 Approve Type of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.3 Approve Term of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.4 Approve Interest Rate of Debt For For Management Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.5 Approve Security and Other For For Management Arrangements in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.7 Approve Issuing Price in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.8 Approve Targets of Issuance in For For Management Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.9 Approve Listing of Debt Financing For For Management Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.10 Approve Safeguard Measures for Debt For For Management Repayment of the Debt Financing Instruments in Relation to the Issuance of Domestic and Overseas Debt Financing Instruments 11.11 Approve Validity Period in Relation to For For Management the Issuance of Domestic and Overseas Debt Financing Instruments 11.12 Approve Authorization for the For For Management Issuances of the Corporate Domestic and Overseas Debt Financing Instruments 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Satisfaction of Criteria for For For Management the Non-Public Issuance of A Shares 15.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 15.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 15.3 Approve Target Subscribers and Method For For Management for Subscription in Relation to the Non-Public Issuance of A Shares 15.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 15.5 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 15.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 15.7 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 15.8 Approve Treatment of the Undistributed For For Management Profit Retained Prior to the Completion of Issuance in Relation to the Non-Public Issuance of A Shares 15.9 Approve Place of Listing of the Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 15.10 Approve Validity Period in Relation to For For Management the Non-Public Issuance of A Shares 16 Approve Non-Public Issuance of A Shares For For Management 17 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Non-Public Issuance of A Shares 18 Approve Related Party Transactions For For Management Involved in Non-Public Issuance of A Shares 19 Approve Subscription Agreement in For For Management Relation to the Non-Public Issuance of A Shares 20 Approve Dilution of Current Returns For For Management Resulting from the Non-Public Issuance of A Shares and the Remedial Measures 21 Approve Authorization to the Board and For For Management Its Authorized Representatives to Deal With Relevant Matters in Relation to the Non-Public Issuance of A Shares 22 Approve Amendment to the Profit For For Management Distribution Provision of the Articles of Association -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 to Establish Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9.1 Elect CHUNG-YI WU, with SHAREHOLDER NO. For Against Management N103319XXX as Independent Director 9.2 Elect HUNG-SHOU CHEN, with SHAREHOLDER For For Management NO.F120677XXX as Independent Director 9.3 Elect REI-LIN,LUO with ,SHAREHOLDER NO. For For Management L120083XXX 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 9.10 Elect Non-independent Director No. 7 None Against Shareholder 9.11 Elect Non-independent Director No. 8 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Pei-Cheng Yeh with Shareholder For For Management No.1, as Non-Independent Director 4.2 Elect Ming-Hsiung Liu, a For For Management Representative of Ming Wei Investments Co., Ltd. with Shareholder No.143343, as Non-Independent Director 4.3 Elect Mou-ming Ma, a Representative of For For Management Shija Investments Co., Ltd. with Shareholder No.143342, as Non-Independent Director 4.4 Elect Chun-ming Tseng, a For For Management Representative of Yue Ye Development & Investments Co.,Ltd. with Shareholder No.164617, as Non-Independent Director 4.5 Elect Cong-yuan Ko, a Representative For For Management of Shida Investments Co., Ltd. with Shareholder No.162973, as Non-Independent Director 4.6 Elect E-tay Lee, a Representative of For For Management Xi Wei Investment Co., Ltd. with Shareholder No.143344, as Non-Independent Director 4.7 Elect Yi-hong Chan with ID No. For For Management N120740XXX as Independent Director 4.8 Elect Wen-lai Huang with ID No. For For Management K121034XXX as Independent Director 4.9 Elect Hwei-min Wang with ID No. For For Management F120036XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pramod Agarwal as Director For For Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of Anup Dhingra as Executive Director -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD. Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Andrew Aristidou as Director For For Management 4 Reelect Marc Jones as Director For For Management 5 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Andrew Aristidou as Wholetime Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # 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 Glenn Saldanha as Director For For Management 5 Approve Walker Chandiok & Co LLP, For Against Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Glenn Saldanha as Chairman & Managing Director 7 Approve Reappointment and Remuneration For For Management of Cherylann Pinto as Executive Director 8 Elect Murali Neelakantan as Director For For Management 9 Approve Appointment and Remuneration For For Management of Murali Neelakantan as Executive Director - Global General Counsel 10 Approve Remuneration of Cost Auditors For For Management 11 Amend Glenmark Pharmaceuticals Limited For Against Management - Employee Stock Options Scheme 2016 (ESOS 2016) -------------------------------------------------------------------------------- GLOBAL POWER SYNERGY PUBLIC COMPANY LIMITED Ticker: GPSC Security ID: Y2715Q123 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Allocation of Profit and For For Management Dividend Payment 3 Amend Articles of Association For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 6.1 Elect Payungsak Chartsutipol as For For Management Director 6.2 Elect Toemchai Bunnag as Director For For Management 6.3 Elect Nicha Hiranburana Thuvatham as For For Management Director 6.4 Elect Bandhit Thamprajamchit as For For Management Director 6.5 Elect Suvimol Chrityakierne as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Cheng-Yuan Cheng with ID No. For For Management R122108XXX as Independent Director 5.2 Elect Chi-Hsiung Cheng with For For Management Shareholder No. 1154 as Independent Director 5.3 Elect Chun-Yen Cheng with ID No. For For Management D100028XXX 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 -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 3.2 Elect Delfin L. Lazaro as Director For Against Management 3.3 Elect Lang Tao Yih, Arthur as Director For Against Management 3.4 Elect Fernando Zobel de Ayala as For Against Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For Against Management Director 3.6 Elect Romeo L. Bernardo as Director For Against Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For Against Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Cirilo P. Noel as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 5.1 Elect Supapun Ruttanaporn as Director For For Management 5.2 Elect Brendan G.H. Wauters as Director For For Management 5.3 Elect Csilla Kohalmi-Monfils as For Against Management Director 5.4 Elect Marc J.Z.M.G. Verstraete as For For Management Director 5.5 Elect Jukr Boon-Long as Director For For Management 5.6 Elect Saowanee Kamolbutr as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Amend Company's Objectives For For Management 8 Approve Deloitte Touche Thomatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: GODREJCP Security ID: Y2732X135 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jamshyd Godrej as Director For For Management 4 Reelect Nadir Godrej as Director For For Management 5 Approve B S R & Co, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Pirojsha Godrej as Director For For Management 8 Elect Ndidi Nwuneli as Director For For Management 9 Approve Commission Remuneration to For For Management Non-Executive and Independent Directors -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A. B. Godrej as Director For For Management 4 Reelect T. A. Dubash as Director For For Management 5 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capitalization of Capital For For Management Reserves and Issuance of New Shares by Capitalization of Profit 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on the Completion of None None Management the Internal Investigation 2 Approve Cancellation of the 2016 Audit For For Management Contract and Appoint External Auditors or Delegate the Board of Directors to Appoint External Auditors for 2016 -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Progress in External Audit and For For Management Appoint Moore Stephens as Auditors for FY 2015 2 Receive General Report of the Company None None Management Re: Gasoducto Sur Peruano Status, Legal Proceedings, and Debt and Asset Sale -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Against Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors For For Management 4 Receive Information on Various Matters None None Management of Interest of the Company -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Lee Gi-woo from Inside Director For For Management (Non-contentious) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Lim Chan-gyu as Internal For For Management Auditor 1.2 Appoint Cho Yong-deok as Internal For Did Not Vote Management Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Gyeong-su as Inside Director For For Management 1.2 Elect Yoo Tae-yeol as Inside Director For Did Not Vote Management 2.1 Elect Kim Suk-jin as Outside Director For For Management 2.2 Elect Kim Jin-se as Outside Director For Against Management 2.3 Elect Kim Cheol as Outside Director For Against Management 2.4 Elect Kim Hak-jun as Outside Director For For Management 2.5 Elect Bok Chang-geun as Outside For Against Management Director 2.6 Elect Song Seong-young as Outside For For Management Director 2.7 Elect Cheon Jin-sim as Outside Director For Against Management 2.8 Elect Choi Gyu-hak as Outside Director For Against Management 2.9 Elect Choi Tae-hong as Outside Director For For Management 2.10 Elect Choi Tong-ju as Outside Director For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y2851U102 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve S R B C & Co, LLP, Chartered For For Management Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: A006280 Security ID: Y2R8RU107 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: A005250 Security ID: Y28840117 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jun as Outside Director For For Management 3 Appoint Moon Je-tae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRUH FINANCE LTD Ticker: 511288 Security ID: Y2895W148 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K. G. Krishnamurthy as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bhavna Doshi as Director For For Management 6 Reelect Biswamohan Mahapatra as For For Management Director 7 Elect Renu S. Karnad as Director For Against Management 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 9 Approve Issuance of Bonus Shares For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Authorize Issuance of Redeemable Non For For Management Convertible Debentures and Unsecured Redeemable Subordinated Debt - Tier II NCDs on Private Placement Basis -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 25 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: P4959P100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and CEO For For Management 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.53 Billion 5 Approve Two Dividends of MXN 3.81 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively 6 Cancel Pending Amount of MXN 995 For For Management Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2017 and 2018 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: 400506101 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and CEO For For Management 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.53 Billion 5 Approve Two Dividends of MXN 3.81 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2018 Respectively 6 Cancel Pending Amount of MXN 995 For For Management Million of Share Repurchase Approved at AGM on April 25, 2017; Set Share Repurchase Maximum Amount of MXN 1.25 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2017 and 2018 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Capital by MXN 1. For For Management 25 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: 40051E202 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # 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 227.50 Million 2b Approve Cash Dividends of MXN 6.78 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 2.29 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 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 Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 60,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 60,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 60,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 85,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 20,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.35 Per For For Management Share 5 Elect or Ratify Directors and Approve For For Management their Remuneration 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Company's Reorganization Re: For For Management Gruposura Finance and Grupo de Inversiones Suramericana Panama SA 11 Approve Right of Withdrawal For For Management 12 Elect Directors For For Management 13 Appoint Auditors For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA * Security ID: P3642B213 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Board's Report on Share For For Management Repurchase Policy and Share Repurchase Fund 6 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO ENERGIA BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report Validation and None None Management Registration of Attendees; Verify Quorum 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of Meeting For For Management 4 Amend Company Bylaws and General For Against Management Meetings Regulations 5 Amend Bylaws Re: Creation of Branch in For Against Management Charge of the Electric Power Transmission of GEB SA ESP -------------------------------------------------------------------------------- GRUPO ENERGIA BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Chairman of Meeting For For Management 4 Message from Chairman of the Meeting None None Management 5 Elect Meeting Approval Committee For For Management 6 Approve Financial Statements and For For Management Statutory Reports 6.1 Approve Sustainable Management Report For For Management 6.2 Approve Corporate Governance Report For For Management 6.3 Approve Transactions with Related For For Management Parties Report 6.4 Approve Individual and Consolidated For For Management Financial Statements 6.5 Approve Auditor's Report For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Amend Articles For For Management 9 Appoint Auditors For For Management 10 Elect Directors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Relevant Assets For For Management Re: Grupo Financiero Interacciones SAB de CV 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management September 30, 2017 2 Approve Acquisition of Grupo For For Management Financiero Interacciones SAB de CV 3 Amend Article 8 to Reflect Changes in For For Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Humberto Tafolla Nunez as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Approve Absorption of the Company by For For Management Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico 3 Approve Sole Responsibility Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Approve Absorption of the Company by For For Management Banco Santander (Mexico) SA Institucion de Banca Multiple, Grupo Financiero Santander Mexico 3 Approve Sole Responsibility Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Vigor For Against Management Alimentos SA and Itambe Alimentos SA 2 Receive Report on Company's None None Management Negotiations with Arla Foods International A/S and Cooperativa Central dos Produtores Rurais de Minas Gerais Ltda 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For Against Management Secretary and Committee Members; Approve Their Remuneration 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2017; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2018 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Legal Provisions and Special For For Management Report of Business Group and Environmental Control 4 Present Board of Directors and For For Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Financial Statements For For Management 7 Present Auditor's Report For For Management 8 Approve Board of Directors and For For Management Chairman's Report 9 Approve Financial Statements For For Management 10 Approve Auditor's Report For For Management 11 Approve Allocation of Income For For Management 12 Elect Directors For For Management 13 Appoint Auditors For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Board's Reports on For For Management Operations and Results; Accept Individual and Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Secretary, For Against Management and Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors and For For Management Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For Against Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For Against Management 4 Set Aggregate Nominal Amount of Share For Against Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee 8 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 9 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Cancellation of Shares and For Against Management Consequently Reduction in Share Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Sang-myeong as Outside For For Management Director 3.2 Elect Han Jae-hun as Outside Director For For Management 4.1 Elect Jeong Sang-myeong as a Member of For For Management Audit Committee 4.2 Elect Han Jae-hun as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jung Taik-keun as Inside Director For For Management 2.2 Elect Hyeon Oh-seok as Outside Director For For Management 2.3 Elect Hur Kyung-wook as Outside For For Management Director 3.1 Elect Hyeon Oh-seok as a Member of For For Management Audit Committee 3.2 Elect Hur Kyung-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-goo as Inside Director For For Management 3.2 Elect Kim Won-sik as Inside Director For For Management 3.3 Elect Heo Yeon-soo as Non-Independent For Against Management Non-Executive Director 3.4 Elect Won Jong-seung as For For Management Non-Independent Non-Executive Director 3.5 Elect Lee Hwa-seop as Outside Director For For Management 4 Elect Lee Hwa-seop as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yoon-seong as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 10, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to Date of This Meeting 4 Elect External Auditor For For Management 5 Approve Stock Dividend for Common For For Management Shares 6.1 Elect Arthur Vy Ty as Director For For Management 6.2 Elect Francisco C. Sebastian as For For Management Director 6.3 Elect Alfred Vy Ty as Director For For Management 6.4 Elect Carmelo Maria Luza Bautista as For For Management Director 6.5 Elect David T. Go as Director For For Management 6.6 Elect Regis V. Puno as Director For For Management 6.7 Elect Pascual M. Garcia III as Director For For Management 6.8 Elect Jaime Miguel G. Belmonte as For For Management Director 6.9 Elect Wilfredo A. Paras as Director For For Management 6.10 Elect Renato C. Valencia as Director For For Management 6.11 Elect Rene J. Buenaventura as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Xiaofeng as Director For For Management 3.2 Elect Lan Runing as Director For For Management 3.3 Elect Li Wai Keung as Director For For Management 3.4 Elect Li Kwok Po, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 CO., LTD. Ticker: 525 Security ID: 40065W107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profits Distribution For For Management Proposal 5 Approve 2018 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve Resumption of Land Use Rights For For Management over Guangzhou East Shipai Old Goods Yard 8.01 Elect Guo Ji'an as Director None For Shareholder 8.02 Elect Chen Xiaomei as Director None For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules of Procedures of the For Against Shareholder General Meetings of Guangzhou Automobile Group Co., Ltd. 3 Amend Rules of Procedures of the Board For For Shareholder of Guangzhou Automobile Group Co., Ltd. 4 Amend Rules of Procedures of the For For Shareholder Supervisory Committee of Guangzhou Automobile Group Co., Ltd. 5 Elect Yan Zhuangli as Director For For Shareholder 6 Elect Ji Li as Supervisor For For Shareholder 7 Elect Chen Jianxin as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For Against Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For Against Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For Against Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For Against Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For Against Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For Against Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For Against Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For Against Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For Against Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For Against Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For Against Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For Against Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis and Scope for Confirming For Against Management the Participants of the Scheme in Relation to the Second Share Option Incentive Scheme 1.02 Approve Source, Number and Allocation For Against Management of Subject Shares of the Scheme in Relation to the Second Share Option Incentive Scheme 1.03 Approve Schedule of the Scheme in For Against Management Relation to the Second Share Option Incentive Scheme 1.04 Approve Exercise Price of the Share For Against Management Options and the Basis of Determination of the Exercise Price in Relation to the Second Share Option Incentive Scheme 1.05 Approve Conditions of Grant and For Against Management Conditions of Exercise Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.06 Approve Method and Procedures of For Against Management Adjustment to the Share Options in Relation to the Second Share Option Incentive Scheme 1.07 Approve Accounting Treatment of Share For Against Management Options Under the Scheme in Relation to the Second Share Option Incentive Scheme 1.08 Approve Procedures of Grant of Share For Against Management Options by the Company and Exercise by the Participants in Relation to the Second Share Option Incentive Scheme 1.09 Approve Respective Rights and For Against Management Obligations of the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.10 Approve Handling of Changes in For Against Management Relation to the Company and Participants in Relation to the Second Share Option Incentive Scheme 1.11 Approve Other Important Matters in For Against Management Relation to the Second Share Option Incentive Scheme 2 Approve Resolutions in Relation to the For Against Management Second Share Option Incentive Scheme Performance Appraisal Measures 3 Authorize Board to Deal With Matters For Against Management in Relation to Second Share Option Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For For Management Summary Report 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Financial Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditors For For Management 7 Approve Internal Control Auditors For For Management 8 Approve Dividend Distribution Plan for For For Management 2018-2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors 2 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditor 3 Approve Addition of New entities as For For Management Part of Placing Proceeds -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conformity of the Significant For For Management Transaction with the Provisions of Relevant Laws, Regulations and Policies 2 Approve Significant Transaction Not For For Management Constituting a Connected Transaction 3 Approve Significant Transaction with For For Management Rule 4 of the Regulations on Standardizing Several Issues Concerning the Significant Transactions of Listed Companies 4 Approve Implementation of Legal For For Management Procedures, Compliance, and Validity of the Submission of Legal Documents Regarding the Significant Transaction 5 Approve Independence of the Valuer, For For Management Reasonableness of the Appraisal Assumptions, Relevance Between Appraisal Method and the Purposes of the Appraisal and Opinions on the Fairness of the Appraised Value 6 Approve Confirmation of the Audit For For Management Report and the Valuation Report for the Significant Transaction 7 Approve Current Earnings Per Share of For For Management the Company Will Not Be Diluted as a Result of Completion of the Transactions in Relation to the Significant Transaction 8.1 Approve Overall Proposal for the For For Management Significant Transaction 8.2 Approve Specific Proposal for the For For Management Significant Transaction 8.2.1 Approve Base Date for Valuation For For Management 8.2.2 Approve Transaction Manner and For For Management Counterparties 8.2.3 Approve Valuation of the Target Assets For For Management 8.2.4 Approve Payment of the Consideration For For Management for the Acquisition 8.2.5 Approve Put Options For For Management 8.2.6 Approve Allocation Arrangement of the For For Management Profit and Loss of the Target Assets from the Base Date for Valuation to Completion Date 8.2.7 Approve Employees For For Management 8.3 Approve Compensation Scheme for For For Management Earnings Forecast 8.4 Approve Validity Period of the For For Management Resolutions 9 Approve Entering Into the Agreements For For Management Relevant to the Significant Transaction 10 Approve Report on the Material For For Management Acquisition of Assets of the Company and Its Summary 11 Authorize Board to Deal With All For For Management Matters in Relation to the Significant Transaction -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Auditors' Report For For Management 5 Approve 2017 Profit Distribution and For For Management Dividend Payment 6 Approve 2018 Operational Targets and For Against Management Annual Budget 7.1 Approve Emoluments of Li Chuyuan For For Management 7.2 Approve Emoluments of Chen Mao For For Management 7.3 Approve Emoluments of Liu Juyan For For Management 7.4 Approve Emoluments of Cheng Ning For For Management 7.5 Approve Emoluments of Ni Yidong For For Management 7.6 Approve Emoluments of Wu Changhai For For Management 7.7 Approve Emoluments of Chu Xiaoping For For Management 7.8 Approve Emoluments of Jiang Wenqi For For Management 7.9 Approve Emoluments of Wong Hin Wing For For Management 7.10 Approve Emoluments of Wang Weihong For For Management 8.1 Approve Emoluments of Xian Jiaxiong For For Management 8.2 Approve Emoluments of Li Jinyun For For Management 8.3 Approve Emoluments of Gao Yanzhu For For Management 9 Approve Amounts of Guarantees to For For Management Secure Bank Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Borrowing and Loans For Against Management Business Between the Company and its Subsidiaries 12 Approve 2018 Anticipated Amounts of For For Management the Ordinary and Usual Connected Transactions 13 Approve Shareholders' Return Plan for For For Management the Years 2018-2020 14 Approve Change in Land Usage For For Management 15 Approve Cash Management of Part of the For For Management Temporary Idle Proceeds from Fund Raising 16 Approve Cash Management of Part of the For For Management Temporary Internal Idle Funds of the Company and its Subsidiaries 17 Approve Ruihua Certified Public For For Management Accountants as Auditor 18 Approve Ruihua Certified Public For For Management Accountants as Internal Control Auditor 19 Amend Rules of Procedures of the Board For Against Management of Directors 20 Amend Rules of Procedures of the For For Management Supervisory Committee 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 22 Amend Articles of Association For Against Management Regarding Party Committee 23 Elect Li Hong as Director and Approve For For Management His Emoluments -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2018 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix His Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhou Yaonan as Director and For For Management Authorize Board to Fix His Remuneration 7d Elect Lu Jing as Director and For For Management Authorize Board to Fix His Remuneration 7e Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees Up to For Against Management RMB 80 Billion by the 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 2017 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 13l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 15 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 16 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited 17 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2018 18 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 2018 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1b Approve Place of Listing in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1c Approve Issuer in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1d Approve Number of Shares to be Issued For For Management in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1f Approve Target Subscriber in Relation For For Management to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1g Approve Issue Price in Relation to the For For Management Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1h Approve Method of Issue in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1i Approve Underwriting Method in For For Management Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1j Approve Use of Proceeds in Relation to For For Management the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 1l Approve Effective Period of the For For Management Resolution in Relation to the Extension of the Validity Period of Applying for the Initial Public Offering and Listing of Renminbi Ordinary A Shares within the Territory of PRC 2 Approve Extension of Validity Period For For Management of Authorizing the Board to Handle All Matters in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 3 Approve Circulation of Domestic Shares For Against Management on The Stock Exchange of Hong Kong Limited 4 Authorize Board to Handle All Matters For Against Management in Relation to the Circulation of Domestic Shares on The Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES COMPANY LIMITED Ticker: 601211 Security ID: Y2R614115 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 5 Approve 2017 Annual Report For For Management 6.1 Approve Related Party Transactions For For Management with Shanghai International Group Co., Ltd. and Related Enterprises 6.2 Approve Related Party Transactions For For Management with Shenzhen Investment Holdings Co., Ltd. and Related Enterprises 6.3 Approve Related Party Transactions and For For Management Related Enterprises with Company's Directors, Supervisors and Senior Management 6.4 Approve Related Party Transactions For For Management Between the Group and Related Natural Persons 7.1 Elect Lin Facheng as Director For For Management 7.2 Elect Zhou Hao as Director For For Management 8 Elect Feng Xiaodong as Supervisor For For Management 9 Approve Issuance of Onshore and For For Management Offshore Debt Financing Instruments and Asset-backed Securities and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Authorization to Issue Onshore For For Management and Offshore Debt Financing Instruments 12 Approve Authorization to Asset-backed For For Management Securities -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Yun Jie as Director For For Management 2b Elect Yu Hon To, David as Director For Against Management 2c Elect Eva Cheng Li Kam Fun as Director For For Management 2d Elect Yang Guang as Director For For Management 2e Elect Gong Shao Lin as Director For For Management 2f 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 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # 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 Zhang Jianguo as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For Against Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For 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 -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants as Auditor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors and Supervisory Committee -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors (Special General Partnership) and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Investment For For Management Asset Allocation of Equity and Non-equity Products of the Company 8.01 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with BNP Paribas Investment Partners BE Holding SA and Its Related Companies 8.02 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 8.03 Approve Related Party Transactions of For For Management 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 8.04 Approve Related Party Transactions of For For Management the Company and Its Subsidiaries with Related Natural Persons 9 Approve Dilution of Current Returns as For Against Management a Result of the Non-Public Issuance of A Shares and Remedial Measures 10 Approve Shareholders' Return Plan for For For Management the Years 2018-2020 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 2 Approve Company's Compliance with the For Against Management Conditions of Non-Public Issuance of A Shares 3.01 Approve Class and Nominal Value of For Against Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Method and Timing of Issuance For Against Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Target Subscribers and For Against Management Subscription Method in Relation to the Non-Public Issuance of A Shares 3.04 Approve Number of Shares to be Issued For Against Management and Amount of Proceeds to be Raised in Relation to the Non-Public Issuance of A Shares 3.05 Approve Issuance Price and Pricing For Against Management Principal in Relation to the Non-Public Issuance of A Shares 3.06 Approve Use of Proceeds in Relation to For Against Management the Non-Public Issuance of A Shares 3.07 Approve Lock-Up Period in Relation to For Against Management the Non-Public Issuance of A Shares 3.08 Approve Place of Listing in Relation For Against Management to the Non-Public Issuance of A Shares 3.09 Approve Arrangement for the Retained For Against Management Profits Prior to the Issuance in Relation to the Non-Public Issuance of A Shares 3.10 Approve Resolutions Validity Period in For Against Management Relation to the Non-Public Issuance of A Shares 4 Approve Proposal in Respect of For Against Management Non-Public Issuance of A Shares 5 Approve Feasibility Report of the Use For Against Management of Proceeds Raised from the Non-Public Issuance of A Shares 6 Approve Report on the Use of Proceeds For Against Management from Previous Fund Raising Activities and the Audit Report 7 Approve Authorization to the Board or For Against Management Its Authorized Persons to Deal with Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Park Si-hwan as Outside Director For For Management 3.4 Elect Paik Tae-seung as Outside For For Management Director 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 Kim Jung-tai as Inside Director For For Management 4 Elect Park Won-koo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Heo Yoon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Xu Xiaohua as Director For For Management 2b Elect Zhang Bin as Director For For Management 2c Elect Lo Man Tuen as Director For For Management 2d Elect He Xiaofeng as Director For For Management 2e Elect Zhang Qiusheng as Director For For Management 2f Elect Wang Dan as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jong-yoon as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Song Jae-oh as Internal Auditor 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 -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Shares via a For Against Management Private Placement or Public Offering 4 Amend Articles of Association For For Management 5.1 Elect JIAO YOU CHI, with Shareholder For For Management No. 8, as Non-Independent Director 5.2 Elect a Representative of WALSIN LIHWA For For Management CORPORATION, with Shareholder No. 2, as Non-Independent Director 5.3 Elect MA WEI XIN, with Shareholder No. For For Management 663422, as Non-Independent Director 5.4 Elect CHEN YONG CHIN, with ID No. For For Management 1963041XXX, as Non-Independent Director 5.5 Elect JIANG HUI ZHONG, with ID No. For Against Management S120170XXX, as Independent Director 5.6 Elect ZHAO XIN ZHE, with ID No. For For Management A103389XXX, as Independent Director 5.7 Elect SUN LU YUN, with ID No. For For Management A201699XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Walsin Lihwa Corporation) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (JIAO YOU CHI) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (MA WEI XIN) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHEN YONG CHIN) 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors (JIANG HUI ZHONG) -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Three NI-NEDs and Two Outside For For Management Directors (Bundled) 4 Elect Bang Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Choi Cheol-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3.1 Elect Kim Chang-beom as Inside Director For For Management 3.2 Elect Han Sang-heum as Inside Director For For Management 3.3 Elect Yoon Ahn-sik as Inside Director For For Management 3.4 Elect Kim Moon-soon as Outside Director For For Management 3.5 Elect Lee Gwang-min as Outside Director For For Management 3.6 Elect Noh Se-rae as Outside Director For For Management 3.7 Elect Choi Man-gyu as Outside Director For For Management 4.1 Elect Kim Moon-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-min as a Member of For For Management Audit Committee 4.3 Elect Choi Man-gyu 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 -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Tae-jong as Inside Director For For Management 3.2 Elect Kim Yeon-cheol as Inside Director For For Management 3.3 Elect Ock Gyeong-seok as Inside For For Management Director 3.4 Elect Kim Chang-rok as Outside Director For For Management 3.5 Elect Lee Gwang-hun as Outside Director For For Management 4.1 Elect Kim Chang-rok as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-woo as Inside Director For For Management 2.2 Elect Lee Je-hong as Outside Director For For Management 2.3 Elect Kim Sang-hui as Outside Director For For Management 2.4 Elect Choi Gang-su as Outside Director For For Management 3.1 Elect Lee Je-hong as a Member of Audit For For Management Committee 3.2 Elect Yang Tae-jin as a Member of For For Management Audit Committee 3.3 Elect Kim Sang-hui as a Member of For For Management Audit Committee 3.4 Elect Choi Gang-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Yee Leng as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 4 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 5 Approve Remuneration of Directors For For Management 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 Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of HSC For For Management Sydney Holding Limited 2 Approve Proposed Disposal of Hap Seng For For Management Credit Sdn Bhd -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 4 Elect Rebecca Fatima Sta. Maria as For For Management Director 5 Elect Nurmala Binti Abd Rahim as For For Management Director 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 -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: HARTA Security ID: Y31139101 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: JUL 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rajesh Kumar Gupta as Director For Against Management 4 Reelect T. V. Mohandas Pai as Director For Against Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Vellayan Subbiah as Director For For Management 8 Approve Revision in the Remuneration For For Management of Rajesh Kumar Gupta as Wholetime Director and Group CFO -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudhindar Krishan Khanna as For For Management Director 3 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Shiv Nadar as Managing Director 5 Elect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Paresh Sukthankar as Director For For Management 4 Reelect Kaizad Bharucha as Director For Against Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Srikanth Nadhamuni as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Paresh Sukthankar as Deputy Managing Director 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Reelect Shyamala Gopinath as Part time For For Management Non-executive Chairperson and an Independent Director 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Related Party Transactions For For Management 3 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Housing Development and Finance Corporation Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: HDFCBANK Security ID: Y3119P174 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Keki Mistry as Director For For Management 4 Approve S. R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 6 Approve Related Party Transactions For For Management with HDB Financial Services Limited 7 Approve Issuance of For For Management Bonds/Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Memorandum of Understanding For For Management For Sale of Stake in the Hellenic Gas Transmission System Operator SA 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION (OTE) SA Ticker: HTO Security ID: X3258B102 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Arrangement between For For Management OTE SA, OTE Group Companies, Deutsche Telecom AG and Telekom Deutschland Gmbh 2 Approve Amendment of Brand License For For Management Agreement 3 Authorize Share Repurchase Program For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Sze Wong Kim as Director For For Management 6 Elect Hui Ching Chi as Director For For Management 7 Elect Ada Ying Kay Wong 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 -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # 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 Vikram Sitaram Kasbekar as For For Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # 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. Agarwala as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: JUL 01, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # 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 Sandeep Poundrik as Director For Against Management 4 Reelect J. Ramaswamy as Director For Against Management 5 Elect S. Jeyakrishnan as Director and For Against Management Executive Director 6 Elect Vinod S. Shenoy as Director and For Against Management Executive Director 7 Elect Asifa Khan as Director For For Management 8 Elect G.V. Krishna as Director For For Management 9 Elect Trilok Nath Singh as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Related Party Transactions For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Srinivas Phatak as Director and For For Management Approve Appointment and Remuneration of Srinivas Phatak as Executive Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradeep Banerjee as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Srinivas Phatak as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Mehta as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y3R2AY108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Tae-young as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Naporn Sunthornchitcharoen as For For Management Director 5.2 Elect Rutt Phanijphand as Director For For Management 5.3 Elect Manit Udomkunnatum as Director For For Management 5.4 Elect Boonsom Lerdhirunwong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Company's Objectives 10 Amend Article of Association Re: For For Management Meeting of Shareholders 11 Other Business For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif For For Management Lough bin Abdullah as Director 5 Elect Quek Leng Chan as Director 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 For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Quek Leng Chan as Director For For Management 4 Elect Khalid Ahmad bin Sulaiman as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han In-gyu as Inside Director For For Management 2.2 Elect Kim Won-yong as Outside Director For For Management 3 Elect Kim Won-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Renu Sud Karnad as Director For Against Management 4 Reelect V. Srinivasa Rangan as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 7 Approve Related Party Transactions For For Management with HDFC Bank Ltd. 8 Approve Revision in the Remuneration For For Management of the Managing Directors and Wholetime Director 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Shares on For For Management Preferential Basis 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Related Party Transaction with For For Management HDFC Bank Limited -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2a Approve Purchase of Fuel from China For For Management Huadian and its Subsidiaries and Companies, Annual Caps, and Related Transactions 2b Approve Provision of Equipments, For For Management Systems, Products, Engineering and Construction Contracting, Environmental Protection System Renovation Project, and Miscellaneous and Relevant Services, Annual Caps, and Related Transactions 2c Approve Sales of Fuel and Provision of For For Management Relevant Services, Annual Caps, and Related Transactions 3 Approve Proposed Financial Services For Against Management Agreement 4 Approve Loan Framework Agreement For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Amend Articles of Association For For Management 4 Approve 2017 Report of the Board For For Management 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve 2017 Audited Financial Report For For Management 7 Approve 2017 Profit Distribution For For Management Proposal 8.1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, respectively, and Authorize Board to Fix Their Remuneration 8.2 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2017 Performance Report of the For For Management Independent Non-Executive Directors 10 Approve 2017 Remuneration of Directors For For Management and Supervisors -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2018 Between Huaneng Power International, Inc. and Huaneng Group 2 Approve Acceptance of Guaranteed Loans For For Management for Working Capital Relating to Sahiwal Project in Pakistan by Shandong Company -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: 443304100 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2018 Between Huaneng Power International, Inc. and Huaneng Group 2 Approve Acceptance of Guaranteed Loans For For Management for Working Capital Relating to Sahiwal Project in Pakistan by Shandong Company -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of Board of For For Management Directors 2 Approve 2017 Work Report of For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Hong Kong Auditors 6 Approve General Mandate to Issue For For Management Domestic and/or Overseas Debt Financing Instruments 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Extension of Resolution For For Management Validity Periods and Authorization Delegated to the Board in Relation to the Non-public Issuance of A Shares 9 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 10 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Regulations For For Management on the Management of Proceeds of the Company 2 Approve Adjustment to the Standard For For Management Allowance of Non-Executive Directors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Annual Report For For Management 5 Approve 2018 Resolutions on Estimated For For Management Ordinary Transactions with Related Parties 5.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Affiliated Companies 5.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Affiliated Companies 5.3 Approve Ordinary Connected For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Affiliated Companies 5.4 Approve Ordinary Connected For For Management Transactions with Jiangsu SOHO Holdings Group Co., Ltd. and Its Affiliated Companies 5.5 Approve Ordinary Connected For For Management Transactions with Other Related Parties 6 Approve 2018 Estimated Investment For For Management Amount for Proprietary Business 7 Approve KPMG Huazhen LLP as Auditor For For Management for the Accounting Statements, as Internal Control Auditor and to Issue Audit Reports on A Shares and H Shares and Fix Their Remuneration 8 Amend Regulations on the Management of For For Management Transactions with Related Parties of Huatai Securities Co., Ltd. 9 Elect Chen Zhibin as Director For For Management 10 Approve 2017 Profit Distribution Plan For For Management 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 13 Approve Extension of the Validity For For Shareholder Period of Resolution of the General Meeting on the Non-public Issuance 14 Approve Extension of the Validity For For Shareholder Period of Authorization Granted by the General Meeting to the Board and Its Authorized Persons to Deal with Matters in Relation to the Non-public Issuance -------------------------------------------------------------------------------- HUGEL, INC. Ticker: A145020 Security ID: Y3R47A100 Meeting Date: JUL 14, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Pyo Joo-yeong as Inside Director For For Management 2.2 Elect Sim Joo-yeop as Inside Director For For Management 2.3 Elect Edward John Han as For For Management Non-independent Non-executive Director 2.4 Elect Zhu Jia as Non-independent For For Management Non-executive Director 2.5 Elect Jeffrey Schwartz as For For Management Non-independent Non-executive Director 2.6 Elect Lee Jeong-woo as Non-independent For For Management Non-executive Director 2.7 Elect Ryu Jae-wook as Outside Director For For Management 2.8 Elect Lee Soon-yeol as Outside Director For For Management 3.1 Elect Ryu Jae-wook as Members of Audit For For Management Committee 3.2 Elect Lee Soon-yeol as Members of For For Management Audit Committee 3.3 Elect Lee Jeong-woo as Members of For For Management Audit Committee -------------------------------------------------------------------------------- HUGEL, INC. Ticker: A145020 Security ID: Y3R47A100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Ji-hun as Inside Director For For Management 2.2 Elect Jeong Byeong-su as Outside For For Management Director 3 Elect Jeong Byeong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUISHANG BANK CORP LTD Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Final Financial Accounts For For Management 2 Approve 2018 Financial Budget For For Management 3 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appraisal Report on the For For Management Performance of the Directors 5 Approve Appraisal Report on the For For Management Performance of the Supervisors 6 Approve 2017 Work Report of the Board For For Management of Directors 7 Approve 2017 Work Report of the For For Management Supervisors 8 Elect Zhou Yana as Director For For Management 9 Approve Adjustment of the Allowance For For Management for Independent Non-Executive Directors 10 Approve Adjustment of the the For For Management Allowance for External Supervisors 11 Approve Remuneration of Executive For For Management Directors 12 Approve Remuneration of Former For For Management Chairman of the Board of Supervisors 13 Approve 2017 Profit Distribution Plan For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For Against Management Regarding Party Committee 16 Approve 2017 Profit Distribution None Did Not Vote Shareholder -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Young-Lae as Outside Director For For Management 2 Elect Kim Myung-Ja as Outside Director For For Management 3 Elect Kwon O-Gon as Outside Director For For Management 4 Elect Choung Sang Myung as Outside For For Management Director 5 Elect Son Young-Lae as a Member of For For Management Audit Committee 6 Elect Kim Myung-Ja as a Member of For For Management Audit Committee 7 Elect Kwon O-Gon as a Member of Audit For Against Management Committee 8 Elect Choi Joong-Kyung as a Member of For Against Management Audit Committee (this agenda will be lapsed if Item 5-7 are approved) 9 Elect Choung Sang-Myung as a Member of For For Management Audit Committee (this agenda will be lapsed if Item 5-8 are approved) -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Joong-kyung as Outside For Against Management Director 2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management 2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CORPORATION Ticker: A267270 Security ID: Y3R40R100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Ji-seon as Inside Director For For Management 3.2 Elect Lee Dong-ho as Inside Director For For Management 3.3 Elect Kim Yong-jin as Outside Director For For Management 3.4 Elect Noh Min-gi as Outside Director For For Management 4 Elect Kim Yong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Chung Mong-gyu as Inside Director For For Management 3.2 Elect Yoo Byeong-gyu as Inside Director For For Management 3.3 Elect Park Yong-seok as Outside For Against Management Director 3.4 Elect Kim Jin-oh as Outside Director For For Management 3.5 Elect Lee Bang-ju as Outside Director For For Management 3.6 Elect Shin Je-yoon as Outside Director For For Management 4.1 Elect Park Yong-seok as a Member of For Against Management Audit Committee 4.2 Elect Choi Gyu-yeon as a Member of For For Management Audit Committee 4.3 Elect Kim Jin-oh as a Member of Audit For For Management Committee 4.4 Elect Lee Bang-ju as a Member of Audit For For Management Committee 4.5 Elect Shin Je-yoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Park Dong-wook as Inside Director For For Management 3 Elect Lee Won-woo as Inside Director For For Management 4 Elect Yoon Yeo-seong as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For Against Management 2.3 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jeong-hun as Inside Director For For Management 3.2 Elect Kim Young-seon as Inside Director For For Management 3.3 Elect Koo Hyeong-jun as Inside Director For For Management 3.4 Elect Lee Dong-hun as Outside Director For For Management 3.5 Elect Kim Dae-gi as Outside Director For For Management 3.6 Elect Gil Jae-wook as Outside Director For For Management 4.1 Elect Lee Dong-hun as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-gi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ji-seon as Inside Director For For Management 2.2 Elect Jang Ho-jin as Inside Director For For Management 2.3 Elect Park Seung-jun as Outside For For Management Director 2.4 Elect Kim Byeong-jun as For For Management Non-independent Non-executive Director 3 Elect Park Seung-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: A057050 Security ID: Y3822J101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Kim Young-gi as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Jae-gwon as Outside Director For For Management to serve as Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Chang-geun as Inside Director For For Management 2.2 Elect Kim Su-ho as Inside Director For For Management 2.3 Elect Kim Man-tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: A010620 Security ID: Y3844T103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gap-soon as Outside Director For For Management 3 Elect Kim Gap-soon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Eon-tae as Inside Director For Against Management 2.2 Elect Lee Dong-gyu as Outside Director For Against Management 2.3 Elect Lee Byeong-guk as Outside For For Management Director 3.1 Elect Lee Dong-gyu as a Member of For Against Management Audit Committee 3.2 Elect Lee Byeong-guk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROBOTICS CO.,LTD Ticker: A267250 Security ID: Y3R3C9109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Hwang Yoon-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: A064350 Security ID: Y3R36Z108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seung-tak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE COMPANY LTD. Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Puneet Nanda as Director For For Management 4 Reelect Sandeep Batra as Director For For Management 5 Elect R. K. Nair as Director For For Management 6 Elect Dileep Choksi as Director For Against Management 7 Elect Raghunath Hariharan as Director For For Management 8 Approve Reappointment and Revision in For For Management the Remuneration of Sandeep Bakhshi as Managing Director and CEO 9 Approve Revision in the Remuneration For For Management of Puneet Nanda as Executive Director 10 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 11 Approve Appointment and Remuneration For For Management of N.S. Kannan as Managing Director and CEO 12 Elect Sandeep Bakhshi as Director For For Management -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: OCT 12, 2017 Meeting Type: Court Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Amalgamation and Arrangement -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Birla TMT Holdings Private Limited and/or Elaine Investments Pte. Ltd., Singapore and/or Oriana Investments Pte. Ltd., Singapore and/or Surya Kiran Investments Pte. Ltd., Singapore 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Vodafone Idea For For Management Limited 2 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Debt Securities For For Management on Private Placement 5 Elect Anand Sinha as Director For For Management 6 Elect Anindita Sinharay as Director For For Management 7 Elect Sunil Kakar as Director For For Management 8 Elect Avtar Monga as Director For For Management 9 Approve Appointment and Remuneration For For Management of Avtar Monga as Executive Director -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Rossana Annizah binti Ahmad For For Management Rashid as Director 3 Elect Shirish Moreshwar Apte as For For Management Director 4 Elect Jill Margaret Watts as Director For For Management 5 Approve Additional Directors' Fees For For Management from January 1, 2018 Until June 30, 2018 6 Approve Directors' Fees and Benefits For For Management Provided by the Company from July 1, 2018 Until June 30, 2019 7 Approve Directors' Fees and Benefits For For Management Provided by the Subsidiaries from July 1, 2018 Until June 30, 2019 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Allocation of Units and For Against Management Issuance of Shares to Tan See Leng Under the Long Term Incentive Plan (LTIP) 11 Approve Allocation of Units and For Against Management Issuance of Shares to Mehmet Ali Aydinlar Under the Long Term Incentive Plan (LTIP) 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: IIFL Security ID: Y3914X109 Meeting Date: JUL 22, 2017 Meeting Type: Annual Record Date: JUL 15, 2017 # 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 Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect Lee Chun Fai as Director For For Management 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Abdul Halim bin Ali as Director For For Management 5 Elect David Frederick Wilson as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Allowances of Directors For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: A020150 Security ID: Y3884M109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Jae-myeong as Inside Director For For Management 3.2 Elect Ju Jae-hwan as Inside Director For For Management 3.3 Elect Yang Jeom-sik as Inside Director For For Management 3.4 Elect Kim Young-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Amend Memorandum of Incorporation For For Management 1 Approve Issue of Shares for the For For Management Purpose of the Conversion of the Convertible Bonds -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Peter Davey as Director For For Management 2.2 Re-elect Mandla Gantsho as Director For For Management 2.3 Elect Udo Lucht as Director For For Management 2.4 Re-elect Sydney Mufamadi as Director For For Management 3.1 Re-elect Hugh Cameron 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 Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Re-elect Mpho Nkeli as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson 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 Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 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 Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of 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 -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B. DE C.V. Ticker: IDEAL B-1 Security ID: P5393B102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations 2.1 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 2.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Accept Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities of Audit For For Management and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Approve Report on Share Repurchase For For Management Program; Set Aggregate Nominal Amount of Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: MAR 30, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Ajit Kumar Mittal as Director For Against Management 4 Reelect Ashwini Omprakash Kumar as For For Management Director 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Amend Memorandum of Association to For For Management Reflect Changes in Capital 9 Approve Reappointment and Remuneration For For Management of Sameer Gehlaut as Executive Director and Key Managerial Personnel, Designated as Executive Chairman 10 Approve Reappointment and Remuneration For For Management of Gagan Banga as Executive Director and Key Managerial Personnel, Designated as Vice-Chairman, Managing Director and CEO 11 Approve Reappointment and Remuneration For For Management of Ajit Kumar Mittal as Executive Director and Key Managerial Personnel, Designated as Executive Director 12 Approve Reappointment and Remuneration For For Management of Ashwini Omprakash Kumar as Executive Director and Key Managerial Personnel, Designated as Deputy Managing Director 13 Approve Reappointment and Remuneration For For Management of Sachin Chaudhary as Executive Director and Key Managerial Personnel, Designated as Executive Director -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: JAN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # 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 Verghese Cherian as Director For Against Management 4 Reelect Anish Aggarwal as Director For Against Management 5 Elect S.S.V. Ramakumar as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum & Articles of Association 2 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: ADPV12922 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Kanit Si as Director For For Management 5.2 Elect Dilip Kumar Agarwal as Director For For Management 5.3 Elect Udey Paul Singh Gill as Director For For Management 5.4 Elect Russell Leighton Kekuewa as For For Management Director 5.5 Elect Chakramon Phasukavanich as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Reelect Romesh Sobti as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Mumbai, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of R. Seshasayee as Part-time Non-Executive Chairman 6 Approve Increase in Borrowing Powers For For Management 7 Authorize Issuance of Long Term For For Management Bonds/Non-Convertible Debentures on Private Placement -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for 2016 2 Elect Anthony Francis Neoh 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 Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: OCT 07, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: JUN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Directors, Members and Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Reserve For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: A214320 Security ID: Y3862P108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Geon-hui as Inside Director For For Management 2.2 Elect Lee Ho-young as Outside Director For For Management 3 Elect Lee Ho-young as a Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Domestic Issuance of Ordinary For For Management Share and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares or For For Management Special Shares as well as Private Placement of Domestic or Overseas Convertible Bonds -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meeting Held on March 31, 2017 3 Elect Meeting Approval Committee For For Management 4 Welcome Message from Chairman and None None Management Presentation of Board Report 5 Approve Management Report For For Management 6 Present Individual and Consolidated None None Management Financial Statements 7 Present Auditor's Report None None Management 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income and For For Management Dividends 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Elect Directors For Against Management 12 Amend Bylaws For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration of Directors For For Management 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LTD. Ticker: INDIGO Security ID: Y4R97L111 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # 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 Rohini Bhatia as Director For Against Management 4 Approve B S R & Co. LLP. Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INTERGLOBE AVIATION LTD. Ticker: INDIGO Security ID: Y4R97L111 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extending Travel Benefits to For Against Management Devadas Mallya Mangalore and Anupam Khanna 2 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2017 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2017 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 Jon Ramon M. Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chan,Ching-Sung, Chen Ruey-Long and Shyu Jyuo-Min -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Approve the DLC Remuneration Report For For Management 16 Authorise Ratification of Approved For For Management Resolutions 17 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 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 Ordinary Shares Under For For Management Control of Directors 23 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 24 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 25 Authorise Repurchase of Issued For For Management Ordinary Shares 26 Authorise Repurchase of Class ILRP2 For For Management Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 27 Approve Financial Assistance to For For Management Subsidiaries and Directors 28 Approve Non-Executive Directors' For For Management Remuneration 29 Accept Financial Statements and For For Management Statutory Reports 30 Sanction the Interim Dividend on the For For Management Ordinary Shares 31 Approve Final Dividend For For Management 32 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 33 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Cheng Leang as Director For For Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Rahamat Bivi binti Yusoff as For For Management Director 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Peter Chin Fah Kui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve BDO as Auditors and Authorize For For Management Audit and Risk Committee 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 -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 70 Percent of the For For Management Company's Equity Interest Held in Loders Croklaan Group B.V. to Koninklijke Bunge B.V. -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For Against Management 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Lee Yoke Har as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve PricewaterhouseCoopers as For Against 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 -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Acknowledge the Operating Results for For For Management 2017 and Approve Financial Statements 3 Approve Dividend Payment For For Management 4 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve IRPC's Five Year External Fund For For Management Raising Plan for 2018-2022 6 Amend Articles of Association For For Management 7 Approve Remuneration of Directors For For Management 8.1 Elect Tevin Vongvanich as Director For For Management 8.2 Elect Nuttachat Charuchinda as Director For For Management 8.3 Elect Chansin Treenuchagron as Director For For Management 8.4 Elect Sasin Thongpakdee as Director For For Management 8.5 Elect Theppong Tippayachan as Director For For Management 8.6 Elect Sukrit Surabotsopon as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Min-seok as Inside Director For For Management 3.2 Elect Heo Seok-heon as Inside Director For For Management 3.3 Elect Yang Won-mo as Outside Director For For Management 3.4 Elect Kwon Dae-woo as Outside Director For For Management 3.5 Elect Park Chang-ha as Outside Director For For Management 4.1 Elect Yang Won-mo as Member of Audit For For Management Committee 4.2 Elect Kwon Dae-woo as Member of Audit For For Management Committee 4.3 Elect Park Chang-ha as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Bernard Pasquier as Director For For Management 5 Approve Remuneration of Directors and For For Management Committee of Directors and Audit and Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: 45033E105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors and Risk Assessment For For Management Companies 4 Elect Bernard Pasquier as Director For For Management 5 Approve Remuneration of Directors and For For Management Committee of Directors and Audit and Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suryakant Balkrishna Mainak as For For Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zafir Alam as Director For For Management 6 Elect David Robert Simpson as Director For For Management 7 Elect Ashok Malik as Director For For Management 8 Approve Revision in the Remuneration For Against Management of Yogesh Chander Deveshwar as Non-Executive Chairman 9 Approve Revision in the Remuneration For For Management of Sanjiv Puri as CEO and Wholetime Director 10 Approve Remuneration of P. Raju Iyer, For For Management Cost Accountant as Cost Auditors 11 Approve Remuneration of Shome & For For Management Banerjee, Cost Accountants as Cost Auditors -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202334 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1.1 Elect Yodhin Anavil as Director For For Management 6.1.2 Elect Pete Bodharamik as Director For For Management 6.1.3 Elect Saijai Kitsin as Director For For Management 6.1.4 Elect Yordchai Asawathongchai as For For Management Director 6.2 Approve Remuneration of Directors For For Management 7 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Ordinary Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202334 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Additional Optical For For Management Fiber Cable to Jasmine Broadband Internet Infrastructure Fund 2 Approve Asset Acquisition Transaction For For Management with Jasmine Broadband Internet Infrastructure Fund 3 Approve Subscription of Newly-Issued For For Management Investment Units of Jasmine Broadband Internet Infrastructure Fund 4 Approve Appointment of Authorized For For Management Person for the Asset Acquisition and Disposal Transactions 5 Other Business For Against Management -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO., LTD., Ticker: A271980 Security ID: Y4438E114 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For Against Management 3.4 Elect Lily G. Ngochua as Director For Against Management 3.5 Elect Patrick Henry C. Go as Director For Against Management 3.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.7 Elect Robina Gokongwei-Pe as Director For Against Management 3.8 Elect Cirilo P. Noel as Director For Against Management 3.9 Elect Jose T. Pardo as Director For For Management 3.10 Elect Renato T. De Guzman as Director For For Management 3.11 Elect Antonio L. Go as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audit Report and For For Management Financial Statement 4 Approve 2017 Final Account Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Internal Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association 9 Approve Grant of General Mandate to For For Management Issue Debt Instruments 9.01 Approve Issue Size and Method in For For Management Relation to Issuance of Debt Financing Instruments 9.02 Approve Type of Debt Financing For For Management Instruments 9.03 Approve Maturity of Debt Financing For For Management Instruments 9.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to Issuance of Debt Financing Instruments 9.05 Approve Interest Rate in Relation to For For Management Issuance of Debt Financing Instruments 9.06 Approve Use of Proceeds in Relation to For For Management Issuance of Debt Financing Instruments 9.07 Approve Listing in Relation to For For Management Issuance of Debt Financing Instruments 9.08 Approve Guarantee in Relation to For For Management Issuance of Debt Financing Instruments 9.09 Approve Validity Period in Relation to For For Management Issuance of Debt Financing Instruments 9.10 Approve Authorization Arrangement in For For Management Relation to Issuance of Debt Financing Instruments 10.1 Elect Gu Dejun as Director For For Management 10.2 Elect Chen Yanli as Director For For Management 10.3 Elect Chen Yongbing as Director For For Management 10.4 Elect Yao Yongjia as Director For For Management 10.5 Elect Wu Xinhua as Director For For Management 10.6 Elect Ms. Hu Yu as Director For For Management 10.7 Elect Ma Chung Lai, Lawrence as For For Management Director 11.1 Elect Zhang Zhuting as Independent For For Management Director 11.2 Elect Chen Liang as Independent For For Management Director 11.3 Elect Lin Hui as Independent Director For For Management 11.4 Elect Zhou Shudong as Independent For For Management Director 12.1 Elect Yu Lanying as Supervisor For For Management 12.2 Elect Ding Guozhen as Supervisor For For Management 12.3 Elect Pan Ye as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement 1, Annual Caps and Related Transactions 2 Approve Consolidated Supply and For For Management Services Agreement 2, Annual Caps and Related Transactions 3 Approve Land Leasing Agreement, Annual For For Management Caps and Related Transactions 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution For For Management 5.1 Elect Long Ziping as Director For For Shareholder 5.2 Elect Wu Yuneng as Director For For Shareholder 5.3 Elect Wang Bo as Director For For Shareholder 5.4 Elect Wu Jinxing as Director For For Shareholder 5.5 Elect Gao Jianmin as Director For For Shareholder 5.6 Elect Liang Qing as Director For For Shareholder 5.7 Elect Dong Jiahui as Director For For Shareholder 6.1 Elect Tu Shutian as Director For Against Shareholder 6.2 Elect Liu Erh Fei as Director For Against Shareholder 6.3 Elect Zhou Donghua as Director For Against Shareholder 6.4 Elect Liu Xike as Director For For Shareholder 7.1 Elect Hu Qingwen as Supervisor For For Shareholder 7.2 Elect Zhang Jianhua as Supervisor For For Shareholder 7.3 Elect Liao Shengsen as Supervisor For For Shareholder 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 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 10 Approve Provision of Guarantees to For For Management Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited For the Application to Financial Institutions For Comprehensive Credit Facilities 11 Approve Proposed Issuance of Bonds and For For Management Related Transactions -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Approve Management Report For For Management 5 Approve 2017 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For For Management 7.9 Elect Cezar P. Consing as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Amendments to the Title and For For Management Article First of the Articles of Incorporation to Include in the Corporate Name "Doing Business Under the Name and Style 'Jollibee'" 10 Approve the Delegation of Authority to For Against Management the Board of Directors to Amend the By-Laws -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income For For Management 2.b Approve Remuneration of Certain Board For Against Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Elect Directors (Bundled) For For Management 6 Elect Members of Audit Committee For For Management 7 Approve Related Party Transactions For Against Management 8 Authorize Issuance of New Convertible For For Management Bond -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Minutes of Meetings 2.3 Amend Articles of Incorporation - For For Management Board Resolution 2.4 Amend Articles of Incorporation - For For Management Board Proceeding 2.5 Amend Articles of Incorporation - For For Management Others 3.1 Elect Song Ji-ho as Inside Director For For Management 3.2 Elect Cho Su yong as Inside Director For For Management 3.3 Elect Yeo Min-su as Inside Director For For Management 3.4 Elect Cho Min-sik as Outside Director For For Management 3.5 Elect Choi Jae-hong as Outside Director For For Management 3.6 Elect Yanli Piao as Outside Director For For Management 3.7 Elect Cho Gyu-jin as Outside Director For For Management 3.8 Elect Lee Gyu-cheol as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of For For Management Audit Committee 4.2 Elect Choi Jae-hong as a Member of For For Management Audit Committee 4.3 Elect Cho Gyu-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Moon Tae-gon as Inside Director None Did Not Vote Management 1.1.2 Elect Yoo Tae-yeol as Inside Director None Did Not Vote Management 1.1.3 Elect Lee Seung-Jin as Inside Director None For Management 1.1.4 Elect Lee Wook as Inside Director None Did Not Vote Management 1.2.1 Elect Kim Seong-won as Inside Director None Against Management 1.2.2 Elect Seok In-young as Inside Director None Against Management 1.2.3 Elect Seong Cheol-gyeong as Inside None For Management Director 1.2.4 Elect Han Hyeong-min as Inside Director None Against Management 2.1 Elect Kwon Soon-rok as Non-independent For For Management non-executive Director 2.2 Elect Yang Min-seok as Non-independent For For Management non-executive Director 3.1 Elect Kim Ju-il as Outside Director For For Management 3.2 Elect Kim Jin-gak as Outside Director For For Management 3.3 Elect Lee Yoon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LTD Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Masaru Tanaka as Director For For Management 4 Reelect Hidenori Furukawa as Director For For Management 5 Reelect Katsuhiko Kato as Director For Against Management 6 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For Against Management of Anuj Jain as Whole-time Director -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sujitpan Lamsam as Director For For Management 5.2 Elect Abhijai Chandrasen as Director For For Management 5.3 Elect Wiboon Khusakul as Director For For Management 5.4 Elect Predee Daochai as Director For For Management 6.1 Elect Patchara Samalapa as Director For For Management 6.2 Elect Kobkarn Wattanavrangkul as For For Management Director 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Framework of Business For Against Management Expansion via Business Acquisition or Joint Venture 12 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: 48241A105 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Meeting for ADR Holders None None Management 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-independent For For Management Non-executive Director 3 Elect Ha Seung Soo as a None Against Shareholder Shareholder-Nominee to the Board (Outside Director) 4 Amend Articles of Incorporation None Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: 48241A105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Sonu Suk-ho as Outside Director For For Management 3.2 Elect Choi Myung-hee as Outside For For Management Director 3.3 Elect Jeong Kou-whan as Outside For For Management Director 3.4 Elect Yoo Suk-ryul as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 4 Elect Han Jong-soo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Sonu Suk-ho as a Member of Audit For For Management Committee 5.2 Elect Jeong Kou-whan as a Member of For For Management Audit Committee 5.3 Elect Park Jae-ha as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7.1 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 7.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 8 Elect Kwon Soon-won as a Against Against Shareholder Shareholder-Nominee to the Board (Outside Director) -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Seong-wan as Inside Director For For Management 3.2 Elect Jeong Jae-hun as Inside Director For For Management 3.3 Elect Kwon Oh-seung as Outside Director For For Management 3.4 Elect Song Tae-nam as Outside Director For For Management 3.5 Elect Cho Gwang-woo as Outside Director For For Management 4 Elect Song Tae-nam as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect YANG YIN MING, with SHAREHOLDER For For Management NO.2 as Non-independent Director 9.2 Elect YANG QI REN, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 9.3 Elect XIAO RU PO, with SHAREHOLDER NO. For For Management 9 as Non-independent Director 9.4 Elect ZHANG HONG DE, with SHAREHOLDER For For Management NO.23 as Non-independent Director 9.5 Elect CHEN ZHAO RONG, with SHAREHOLDER For For Management NO.16 as Non-independent Director 9.6 Elect YANG JIA LING, with SHAREHOLDER For For Management NO.26 as Non-independent Director 9.7 Elect LIN ZONG YI, with SHAREHOLDER NO. For For Management 29 as Non-independent Director 9.8 Elect a Representative of KENJOU CO. For For Management ,LTD, with SHAREHOLDER NO.129156 as Non-independent Director 9.9 Elect XIE CHUN MU, with ID NO. For For Management N102284XXX as Independent Director 9.10 Elect SU QING YANG, with ID NO. For For Management R100636XXX as Independent Director 9.11 Elect LIN SHENG ZHONG, with ID NO. For For Management N100131XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Jae-yeol as Inside Director For Did Not Vote Management (CEO) 1.2 Elect Kim Beom-nyeon as Inside For For Management Director (CEO) 2.1 Elect Park Heung-sil as Outside For Against Management Director 2.2 Elect Bae Il-jin as Outside Director For For Management 3 Appoint Moon Tae-ryong as Internal For For Management Auditor -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Lee Gwi-nam as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KKP Security ID: Y47675114 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Director's Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Profit and For For Management Dividend Payment 4.1 Elect Veravat Chutichetpong as Director For For Management 4.2 Elect Pongtep Polanun as Director For For Management 4.3 Elect Tarnin Chirasoonton as Director For Against Management 4.4 Elect Banyong Pongpanich as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN TSUNG CHI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 3.2 Elect LIN TSUNG LUNG, a Representative For For Management of LONG SHEN INVESTMENT INC., with SHAREHOLDER NO.22, as Non-independent Director 3.3 Elect WANG CHON CHIANG, with For For Management SHAREHOLDER NO.49 as Non-independent Director 3.4 Elect CHIU YEN CHIH, with ID NO. For For Management E120919XXX as Non-independent Director 3.5 Elect LEE WEN CHANG, with SHAREHOLDER For Against Management NO.429 as Independent Director 3.6 Elect HSU FANG YIH, wit ID NO. For For Management Q120993XXX as Independent Director 3.7 Elect CAI WEN ZHI, with ID NO. For For Management E120388XXX as Independent Director 3.8 Elect LIN JHANG A JH, a Representative For For Management of YIN LI INVESTMENT INC., with SHAREHOLDER NO.27, as Supervisor 3.9 Elect WU MIN ZHEN, with ID NO. For For Management M101114XXX as Supervisor -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Pei Feng as Director For For Management 3B Elect Lo Ka Leong as Director For For Management 3C Elect Ip Shu Kwan, Stephen as Director For For Management 3D Elect Zhang Lu Fu 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 -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4.1 Elect Tong Zi Xian with Shareholder No. For For Management 00086726 as Non-Independent Director 4.2 Elect Guo Ming Dong with Shareholder For For Management No. 00000009 as Non-Independent Director 4.3 Elect Chen He Xu with Shareholder No. For For Management 00000017 as Non-Independent Director 4.4 Elect Su Yan Xue , a Representative of For For Management Hua Xu Investment Co., Ltd. with Shareholder No. 00000003 , as Non-Independent Director 4.5 Elect Wu Xiang Xiang , a For For Management Representative of Hua Yu Investment Co. , Ltd. with Shareholder No. 00000001 , as Non-Independent Director 4.6 Elect Zheng Zhong Ren with ID No. For For Management J100515XXX , as Non-Independent Director 4.7 Elect Chen Jin Cai with ID No. For Against Management F101003XXX as Independent Director 4.8 Elect Huang Chun Bao with ID No. For Against Management K121100XXX as Independent Director 4.9 Elect Wu Hui Huang with ID No. For Against Management P100014XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: A039490 Security ID: Y4801C109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ik-rae as Inside Director For For Management 3.2 Elect Lee Hyeon as Inside Director For Against Management 3.3 Elect Kim Won-sik as Outside Director For For Management 3.4 Elect Seong Hyo-yong as Outside For For Management Director 3.5 Elect Park Noh-gyeong as Outside For For Management Director 4 Elect Hong Gwang-heon as Outside For For Management Director to serve as Audit Committee Member 5.1 Elect Kim Won-sik as a Member of Audit For For Management Committee 5.2 Elect Park Noh-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management the 2018 and Receive Information on Donations Made in Previous 2017 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company 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 -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: A120110 Security ID: Y48111101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Hui-gu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2017 3 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 4 Receive Management Board Report on None None Management Related Entities 5 Receive Consolidated and Standalone None None Management Financial Statements; Receive Proposal of Allocation of Income 6 Receive Supervisory Board Reports on None None Management Financial Statements; Proposal on Allocation of Income; Its Activities; and Management Board Report on Related Entities 7 Receive Audit Committee Report None None Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Standalone Financial Statements For For Management 10 Approve Allocation of Income and For For Management Dividends of CZK 47 per Share 11 Elect Petr Dvorak as Audit Committee For For Management Member 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO., LTD. Ticker: A041960 Security ID: Y4934W105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Ko-seong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jo-won as Inside Director For For Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 10, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-gap as Inside Director For For Management 1.2 Elect Byeon Jun-yeon as Inside Director For Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gyu-sik as Inside Director None For Management 1.2 Elect Jeong Seung-il as Inside Director None Did Not Vote Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nam-goo as Inside Director For For Management 1.2 Elect Kim Joo-won as Inside Director For For Management 1.3 Elect Lee Gang-haeng as Inside Director For For Management 1.4 Elect Hobart Lee Epstein as Outside For For Management Director 1.5 Elect Kim Jae-hwan as Outside Director For For Management 1.6 Elect Jeong Young-rok as Outside For For Management Director 2 Elect Lee Sang-cheol as Outside For For Management Director to Serve as Audit Committee Member 3.1 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 3.2 Elect Jeong Young-rok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: A161890 Security ID: Y4920J126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Two Internal Auditors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: A006650 Security ID: Y4S99J105 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 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 -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-beom as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Jin-gang as Outside Director For For Management 3.4 Elect Kim Jong-soon as Outside Director For For Management 3.5 Elect Ju Bong-hyeon as Outside Director For For Management 4.1 Elect Kim Jong-soon as a Member of For For Management Audit Committee 4.2 Elect Lee Jin-gang as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Won Jong-gyu as Inside Director For For Management 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mark Newman as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect S. Mahendra Dev as Director For For Management 6 Elect Uday Chander Khanna as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Uday S. Kotak as Executive Vice Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of Dipak Gupta as Joint Managing Director 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Unsecured For For Management Redeemable Non-Convertible Bonds or Debentures on Private Placement Basis -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors For For Management 5.1 Elect Krairit Euchukanonchai as For For Management Director 5.2 Elect Nontigorn Kanchanachitra as For For Management Director 5.3 Elect Poonnis Sakuntanaga as Director For For Management 5.4 Elect Thanwa Laohasiriwong as Director For For Management 6 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LTD. Ticker: KTC Security ID: Y4989A115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Apichart Chaiyadar as Director For For Management 5.2 Elect Parinya Patanaphakdee as Director For Against Management 5.3 Elect Nathporn Chatusripitak as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For For Management Directors 4.2 Increase to 8 Non-executive Directors Against Against Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For For Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For For Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect Anne Rodrigues nee Koh Lan Heong For For Management as Director 5 Elect R. M. Alias as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Dividend Reinvestment Plan For For Management 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Nita Ranchod as Individual Designated Auditor 2.1 Re-elect Dolly Mokgatle as Director For For Management 2.2 Elect Sango Ntsaluba as Director For For Management 2.3 Elect Dr Mandla Gantsho as Director For For Management 2.4 Elect Ntombi Langa-Royds as Director For For Management 2.5 Elect Mary Bomela as Director For For Management 3.1 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Elect Sango Ntsaluba as Member of the For For Management Audit Committee 3.4 Elect Mary Bomela as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Amend Long-Term Incentive Plan For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Chairman's Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jang Myeong-gi as Outside For Against Management Director 2.1.2 Elect Jeong Woon-oh as Outside Director For For Management 2.1.3 Elect Lee Hwi-seong as Outside Director For For Management 2.1.4 Elect Song Ock-ryeol as Outside For Against Management Director 2.2 Elect Moon Dong-jun as Inside Director For For Management 3.1 Elect Jeong Woon-oh as a Member of For For Management Audit Committee 3.2 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Dong-hyeok as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Agreement and For Against Management Related Transactions 2 Approve Continuing Connected For Against Management Transactions Under Categories (a), (b), (c) and (d) between the Group and the CNPC Group, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ling Xiao as Director For For Management 3B Elect Zhou Yuanhong as Director For For Management 3C Elect Miao Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # 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 Approve B. K. Khare & Co., Chartered For For Management Accountants and M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Nishi Vasudeva as Director For For Management 6 Elect Vaishali Kasture as Director For For Management 7 Elect Pavninder Singh as Director For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Issuance of Cumulative For Against Management Compulsorily Redeemable Non-Convertible Preference Shares Without Preemptive Rights -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # 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 Shares to Larsen & For For Management Toubro, Promoter on a Preferential Basis -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Kriegner as Director For Against Management 2 Elect Rebecca Fatima Sta Maria as For Against Management Director 3 Elect Michael Lim Yoke Tuan as Director For For Management 4 Elect Mario Gross as Director For For Management 5 Elect Tan Pei Ing as Director For For Management 6 Elect John Stull as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Directors' Fees For For Management -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: LH Security ID: Y5172C198 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Dividend For For Management Payment and Legal Reserve 5.1 Elect Piphob Veraphong as Director For For Management 5.2 Elect Bundit Pitaksit as Director For For Management 5.3 Elect Nantawat Pipatwongkasem 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 8.1 Amend Clause 26 of the Articles of For For Management Association 8.2 Amend Clause 32 of the Articles of For For Management Association 9 Other Business For Against Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUL 04, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sushobhan Sarker as Director For For Management 4 Reelect Shailendra Roy as Director For For Management 5 Reelect R. Shankar Raman as Director For For Management 6 Reelect Subodh Bhargava as Director For For Management 7 Approve Appointment and Remuneration For For Management of S.N. Subrahmanyan as Chief Executive Officer and Managing Director 8 Elect Jayant Damodar Patil as Director For For Management 9 Elect Arvind Gupta as Director For For Management 10 Approve Appointment and Remuneration For Against Management of Jayant Damodar Patil as Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 13 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 22, 2017 Meeting Type: Court Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LTM Security ID: 51817R106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.08 Per Share For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Company For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect LEE, SU-CHEN, with ID NO. For For Management N220065XXX as Independent Director -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # 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 5.1 Elect Liu Chuanzhi as Director For For Management 5.2 Elect Zhu Linan as Director For For Management 5.3 Elect Zhao John Huan as Director For Against Management 5.4 Elect Wu Lebin as Director For For Management 5.5 Elect Lu Zhiqiang as Director For Against Management 5.6 Elect Suo Jishuan as Director For For Management 5.7 Elect Ma Weihua as Director For For Management 5.8 Elect Zhang Xuebing as Director For Against Management 5.9 Elect Hao Quan as Director For For Management 6.1 Elect Luo Cheng as Supervisor For For Management 6.2 Elect Feng Ling as Supervisor For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors for Year Ended December 31, 2017 9 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LEGEND HOLDINGS LTD. Ticker: 3396 Security ID: Y52237107 Meeting Date: JAN 16, 2018 Meeting Type: Special Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Acquisition Pursuant to For For Management the Sale and Purchase Agreement and Related Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to the Sale and Purchase Agreement 2a Approve Amendments to Articles of For For Management Association 2b Authorize Directors to Do All Things For For Management Necessary to Give Effect to the Amendments to the Articles of Association 3 Elect Luo Cheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Nobuyuki Idei as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect Ma Xuezheng as Director For For Management 3d Elect Yang Chih-Yuan Jerry 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 8 Approve the Plan and California Subplan For Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve the Issuance of Subscription For Against Management Shares, Warrant Shares and Bonus Warrants Under Specific Mandate 3 Approve Whitewash Waiver For Against Management 4 Approve Relevant Management For Against Management Participation 5 Authorize the Board to Deal with All For Against Management Matters in Relation to the Subscription, the Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Jang-gyu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Gwang-mo as Inside Director For For Management 1.2 Elect Kim Sang-heon as Outside Director For For Management 2 Elect Kim Sang-heon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sung sik as Outside For For Management Director 2.2 Elect Lee Byungho as Outside Director For For Management 2.3 Elect Han Sang beom as Inside Director For For Management 3 Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: A034220 Security ID: 50186V102 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.a Elect Hwang Sung sik as Outside For For Management Director 2.b Elect Lee Byungho as Outside Director For For Management 2.c Elect Han Sang beom as Inside Director For For Management 3.a Elect Hwang Sung sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jo Seong Jin as Inside Director For For Management 2.2 Elect Choi Joon Keun as Outside For For Management Director 3 Elect Choi Joon keun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jung-sik as Non-independent For For Management non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hyeon-ock as For For Management Non-independent non-executive Director 2.2 Elect Chae Jun as Outside Director For For Management 3 Elect Chae Jun as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: A001120 Security ID: Y52764100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Chi-ho as Inside Director For For Management 2.2 Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NI-NED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 2.5 Elect Nooraya Khan as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Elect Yunus Suleman as Chairman of the For For Management Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For Against 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 Fees for the Chairman of the For For Management Liberty Short Term Insurance Board 2.22 Approve Fees for the Member of the For For Management Liberty Short Term Insurance Board 2.23 Approve Fee Per Ad Hoc Board Meeting For For Management 2.24 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 5 Approve Creation of a New Class of For For Management Preference Shares 6 Amend Restricted Share Plan For Against Management -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For For Management 4 Approve Chokshi & Chokshi, LLP, For For Management Chartered Accountants, Mumbai and Shah Gupta & 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 on Private Placement Basis 6 Elect Vinay Sah as Director and For Against Management Approve Appointment and Remuneration of Vinay Sah as Managing Director & CEO 7 Elect Jagdish Capoor as Director For Against Management 8 Elect Savita Singh as Director For Against Management -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: JAN 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve 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 General Meetings of Shareholders 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Amend Trading Procedures Governing For For Management Derivatives Products 11.1 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 2 as Non-independent Director 11.2 Elect John Miao with Shareholder No. 4 For For Management as Non-independent Director 11.3 Elect Hu-Shih Ching with Shareholder For For Management No. 57550 as Non-independent Director 11.4 Elect Chun Chen, Representative of UPC For For Management Technology Corp. with Shareholder No. 60196, as Non-independent Director 11.5 Elect Song-En Sun, Representative of For For Management UPC Technology Corp. with Shareholder No. 60196, as Non-independent Director 11.6 Elect Cheng-Yu Tan, Representative of For For Management Yih Yuan Investment Corp. with Shareholder No. 8060, as Non-independent Director 11.7 Elect Jason Chow, Representative of For For Management Yih Yuan Investment Corp. with Shareholder No. 8060, as Non-independent Director 11.8 Elect Lucy-Sun Hwang with ID No. For Against Management A201636XXX as Independent Director 11.9 Elect Lo-Hou Chew with ID No. For For Management J101774XXX as Independent Director 11.10 Elect Chien-Jen Chen with ID No. For For Management A104712XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Mahlape Sello as Director For For Management 1.4 Elect Audrey Mothupi as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Audrey Mothupi as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- LIG NEX1 CO. LTD. Ticker: A079550 Security ID: Y5277W107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Waiver of Capital Increase in For For Management Spin-off Subsidiary Skyla Corp. -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Accounts Report For For Management 4 Approve Ruihua Certified Public For For Management Accountants (LLP) as Auditors and Authorize Board to Fix Their Remuneration 5 Approve 2017 Annual Report For For Management 6 Approve Adjustment to the Fund-Raising For For Management Investment Project Plan of the Non-public Issuance of A Shares 7 Approve 2017 Annual Profit For For Management Distribution Plan 8 Approve Facility Financing and For For Management Provision of Financing Guarantees to its Subsidiaries 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Profit For For Management Distribution Plan -------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC. Ticker: A016170 Security ID: Y97592102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Change Company Name 2.2 Amend Articles of Incorporation - Add For For Management Business Objective 2.3 Amend Articles of Incorporation - For For Management Other Proposed Change 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4.1 Elect Lee Je-wook as Inside Director For For Management 4.2 Elect Kim Young-seok as Inside Director For For Management 4.3 Elect Lee Jun-ho as Inside Director For For Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 8,000,000 Share For Against Management Options to Kei Hoi Pang 2 Approve Grant of 1,800,000 Share For Against Management Options to Kei Perenna Hoi Ting -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhang Huaqiao as Director For Against Management 5 Elect Cai Suisheng as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering of For For Management Subsidiary and Listing in Shanghai Stock Exchange 2 Approve Horizontal Competition For For Management Preventive Agreement -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchhouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change English Name and Chinese Dual For For Management Foreign Name -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors and One For Against Management NI-NED (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Plan (four For Did Not Vote Management companies) 1.2 Approve Restructuring Plan (three Against Did Not Vote Shareholder companies, excluding Lotte Shopping) -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For Against Management 2.2 Elect Lee Bong-cheol as For Against Management Non-independent non-executive Director 2.3 Elect Lee Seok-yoon as Outside Director For Against Management 2.4 Elect Chae Gyeong-su as Outside For Against Management Director 3.1 Elect Lee Seok-yoon as a Member of For Against Management Audit Committee 3.2 Elect Chae Gyeong-su as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Vote Management 2.1 Approve Restructuring Plan (four For Did Not Vote Management companies) 2.2 Approve Restructuring Plan (three Against Did Not Vote Shareholder companies, excluding Lotte Shopping) 3 Approve Stock Split For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A280360 Security ID: Y53468115 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Shin Dong-bin as Inside Director For Against Management 3.1.2 Elect Min Myeong-gi as Inside Director For Against Management 3.1.3 Elect Kim Yong-su as Inside Director For Against Management 3.1.4 Elect Lee Jae-hyuk as Inside Director For Against Management 3.2.1 Elect Song Young-cheon as Outside For Against Management Director 3.2.2 Elect Park Yong-ho as Outside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan (seven For Against Management companies) -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Changes to Capital Reserves For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Hyeon-cheol as Inside For For Management Director 3.2 Elect Choi Young-hong as Outside For For Management Director 3.3 Elect Lee Jang-young as Outside For For Management Director 3.4 Elect Ahn Seung-ho as Outside Director For For Management 3.5 Elect Bang Won-pal as Outside Director For For Management 4.1 Elect Choi Young-hong as a Member of For For Management Audit Committee 4.2 Elect Lee Jang-young as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For Did Not Vote Management 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Jae-sool Lee as a Member of For Did Not Vote Management Audit Committee -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For Against Management 2.2 Elect Three Outside Directors (Bundled) For Against Management 2.3 Elect Two Members of Audit Committee For Against Management (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LS CORP. Ticker: A006260 Security ID: Y5S41B108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-eun as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: A010120 Security ID: Y5355Q105 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Notice and For For Management Certification of Quorum 3 Approve the Minutes of the For For Management Shareholders' Meeting on June 20, 2017 4 Approve the Management Report For For Management 5 Amend Articles of Incorporation to For For Management Decrease the Number of Directors from 13 to 11 6 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2017 7.1 Elect Lucio C. Tan as Director For For Management 7.2 Elect Carmen K. Tan as Director For For Management 7.3 Elect Harry C. Tan as Director For For Management 7.4 Elect Michael G. Tan as Director For For Management 7.5 Elect Lucio K. Tan, Jr. as Director For For Management 7.6 Elect Juanita Tan Lee as Director For For Management 7.7 Elect Peter Y. Ong as Director For For Management 7.8 Elect Antonino L. Alindogan, Jr. as For For Management Director 7.9 Elect Wilfrido E. Sanchez as Director For For Management 7.10 Elect Florencia G. Tarriela as Director For For Management 7.11 Elect Robin C. Sy as Director For For Management 8 Appoint External Auditor For For Management 9 Adjournment For For Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Kamal K. Sharma as Director For Against Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Limit for For Against Management Investments, Loans, Securities and/or Guarantees of Other Body Corporate -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Kamal K. Sharma as Vice Chairman -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Authorize Board to Fix Remuneration of For For Management Directors 3 Authorize Board to Fix Remuneration of For For Management Supervisors 4.1 Elect Ding Yi as Director For For Management 4.2 Elect Qian Haifan as Director For For Management 4.3 Elect Ren Tianbao as Director For For Management 4.4 Elect Zhang Wenyang as Director For For Management 5.1 Elect Zhang Chunxia as Director For For Management 5.2 Elect Zhu Shaofang as Director For For Management 5.3 Elect Wang Xianzhu as Director For For Management 6.1 Elect Zhang Qianchun as Supervisor For For Management 6.2 Elect Yang Yada as Supervisor For For Management 6.3 Elect Qin Tongzhou as Supervisor For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approv Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Short-Term For For Management Financing Bonds and Authorize Board to Handle All Matters in Relation to the Short-Term Financing Bonds -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ramesh Iyer as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 2 Approve Issuance of Shares to a For For Management Related Party on a Preferential Basis 3 Approve Issuance of Shares to Mahindra For For Management & Mahindra Limited on Preferential Basis -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pawan Goenka 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 T.N. Manoharan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Anand G. Mahindra as Executive Chairman 8 Approve Appointment and Remuneration For For Management of Pawan Goenka as Managing Director 9 Approve Issuance of Non-Convertible For For Management Debentures or Any Debt Securities within the Overall Borrowing Limits -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: DEC 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividends For For Management 3 Elect Mohaiyani binti Shamsudin as For For Management Director 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah binti Che Din as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Director's Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 11 Approve Grant of Shares to Abdul Farid For Against Management bin Alias Under the Proposed ESS 12 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Permodalan For For Management Nasional Berhad of New Ordinary Shares in Maybank Asset Management Group Berhad, a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Zainol Anwar Ibni Syed Putra For For Management Jamalullail as Director 5 Elect Mohd Khairul Adib Abd Rahman as For For Management Director 6 Elect Jamilah Dato' Hashim as Director For For Management 7 Elect Yam Kong Choy as Director For For Management 8 Elect Zalekha Hassan as Director For For Management 9 Elect Rosli Abdullah as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: JAN 23, 2018 Meeting Type: Court Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Shahril Ridza bin Ridzuan as For For Management Director 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Beom-seok as Inside Director For For Management 2.2 Elect Kim Gwang-geun as Inside Director For For Management 2.3 Elect Tak Il-hwan as Inside Director For For Management 2.4 Elect Kim Man-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Amend Articles of Incorporation - For For Management Authorized Capital and Stock Split 4.2 Amend Articles of Incorporation - For For Management Issuance of Class Shares -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: AUG 19, 2017 Meeting Type: Annual Record Date: AUG 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod S. Shenoy as Director For Against Management 3 Approve Dividend For For Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Manjula C. as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 30, 2017 2 Approve Amendment to the Articles of For For Management Incorporation to Extend the Corporate Term 3 Approve 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board and For For Management Management 5.1 Elect Anabelle L. Chua as Director For Against Management 5.2 Elect Ray C. Espinosa as Director For Against Management 5.3 Elect James L. Go as Director For Against Management 5.4 Elect John L. Gokongwei, Jr.as Director For Against Management 5.5 Elect Lance Y. Gokongwei as Director For Against Management 5.6 Elect Jose Ma. K. Lim as Director For Against Management 5.7 Elect Elpidio L. Ibanez as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Manuel V. Pangilinan as Director For Against Management 5.10 Elect Oscar S. Reyes as Director For For Management 5.11 Elect Pedro E. Roxas as Director For For Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Harsh Mariwala as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Rishabh Mariwala as Director For For Management 7 Elect Ananth Narayanan as Director For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # 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 Shigetoshi Torii as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Shigetoshi Torii as Executive Director 7 Elect Renu Sud Karnad as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # 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 Approve Deloitte Haskins and Sells, For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For Against Management of Mohit Talwar as Managing Director -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Lim Ghee Keong as Director For For Management 5 Approve Arshad bin Raja Tun Uda to For For Management Continue Office as Independent Non-Executive Director 6 Approve Mokhzani bin Mahathir to For For Management Continue Office as Independent Non-Executive Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or Its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or Its Affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or Its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or Its Affiliates 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Malaysian Landed Property Sdn. Bhd. 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote 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 Endorsement and For Against Management Guarantees 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect MING-KAI TSAI, with SHAREHOLDER For For Management NO.1 as Non-independent Director 6.2 Elect RICK TSAI, with SHAREHOLDER NO. For For Management 374487 as Non-independent Director 6.3 Elect CHING-JIANG HSIEH, with For For Management SHAREHOLDER NO.11 as Non-independent Director 6.4 Elect CHENG-YAW SUN, with SHAREHOLDER For For Management NO.109274 as Non-independent Director 6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management F102831XXX as Non-independent Director 6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management 295186 as Non-independent Director 6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management 1512 as Independent Director 6.8 Elect PENG-HENG CHANG, with For For Management SHAREHOLDER NO.A102501XXX as Independent Director 6.9 Elect MING-JE TANG, with SHAREHOLDER For For Management NO.A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants 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 -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec 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 Chao Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.2 Elect Kuang Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.3 Elect Chia Chi Hsiao, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.4 Elect Cheng Te Liang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.5 Elect Chun Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.6 Elect Tzong Yau Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.7 Elect Pei Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.8 Elect Wen Ling Hung, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.9 Elect Chi Hsu Lin, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 100001 as Non-Independent Director 3.10 Elect Jiunn Rong Chiou, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 300237 as Non-Independent Director 3.11 Elect Jui Chi Chou, Representative of For For Management Chunghwa Post Co., Ltd., with Shareholder No. 837938 as Non-Independent Director 3.12 Elect Ye Chin Chiou, Representative of For For Management Bank of Taiwan Co., Ltd., with Shareholder No. 637985 as Non-Independent Director 3.13 Elect Jiun Wei Lu with ID No. For For Management L122175XXX as Independent Director 3.14 Elect Ying Ko Lin with ID No. For For Management T121684XXX as Independent Director 3.15 Elect Chang Ching Lin with ID No. For For Management D120954XXX as Independent Director 4.1 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance, R.O.C. as Directors 4.2 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan as Director 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd. as Director 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Chao Shun Chang 4.5 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Jui Chi Chou 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Director Ye Chin Chiou -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Chen Shui Jin with ID No. For For Management P120606XXX as Independent Director 7.2 Elect Chen Jian Nan with ID No. For For Management E121399XXX as Independent Director 7.3 Elect Lee Zong Yin with ID No. For For Management M121522XXX as Independent Director 7.4 Elect Zhuang Wen Jin with ID No. For For Management N222631XXX as Independent Director 7.5 Elect Zeng Song Zhu with Shareholder None Against Shareholder No. 15 as Non-independent Director 7.6 Elect Zeng Lv Min Hua with Shareholder None Against Shareholder No. 18 as Non-independent Director 7.7 Elect Zeng Song Ling with Shareholder None Against Shareholder No. 16 as Non-independent Director 7.8 Elect Qiu Li Qing with Shareholder No. None Against Shareholder 518 as Non-independent Director 7.9 Elect Zheng Wen Xiang, Representative None Against Shareholder of Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.10 Elect Cai Xue Liang, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.11 Elect Yuan Qi Bin, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.12 Elect Lai Ru Ding, Representative of None Against Shareholder Dinghong Investment Co., Ltd. with Shareholder No. 115936, as Non-independent Director 7.13 Elect Zeng Hui Juan, Representative of None Against Shareholder Dingcheng Investment Co., Ltd. with Shareholder No. 24746, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: A138040 Security ID: Y59496102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeok as Outside Director to For For Management Serve as Audit Committee Member 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: A000060 Security ID: Y5945N109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Lee Beom-jin as Inside Director For For Management 3 Elect Kim Dong-seok as Outside For For Management Director to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bae Jun-su as Inside Director For For Management 2 Elect Jeong Hae-shin as Outside For For Management Director to serve as Audit Committee Member -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Young-seok as Outside For For Management Director to serve as Audit Committee Member 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Accounts Report For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve 2018 Guarantee Plan For Against Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management LLP (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For Against Management Regarding Party Committee 10 Amend Rules and Procedures Regarding For Against Management Board Meetings -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 26, 2017 2 Approve Report of the President and For For Management Chief Executive Officer 3 Approve the 2017 Audited Financial For For Management Statements 4 Ratify the Acts of the Board of For For Management Directors and Management 5.1 Elect Manuel V. Pangilinan as Director For Against Management 5.2 Elect Jose Ma. K. Lim as Director For For Management 5.3 Elect David J. Nicol as Director For Against Management 5.4 Elect Edward S. Go as Director For For Management 5.5 Elect Augusto P. Palisoc, Jr. as For Against Management Director 5.6 Elect Albert F. Del Rosario as Director For Against Management 5.7 Elect Alfred V. Ty as Director For Against Management 5.8 Elect Artemio V. Panganiban as Director For For Management 5.9 Elect Ramoncito S. Fernandez as For Against Management Director 5.10 Elect Lydia B. Echauz as Director For For Management 5.11 Elect Francisco C. Sebastian as For Against Management Director 5.12 Elect Ray C. Espinosa as Director For Against Management 5.13 Elect Robert C. Nicholson as Director For Against Management 5.14 Elect Rodrigo E. Franco as Director For Against Management 5.15 Elect Jose Jesus G. Laurel as Director For Against Management 6 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 26, 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 26, 2017 to April 24, 2018 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Jesli A. Lapus as Director For For Management 3.5 Elect Alfred V. Ty as Director For For Management 3.6 Elect Robin A. King as Director For For Management 3.7 Elect Rex C. Drilon II as Director For For Management 3.8 Elect Edmund A. Go as Director For For Management 3.9 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.10 Elect Vicente R. Cuna, Jr. as Director For For Management 3.11 Elect Edgar O. Chua as Director For For Management 3.12 Elect Solomon S. Cua as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Netafim Ltd 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 147 For For Management Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 194.3 Million 3.2 Approve Allocation of Income in the For For Management Amount of MXN 5.37 Billion (USD 194.3 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Net Income Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For Against Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For For Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.2l Ratify Alma Rosa Moreno Razo as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rio Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 401.3 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Hsu Hsiang with Shareholder No. For For Management 1 as Non-independent Director 9.2 Elect Huang Chin-Ching with For For Management Shareholder No. 5 as Non-independent Director 9.3 Elect Yu Hsien-Neng with Shareholder For For Management No. 9 as Non-independent Director 9.4 Elect Lin Wen-Tung with Shareholder No. For For Management 10 as Non-independent Director 9.5 Elect Chiang Sheng-Chang with For For Management Shareholder No. 36345 as Non-independent Director 9.6 Elect Kuo Hsu-Kuang with ID No. For For Management A122756XXX as Non-independent Director 9.7 Elect Liao Chun-Keng with Shareholder For For Management No. 492 as Non-independent Director 9.8 Elect Hung Yu-Sheng with Shareholder For For Management No. 11864 as Non-independent Director 9.9 Elect Wang Sung-Chou with ID No. For Against Management P120346XXX as Independent Director 9.10 Elect Liu Cheng-Yi with ID No. For For Management P120217XXX as Independent Director 9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management 461 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Amend Memorandum of Association Re: For For Management Company's Business Objectives 6 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 7.1 Elect William Ellwood Heinecke as For For Management Director 7.2 Elect Anil Thadani as Director For For Management 7.3 Elect Kobkarn Wattanavrangkul as For For Management Director 8 Approve Increase in Size of Board and For For Management Elect Edward Keith Hubennette as Director 9 Amend Articles of Association For For Management 10 Approve Remuneration of Directors For For Management 11 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Wu Fred Fong as Director For Against Management 5 Elect Wang Ching as Director For Against Management 6 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 8 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Yu Zheng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Hyeon-man as Inside Director For For Management 2.1.2 Elect Cho Woong-gi as Inside Director For For Management 2.1.3 Elect Kim Sang-tae as Inside Director For For Management 2.2.1 Elect Hwang Geon-ho as Outside Director For For Management 2.2.2 Elect Kim Byeong-il as Outside Director For For Management 2.2.3 Elect Kwon Tae-gyun as Outside Director For For Management 2.2.4 Elect Park Chan-su as Outside Director For For Management 3 Elect Hwang Geon-ho as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halim bin Mohyiddin as Director For For Management 2 Elect Mohd Yusri bin Mohamed Yusof as For For Management Director 3 Elect Liza binti Mustapha as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Elect Lim Beng Choon as Director For For Management 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 7 Approve Directors' Fees From January For For Management 1, 2018 Until the Next AGM 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MK RESTAURANTS GROUP PCL Ticker: M Security ID: Y6131W119 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Annop Tanlamai as Director For For Management 5.2 Elect Somchai Pipitvijitkorn as For For Management Director 5.3 Elect Vilai Chattanrassamee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Fees From January For For Management 1, 2018 Until the Next Annual General Meeting 4 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 5 Elect Shamsul Azhar Abbas as Director For For Management 6 Elect Jamaludin Osman as Director For For Management 7 Elect Tee Beng Thong as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Abdul Hamid Sh Mohamed to For For Management Continue Office as Independent Non-Executive Director 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Cheuk Yan as Director For For Management 2b Elect Jennifer Seabrook as Director For For Management 2c Elect Pei Ker Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Jurisich as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For For Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-Executive Directors' Fees For For Management 1.2 Approve Fees of Chairman and Deputy For For Management Chairman 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Young as Director For For Management 2 Re-elect Tanya Fratto as Director For For Management 3 Re-elect Stephen Harris as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect Peter Oswald as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Dominique Reiniche as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Tanya Fratto as Member of the For For Management DLC Audit Committee 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Elect Stephen Young as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Non-executive Directors' Fees For For Management 16 Approve Rationalisation of the Fee For For Management Structure of the Non-executive Directors 17 Approve Final Dividend For For Management 18 Approve Special Dividend For For Management 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Michal Kotze as the Registered Auditor 20 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 21 Approve Financial Assistance in Terms For For Management of Section 44 and/or 45 of the SA Companies Act 22 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 23 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Approve Special Dividend For For Management 30 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONETA MONEY BANK A. S. Ticker: MONET Security ID: X3R0GS100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report None None Management 4 Receive Supervisory Board Report None None Management 5 Receive Audit Committee Report None None Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of CZK 8 per Share 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reappoint Pankaj Mital as Director For For Management 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Pankaj Mital as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # 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 Navin Agarwal 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 Reelect Vivek Paranjpe as Director For Against Management 6 Reelect Praveen Tripathi as Director For For Management 7 Reelect Sharda Agarwal as Director For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Motilal Oswal Financial For Against Management Services Limited- Employees' Stock Option Scheme- VIII and Grant of Options to Employees of the Company 10 Approve Motilal Oswal Financial For Against Management Services Limited- Employees' Stock Option Scheme- VIII and Grant of Options to Employees of the Subsidiary and Holding Companies of the Company 11 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: FEB 19, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Lending Business For For Management of the Company by Way of Slump Sale as 'Going Concern' to a Wholly Owned Subsidiary of the Company -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: FEB 20, 2018 Meeting Type: Court Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 April 2017 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 3 Elect Mark Bowman as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For Against Management 7 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 8 Authorise Ratification of Approved For For Management Resolutions 9 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 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K C Mammen as Director For For Management 4 Approve Mahesh, Virender & Sriram, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve SCA AND ASSOCIATES Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association - Board For For Management Related 7 Approve Increase in Number of For For Management Directors to a Maximum of 15 Directors 8 Elect Samir Thariyan Mappillai as For For Management Director 9 Elect Varun Mammen as Director For For Management 10 Approve Revision in the Remuneration For For Management of K.M.Mammen as Chairman and Managing Director 11 Approve Revision in the Remuneration For For Management of Arun Mammen as Vice-Chairman and Managing Director 12 Approve Appointment and Remuneration For For Management of Rahul Mammen Mappillai as Managing Director 13 Approve Appointment and Remuneration For For Management of Samir Thariyan Mappillai as Whole-time Director 14 Approve Appointment and Remuneration For For Management of Varun Mammen as Whole-time Director 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christine Ramon as Director For For Management 2 Re-elect Alan Harper as Director For Against Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Dawn Marole as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Azmi Mikati as Director For For Management 7 Re-elect Jeff van Rooyen as Director For For Management 8 Re-elect Christine Ramon as Member of For For Management the Audit Committee 9 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 10 Re-elect Peter Mageza as Member of the For For Management Audit Committee 11 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 13 Reappoint SizweNtsalubaGobodo Inc as For For Management Auditors of the Company 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 Remuneration Policy For For Management 17 Approve Remuneration Implementation For Against Management Report 18 Approve Remuneration of Non-executive For For Management Directors 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 21 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MUANGTHAI LEASING PUBLIC CO LTD Ticker: MTLS Security ID: Y625AD115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve 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 Kongkeaw Piamduaytham as Director For For Management 5.2 Elect Nongnuch Dawasuwan as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Change Company Name to Muangthai For For Management Capital Public Company Limited 10 Amend Memorandum and Articles of For For Management Association Re: Change of Company's Name, Symbol and Seal 11 Other Business For Against Management -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Jacob Muthoot as For For Management Director 3 Reelect Alexander Muthoot George as For For Management Director 4 Approve Varma & Varma, Chartered For For Management Accounatnts as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Reelect Pamela Anna Mathew as Director For Against Management 7 Elect Jose Mathew as Director For For Management 8 Elect Jacob Benjamin Koshy as Director For For Management 9 Elect Pratip Chaudhuri as Director For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for Financial Year Ended June 30, 2017 3 Elect Shamsul Anuar Bin Haji Nasarah For Against Management as Director 4 Elect Wong Thean Soon as Director For For Management 5 Elect Muhammad Rais Bin Abdul Karim as For For Management Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mohd Jimmy Wong Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Company's Principal Activities and Its Subsidiaries to Include the Foreign Workers Accommodation Programme -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director 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 Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Rachel Jafta 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 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve Amendments to the Naspers For Against Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C157 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NBCC (INDIA) LTD Ticker: 534309 Security ID: Y62019123 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajendra Ramsharan Chaudhari For For Management as Director 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management for the Financial Year Ended March 31, 2017 6 Approve Remuneration of Cost Auditors For For Management For the Financial Year Ending March 31, 2018 7 Elect Manoj Kumar as Director For For Management -------------------------------------------------------------------------------- NBCC (INDIA) LTD Ticker: Security ID: Y6S14N111 Meeting Date: APR 03, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For For Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hubert Brody as Director For For Management 1.2 Elect Neo Dongwana as Director For For Management 1.3 Elect Linda Manzini as Director For For Management 2.1 Re-elect Mpho Makwana as Director For For Management 2.2 Re-elect Raisibe Morathi as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4 Approve Fees for the Group Audit For For Management Committee 1.5 Approve Fees for the Group Credit For For Management Committee 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee 1.7 Approve Fees for the Group Information For For Management Technology Committee 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee 1.9 Approve Fees for the Group For For Management Remuneration Committee 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Share option, Matched-share and For For Management Restricted-share Scheme -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rafik Bin Shah Mohamad as For For Management Director 2 Elect Rafiah Binti Salim as Director For For Management 3 Elect Martin Peter Kruegel as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 7 Approve Remuneration of Directors for For For Management the Financial Period from July 1, 2018 to June 30, 2019 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Rafik Bin Shah Mohamad to For For Management Continue Office as Independent Non-Executive Director 10 Approve Rafiah Binti Salim to Continue For For Management Office as Independent Non-Executive Director 11 Amend Constitution For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Shobinder Duggal 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 Reelect Swati Ajay Piramal as Director For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company and Appoint Garron Chaitowitz as the Designated Auditor 2.1 Re-elect Mark Bower as Director For For Management 2.2 Re-elect Martin Kuscus as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 3.5 Elect Bukelwa Bulo as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Jiannan as Supervisor For For Shareholder 2 Approve Standard of Remuneration of For For Management Executive Directors and Chairman of Board of Supervisors 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board For For Management 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report and Its For For Management Summary 4 Approve 2017 Annual Financial Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Report of Performance of For For Management the Directors 7 Approve 2017 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 and Authorize Board to Fix Their Remuneration 9 Approve Revisions to the For For Management Administrative Measures on Related Transactions of the Company 10 Elect Yang Yi as Director For For Shareholder 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEP Security ID: G64535100 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect Michael Mills as Director For For Management 2.2 Re-elect Desmond de Beer as Director For Against Management 2.3 Re-elect Nevenka Pergar as Director For For Management 3.1 Elect Antoine Dijkstra as Director For For Management 4 Approve Directors' Remuneration For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Appoint the Auditor of the Group and For Against Management Company from Ernst & Young, KPMG or PricewaterhouseCoopers and Authorise Board Their Remuneration -------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC Ticker: NEP Security ID: G64535100 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the NEPI For For Management Transaction 1 Approve Distribution in Specie as a For For Management Return of Capital 2 Approve Matters Relating to the For For Management Capitalisation of Reserves 3 Approve Matters Relating to the For For Management Reduction of Par Value 4 Approve Distribution in Specie as a For For Management Dividend 5 Approve Variation of Shareholders' For For Management Rights 6 Authorise Repurchase of Shares For For Management 2 Approve Delisting of Company from the For For Management Main Board of the JSE and the BVB and the Administrative Dissolution of Company 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: A002350 Security ID: Y63377116 Meeting Date: FEB 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Jeon Tae-jun as Outside Director For For Management 4.2 Elect Kim Yoo-gyeong as Outside For For Management Director 5.1 Elect Jeon Tae-jun as a Member of For For Management Audit Committee 5.2 Elect Kim Yoo-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Pau as For For Management Director 3a2 Elect Yang, Shengqun as Director For For Management 3a3 Elect Zhang, Jianxun as Director For For Management 3a4 Elect Wei, Kevin Cheng as Director For For Management 3a5 Elect Yick, Wing Fat Simon 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 -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Young-chae as Inside For For Management Director 2.2 Elect Lee Jeong-jae as Outside Director For For Management 2.3 Elect Lee Jeong-dae as Non-independent For For Management Non-executive Director 3 Elect Jeong Young-chae as CEO For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Sang-wook as Outside Director For For Management 3 Elect Kim Sang-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # 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 For Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Nikhil Kumar Jain as Director For Against Management 7 Elect Mahesh Kumar Mittal as Director For Against Management 8 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Lau Chun Shun as Director For Against Management 3a3 Elect Zhang Lianpeng as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Reduction and For For Management the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 2 Elect Three Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect T.S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For For Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For For Management 117738 as Non-independent Director 3.5 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 1 as Non-independent Director 3.6 Elect Chen-en Ko with ID No. For For Management U100056XXX as Independent Director 3.7 Elect Max Fang with ID No. B100608XXX For For Management as Independent Director 3.8 Elect Jack Tsai with ID No. J100670XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NTPC LTD. Ticker: NTPC Security ID: Y6421X116 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # 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 K.K. Sharma as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Saptarshi Roy as Director For Against Management 6 Elect Anand Kumar Gupta as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- O2 CZECH REPUBLIC AS Ticker: TELEC Security ID: X89734101 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Management Board Report on None None Management Company's Operations and State of Its Assets 4 Receive Supervisory Board Report on None None Management Board's Work and Company's Standing 5.1 Approve Financial Statements and For For Management Statutory Reports 5.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 6.1 Approve Allocation of Income and For For Management Dividends of CZK 17 and CZK 170 per Share 6.2 Approve Reduction of Share Premium For For Management Reserve with Repayment to Shareholders 7 Ratify Auditor For For Management 8.1 Amend Articles of Association For For Management 8.2 Amend Articles of Association None Against Shareholder 9 Approve Remuneration of Supervisory None Against Shareholder Board Members 10 Amend Regulations Re: Additional For For Management Remuneration for Supervisory Board Members 11 Approve Agreements with Supervisory For For Management Board Members 12 Elect Katerina Pospisilova as For Against Management Supervisory Board Member 13 Amend Regulations Re: Additional For For Management Remuneration for Audit Committee Members 14 Approve Agreements with Audit For For Management Committee Members 15.1 Elect Michal Krejcik as Member of For For Management Audit Committee 15.2 Elect Ondrej Chaloupecky as Member of For For Management Audit Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2.1 Elect Baek Woo-seok as Inside Director For For Management 2.2 Elect Lee Woo-hyeon Director For For Management 2.3 Elect Kim Sang-yeol as Non-independent For For Management Non-executive Director 2.4 Elect Han Bu-hwan as Outside Director For For Management 2.5 Elect Jang Gyeong-hwan as Outside For For Management Director 3.1 Elect Han Bu-hwan as a Member of Audit For For Management Committee 3.2 Elect Jang Gyeong-hwan 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 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # 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.D. Misra as Director For Against Management 4 Reelect Shashi Shanker as Director For Against Management 5 Approve Remuneration of Joint For For Management Statutory Auditors 6 Elect Deepak Sethi as Director For For Management 7 Elect Vivek Mallya as Director For For Management 8 Elect Sumit Bose as Director For For Management 9 Elect Santrupt B. Misra as Director For For Management 10 Elect Rajiv Bansal as Director For Against Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Non-Convertible For For Management Debentures Through Public Offer or Private Placement 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: ONGC Security ID: Y64606133 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51.11 Percent For For Management of the Paid Up Equity Share Capital of Hindustan Petroleum Corporation Limited from the Government of India -------------------------------------------------------------------------------- OIL INDIA LTD Ticker: OIL Security ID: Y64210100 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # 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 Biswajit Roy as Director For Against Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect P. Chandrasekaran as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- OIL INDIA LTD Ticker: OIL Security ID: Y64210100 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Prior Years' For For Management Profits 2.A Approve Renewal of Employment For For Management Agreement with Kamil Ziegler 2.B Approve Renewal of Employment For For Management Agreement with Michal Houst -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LTD. Ticker: 532466 Security ID: Y3864R102 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Maria Smith as Director For For Management 3 Confirm Interim Dividend as Final For For Management Dividend 4 Approve Mukund M Chitale & Co. For For Management Chartered Accountants and Authorize Board to Fix Their Remuneration 5 Elect Kimberly Woolley as Director For For Management 6 Approve Branch Auditors For For Management -------------------------------------------------------------------------------- ORGANIZACION SORIANA S.A.B. DE C.V. Ticker: SORIANA B Security ID: P8728U167 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Financial For For Management Statements and Auditors' Report 1.b Approve Board's Opinion on CEO's Report For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committee 1.d Approve Report on Policies and For For Management Accounting Criteria 1.e Approve Report on Adherence to Fiscal For For Management Obligations 1.f Approve Report on Activities For For Management Undertaken by Board 2.a Approve Allocation of Income For Against Management 2.b Set Maximum Amount of Share Repurchase For For Management Reserve 3 Elect or Ratify Members of Board, For Against Management Committees and Approve their Remuneration 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORION CORPORATION Ticker: A271560 Security ID: Y6S90M128 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jong-gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management 6 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo In-cheol as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 Dividends 3 Reelect Nari Genomal as Director For For Management 4 Reelect Ramesh Genomal as Director For For Management 5 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect B C Prabhakar as Director For For Management 7 Elect Vedji Ticku as Director For For Management 8 Approve Appointment and Remuneration For For Management of Vedji Ticku as Executive Director & Chief Executive Officer 9 Elect V S Ganesh as Director For For Management 10 Approve Appointment and Remuneration For For Management of V S Ganesh as Executive Director- Manufacturing & Operations 11 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- PAN OCEAN CO. LTD. Ticker: A028670 Security ID: Y6720E108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Geum-seok as Outside Director For Against Management 3 Elect Oh Geum-seok as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Young-il 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 -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 Articles 6: Capital Related For Against Management 8 Ratify Director Appointment 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 2017 12 Approve Upper Limit of Donations for For Against Management 2018 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For Against Management and Related Transactions 2 Elect Wang Liang as Supervisor For For Management 3 Amend Articles of Association, Rules For Against Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For Against Management and Related Transactions 2 Elect Wang Liang as Supervisor For For Management 3 Amend Articles of Association, Rules For Against Management of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of DOWNSTREAM For For Management PARTICIPACOES LTDA (Downstream) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder as Director Appointed by Preferred Shareholder 3.2 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 4 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arif Mahmood as Director For For Management 2 Elect Vimala V.R. Menon as Director For For Management 3 Elect Zakaria Kasah as Director For For Management 4 Approve Directors' Fees and Allowances For For Management for Financial Year Ending December 31, 2018 5 Approve Directors' Fees and Allowances For For Management for From January 1, 2018 Until Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Md Arif bin Mahmood as Director For For Management 2 Elect Nuraini binti Ismail as Director For Against Management 3 Elect Zainal Abidin bin Syed Mohamed For For Management Tahir as Director 4 Elect Shafie bin Shamsuddin as Director For For Management 5 Elect Alvin Michael Hew Thai Kheam as For For Management Director 6 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2018 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emeliana Dallan Rice-Oxley as For For Management Director 2 Elect Shamilah Wan Muhammad Saidi as For For Management Director 3 Elect Halim Mohyiddin as Director For For Management 4 Elect Kamal Bahrin Ahmad as Director For For Management 5 Approve Directors' Fees for For For Management Non-Executive Chairman and Non-Executive Directors for Financial Year Ending December 31, 2018 6 Approve Directors' Fees and Allowances For For Management to Non-Executive Directors Starting January 1, 2018 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # 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. D. Tripathi as Director For Against Management 4 Reelect Subir Purkayastha as Director For Against Management 5 Reelect D. K. Sarraf as Director For Against Management 6 Approve T.R. Chadha & Co. LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 7 Elect G. K. Satish as Director For Against Management 8 Elect T. Natarajan as Director For Against Management 9 Elect D. Rajkumar as Director For Against Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Related Party Transactions For For Management 12 Approve Appointment and Remuneration For Against Management of Subhash Kumar as Executive Director 13 Approve Extension of Tenure of For For Management Rajender Singh as Executive Director 14 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: TABAK Security ID: X6547B106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman and Other For For Management Meeting Officials 2.2 Approve Meeting Procedures For For Management 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement, and Proposal for Allocation of Income, Including Dividends of CZK 1,080 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 1,080 per Share 6 Amend Articles of Association For For Management 7.1 Elect Tomas Korkos, Martijn Laheij, For For Management and Petr Sedivec as Management Board Members 7.2 Approve Contracts with Newly Elected For For Management Management Board Members 7.3 Elect Johannes Vroemen, Johannes van For Against Management Lieshout, Alena Zemplinerova, and Stanislava Jurikova as Supervisory Board Members 7.4 Approve Contracts with Newly Elected For Against Management Supervisory Board Members 8.1 Elect Johannis van Capellenveen, For Against Management Johannes Vroemen, and Stanislava Jurikova as Members of Audit Committee 8.2 Approve Contracts for Performance of For Against Management Functions of Audit Committee Members 9 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor for Fiscal 2018 10 Receive Supervisory Board Report on None None Management Loan Agreement between Company as Lender and Philip Morris International Inc. as Borrower 11 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Notice and Quorum For For Management 3 Approve Minutes of the 2017 Annual For For Management Stockholders' Meeting Held on April 25, 2017 4 Approve Report of the President on the For For Management Results of Operations for the Year 2017 5 Approve the 2017 Annual Report For For Management 6a Approve Amendment to Article IV of For For Management By-Laws to Include the Preparation and Sending Out of Supporting Documents to the Notice of the Meeting in Electronic Form 6b Approve Amendment to Article IV of For For Management By-Laws to Delete the List of Specific Items to be Included in the Agenda of the Annual Stockholders' Meeting 6c Approve Amendment to Article V of For For Management By-Laws to Update the Manner of Reporting of Board Committees to the Board of Directors 6d Approve Amendment to Article VI of For For Management By-Laws to Update the Classification, Duties and Responsibilities of Certain Officers of the Bank 7 Ratify All Legal Acts, Resolutions, For For Management and Proceedings of the Board of Directors and Corporate Officers Since the 2017 Annual Stockholders' Meeting 8.1 Elect Florencia G. Tarriela as Director For For Management 8.2 Elect Felix Enrico R. Alfiler as For For Management Director 8.3 Elect Florido P. Casuela as Director For For Management 8.4 Elect Leonilo G. Coronel as Director For For Management 8.5 Elect Edgar A. Cua as Director For For Management 8.6 Elect Reynaldo A. Maclang as Director For For Management 8.7 Elect Estelito P. Mendoza as Director For For Management 8.8 Elect Christopher J. Nelson as Director For For Management 8.9 Elect Federico C. Pascual as Director For For Management 8.10 Elect Cecilio K. Pedro as Director For For Management 8.11 Elect Carmen K. Tan as Director For For Management 8.12 Elect Lucio C. Tan as Director For For Management 8.13 Elect Lucio K. Tan, Jr. as Director For For Management 8.14 Elect Michael G. Tan as Director For For Management 8.15 Elect Vivienne K. Tan as Director For For Management 9 Appoint External Auditor For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hiroto Nakai, a Representative For For Management of Toshiba Memory Corporation as Non-independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yun Zhen as Director For For Management 2 Elect Wang Dedi as Director For For Management 3 Elect Qu Xiaohui as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For Against Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Yiqun as Director For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2018 Directors' Fees For For Management 6 Approve 2018 Supervisors' Fees For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve Profit Distribution Plan, For For Management Issuance of Capitalization Shares, and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect Alex Mathole 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 Report For For Management 1 Approve Directors' Fees for the 2018 For Against Management and 2019 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 Adopt New Memorandum of Incorporation For Against Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # 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 K Parekh as Director For For Management 4 Reelect A N Parekh as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 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 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For For Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Elect Tertius Carstens as Director For For Management 4 Elect Felix Lombard as Director For For Management 5 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 6 Re-elect Sango Ntsaluba as Director For For Management 7 Re-elect Zitulele Combi as Director For For Management 8 Re-elect Norman Thomson as Member of For For Management the Audit Committee 9 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 10 Re-elect Lindiwe Mthimunye-Bakoro as For For Management Member of the Audit Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report 13 Approve Amendments of the Phantom For For Management Share Plan 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # 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 Shah as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anand Piramal as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Ajay G. Piramal as Whole-time Director 7 Approve Appointment and Remuneration For For Management of Nandini Piramal as Executive Director 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc 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 Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: 69344D408 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2017 Contained in the Company's 2017 Annual Report 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Emmanuel F. Dooc 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 Manuel V. Pangilinan as Director For For Management 2.10 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.11 Elect Albert F. del Rosario as Director For Withhold Management 2.12 Elect Atsuhisa Shirai as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.3 Elect Park Kyung-suh as Outside For For Shareholder Director (Shareholder Proposal) 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO CHEMTECH CO. LTD. Ticker: A003670 Security ID: Y70754109 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-woo as Inside Director For For Management 2.2 Elect Kim Won-hui as Inside Director For For Management 2.3 Elect Lee Jeon-hyeok as For For Management Non-independent Non-executive Director 2.4 Elect Yoo Gye-hyeon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO DAEWOO CORP. Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Young-sang Inside Director For For Management 3.1.2 Elect Min Chang-gi as Inside Director For For Management 3.2 Elect Jeong Tak as Non-independent For For Management Non-executive Director 3.3.1 Elect Kang Hui-cheol as Outside For For Management Director 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as a Member of For For Management Audit Committee 4.2 Elect Lee Gi-young as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Budget Plan of Fixed For For Management Assets Investment 6 Approve Appointment of Accounting For For Management Firms for 2018 7 Elect Li Guohua as Director For For Management 8 Approve 2016 Settlement Plan for For For Management Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Extension of the Validity For For Management Period of the Plan for Initial Public Offering and Listing of A Shares 11 Approve Extension of the Validity For For Management Period of the Authorization to Deal With Specific Matters in Respect to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: ADPV37746 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Valid Period For For Management of the Plan for Initial Public Offering and Listing of A Shares 2 Approve Extension of the Valid Period For For Management of the Authorization to Deal With Specific Matters in Respect of Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen, Huan-Chung with ID No. For For Management D101445XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: PFC Security ID: Y7082R109 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Arun Kumar Verma as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Rajeev Sharma as Director For For Management 6 Elect Chinmoy Gangopadhyay as Director For Against Management 7 Elect Sitaram Pareek as Director For For Management 8 Elect N. B. Gupta as Director For Against Management 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ravi P. Singh as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect K. Sreekant as Director For Against Management 6 Elect Prabhakar Singh as Director For Against Management 7 Elect Tse Ten Dorji as Director For For Management 8 Elect Jyotika Kalra as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Increase in Borrowing Powers For For Management 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 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Increase in Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.2 Elect KAO HSIU LING, Representative of For For Management Kao Chyuan Investment Co., Ltd., with Shareholder No. 2303, as Non-Independent Director 4.3 Elect CHEN JUI TANG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.4 Elect HUANG JUI TIEN, Representative For For Management of Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.5 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.6 Elect SU TSUNG MING, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.7 Elect WU KUN LIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.8 Elect HWANG JAU KAI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.9 Elect WU TSUNG PIN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.10 Elect WU WEN CHI, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 1, as Non-Independent Director 4.11 Elect WANG WEN YEU, with ID No. For For Management A103389XXX, as Independent Director 4.12 Elect SHU PEI GI, with ID No. For For Management A121808XXX, as Independent Director 4.13 Elect HUNG YUNG CHEN, with ID No. For For Management S100456XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 3 Elect Koon Poh Ming as Director For For Management 4 Elect Koon Poh Keong as Director For For Management 5 Elect Koon Poh Tat as Director For For Management 6 Elect Koon Poh Weng as Director For For Management 7 Elect Koon Poh Kong as Director For For Management 8 Elect Tan Heng Kui as Director For For Management 9 Elect Loo Lean Hock as Director For For Management 10 Elect Alina Binti Mohamad Faiz as For For Management Director 11 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Director 14 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 15 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 17 Authorize Share Repurchase Program For For Management 18 Amend Constitution For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 09, 2017 # 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 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For Against Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC COMPANY LIMITED Ticker: PSH Security ID: Y711DL120 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Directors' Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Thongma Vijitpongpun as Director For For Management 4.2 Elect Prasarn Trairatvorakul as For For Management Director 4.3 Elect Wichian Mektrakarn as Director For For Management 4.4 Elect Adul Chandanachulaka as Director For For Management 4.5 Elect Supattra Paopiamsap 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 Authorize Issuance of Debt Instruments For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bridgitte Mathews as Director For For Management 1.2 Re-elect Jan Mouton as Director For Against Management 1.3 Re-elect Chris Otto as Director For Against Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.3 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 4 Approve Remuneration Policy For For Management 5 Approve Implementation Report of the For Against Management Remuneration Policy 6 Approve Supplementary Share Incentive For Against Management Trust 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-Executive For For Management Directors 9.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds For For Management from the Continuous Bond Public Offering I 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of For For Management Commissioners and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sri Indrastuti Hadiputranto as For For Management Commisonner -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For Against Management Company and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Vera Eve Lim as Director For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Interim Dividend For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 20, 2018 Meeting Type: Annual/Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan (Firm Member of PwC International Limited) as Auditors 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Changes in Board of Company For For Management and Sharia Supervisory Board 1 Approve Acquisition of 20.1 Percent of For For Management the Total Issued Shares in Bank Danamon Indonesia Tbk By Bank of Tokyo-Mitsubishi UFJ, Ltd from Asia Financial (Indonesia) Pte. Ltd. and its Affiliate 2 Amend Articles of Association For Against Management 3 Approve Bank Action Plan (Recovery For For Management Plan) -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Associate in Relation to the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration 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 Bank Action Plan (Recovery For For Management Plan) 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-02/MBU/7/2017 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Changes in the Structure of For For Management the Board of Company 6 Approve Changes in the Board of Company For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 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 PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Handayani as Director For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Amend Pension Fund Regulations For Against Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 8 Amend Articles of Association For Against Management 9 Accept Report on the Use of Proceeds For For Management from Public Offering 10 Approve Changes in the Composition of For Against Management the Sharia Supervisory Board and Approve Remuneration 11 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: APR 11, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Amend Articles of Association For For Management Equity-related 3 Approve Acquisition of 66.67 Percent For For Management Shares of Star Energy Group Holdings Pte. Ltd 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Incentive Distribution of For Against Management Shares for Employee and Management -------------------------------------------------------------------------------- PT BAYAN RESOURCES TBK Ticker: BYAN Security ID: Y711AJ102 Meeting Date: AUG 23, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Notes For Against Management 2 Approve Corporate Guarantee and For Against Management Pledging Assets for Debt -------------------------------------------------------------------------------- PT BAYAN RESOURCES TBK Ticker: BYAN Security ID: Y711AJ102 Meeting Date: JAN 10, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Mauro Montenero For For Management as Director 2 Approve Resignation of Chin Wai Fong For For Management as Commissioner 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BAYAN RESOURCES TBK Ticker: BYAN Security ID: Y711AJ102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Elect Directors For Against Management 6 Approve Corporate Guarantee and For Against Management Pledging Assets for Debt -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # 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 Including Report For For Management of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners for Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Composition of For For Management Board of Commissioners and Board of Directors 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Report including For For Management Report on Use of Proceeds 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # 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 Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joy Wahjudi as Director For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management From Public Offering 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Partnership For For Management 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 Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and Amendment PER-04/MBU/09/2017 on Partnership of the State-Owned Enterprises 8 Amend Articles of the Association For Against Management 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares for the For Against Management Implementation of Employee Stock Option Program 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management 4 Approve Changes in Board of For For Management Commissioners 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioners' For For Management Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Financial Statements, For For Management Financial Statements of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Issuances of Shares in For Against Management Connection with Acquisition of PT Pertamina Gas 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management 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 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the Management and Employee Stock Option Program (MESOP) 7 Accept Report on the Use of Proceeds For For Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Enforcement of the State-owned For Against Management Minister Regulation 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Report in the Use of Proceeds For For Management from the Continuous Bond Public Offering I 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve the Management and Employee For For Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Stock Split For For Management 3 Approve Resignation of Arie Prabowo For For Management Ariotedjo as Director -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements. Report of For For Management the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Transfer of Treasury Shares For Against Management through Withdrawal by Way of Capital Reduction 7 Amend Articles of Association For Against Management 8 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Share Repurchase Program For For Management 6 Authorize Issuance of Bonds or Notes For For Management 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ira Noviarti as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors, Appointment and Re-appointment of Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset Transaction to For For Management Sigma Bidco B. V. -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Payment of Dividend For For Management 5 Amend Articles of Association For Against Management 6 Elect Directors For Against Management 7 Approve Changes in Board of For Against Management Commissioners 8 Approve Remuneration of Commissioners For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Auditors For For Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Accept Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Plan (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 8 Accept Report on the Use of Proceeds For For Management from the Rights Issue and Bonds 9 Amend Articles of Association For Against Management Equity-Related 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Tanudiredja, Wibisana, Rintis For For Management dan Rekan (Member of PricewaterhouseCoopers) Public Accountant as Auditor 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Board of For For Management Directors and Commissioners 6 Approve Issuance of Shares for the For Against Management Implementation of the LTIP of the Company -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2017 Performance Results None None Management and 2018 Work Plan of the Company 2 Accept Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7.1 Elect Prajya Phinyawat as Director For For Management 7.2 Elect Pitipan Tepartimargorn as For For Management Director 7.3 Elect Panada Kanokwat as Director For For Management 7.4 Elect Bundhit Eua-Arporn as Director For For Management 7.5 Elect Tanarat Ubol as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results, For For Management Business Plan of the Company and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Piyasvasti Amranand as Director For For Management 3.2 Elect Pakorn Nilprapunt as Director For For Management 3.3 Elect Somkit Lertpaithoon as Director For For Management 3.4 Elect Nithi Chungcharoen as Director For For Management 3.5 Elect Boobpha Amornkiatkajorn as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report and For For Management Approve Financial Statements 2 Approve Allocation of Profit and For For Management Dividend Payment 3 Approve Office of The Auditor General For For Management of Thailand as Auditors 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Change in Par Value and Amend For For Management Memorandum of Association 6 Approve External Fund Raising Plan For For Management 2018-2022 7 Amend Articles of Association For For Management 8 Approve Remuneration of Directors For For Management 9 Acknowledge Progress of the Business None None Management Restructuring Plan for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 10.1 Elect Nuntawan Sakuntanaga as Director For For Management 10.2 Elect Thon Thamrongnawasawat as For For Management Director 10.3 Elect Surapon Nitikraipot as Director For For Management 10.4 Elect Danucha Pichayanan as Director For For Management 10.5 Elect Tevin Vongvanich as Director For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wan as Director For For Management 2 Elect Tang Wing Chew as Director For For Management 3 Elect Cheah Kim Ling as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z146 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z146 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z146 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice, Existence of Quorum For For Management and Call to Order 2 Approve the Minutes of Previous For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Meeting 3 Approve Annual Report For For Management 4.1 Elect Lucio L. Co as Director For For Management 4.2 Elect Susan P. Co as Director For For Management 4.3 Elect Ferdinand Vincent P. Co as For For Management Director 4.4 Elect Leonardo B. Dayao as Director For For Management 4.5 Elect Pamela Justine P. Co as Director For For Management 4.6 Elect Jack Huang as Director For For Management 4.7 Elect Marilyn V. Pardo as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Jaime Dela Rosa as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Other Matters For Against Management 7 Adjournment For For Management -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Shares to Sponsor For Against Management Issuance of Overseas Depositary Shares or Issuance of Shares for Cash in Public Offering or Issuance of Shares in Private Placement or Issuance of Overseas or Domestic Convertible Bonds in Private Placement -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chieng Ing Huong as Director For For Management 3 Elect Cheah Juw Teck as Director For For Management 4 Elect Tan Bun Poo as Director For For Management 5 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 6 Elect Chia Lik Khai as Director For For Management 7 Approve Directors' Fees for the For For Management Financial Year Ended March 31, 2017 and Approve Directors' Fees from April 1, 2017 Until the Conclusion of the Next Annual General Meeting 8 Approve Directors' Benefits from For For Management February 1, 2017 Until the Conclusion of the Next Annual General Meeting 9 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 11 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # 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 -------------------------------------------------------------------------------- RAMCO CEMENTS LTD. Ticker: 500260 Security ID: Y53727148 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect P.R.Venketrama Raja as Director For For Management 4 Approve Ramakrishna Raja And Co., For For Management Chartered Accountants and SRSV & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of P.R.Venketrama Raja as Managing Director 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Sutat Patmasiriwat as Director For For Management 7.2 Elect Kijja Sripatthangkura as Director For For Management 7.3 Elect Samack Chouvaparnante as Director For For Management 7.4 Elect Ratanachai Namwong as Director For For Management 7.5 Elect Premrutai Vinaiphat as Director For For Management 8 Authorize Issuance of Debentures For For Management 9 Amend Article of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- RBL BANK LTD. Ticker: 540065 Security ID: ADPV16240 Meeting Date: JUN 18, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan 2018 For Against Management 2 Approve Grant of Stock Options to For Against Management Employees of Subsidiary(ies) under Employees Stock Option Plan 2018 -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Ye Nan Hong, a Representative of For For Management KUO DE INDUSTRY CO.,LTD. with Shareholder No. 256 as Non-Independent Director 9.2 Elect Ye Bo Ren, a Representative of For For Management TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.3 Elect Huang Yong Fang, a For For Management Representative of TAISHIN INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD. with Shareholder No. 239637 as Non-Independent Director 9.4 Elect Qiu Shun Jian, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.5 Elect Chen Guo Zhong, a Representative For For Management of CTBC BANK TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT. with Shareholder No. 117355 as Non-Independent Director 9.6 Elect Ni Shu Qing with Shareholder No. For For Management 88 as Non-Independent Director 9.7 Elect Chen Fu Yan with ID No. For For Management P100255XXX as Independent Director 9.8 Elect Wang Jun Xiong with ID No. For For Management A122158XXX as Independent Director 9.9 Elect Ouyang Wenhan with Shareholder For For Management No. 160 as Independent Director -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope For For Management 2 Approve Provision of Guarantee to For Against Management Haier Consumer Financing Company Limited 3 Amend Articles of Association For For Management 4 Approve General Mandate to Issue For For Management Domestic Financial Instruments and Relevant Authorization 5 Approve Issuance of US Dollar For For Management Denominated Bonds and Provision of Guarantee 6 Authorize Board to Deal With All For For Management Matters in Relation to the US Dollar Denominated Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Final Account Report For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Annual Report and Annual For For Management Results 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor for Financial Report and Internal Control Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Amend Articles of Association Re: For For Management Working Rules of Independent Non-Executive Directors 11 Amend Articles of Association Re: For For Management External Guarantees 12 Amend Articles of Association Re: For For Management Rules for the Management of Related Party Transactions 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Amend Articles of Association For For Shareholder 4 Approve Satisfaction of the Conditions For For Shareholder for the Issuance of the Renewable Corporate Bonds 5 Approve Issuance of the Renewable For For Shareholder Corporate Bonds 6 Authorize Board to Handle All Matters For For Shareholder in Relation to the Issuance of the Renewable Corporate Bonds -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Amitabh Jhunjhunwala as For For Management Director 4 Approve Pathak H.D. & Associates, For For Management Chartered Accountants as Auditors 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Adopt New Articles of Association For For Management 7 Approve Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RELIANCE HOME FINANCE LIMITED Ticker: 540709 Security ID: Y7S32Z110 Meeting Date: DEC 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Reliance Home Finance Limited For Against Management - Employee Stock Option Scheme 4 Approve Grant of Options to Employees For Against Management or Directors of the Subsidiary Companies and Holding Company Under ESOS -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # 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 M. Ambani as Director For Against Management 4 Reelect Hital R. Meswani as Director For For Management 5 Approve S R B C & Co., LLP, Chartered For For Management Accountants and D T S & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Pawan Kumar Kapil as Whole-time Director 7 Approve Reappointment and Remuneration For For Management of Nikhil R. Meswani as Whole-time Director 8 Reelect Yogendra P. Trivedi as Director For For Management 9 Reelect Ashok Misra as Director For For Management 10 Reelect Mansingh L. Bhakta as Director For For Management 11 Reelect Dipak C. Jain as Director For For Management 12 Reelect Raghunath A. Mashelkar as For For Management Director 13 Elect Shumeet Banerji as Director For For Management 14 Amend Articles of Association For For Management 15 Authorize Board to Fix Remuneration of For For Management Cost Auditors 16 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: SEP 01, 2017 Meeting Type: Special Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of Bonus Shares For For Management 3 Approve Employees Stock Option Scheme For Against Management 2017 (ESOS 2017) for Employees of the Company 4 Approve Employees Stock Option Scheme For Against Management 2017 (ESOS 2017) for Employees of Subsidiary Companies -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: RHBBANK Security ID: Y7283N105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Aziz Peru Mohamed as For For Management Director 3 Elect Mohamed Ali Ismaeil Ali Alfahim For For Management as Director 4 Elect Ong Ai Lin as Director For For Management 5 Approve Increase of Directors' Fees For For Management for Financial Year Ended 31 December 2017 6 Approve Remuneration of Directors 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 1 Amend Constitution For For Management -------------------------------------------------------------------------------- ROBINSON PUBLIC COMPANY LIMITED Ticker: ROBINS Security ID: ADPV40352 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Somchai Apiwattanaporn as For For Management Director 5.2 Elect Prin Chirathivat as Director For For Management 5.3 Elect Pandit Mongkolkul as Director For For Management 5.4 Elect Wuttikiat Techamongklapiwat as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders' Held on June 28, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.7 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.8 Elect Artemio V. Panganiban as Director For For Management 3.9 Elect Roberto F. de Ocampo as Director For For Management 3.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.11 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: MAY 28, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on June 27, 2017 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 3.2 Elect James L. Go as a Director For Against Management 3.3 Elect Lance Y. Gokongwei as a Director For For Management 3.4 Elect Robina Y. Gokongwei-Pe as a For Against Management Director 3.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management Director 3.6 Elect Faith Y. Gokongwei-Lim as a For Against Management Director 3.7 Elect Hope Y. Gokongwei-Tang as a For Against Management Director 3.8 Elect Antonio L. Go as a Director For For Management 3.9 Elect Roberto R. Romulo as a Director For For Management 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditor 5 Approve Issuance of up to 191,489,360 For Against Management Primary Shares as Payment for the Shares of Rustan Supercenters, Inc. (RSCI) 6 Ratify Acts of the Board of Directors For For Management and its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Company's Transfer of For Against Management Investments in Nanshan Life Insurance Co., Ltd. ad Signing of Letter of Commitment 4 Approve Capital Decrease via Cash For For Management 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 -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Investments in Nanshan Life For For Management Insurance Co., Ltd. and Signing of Commitments by Competent Authorities 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wang Qi-Fan, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.2 Elect Liu Zhong-Xian, Representative For For Management of Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.3 Elect Xu Zhi-Zhang, Representative of For For Management Hui Hong Investment Co., Ltd. with Shareholder No. 14328, as Non-independent Director 5.4 Elect Yin Chong-Yao, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.5 Elect Li Zhi-Hong, Representative of For For Management Yin Shu Tian Medical Foundation with Shareholder No. 201834,, as Non-independent Director 5.6 Elect Li Tian-Jie, Representative of For For Management Run Tai Xing Co., Ltd. with Shareholder No. 14330, as Non-independent Director 5.7 Elect Wang Tai-Chang with ID No. For For Management H120000XXX as Independent Director 5.8 Elect Deng Jia-Ju with ID No. For For Management A111150XXX as Independent Director 5.9 Elect Lin Shi-Ming with ID No. For For Management M120532XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: RECLTD Security ID: Y73650106 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # 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 Arun Kumar Verma as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Related Party Transactions For Against Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For Against Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Othman Al-Ghamdi as Inside For For Management Director 3.2 Elect A. M. Al-Judaimi as For For Management Non-Independent Non-Executive Director 3.3 Elect S.A. Al-Hadrami as For Against Management Non-Independent Non-Executive Director 3.4 Elect S.M. Al-Hereagi as For For Management Non-Independent Non-Executive Director 3.5 Elect I. Q. Al-Buainain as For For Management Non-Independent Non-Executive Director 3.6 Elect Kim Cheol-su as Outside Director For For Management 3.7 Elect Lee Seung-won as Outside Director For For Management 3.8 Elect Hong Seok-woo as Outside Director For For Management 3.9 Elect Hwang In-tae as Outside Director For For Management 3.10 Elect Shin Mi-nam as Outside Director For For Management 3.11 Elect Y.A. Al-Zaid as Outside Director For For Management 4.1 Elect Y.A. Al-Zaid as a Member of For For Management Audit Committee 4.2 Elect Hong Seok-woo as a Member of For For Management Audit Committee 4.3 Elect Hwang In-tae as a Member of For For Management Audit Committee 4.4 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management and Consolidated Financial Statements 2 Receive Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 54 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee's Report For For Management 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget of Directors' Committee For For Management -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bangi Land Acquisition For For Management 2 Approve Acquisition of the Entire For For Management Equity Interest in I&P Group Sdn. Berhad 3 Approve Renounceable Rights Issue For For Management 4 Approve Renounceable Rights Issue of For For Management New Class B Islamic Redeemable Convertible Preference Shares ("RCPS-i B) 5 Approve Placement of New S P Setia For For Management Shares to Investors 1 Amend Constitution to Facilitate the For For Management Issuance of RCPS-i B Pursuant to the Proposed Rights Issue of RCPS-i B 2 Amend Constitution For For Management -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Zahid bin Mohd Noordin as For For Management Director 2 Elect Halipah binti Esa as Director For For Management 3 Elect Ab. Aziz bin Tengku Mahmud as For For Management Director 4 Approve Increase in Directors' Fees For For Management and Allowances for the Financial Year Ended December 31, 2017 5 Approve Directors' Fees From January For For Management 1, 2018 Until the Next Annual General Meeting 6 Approve Directors' Remuneration and For For Management Benefits From January 1, 2018 Until the Next Annual General Meeting 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee Hyun-soo as Outside Director For For Management 2.1.2 Elect Yun Chang-hyun as Outside For For Management Director 2.1.3 Elect Philippe Cochet as Outside For For Management Director 2.2.1 Elect Choi Chi-hun as Inside Director For For Management 2.2.2 Elect Lee Young-ho as Inside Director For For Management 2.2.3 Elect Koh Jung-suk as Inside Director For For Management 2.2.4 Elect Chung Keum-yong as Inside For For Management Director 3 Elect Yun Chang-hyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young-jun as Inside Director For For Management 2.2 Elect Park Jong-mun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gyun as Outside Director For For Management 2.2 Elect Lee Yoon-tae as Inside Director For For Management 2.3 Elect Heo Gang-heon as Inside Director For For Management 2.4 Elect Lee Byeong-jun as Inside Director For For Management 3 Elect Kim Yong-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: A028050 Security ID: Y7472L100 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: A028050 Security ID: Y7472L100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Il-dong as Outside Director For For Management 3 Elect Oh Hyung-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-mu as Inside Director For For Management 3.2 Elect Lee Beom as Inside Director For For Management 3.3 Elect Bae Tae-young as Inside Director For For Management 3.4 Elect Kim Seong-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Nam Jun-woo as Inside Director For For Management 2.2 Elect Jeong Hae-gyu as Inside Director For For Management 2.3 Elect Kim Jun-cheol as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jae-han as Outside Director For For Management 2.2 Elect Choi Gang-sik as Outside Director For For Management 3.1 Elect Yoo Jae-han as a Member of Audit For For Management Committee 3.2 Elect Park Bong-heum as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management Director 2.1.2 Elect Shim Jong-geuk as Inside Director For For Management 2.2.1 Elect Kang Yoon-gu as Outside Director For For Management 2.2.2 Elect Kim Jun-young as Outside Director For For Management 3 Elect Kang Yoon-gu as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Young-noh as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO. LTD. Ticker: A018260 Security ID: Y7T72C103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hak-gyu as Inside Director For For Management 2.2 Elect Park Seong-tae as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Bu-gyun as Outside Director For For Management 2.2 Elect Koo Seong-hun as Inside Director For For Management 2.3 Elect Jang Seok-hun as Inside Director For For Management 3 Elect Jeong Bu-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1b Elect Ramon S. Ang as Director For Withhold Management 1c Elect Leo S. Alvez as Director For Withhold Management 1d Elect Aurora T. Calderon as Director For Withhold Management 1e Elect Joselito D. Campos, Jr. as For Withhold Management Director 1f Elect Jose C. de Venecia, Jr. as For Withhold Management Director 1g Elect Menardo R. Jimenez as Director For Withhold Management 1h Elect Estelito P. Mendoza as Director For Withhold Management 1i Elect Alexander J. Poblador as Director For Withhold Management 1j Elect Thomas A. Tan as Director For Withhold Management 1k Elect Ramon F. Villavicencio as For Withhold Management Director 1l Elect Inigo Zobel as Director For Withhold Management 1m Elect Reynaldo G. David as Director For For Management 1n Elect Reynato S. Puno as Director For For Management 1o Elect Margarito B. Teves as Director For For Management 2 Approve the Minutes of the 2017 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report of the For For Management Company for Year Ended December 31, 2017 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2017 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint C du Toit as the Individual and Designated Auditor 3.1 Elect Mathukana Mokoka as Director For For Management 4.1 Re-elect Anton Botha as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Johan van Zyl as Director For For Management 5.1 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Anton Botha as Member of the For For Management Audit Committee 6.2 Re-elect Paul Hanratty as Member of For For Management the Audit Committee 6.3 Elect Mathukana Mokoka as Member of For For Management the Audit Committee 6.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2017 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2018 until 30 June 2019 B Amend Memorandum of Incorporation For For Management C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2017 2 Elect Dr Boni Mehlomakulu as Director For For Management 3.1 Re-elect Sir Nigel Rudd as Director For For Management 3.2 Re-elect Peter Mageza as Director For For Management 3.3 Re-elect Valli Moosa as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For Abstain Management the Audit Committee 4.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 4.5 Re-elect Rob Jan Renders as Member of For For Management the Audit Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Coenie Basson as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: SENERGY Security ID: Y7516Y100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahriman bin Shamsuddin as For For Management Director 2 Elect Ramlan bin Abdul Malek as For For Management Director 3 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 4 Elect Ramlan bin Abdul Rashid as For For Management Director 5 Elect Hamzah bin Bakar as Director For For Management 6 Elect Amar (Dr.) Tommy bin Bugo @ For For Management Hamid bin Bugo as Director 7 Approve Remuneration of Directors for For For Management the Financial Year Ended January 31, 2017 8 Approve Remuneration of Directors from For For Management February 1, 2017 Until the Next Annual General Meeting 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2017 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Dr Mandla Gantsho as Director For For Management 3.2 Re-elect Nomgando Matyumza as Director For For Management 3.3 Re-elect Imogen Mkhize as Director None None Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Stephen Westwell as Director For For Management 4.1 Elect Trix Kennealy as Director For For Management 4.2 Elect Mpho Nkeli 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 For Management Audit Committee 6.2 Elect Trix Kennealy as Member of the For For Management Audit Committee 6.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Shares from Sasol Investment Company (Pty) Ltd 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Preferred Ordinary Shares from Inzalo Groups Funding and Inzalo Public Funding 2 Amend Memorandum of Incorporation Re: For For Management Re-Designation Date for Sasol Preferred Ordinary Shares 3 Amend Memorandum of Incorporation Re: For For Management Clause 39.4.3.2 4 Amend Memorandum of Incorporation Re: For For Management SOLBE1 Existing Share Terms, Cash Contract and New Cash Contract 5 Approve Increase of the Number of For For Management Authorised SOLBE1 Shares 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 7 Approve Sasol Khanyisa Employee Share For For Management Ownership Plan 8 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the SOLBE1 Bonus Award 9 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Sasol Khanyisa Invitation 10 Authorise Issue of SOLBE1 Shares to For For Management the Trustees of the Sasol Khanyisa ESOP Trust 11 Authorise Additional Issue of SOLBE1 For For Management Shares Pursuant to the SOLBE1 Bonus Award, Sasol Khanyisa Invitation and Sasol Khanyisa ESOP 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange 13 Authorise Issue of SOL Shares to the For For Management Trustees of the Sasol Khanyisa ESOP Trust 14 Authorise Additional Issue of SOL For For Management Shares to the Trustees of the Sasol Khanyisa ESOP 15 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOLBE1 Shares 16 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOL Shares 17 Approve Financial Assistance for the For For Management Acquisition of Sasol Khanyisa Shares 18 Approve Financial Assistance for the For For Management Acquisition of SOLBE1 Shares 19 Approve Financial Assistance for the For For Management Subscription by FundCo for the SSA Khanyisa Shares 20 Approve Financial Assistance for the For For Management Subscription by the Trustees of Sasol Khanyisa ESOP Trust of SSA Ordinary Shares 21 Authorise Issue by Sasol South Africa For For Management Proprietary Limited of Ordinary Shares to the Trustees of the Sasol Khanyisa ESOP Trust Pursuant to the Sasol Khanyisa Transaction 22 Authorise Issue for Cash by Sasol For For Management South Africa Proprietary Limited of Ordinary Shares to FundCo Pursuant to the Sasol Khanyisa Transaction 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 17, 2017 Meeting Type: Annual/Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2017 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Dr Mandla Gantsho as Director For For Management 3.2 Re-elect Nomgando Matyumza as Director For For Management 3.3 Re-elect Imogen Mkhize as Director None None Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Stephen Westwell as Director For For Management 4.1 Elect Trix Kennealy as Director For For Management 4.2 Elect Mpho Nkeli 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 For Management Audit Committee 6.2 Elect Trix Kennealy as Member of the For For Management Audit Committee 6.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Specific Repurchase of For For Management Shares from Sasol Investment Company (Pty) Ltd 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company 1 Authorise Specific Repurchase of For For Management Preferred Ordinary Shares from Inzalo Groups Funding and Inzalo Public Funding 2 Amend Memorandum of Incorporation Re: For For Management Re-Designation Date for Sasol Preferred Ordinary Shares 3 Amend Memorandum of Incorporation Re: For For Management Clause 39.4.3.2 4 Amend Memorandum of Incorporation Re: For For Management SOLBE1 Existing Share Terms, Cash Contract and New Cash Contract 5 Approve Increase of the Number of For For Management Authorised SOLBE1 Shares 6 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 7 Approve Sasol Khanyisa Employee Share For For Management Ownership Plan 8 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the SOLBE1 Bonus Award 9 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Sasol Khanyisa Invitation 10 Authorise Issue of SOLBE1 Shares to For For Management the Trustees of the Sasol Khanyisa ESOP Trust 11 Authorise Additional Issue of SOLBE1 For For Management Shares Pursuant to the SOLBE1 Bonus Award, Sasol Khanyisa Invitation and Sasol Khanyisa ESOP 12 Authorise Issue of SOLBE1 Shares For For Management Pursuant to the Automatic Share Exchange 13 Authorise Issue of SOL Shares to the For For Management Trustees of the Sasol Khanyisa ESOP Trust 14 Authorise Additional Issue of SOL For For Management Shares to the Trustees of the Sasol Khanyisa ESOP 15 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOLBE1 Shares 16 Approve Financial Assistance in the For For Management Form of a Capital Contribution to the Trustees of Sasol Khanyisa ESOP Trust in Connection with the Subscription for SOL Shares 17 Approve Financial Assistance for the For For Management Acquisition of Sasol Khanyisa Shares 18 Approve Financial Assistance for the For For Management Acquisition of SOLBE1 Shares 19 Approve Financial Assistance for the For For Management Subscription by FundCo for the SSA Khanyisa Shares 20 Approve Financial Assistance for the For For Management Subscription by the Trustees of Sasol Khanyisa ESOP Trust of SSA Ordinary Shares 21 Authorise Issue by Sasol South Africa For For Management Proprietary Limited of Ordinary Shares to the Trustees of the Sasol Khanyisa ESOP Trust Pursuant to the Sasol Khanyisa Transaction 22 Authorise Issue for Cash by Sasol For For Management South Africa Proprietary Limited of Ordinary Shares to FundCo Pursuant to the Sasol Khanyisa Transaction 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 25, 2017 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 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 Anastasia Y. Dy as Director For For Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Takayoshi Futae as Director For For Management 4.6 Elect Joseph R. Higdon as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management 4.9 Elect Jikyeong Kang as Director For For Management 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 4.12 Elect Takahiro Onishi as Director For For Management 4.13 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.14 Elect Rafael F. Simpao, Jr. as Director For For Management 4.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Joint Venture For For Management Agreement, Capital Increase Agreement and Related Transactions 2 Approve Proposed Grant of Restricted For Against Management Share Units to Tzu-Yin Chiu, Former CEO of the Company 3 Approve Proposed Grant of Restricted For Against Management Share Units to Haijun Zhao, CEO of the Company 4 Approve Proposed Grant of Restricted For Against Management Share Units to Tzu-Yin Chiu, Non-Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: 81663N206 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Joint Venture For For Management Agreement, Capital Increase Agreement and Related Transactions 2 Approve Proposed Grant of Restricted For Against Management Share Units to Tzu-Yin Chiu, Former CEO of the Company 3 Approve Proposed Grant of Restricted For Against Management Share Units to Haijun Zhao, CEO of the Company 4 Approve Proposed Grant of Restricted For Against Management Share Units to Tzu-Yin Chiu, Non-Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement, For For Management Capital Contribution Agreement and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Shanzhi as Director For Against Management 2b Elect Lu Jun as Director For Against Management 2c Elect Zhao HaiJun as Director For For Management 2d Elect Liang Mong Song as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Audit Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Subscription Agreement, Issuance of Datang Pre-emptive Shares, Datang PSCS Subscription Agreement, Issuance of Datang PSCS, Issuance of Datang Conversion Shares and Related Transactions 2 Approve China IC Fund Pre-emptive For For Management Share Subscription Agreement, Issuance of China IC Fund Pre-emptive Shares, China IC Fund PSCS Subscription Agreement, Issuance of China IC Fund PSCS, Issuance of China IC Fund Conversion Shares and Related Transactions -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 2, 2017 2 Approve Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 4 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Victor A. Consunji as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Cesar A. Buenaventura as Director For Withhold Management 5.5 Elect Herbert M. Consunji as Director For Withhold Management 5.6 Elect Maria Cristina C. Gotianun as For Withhold Management Director 5.7 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.8 Elect Josefa Consuelo C. Reyes as For Withhold Management Director 5.9 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.10 Elect Rogelio M. Murga as Director For For Management 5.11 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO. LTD. Ticker: A046890 Security ID: Y7666J101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hyeong-geon as Outside For For Management Director 2.2 Elect Jang Jeong-sik as Outside For For Management Director 2.3 Elect Oh Myeong-min as Outside Director For For Management 3.1 Elect Park Hyeong-geon as a Member of For For Management Audit Committee 3.2 Elect Jang Jeong-sik as a Member of For For Management Audit Committee 3.3 Elect Oh Myeong-min as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: A056190 Security ID: Y7676C104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Myeong-jae as Inside Director For For Management 2.3 Elect Jeon Yong-bae as Inside Director For For Management 2.4 Elect Cho In-hoe as Outside Director For For Management 2.5 Elect Jang Soon-nam as Outside Director For For Management 3.1 Elect Cho In-hoe as a Member of Audit For For Management Committee 3.2 Elect Jang Soon-nam as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Complying with the For For Management Conditions for Public Issuance of Exchangeable Corporate Bonds 2.1 Approve Category of Bonds to be Issued For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.2 Approve Issue Method and Size of Issue For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.3 Approve Face Value and Issue Price in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.4 Approve Issue Method and Allotment For For Management Rules in Relation to Public Issuance of Exchangeable Corporate Bonds 2.5 Approve Term and Type of Bonds in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.6 Approve Coupon Rate in Relation to For For Management Public Issuance of Exchangeable Corporate Bonds 2.7 Approve Initial Exchange Price in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.8 Approve Guarantee Arrangements in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.9 Approve Use of Proceeds and Special For For Management Account for Raised Funds in Relation to Public Issuance of Exchangeable Corporate Bonds 2.10 Approve Repayment Assurance Measures For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.11 Approve Listing Arrangements for Bonds For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 2.12 Approve Underwriting Method in For For Management Relation to Public Issuance of Exchangeable Corporate Bonds 2.13 Approve Other Matters in Relation to For For Management Public Issuance of Exchangeable Corporate Bonds 2.14 Approve Validity Period of Resolution For For Management in Relation to Public Issuance of Exchangeable Corporate Bonds 3 Approve Resolution on the Proposal for For For Management Public Issuance of Exchangeable Corporate Bonds 4 Authorize Board to Deal With All For For Management Matters in Relation to Public Issuance of Exchangeable Corporate Bonds 5 Approve Amendments to Articles of For For Management Association 1 Approve Transfer of Surplus Proceeds For For Management of Convertible Bonds 2.1 Approve Guarantee Provision for For Against Management Shanghai High Strength Bolt Factory Company Limited 2.2 Approve Guarantee Provision for For Against Management Shanghai Prime (HK) Investment Management Company Limited 2.3 Approve Guarantee Provision for For Against Management Nedschroef Fasteners Kunshan Co., Ltd. 2.4 Approve Guarantee Provision for For Against Management Shanghai Prime Tension Control Bolts Co., Ltd -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board For For Management 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Report of the Financial For For Management Results 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2017 and Approve Emoluments of Directors and Supervisors for the Year of 2018 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9 Approve Provision of External For For Management Guarantee by Shanghai Prime Machinery Co., Ltd. for Shanghai Prime (Hong Kong) Investment Management Co., Ltd. 10 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Heavy Machinery Milling Equipment Co., Ltd. 11 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Nantong Guohai Environmental Technology Co., Ltd. 12 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 13 Approve Provision of Guarantee by the For Against Shareholder Company for Shanghai Blower Works Co., Ltd. 14 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Dongtai Co., Ltd. 15 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Wind Power Group Co. , Ltd. for Shanghai Electric Wind Power Equipment Hebei Co., Ltd. 16 Approve Provision of Guarantee by For Against Shareholder Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Fujikura Cable Co., Ltd. 17 Approve Provision of Guarantee by For For Shareholder Shanghai Electric Transmission and Distribution Group Co., Ltd. for Shanghai Huapu Cable Co., Ltd. 18 Approve Provision of Guarantee by For Against Shareholder Koninklijke Nedschroef Holding B.V. for Nedschroef Fasteners Kunshan Co., Ltd. 19 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Group Finance Co., Ltd. for the subsidiaries of SEC 20 Approve Provision of Guarantee by For Against Shareholder Shanghai Electric Power Transmission and Distribution Engineering Co., Ltd. for Shanghai Electric Power Transmission and Distribution Engineering (Malaysia) Co., Ltd. 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve Registration with the National For For Management Association of Financial Market Institutional Investors and Issuance of Medium-Term and Ultra-Short-Term Financing Notes -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2018 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2017 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2018 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management of the Group 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Renewal of and New Guarantee For For Management 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 15.1 Elect Mu Haining as Director For For Management 15.2 Elect Zhang Xueqing as Director For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report and For For Management 2018 Financial Budget 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor, PricewaterhouseCoopers as Overseas Auditor and Payment of Auditors' Fees for 2017 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve External Guarantees for 2018 For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For Against Management Rules of Procedure of the Board of Directors 10 Approve Issuance of Debt Financing For For Management Products 11 Approve Satisfaction of the Conditions For For Management of the Issuance of Corporate Bonds 12 Approve Issuance of Corporate Bonds For For Management 12.01 Approve Face Value of Bonds to Be For For Management Issued and Scale of Issuance in Relation to the Issuance of Corporate Bonds 12.02 Approve Issuing Price of Bonds and the For For Management Way to Determine Interest Rate in Relation to the Issuance of Corporate Bonds 12.03 Approve Term of Bonds in Relation to For For Management the Issuance of Corporate Bonds 12.04 Approve Way of Principal and Interest For For Management Repayment in Relation to the Issuance of Corporate Bonds 12.05 Approve Way and Target of Issuance in For For Management Relation to the Issuance of Corporate Bonds 12.06 Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 12.07 Approve Arrangement of Placement to For For Management Shareholders in Relation to the Issuance of Corporate Bonds 12.08 Approve Guarantees in Relation to the For For Management Issuance of Corporate Bonds 12.09 Approve Redemption and Put Provision For For Management in Relation to the Issuance of Corporate Bonds 12.10 Approve Credit Standing of the Company For For Management and Measures to Guarantee Repayment in Relation to the Issuance of Corporate Bonds 12.11 Approve Way of Underwriting in For For Management Relation to the Issuance of Corporate Bonds 12.12 Approve Listing Arrangements in For For Management Relation to the Issuance of Corporate Bonds 12.13 Approve Validity Period of the For For Management Resolution in Relation to the Issuance of Corporate Bonds 12.14 Approve Authorizations for the For For Management Executive Committee of the Board in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Qiyang as Director For For Management 2 Elect Zhang Qiang as Director For For Management 3 Elect Wang Yigong as Director For For Management 4 Elect Wu Gang as Director For For Management 5 Elect Qiu Huofa as Director For For Management 6 Elect Liu Yanxue as Director For For Management 7 Elect Li Jianwei as Director For For Management 8 Elect Li Yuguo as Director For For Management 9 Elect Yuen Wing Shing as Director For For Management 10 Elect Zhao Weiqing as Director For For Management 11 Elect Ni Guoju as Director For For Management 12 Elect Jiang Ce as Director For For Management 13 Elect Tai Kwok Leung, Alexander as For For Management Director 14 Elect Xing Tiancai as Director For For Management 15 Elect Li Jinyi as Director For For Management 16 Elect Pan Wenge as Supervisor For For Management 17 Elect Liu Huidi as Supervisor For For Management 18 Elect Yu Haobo as Supervisor For For Management 19 Elect Ba Junyu as Supervisor For For Management 20 Elect Sun Hang as Supervisor For For Management 21 Elect Dai Qiang as Supervisor For For Management 22 Amend Articles of Association For Against Management 23 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management and 2018 Financial Budget Report 4 Approve 2017 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 Amend Rules of Reference of the Board For For Management 7 Amend Rules on the Allowance to For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Hong Bing as Director For For Management 3.3 Elect Lam Ching Kam 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 -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Change in Fund Utilization For For Management from Domestic Unsecured Convertible Bonds 4 Approve Raising of Long-term Capital For For Management 5 Amend Articles of Association For For Management 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Acquisition of MasterLink For For Management Securities Corp. through Share Swap as well as Signing of Share Swap Agreement -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: 824596100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hwa-nam as Outside Director For For Management 2.2 Elect Park Byoung-dae as Outside For For Management Director 2.3 Elect Park Cheul as Outside Director For For Management 2.4 Elect Lee Steven Sung-ryang as Outside For For Management Director 2.5 Elect Choi Kyong-rok as Outside For For Management Director 2.6 Elect Philippe Avril as Outside For For Management Director 2.7 Elect Yuki Hirakawa as Outside Director For For Management 3 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Park Byeong-dae as Member of For For Management Audit Committee 4.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 4.3 Elect Joo Jae-seong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yun-jun as Outside Director For Against Management 3 Elect Park Yun-jun as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of Put For For Management Option Shares from Bassgro 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 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 For Management 4 Re-elect Edward Kieswetter as Director For For Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Carel Goosen as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For Against Management 14.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- SHREE CEMENT LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Special For For Management Dividend 3 Approve Final Dividend For For Management 4 Reelect Ramakant Sharma as Director For For Management 5 Approve Gupta & Dua, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For Against Management of Prashant Bangur as Joint Managing Director 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 05, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO., LTD. Ticker: SCCC Security ID: Y7887N139 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2017 Report of the Board None None Management of Directors 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Interim Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7.1 Elect Paul Heinz Hugentobler as For For Management Director 7.2 Elect Vanchai Tosomboon as Director For For Management 7.3 Elect Nopporn Tirawattanagool as For For Management Director 7.4 Elect Sunee Sornchaitanasuk as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Investment in Siam City Cement For For Management (Lanka) Limited 10 Other Business For Against Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors for For For Management the Year 2018 and Bonus of Directors for the Year 2017 5.1 Elect Weerawong Chittmittrapap as For For Management Director 5.2 Elect Ekniti Nitithanprapas as Director For For Management 5.3 Elect Vichit Suraphongchai as Director For For Management 5.4 Elect Arthid Nanthawithaya as Director For For Management 5.5 Elect Kulpatra Sirodom as Director For For Management 5.6 Elect Orapong Thien-Ngern as Director For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Shares for Stock For For Management Dividend Payment 7 Approve M&R Associates Co. Ltd as For For Management Auditors and Fix Their Remuneration 8.1 Elect Apisit Rujikeatkamjorn as For For Management Director 8.2 Elect Kajondech Saengsuphan as Director For For Management 8.3 Elect Nithi Phatrachoke as Director For For Management 9 Approve Remuneration and Bonus of For For Management Directors 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares For For Management Upon Conversion of the Convertible Bonds -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Savannah Danson as Director For For Management 3 Re-elect Rick Menell as Director For For Management 4 Re-elect Keith Rayner as Director For For Management 5 Re-elect Jerry Vilakazi as Director For For Management 6 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 7 Elect Savannah Danson as Member of the For For Management Audit Committee 8 Re-elect Rick Menell as Member of the For For Management Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Share Plan For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: SIEMENS Security ID: Y7934G137 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Christian Rummel 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 Elect Cedrik Neike as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Christian Rummel as Executive Director and Chief Financial Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SILERGY CORP Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Exchange Agreement For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Samsudin Osman as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Elect Rohana Tan Sri Mahmood as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution and For For Management Proposed Listing -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Initial Public Offering of For For Management Subsidiary Trend Power Technology Inc. on Shanghai Or Shenzhen Stock Exchange -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Acquisition Agreement For For Management and Related Transactions 1b Approve Second Acquisition Agreement For For Management and Related Transactions 1c Approve Grant of Specific Mandate to For For Management Issue Consideration Shares and Related Transactions 1d Authorize Board to Deal with All For For Management Matters in Relation to the First Acquisition Agreement, Second Acquisition Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Mingqin as Director For For Management 5 Elect Lu Zhengfei as Director For For Management 6 Elect Li Dakui as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 2 Adopt New Articles of Association and For Against Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Approve Grant of 756 Million Share For Against Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For Against Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For Against Management Scheme and the Initial Grant 2 Authorize Board to Deal with All For Against Management Matters in Relation to the H Share Appreciation Rights Scheme 3 Amend Articles of Association and For Against Management Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association 4 Amend Rules and Procedures Regarding For Against Management Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares and H Shares 1.02 Approve Methods of Issuance in For For Management Relation to the Non-Public Issuance of A Shares and H Shares 1.03 Approve Subscribers in Relation to the For For Management Non-Public Issuance of A Shares and H Shares 1.04 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of A Shares and H Shares 1.05 Approve Issue Price and Pricing Policy For For Management in Relation to the Non-Public Issuance of A Shares and H Shares 1.06 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares and H Shares 1.07 Approve Total Proceeds to be Raised For For Management and the Use of Proceeds in Relation to the Non-Public Issuance of A Shares and H Shares 1.08 Approve Lock-up Period and Place of For For Management Listing in Relation to the Non-Public Issuance of A Shares and H Shares 1.09 Approve Arrangement for the For For Management Accumulated Profits Prior to the Non-Public Issuance of Share 1.10 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and Non-Public Issuance of H Shares 1.11 Approve Effective Period for the For For Management Resolution on the Non-Public Issuance of Shares 2 Approve Execution of the Conditional For For Management Subscription Agreements for the Non-Public Issuance of Shares Between the Company and Specific Targets and Related Transactions 3 Approve Connected Transactions For For Management Contemplated Under the Non-Public Issuance of Shares 4 Approve Proposal for Non-Public For For Management Issuance of A Shares 5 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 6 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and H Shares -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Non-Public Issuance of A Shares 2.01 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares and H Shares 2.02 Approve Methods of Issuance in For For Management Relation to the Non-Public Issuance of A Shares and H Shares 2.03 Approve Subscribers in Relation to the For For Management Non-Public Issuance of A Shares and H Shares 2.04 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of A Shares and H Shares 2.05 Approve Issue Price and Pricing Policy For For Management in Relation to the Non-Public Issuance of A Shares and H Shares 2.06 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares and H Shares 2.07 Approve Total Proceeds to be Raised For For Management and the Use of Proceeds in Relation to the Non-Public Issuance of A Shares and H Shares 2.08 Approve Lock-up Period and Place of For For Management Listing in Relation to the Non-Public Issuance of A Shares and H Shares 2.09 Approve Arrangement for the For For Management Accumulated Profits Prior to the Non-Public Issuance of Share 2.10 Approve Relationship Between the For For Management Non-Public Issuance of A Shares and Non-Public Issuance of H Shares 2.11 Approve Effective Period for the For For Management Resolution on the Non-Public Issuance of Shares 3 Approve Execution of the Conditional For For Management Subscription Agreements for the Non-Public Issuance of Shares Between the Company and Specific Targets and Related Transactions 4 Approve Connected Transactions For For Management Contemplated Under the Non-Public Issuance of Shares 5 Approve Proposal for Non-Public For For Management Issuance of A Shares 6 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 7 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activity 8 Approve Remedial Measures in Relation For For Management to Dilution of Immediate Return by the Non-Public Issuance of Shares and Relevant Undertakings Made by the Company's Controlling Shareholder, Directors and Senior Management 9 Approve Shareholder Return Plan in the For For Management Next Three Years 10 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares and H Shares 11 Approve Qi Xin Gong Ying Management For For Management Investment Plan and Related Transactions 12 Approve Trustee Agreement and its For For Management Supplemental Agreements -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors 2 Approve Finance Leasing Agreement and For For Shareholder Related Transactions 3.01 Elect Jiao Fangzheng as Director For Against Management 3.02 Elect Sun Qingde as Director For For Management 3.03 Elect Chen Xikun as Director For Against Shareholder 3.04 Elect Ye Guohua as Director For For Management 3.05 Elect Lu Baoping as Director For For Management 3.06 Elect Fan Zhonghai as Director For For Management 4.01 Elect Jiang Bo as Director For For Management 4.02 Elect Zhang Huaqiao as Director For Against Management 4.03 Elect Pan Ying as Director For For Management 5.01 Elect Zou Huiping as Supervisor For For Management 5.02 Elect Du Jiangbo as Supervisor For For Management 5.03 Elect Zhang Qin as Supervisor For For Management 5.04 Elect Zhang Jianbo as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: 82935M109 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Li Yuanqin as Director For For Shareholder -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Jin Wenmin as Director For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: 82935M109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Elect Jin Wenmin as Director For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 2 Elect Chen Qi Yu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 3 Elect She Lulin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 4 Elect Wang Qunbin as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 6 Elect Deng Jindong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 7 Elect Li Dongjiu as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 8 Elect Lian Wanyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 9 Elect Wen Deyong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 10 Elect Li Ling as Director and For For Management Authorize Board to Enter Into the Service Contract With Her 11 Elect Yu Tze Shan Hailson as Director For For Management and Authorize Board to Enter Into the Service Contract With Him 12 Elect Tan Wee Seng as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 13 Elect Liu Zhengdong as Director and For For Management Authorize Board to Enter Into the Service Contract With Him 14 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Enter Into the Service Contract With Him 15 Elect Yao Fang as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 16 Elect Tao Wuping as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him 17 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into the Service Contract With Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Yong as Director None For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rong Yan as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 2 Elect Wu Yijian as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 3 Approve Issuance of Corporate Bonds For For Management and Authorize the Board to Deal With All Matters in Relation to Issuance of Corporate Bonds -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: A006120 Security ID: Y80661104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Hong Won-jun as Outsdie Director For For Management (Term Starts on Effective Date of Company Split) 3.1 Elect Oh Young-ho as Members of Audit For For Management Committee (Term Starts on Effective Date of Company Split) 3.2 Elect Hong Won-jun as Members of Audit For For Management Committee (Term Starts on Effective Date of Company Split) 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SK DISCOVERY CO., LTD. Ticker: A006120 Security ID: Y80661104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Chey Chang-won as Inside Director For For Management 3.2 Elect Kim Cheol as Inside Director For For Management 3.3 Elect Park Chan-jung as Inside Director For For Management 3.4 Elect Song Jae-yong as Outside Director For For Management 4 Elect Song Jae-yong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dae-sik as Inside Director For For Management 2.2 Elect Ha Geum-yeol as Outside Director For For Management 2.3 Elect Lee Chan-geun as Outside Director For For Management 3 Elect Lee Chan-geun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sung-wook as Inside Director For For Management 3.1 Elect Song Ho-keun as Outside Director For For Management 3.2 Elect Cho Hyun-jae as Outside Director For For Management 3.3 Elect Yoon Tae-hwa as Outside Director For For Management 4 Elect Yoon Tae-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Choi Woo-seok as a Member of For For Management Audit Committee 4 Approve Stock Option Grants For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Yong-ho as Inside Director For For Management 3.2 Elect Lee Yong-wook as Inside Director For For Management 3.3 Elect Tak Yong-seok as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management (Wholesale Business in Energy Marketing Division) -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Young-won as Outside Director For For Management 2.2 Elect Lim Ho as Outside Director For For Management 3 Elect Ha Young-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Ryu Young-sang as Inside Director For For Management 3.2 Elect Yoon Young-min as Outside For For Management Director 4 Elect Yoon Young-min as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Seong-hyeong as For For Management Non-independent Non-executive Director 3.2 Elect Kim Seong-geun as Outside For For Management Director 4 Elect Kim Seong-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2017 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5.1 Elect Teresita T. Sy as Director For For Management 5.2 Elect Henry T. Sy, Jr. as Director For For Management 5.3 Elect Harley T. Sy as Director For For Management 5.4 Elect Jose T. Sio as Director For For Management 5.5 Elect Joseph R. Higdon as Director For For Management 5.6 Elect Tomasa H. Lipana as Director For For Management 5.7 Elect Alfredo E. Pascual as Director For For Management 5.8 Elect Frederic C. DyBuncio as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 25, 2017 2 Approve Annual Report for the Year 2017 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Ticker: SAWAD Security ID: Y81387105 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Amendment of the For For Management Collateralized Lending Business Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Ticker: SAWAD Security ID: Y81387105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2017 Performance Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Reduction in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Approve Increase of Registered Capital For For Management and Allotment of New Shares 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9.1 Elect Pharnu Kerdlarpphol as Director For For Management 9.2 Elect Somyot Ngerndamrong as Director For For Management 9.3 Elect Weidt Nuchjalearn as Director For For Management 9.4 Elect Pinit Puapan as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect One NI-NED and Four Outside For Against Management Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO., LTD. Ticker: A003410 Security ID: Y81350103 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect ZHOU YU RAN, with Shareholder No. For For Management 12, as Non-Independent Director 3.2 Elect CHEN MING XIAN, Representative For For Management of Yun Ming Investment Co., Ltd., with Shareholder No. 0012864, as Non-Independent Director 3.3 Elect CHEN QI DA, with Shareholder No. For For Management 6, as Non-Independent Director 3.4 Elect CHU YING JIE, with Shareholder For For Management No. 15, as Non-Independent Director 3.5 Elect WANG HUI ZHONG, with ID No. For Against Management A210091XXX, as Independent Director 3.6 Elect XIE WEN YU, with ID No. For Against Management N103218XXX, as Independent Director 3.7 Elect LIAO RU YANG, with ID No. For For Management H101768XXX, as Independent Director 3.8 Elect CHEN JIN LONG, with Shareholder For For Management No. 53, as Supervisor 3.9 Elect HE CHUN BO, with Shareholder No. For For Management 127, as Supervisor 3.10 Elect ZHOU ZHI LONG, with ID No. For For Management E121255XXX, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W117 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Dividend Payment For For Management 6.1 Elect Manoon Siriwan as Director For For Management 6.2 Elect Robert Stair Guthrie as Director For For Management 6.3 Elect Kheng Ling Lok as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Anil Kumar Chaudhary as For Against Management Director 3 Reelect Kalyan Maity as Director For Against Management 4 Approve Remuneration of Auditors For For Management 5 Elect Samar Singh as Director For For Management 6 Elect Nilanjan Sanyal as Director For For Management 7 Elect Soma Mondal as Director For Against Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis and Approve Pledging of Assets for Debt 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Allow Questions None None Management 4.1 Announce Intention of Supervisory None None Management Board to Nominate Philip Dieperink, Theodore de Klerk, Alexandre Nodale and Louis du Preez to Management Board 4.2 Elect Philip Dieperink to Management For Did Not Vote Management Board 4.3 Elect Theodore de Klerk to Management For Did Not Vote Management Board 4.4 Elect Alexandre Nodale to Management For Did Not Vote Management Board 4.5 Elect Louis du Preez to Management For Did Not Vote Management Board 5.1 Discuss the Composition of the None None Management Supervisory Board 5.2 Elect Khanyisile Kweyama to For Did Not Vote Management Supervisory Board 5.3 Elect Moira Moses to Supervisory Board For Did Not Vote Management 5.4 Elect Hugo Nelson to Supervisory Board For Did Not Vote Management 5.5 Elect Peter Wakkie to Supervisory Board For Did Not Vote Management 5.6 Elect Alexandra Watson to Supervisory For Did Not Vote Management Board 5.7 Reelect Stefanes Booysen to For Did Not Vote Management Supervisory Board 5.8 Reelect Angela Kruger-Steinhoff to For Did Not Vote Management Supervisory Board 5.9 Reelect Heather Sonn to Supervisory For Did Not Vote Management Board 5.10 Reelect Johan van Zyl to Supervisory For Did Not Vote Management Board 6 Approve Remuneration of Supervisory For Did Not Vote Management Board 7 Ratify Deloitte as Auditors For Did Not Vote Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Ludovic, Frederic, Pierre For For Management Holinier as as Director 3d Elect Zhang Yong as Director For For Management 3e Elect Chen Jun as Director For For Management 3f Approve Remuneration of Directors and For For Management Supervisors 4 Approve KPMG 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 -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sailesh T. Desai as Director For For Management 4 Reelect Israel Makov as Director For For Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Kalyanasundaram Subramanian as For For Management Director 8 Approve Appointment of Kalyanasundaram For For Management Subramanian as Executive Director 9 Approve Reappointment and Remuneration For For Management of Dilip S. Shanghvi as Managing Director 10 Approve Material Related Party For For Management Transactions with Aditya Medisales Limited -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: SUNPHARMA Security ID: Y8523Y158 Meeting Date: JUN 01, 2018 Meeting Type: Court Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # 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 S. Selvam as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strategic Cooperation For For Management Agreement, the Cooperation and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Shang Yu as Director For For Management 3A3 Elect Sun Kevin Zheyi as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For Against Management 3A5 Elect Zhu Jia as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # 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 Harsha Viji as Director For For Management 4 Reelect A.N. Raju as Director For For Management 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Rahiv C. Lochan as Director For For Management 7 Approve Reappointment and Remuneration For For Management of T.T. Srinivasaraghavan as Managing Director 8 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: OCT 23, 2017 Meeting Type: Court Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement for Amalgamation -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: NOV 06, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 2 Approve Directors' Benefits from For For Management January 1, 2018 Until the Next AGM 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Lim Swe Guan as Director For For Management 5 Elect Idris Jala as Director For For Management 6 Elect Rebecca Fatima Sta Maria as For For Management Director 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 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 Shares Under the For For Management Dividend Reinvestment Scheme 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Miau Feng-Chiang with For For Management Shareholder No. 337 as Non-independent Director 5.2 Elect Tu Shu-Wu with Shareholder No. For For Management 99 as Non-independent Director 5.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with Shareholder No. 2 as Non-independent Director 5.5 Elect Way Yung-Do with ID No. For Against Management A102143XXX as Independent Director 5.6 Elect Chang An-Ping with ID No. For Against Management A102716XXX as Independent Director 5.7 Elect Chiao Yu-Cheng with ID No. For For Management A120667XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: A003240 Security ID: Y8363Z109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Hyeon-min as Insde Director For For Management 2.2 Elect Kim Hyeong-saeng as Inside For For Management Director 2.3 Elect Kim Oh-young as Outside Director For For Management 3 Elect Kim Oh-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: A001440 Security ID: Y8373R105 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Non-independent For For Management Non-executive Directors (Bundled) 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- TAIMED BIOLOGICS INC Ticker: 4147 Security ID: Y83622103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd., with Shareholder No. 00533102, as Non-Independent Director 5.2 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang Chao Co., Ltd., with Shareholder No. 00345123, as Non-Independent Director 5.3 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd., with Shareholder No. 00024482, as Non-Independent Director 5.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd., with Shareholder No. 00492483, as Non-Independent Director 5.5 Elect Lin, Chia Hung, Representative For Did Not Vote Management of Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.6 Elect Wu, Su Chiu, Representative of For Did Not Vote Management Yuan Tong Investment Co., Ltd., with Shareholder No. 00620540, as Non-Independent Director 5.7 Elect Lin, Yi-Fu, with ID No. For For Management A103619XXX, as Independent Director 5.8 Elect Chang Minyu, with ID No. For Against Management A221327XXX, as Independent Director 5.9 Elect Kuan, Kuo-Lin, with ID No. For For Management D120043XXX, as Independent Director 5.10 Elect Lin, Jin-Tsong, with ID No. For For Management A104621XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 5.1 Elect Bor-Yi Huang, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.2 Elect James Shih, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.3 Elect Lin, Shiu Yen, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.4 Elect Wen-Chieh Wang, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.5 Elect Yu Hung-Sheng, Representative of For For Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.6 Elect Liang, Lien-Wen, Representative For For Management of Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.7 Elect Yachi Chiang, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.8 Elect Sung Yong-Yu, Representative of For Did Not Vote Management Ministry of Finance, with Shareholder No. 85515 as Non-Independent Director 5.9 Elect Lin Li Ling, Representative of For For Management Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.10 Elect Huang, Pei-Ming, Representative For For Management of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.11 Elect Kang, Cheng-Chuan, For For Management Representative of Bank of Taiwan, with Shareholder No. 1002 as Non-Independent Director 5.12 Elect HE, YING-MING, Representative of For For Management Land Bank of Taiwan, with Shareholder No. 10409 as Non-Independent Director 5.13 Elect Feng-Yung Liu, Representative of For For Management Corporate Union of Taiwan Business Bank, with Shareholder No. 76436 as Non-Independent Director 5.14 Elect Che-Nan Wang with Shareholder No. For For Management 146685 as Non-Independent Director 5.15 Elect Lin, Xin-Wu with ID No. For For Management M120777XXX as Independent Director 5.16 Elect Liu, Jin-Long with ID No. For For Management D120708XXX as Independent Director 5.17 Elect Huang Wei-Sheng with ID No. For For Management T102103XXX as Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Director He Ying Ming 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Ministry of Finance as Directors 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Bank of Taiwan as Directors 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Land Bank of Taiwan as Directors 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Li Ling 6.6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Pei Ming 6.7 Approve Release of Restrictions of For For Management Competitive Activities of Director Kang, Cheng-Chuan -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Ye Rong-Ting, Representative of For For Management FamilyMart Co., Ltd., with Shareholder No. 23518 as Non-Independent Director 4.2 Elect Kubo Isao, Representative of For For Management FamilyMart Co., Ltd., with Shareholder No. 23518 as Non-Independent Director 4.3 Elect Pan Jin-Ding, Representative of For For Management FamilyMart Co., Ltd., with Shareholder No. 23518 as Non-Independent Director 4.4 Elect Zhang Ren-Dun, Representative of For For Management FamilyMart Co., Ltd., with Shareholder No. 23518 as Non-Independent Director 4.5 Elect Xue Dong-Du, Representative of For For Management FamilyMart Co., Ltd., with Shareholder No. 23518 as Non-Independent Director 4.6 Elect Kiriyama Yoshifumi, For For Management Representative of FamilyMart Co., Ltd. , with Shareholder No. 23518 as Non-Independent Director 4.7 Elect Fujimopo Yoji, Representative of For For Management FamilyMart Co., Ltd., with Shareholder No. 23518 as Non-Independent Director 4.8 Elect Zhan Yi-Hong, Representative of For For Management Tai Shan Yuan Co., Ltd., with Shareholder No. 24422 as Non-Independent Director 4.9 Elect Zhan Jing-Chao, Representative For For Management of Tai Shan Yuan Co., Ltd., with Shareholder No. 24422 as Non-Independent Director 4.10 Elect Xie Zhi-Teng, Representative of For For Management Sanyo Pharmaceutical Industrial Co., Ltd., with Shareholder No. 337 as Non-Independent Director 4.11 Elect Li Yan-Song with ID No. For For Management H102119XXX as Independent Director 4.12 Elect Weng Jian with ID No. A122269XXX For For Management as Independent Director 4.13 Elect Liang Huai-Xin with ID No. For For Management A120993XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect KANG,XIN-HONG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.2 Elect CHEN,JI-ZHONG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C with SHAREHOLDER NO. 173116, as Non-independent Director 7.3 Elect LIU,CAI-XING, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.4 Elect LI,ZHAO-FENG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.5 Elect LIN,SHI-QI, a Representative of For For Management Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.6 Elect CHEN,YAO-GUANG, with SHAREHOLDER For For Management NO.342153 as Non-independent Director 7.7 Elect LIN,HONG-CHANG, with SHAREHOLDER For For Management NO.S121038XXX as Independent Director 7.8 Elect LI,MING-XUAN, with SHAREHOLDER For For Management NO.Y220550XXX as Independent Director 7.9 Elect XIAO,ZHAO-QIN, with SHAREHOLDER For For Management NO.R123235XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lin, P.F. with Shareholder No. 3 For For Management as Non-Independent Director 3.2 Elect Lin, P.S. with Shareholder No. 4 For For Management as Non-Independent Director 3.3 Elect Lin, P.C. with Shareholder No. For For Management 385 as Non-Independent Director 3.4 Elect Lin, H.T. with Shareholder No. For For Management 13249 as Non-Independent Director 3.5 Elect Hsu, L.L., Representative of Lim For For Management Ken Seng Kah Kih Corp., with Shareholder No. 5725 as Non-Independent Director 3.6 Elect Peng, C.H., with Shareholder No. For For Management 184330 as Non-Independent Director 3.7 Elect Lin, C.H., Representative of Tai For For Management Hong Investment Corp., with Shareholder No. 219 as Non-Independent Director 3.8 Elect Su, Y.T., Representative of Tai For For Management Hong Investment Corp., with Shareholder No. 219 as Non-Independent Director 3.9 Elect Lin, C.Y., Representative of Tai For For Management Hong Investment Corp., with Shareholder No. 219 as Non-Independent Director 3.10 Elect Lin, C.M., Representative of Tai For For Management Chien Investment Corp., with Shareholder No. 94 as Non-Independent Director 3.11 Elect Chen, C.C., Representative of Ho For For Management Ho Investment Corp., with Shareholder No. 6012 as Non-Independent Director 3.12 Elect Tsai, T.M., Representative of Ho For For Management Ho Investment Corp., with Shareholder No. 6012 as Non-Independent Director 3.13 Elect Lin, F.C. with ID No. F103807XXX For For Management as Independent Director 3.14 Elect Chen, C.C. with ID No. For For Management A110393XXX as Independent Director 3.15 Elect Hwang, T.Y., with ID No. For For Management R101807XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORPORATION Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect Jamie Lin with ID No. A124776XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Director San-Cheng Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Director James Jeng 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsueh-Jen Sung 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Jamie Lin -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: MAY 10, 2018 Meeting Type: Court Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For For Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ralf Speth as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Natarajan Chandrasekaran as For For Management Director 5 Elect Om Prakash Bhatt as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director and Chief Operating Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ralf Speth as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Natarajan Chandrasekaran as For For Management Director 5 Elect Om Prakash Bhatt as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director and Chief Operating Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: NOV 15, 2017 Meeting Type: Court Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger and For For Management Arrangement -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: NOV 15, 2017 Meeting Type: Court Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Merger and For For Management Arrangement -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # 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 Sandhya S. Kudtarkar as For For Management Director 5 Approve S R B C & CO. LLP (SRBC), For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Chandrasekaran as Director For For Management 7 Elect S. Padmanabhan as Director For For Management 8 Elect Anjali Bansal as Director For For Management 9 Elect Vibha Padalkar as Director For For Management 10 Elect Sanjay V. Bhandarkar as Director For For Management 11 Elect K. M. Chandrasekhar as Director For For Management 12 Approve Reappointment and Remuneration For For Management of Ashok S. Sethi as COO and Executive Director 13 Approve Revision in the Remuneration For For Management of Anil Sardana as CEO and Managing Director 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 15 Increase Authorized Share Capital For For Management 16 Amend Memorandum of Association to For For Management Reflect Changes in Capital 17 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: FEB 19, 2018 Meeting Type: Court Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares held by For For Management the Company in Panatone Finvest Limited to Tata Sons Limited 2 Approve Sale of Equity Shares held by For For Management the Company in Tata Communications Limited to Panatone Finvest Limited -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # 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 Dinesh Kumar Mehrotra as For For Management Director 4 Reelect Koushik Chatterjee as Director For For Management 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Chandrasekaran as Director For For Management 7 Elect Peter (Petrus) Blauwhoff as For For Management Director 8 Elect Aman Mehta as Director For Against Management 9 Elect Deepak Kapoor as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Approve Statement of Profit For For Management and Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Selection and Appointment of For For Management Inspector in Accordance with Company Act Article 184 -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles 6 and 15.1 For Against Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Donations Made For For Management in 2017 and Approve Upper Limit of Donations for 2018 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # 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 Ulhas N. Yargop as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chwen-Jy Chiu, Representative of For For Management Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.2 Elect Chao-Kai Liu, Representative of For For Management Tong Ho Global Investment Co., Ltd. with Shareholder No. 167061, as Non-independent Director 3.3 Elect Cheng-Tsung Huang with For For Management Shareholder No. 7623 as Non-independent Director 3.4 Elect Yu-Ren Huang, Representative of For For Management Creative Sensor, Inc. with Shareholder No. 367160, as Non-independent Director 3.5 Elect Mao-Hsiung Huang with For For Management Shareholder No. 49 as Non-independent Director 3.6 Elect Po-Chih Huang, Representative of For For Management YINGE Int. Inv. Co., Ltd. with Shareholder No. 503017, as Non-independent Director 3.7 Elect Tzu-Yi Kuo, Representative of For For Management Hung Shun Investment Co., Ltd. with Shareholder No. 481934, as Non-independent Director 3.8 Elect Dong-Hai Gao, Representative of For For Management Yubantec & Co. with Shareholder No. 131940, as Non-independent Director 3.9 Elect Shih-Chien Yang, Representative For For Management of Kuang Yuan Industrial Co., Ltd. with Shareholder No. 15700, as Non-independent Director 3.10 Elect Hong-Hsiang Lin, Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-independent Director 3.11 Elect Shang-Wei Kao, Representative of For For Management Tong-An Investment Co., Ltd. with Shareholder No. 191462, as Non-independent Director 3.12 Elect Yung-Hsiang Chang with ID No. For For Management J100017XXX as Non-independent Director 3.13 Elect Ting-Wong Cheng with ID No. For For Management R100800XXX as Independent Director 3.14 Elect Jin-Fu Chang with ID No. For For Management F100724XXX as Independent Director 3.15 Elect Wei-Chi Liu with ID No. For For Management A103838XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Shazalli Ramly as For For Management Director 2 Elect Rizal Kamil Tan Sri Nik Ibrahim For For Management Kamil as Director 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Zalekha Hassan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Allocation of Units and For Against Management Issuance of Shares to Mohammed Shazalli Ramly Under the Long Term Incentive Plan (LTIP) 14 Approve Allocation of Units and For Against Management Issuance of Shares to Bazlan Osman Under the Long Term Incentive Plan (LTIP) 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Hamadoun Toure as Director For For Management 2.1 Re-elect Susan Botha as Director For For Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 2.4 Re-elect Louis Von Zeuner as Director For For Management 3.1 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor 4.2 Reappoint Nkonki Inc as Auditors of For Against Management the Company and Appoint Brian Mungofa as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy 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 to For For Management Related or Inter-related Companies and Entities -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Juniwati Rahmat Hussin as For For Management Director 3 Elect Amran Hafiz bin Affifudin as For For Management Director 4 Elect Badrul Ilahan bin Abd Jabbar as For For Management Director 5 Elect Azman bin Mohd as Director For For Management 6 Elect Chor Chee Heung as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Manaf bin Hashim as Director For For Management 2 Elect Sakthivel Alagappan as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Elect Noraini binti Che Dan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2017 Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Thosaporn Sirisumphand as For For Management Director 5.2 Elect Atikom Terbsiri as Director For For Management 5.3 Elect Chularat Suteethorn as Director For For Management 5.4 Elect Pasu Decharin as Director For For Management 5.5 Elect Suchalee Sumamal as Director For For Management 5.6 Elect Auttapol Rerkpiboon as Director For For Management 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC COMPANY LIMITED Ticker: TU Security ID: Y8730K116 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operational Results for Year 2017 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5.1 Elect Kraisorn Chansiri as Director For For Management 5.2 Elect Rittirong Boonmechote as Director For For Management 5.3 Elect Kirati Assakul as Director For Against Management 5.4 Elect Ravinder Singh Grewal Sarbjit S. For For Management as Director 6 Approve Remuneration of Directors for For For Management the Year 2018 and Bonus of Directors for the Year 2017 7 Approve Price Water House Coopers ABAS For For Management Limited 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 None None Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D171 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Remuneration of Directors and For For Management Committees for 2018 5.2 Approve 2017 Performance Allowance for For For Management the Directors 6.1 Elect Suvarnapha Suvarnaprathip as For For Management Director 6.2 Elect Somjate Moosirilert as Director For For Management 6.3 Elect Teeranun Srihong as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Nosipho Molope as Director For For Management 2.2 Re-elect Lindsay Ralphs as Director For For Management 2.3 Re-elect Gillian McMahon as Director For For Management 2.4 Re-elect Tania Slabbert as Director For For Management 2.5 Re-elect Doug Band as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.3 Elect Nosipho Molope as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: FEDERALBNK Security ID: Y24781182 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # 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, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Shyam Srinivasan as Managing Director and CEO 7 Approve Grant of Options to Ganesh For For Management Sankaran Under the Employee Stock Option Scheme (ESOS) 8 Approve Remuneration of K M For For Management Chandrasekhar as Chairman of the Bank 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Reelect K M Chandrasekhar as Director For For Management 11 Reelect Nilesh S Vikamsey as Director For For Management 12 Reelect Dilip G Sadarangani as Director For For Management 13 Reelect Harish H Engineer as Director For Against Management 14 Reelect Grace Elizabeth Koshie as For For Management Director 15 Reelect Shubhalakshmi Panse as Director For For Management 16 Approve Employee Stock Option Scheme For Against Management 2017 (ESOS 2017) 17 Amend Articles of Association For For Management 18 Approve Issuance of Debt Securities on For For Management Private Placement Basis 19 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of A Shares 1b Approve Nominal Value Per Share in For For Management Relation to the Initial Public Offering and Listing of A Shares 1c Approve Proposed Stock Exchange for For For Management Listing in Relation to the Initial Public Offering and Listing of A Shares 1d Approve Offering Size in Relation to For For Management the Initial Public Offering and Listing of A Shares 1e Approve Target Subscribers in Relation For For Management to the Initial Public Offering and Listing of A Shares 1f Approve Strategic Placing in Relation For For Management to the Initial Public Offering and Listing of A Shares 1g Approve Mode of Offering in Relation For For Management to the Initial Public Offering and Listing of A Shares 1h Approve Pricing Methodology in For For Management Relation to the Initial Public Offering and Listing of A Shares 1i Approve Form of Underwriting in For For Management Relation to the Initial Public Offering and Listing of A Shares 1j Approve Conversion into a Joint Stock For For Management Company with Limited Liability with Domestically and Overseas Listed Shares in Relation to the Initial Public Offering and Listing of A Shares 1k Approve Valid Period of the Offering For For Management Plan in Relation to the Initial Public Offering and Listing of A Shares 2 Approve Authorization to Deal with For For Management Matters Relating to the Offering of A Shares 3 Approve Use of Proceeds from the For For Management Offering of A Shares 4 Approve Accumulated Profit For For Management Distribution Plan Before the Offering of A Shares 5 Approve Amendments to Articles of For For Management Association 1 Approve Three-Year Dividend Plan After For For Management the Offering of A Shares 2 Approve Price Stabilization Plan of A For For Management Shares within Three Years After the Offering of A Shares 3 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus Published in Connection with the Offering of A Shares 4 Approve Dilution of Immediate Returns For For Management as a Result of the Offering of the A Shares and Remedial Measures 5 Approve Report on the Status of Use of For For Management Previously Raised Funds 6 Approve Amendments to Procedural Rules For For Management for the Shareholders General Meeting -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital For For Management Replenishment Bonds and Relevant Authorization 1 Elect Xie Yiqun as Director For For Management 2 Elect Tang Zhigang as Director For For Management 3 Elect Xiao Xuefeng as Director For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2016 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # 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 Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Fixed Assets Investment Budget For For Management -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Elect Xie Yiqun as Director For For Management 3 Elect Tang Zhigang as Director For For Management 4 Elect Wang Qingjian as Director For For Management 5 Elect Xiao Xuefeng as Director For For Management 6 Elect Hua Rixin as Director For For Management 7 Elect Cheng Yuqin as Director For For Management 8 Elect Wang Zhibin as Director For For Management 9 Elect Shiu Sin Por as Director For For Management 10 Elect Ko Wing Man as Director For For Management 11 Elect Luk Kin Yu, Peter as Director For Against Management 12 Elect Lin Yixiang as Director For For Management 13 Elect Chen Wuzhao as Director For For Management 14 Elect Lin Fan as Supervisor For For Management 15 Elect Xu Yongxian as Supervisor For For Management 16 Elect Jing Xin as Supervisor For For Management 17 Approve Proposed Authorization to Deal For For Management With Matters of Purchase of Liability Insurance in Respect of the A Share Prospectus 18 Approve Profit Distribution Plan for For For Shareholder 2017 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve Engagement of Auditor for 2018 For For Management Financial Statements 1 Approve Extension of Validity Period For For Management of the A Share Offering Plan 2 Approve Extension of Authorization to For For Management Deal With Matters Relating to the A Share Offering 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Chumpol NaLamlieng as Director For For Management 4.2 Elect Roongrote Rangsiyopash as For For Management Director 4.3 Elect Satitpong Sukwimol as Director For For Management 4.4 Elect Kasem Wattanachai as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committee Members 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Waller as Director For For Management 1.2.1 Re-elect Phumla Mnganga as Director For For Management 1.2.2 Re-elect Christopher Wells as Director For For Management 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Swazi Tshabalala 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 Noel Doyle as Director For For Management 2.4 Re-elect Dr Khotso Mokhele as Director For For Management 3.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Re-elect Yunus Suleman as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 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 in Terms For For Management of Section 45 of the Companies Act 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 5 Approve Non-resident Directors' Fees For For Management 6 Approve VAT Payable on Remuneration For For Management Already Paid to Non-executive Directors 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wei Hong-Ming as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Lin Chin-Tang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Activity For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Fix Number of Directors at 11 For For Management 5.2A Elect Pliu Mangkornkanok as Director For For Management 5.2B Elect Hon Kit Shing (Alexander H. For Against Management Shing) as Director 5.2C Elect Oranuch Apisaksirikul as Director For For Management 5.2D Elect Angkarat Priebjrivat as Director For For Management 5.2E Elect Pranee Tinakorn as Director For For Management 5.2F Elect Patareeya Benjapolchai as For For Management Director 5.2G Elect Panada Kanokwat as Director For For Management 5.2H Elect Sathit Aungmanee as Director For For Management 5.2I Elect Teerana Bhongmakapat as Director For For Management 5.2J Elect Chi-Hao Sun (Howard Sun) as For For Management Director 5.2K Elect Suthas Ruangmanamongkol 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 Authorize Issuance of Debentures For For Management 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Harish Bhat as Director For For Management 4 Approve BSR & Co., LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Atulya Misra as Director For For Management 6 Appoint Auditors For For Management -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # 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 Siripong Sombutsiri as Director For For Management 4.2 Elect Praisun Wongsmith as Director For For Management 4.3 Elect Yokporn Tantisawetrat as Director For For Management 4.4 Elect Catherine Low Peck Cheng as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Bonus of Directors for 2017 For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Inside Directors (Bundled) For For Management 2.2 Elect Yao Da-feng as Non-independent For For Management Non-executive Director 2.3 Elect Four Outside Directors (Bundled) For For Management 3 Elect Ha Sang-gi as Outside Director For For Management to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP FRONTIER INVESTMENT HOLDINGS INC Ticker: TFHI Security ID: Y8898C104 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Inigo U. Zobel as Director For Withhold Management 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Ferdinand K. Constantino as For Withhold Management Director 1.4 Elect Aurora T. Calderon as Director For Withhold Management 1.5 Elect Nelly A. Favis-Villafuerte as For Withhold Management Director 1.6 Elect Consuelo M. Ynares-Santiago as For For Management Director 1.7 Elect Minita V. Chico-Nazario as For For Management Director 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 14, 2016 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2016 4 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the Annual Stockholders' Meeting Held on July 14, 2016 5 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company for Fiscal Year 2017 -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 09, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Han Boon as Director For For Management 3 Elect Noripah Binti Kamso as Director For For Management 4 Elect Sharmila Sekarajasekaran as For For Management Director 5 Elect Norma Mansor as Director For For Management 6 Elect Arshad Bin Ayub as Director For For Management 7 Elect Rainer Althoff as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits Excluding For For Management Directors' Fees 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Employee Share Option For Against Management Scheme 2 Approve Grant of Options to Lim Wee For Against Management Chai 3 Approve Grant of Options to Lee Kim For Against Management Meow 4 Approve Grant of Options to Tong Siew For Against Management Bee 5 Approve Grant of Options to Lim Hooi For Against Management Sin 6 Approve Grant of Options to Lim Cheong For Against Management Guan 7 Approve Grant of Options to Lim Jin For Against Management Feng 8 Approve Grant of Options to Lew Sin For Against Management Chiang -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Aspion Sdn Bhd -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # 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 Chaitanya Dutt as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Chaitanya Dutt as Whole-time Director 7 Approve Issuance of Redeemable For For Management Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Approve Issuance of Secured/Unsecured For Against Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PCL Ticker: DTAC Security ID: Y8904F141 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2017 Operating Report For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Boonchai Bencharongkul as For For Management Director 5.2 Elect Kamonwan Wipulakorn as Director For For Management 5.3 Elect Chananyarak Phetcharat as For For Management Director 5.4 Elect Stephen Woodruff Fordham as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve List of Restricted Foreign For For Management Dominance Behaviors 9 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y88989119 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2017 Operating Report None None Management 3 Receive Audit Committee's Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Visith Noiphan as Director For For Management 7.2 Elect Manas Sooksmarn as Director For For Management 7.3 Elect Prateep Leopairut as Director For Against Management 7.4 Elect Thavich Taychanavakul as Director For For Management 7.5 Elect Pises Iamsakulrat as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y88989119 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Articles of Association For Against Management Regarding Share Repurchase 3 Acknowledge Share Repurchase Scheme None None Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # 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 Company's Memorandum and For For Management Articles of Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote 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 4.1 Elect Shu Chung Wan with Shareholder For For Management No. 1 as Non-Independent Director 4.2 Elect Shu Chung Cheng with Shareholder For For Management No. 2 as Non-Independent Director 4.3 Elect Chui Li Chu with ID No. For For Management E220696XXX as Non-Independent Director 4.4 Elect Wang Jen Ming with ID No. For For Management A122367XXX as Non-Independent Director 4.5 Elect Hsu Chia Hsian with Shareholder For For Management No. 3 as Non-Independent Director 4.6 Elect Li Tseng Ho with ID No. For For Management N123420XXX as Non-Independent Director 4.7 Elect Wang Yi Hsin with ID No. For Against Management A220468XXX as Independent Director 4.8 Elect Chen Yi Liang with ID No. For For Management E100213XXX as Independent Director 4.9 Elect Chen Lo Min with ID No. For For Management A123489XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Directors to Carry For For Management Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO Limited as International For For Management Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Abolishment of Scope and Rules for the For For Management Functions and Powers of Supervisors 8.1 Elect WANG JING-CHU, with Shareholder For For Management No. 1, as Non-Independent Director 8.2 Elect HU JING-XIU, with Shareholder No. For For Management 167, as Non-Independent Director 8.3 Elect XU CHAO-GUI, with Shareholder No. For For Management 6, as Non-Independent Director 8.4 Elect WANG ZHENG-DING, Representative For For Management of Yun Jie Investment Co., Ltd., with Shareholder No. 44224, as Non-Independent Director 8.5 Elect WU QIU-WEN, Representative of For For Management Yong An Investment Co., Ltd., with Shareholder No. 44225, as Non-Independent Director 8.6 Elect CAI MAO-TANG, Representative of For For Management Qing Shan International Investment Co. , Ltd., with Shareholder No. 21335, as Non-Independent Director 8.7 Elect ZHANG MEI-LAN, Representative of For For Management Zhao Sheng Investment Co., Ltd., with Shareholder No. 24186, as Non-Independent Director 8.8 Elect WU HONG-CHENG, with ID No. For Against Management R120019XXX, as Independent Director 8.9 Elect WU YONG-CHENG, with ID No. For For Management J120325XXX, as Independent Director 8.10 Elect DAI XING-ZHENG, with Shareholder For For Management No. 4442, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S225 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Dhanin Chearavanont as Director For For Management 4.2 Elect Kosol Petchsuwan as Director For For Management 4.3 Elect Joti Bhokavanij as Director For For Management 4.4 Elect Preeprame Seriwongse as Director For For Management 4.5 Elect Soopakij Chearavanont as Director For Against Management 4.6 Elect Suphachai Chearavanont as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Review of the Prohibition of For For Management Actions Considered as Business Takeover by Foreigners 8 Amend Company's Objectives and For For Management Memorandum of Association 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks 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 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2016 Profit and Dividend For For Management Distribution Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director None For Shareholder 7.2 Elect Fan Wei as Director None For Shareholder 7.3 Elect Yu Zhu Ming as Director None For Shareholder 7.4 Elect Wang Rui Yong as Director None For Shareholder 7.5 Elect Tang Bin as Director None For Shareholder 7.6 Elect Yu Zeng Biao as Director None For Shareholder 7.7 Elect Ben Sheng Lin as Director None For Shareholder 7.8 Elect Jiang Min as Director None For Shareholder 7.9 Elect Jiang Xing Lu as Director None For Shareholder 8.1 Elect Li Gang as Supervisor None For Shareholder 8.2 Elect Yao Yu as Supervisor None For Shareholder 8.3 Elect Li Yan as Supervisor None For Shareholder 8.4 Elect Wang Ya Ping as Supervisor None For Shareholder 9 Approve Remuneration of Directors and None For Shareholder Supervisors 10 Approve Purchase of Liability None For Shareholder Insurance for Directors, Supervisors and Senior Management of the Company 11 Amend Articles of Association and For Against Management Approve Authorization of the Secretary to the Board to Deal With All Procedural Requirements -------------------------------------------------------------------------------- TTW PUBLIC CO., LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Plew Trivisvavet as Director For For Management 6.2 Elect Phongsarit Tantisuvanitchkul as For For Management Director 6.3 Elect Suvich Pungcharoen as Director For For Management 6.4 Elect Somnuk Chaidejsuriya as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept 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 For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company 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 -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Internal Auditor Remuneration For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.1 of Capital Market Board Corporate Governance Principles 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy 16 Receive Information on Company None None Management Disclosure Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMET AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 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 For Management 2018 and Receive Information on Donations Made in 2017 8 Amend Company Articles For Against Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Allocation of Income For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend Distribution Policy For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For Against Management 13 Approve Upper Limit of Donations for For For Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 11 Receive Information on Donations Made None None Management in in Previous Fiscal Year -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations in For For Management 2018 and Receive Information on Donations Made in 2017 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudarshan Venu as Director For For Management 3 Approve V Sankar Aiyar & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Commission Remuneration to For For Management Non-Executive Directors 5 Elect Rajesh Narasimhan as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Reappointment and Remuneration For Against Management of Sudarshan Venu as Joint Managing Director 3 Approve Appointment and Remuneration For For Management of Rajesh Narasimhan for Holding Office or in Place of Profit as Chief Executive Officer -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Director For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Amend Article 7 Re: Capital Related For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 4.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 4.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Paulo Cesar Pascotini as Alternate 5 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. D. Rathi as Director For For Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co., For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kartini Hj Abdul Manaf as For For Management Director 2 Elect Salwah Abdul Shukor as Director For For Management 3 Elect Veerinderjeet Singh a/l Tejwant For For Management Singh as Director 4 Elect Mohd Shahazwan Mohd Harris as For For Management Director 5 Elect Lim Tze Seong as Director For For Management 6 Elect Khalid Sufat as Director For For Management 7 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Against Management Other Parties 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sijbe Hiemstra 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 -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Cheng-Li Huang with Shareholder For For Management No. 1817061 and ID No. R100769XXX as Independent Director 3.2 Elect Wenyi Chu with Shareholder No. For For Management 1517926 and ID No. E221624XXX as Independent Director 3.3 Elect Lih J. Chen with Shareholder No. For For Management 1415445 and ID No. J100240XXX as Independent Director 3.4 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 3.5 Elect Chung Laung Liu with Shareholder For For Management No. 1701337 and ID No. S124811XXX as Non-Independent Director 3.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-Independent Director 3.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-Independent Director 3.8 Elect SC Chien, Representative of Hsun For For Management Chieh Investment Co., with Shareholder No. 195818 as Non-Independent Director 3.9 Elect Jason Wang, Representative of For For Management Silicon Integrated Systems Corp., with Shareholder No. 1569628 as Non-Independent Director 4 Approve Amendments to Articles of For For Management Association 5 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 Global or Domestic Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Elect Jeremy Derek Campbell Diamond as For For Management Director 6 Elect Martin Bek-Nielsen as Director For For Management 7 Elect Loh Hang Pai as Director For For Management 8 Elect Rohaya binti Mohammad Yusof as For For Management Director 9 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # 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 Price Waterhouse & Co For Against Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Randall Ingber as Director For For Management 5 Elect John Thomas Kennedy as Director For For Management 6 Elect Vegulaparanan Kasi Viswanathan For For Management as Director 7 Elect Sanjeev Churiwala as Director For For Management 8 Approve Appointment and Remuneration For For Management of Sanjeev Churiwala as Executive Director and Chief Financial Officer 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: JUN 03, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 3 Approve Sub-Division of Shares For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on June 28, 2017 2 Approve Financial Statements For the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For Against Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Patrick Henry C. Go as Director For Against Management 3.5 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.6 Elect Robert G. Coyiuto, Jr. as For Against Management Director 3.7 Elect Irwin C. Lee as Director For For Management 3.8 Elect Wilfrido E. Sanchez as Director For For Management 3.9 Elect Cesar V. Purisima as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 08, 2017 Meeting Type: Annual Record Date: JUL 01, 2017 # 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 Jaidev Rajnikant Shroff as For For Management Director 4 Reelect Sandra Rajnikant Shroff as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Employees Stock Option Plan For For Management 2017 (ESOP 2017) 9 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiary Companies Under the ESOP 2017 -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # 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 Nandwana as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: DEC 16, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A.P. Sanzgiri & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Conversion Ratio of One Class For For Management A Preferred Shares into 0.9342 Common Shares 3.1 Elect Isabella Saboya as Director None Abstain Shareholder Appointed by Minority Shareholder 3.2 Elect Ricardo Reisen de Pinho as None Abstain Shareholder Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder 4.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 4.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder 5.1 Elect Sandra Guerra as Director None For Shareholder Appointed by Minority Shareholder 5.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of the Sao Paulo Stock Exchange 2 Amend Articles For For Management 3 Approve Agreement to Absorb Balderton For For Management Trading Corp. (Balderton) 4 Approve Agreement to Absorb Fortlee For For Management Investments Ltd. (Fortlee) 5 Approve Agreement for Partial Spin-Off For For Management of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets 6 Ratify Premiumbravo Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transactions 7 Approve Independent Firm's Appraisal For For Management on Balderton Trading Corp. (Balderton) 8 Approve Independent Firm's Appraisal For For Management on Fortlee Investments Ltd. (Fortlee) 9 Approve Independent Firm's Appraisal For For Management on Empreendimentos Brasileiros de Mineracao S.A. (EBM) 10 Approve Absorption of Balderton For For Management Trading Corp. (Balderton) 11 Approve Absorption of Fortlee For For Management Investments Ltd. (Fortlee) 12 Approve Partial Spin-Off of For For Management Empreendimentos Brasileiros de Mineracao S.A. (EBM) 13 Ratify Election of Toshiya Asahi as For For Management Director and Gilmar Dalilo Cezar Wanderley as Alternate -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 13, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For Against Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 6 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 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 6.1 Elect Leuh Fang, Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd., with Shareholder No. 2, as Non-Independent Director 6.2 Elect ,F.C. Tseng, Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd., with Shareholder No. 2, as Non-Independent Director 6.3 Elect Lai Shou Su, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 162,9 as Non-Independent Director 6.4 Elect Edward Y. Way, with ID No. For For Management A102143XXX, as Non-Independent Director 6.5 Elect Benson W.C. Liu, with ID No. For For Management P100215XXX, as Independent Director 6.6 Elect Kenneth Kin, with ID No. For For Management F102831XXX, as Independent Director 6.7 Elect Chintay Shih, with ID No. For For Management R101349XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y9364D105 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # 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 Dividends 3 Reelect Thomas Albanese as Director For For Management 4 Approve S.R. Batliboi & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G.R. Arun Kumar as Director and For For Management Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO) 6 Approve Reppointment and Remuneration For For Management of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO) 7 Elect K. Venkataramanan as Director For For Management 8 Elect Aman Mehta as Director For Against Management 9 Elect Priya Agarwal as Non-Executive For For Management Director 10 Authorize Board to Fix Remuneration of For For Management Cost Auditors 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 12 Approve Waiver of Excess Remuneration For Against Management of Navin Agarwal, Whole-Time Director -------------------------------------------------------------------------------- VEON LTD. Ticker: VEON Security ID: 91822M106 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PriceWaterhouseCoopers For For Management Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration 2 Approve Increase in Size of Board to For For Management Eleven 3.1 Elect Mikhail Fridman as Director None Against Management 3.2 Elect Alexey Reznikovich as Director None Against Management 3.3 Elect Andrey Gusev as Director None Against Management 3.4 Elect Julian Horn-Smith as Director None Against Management 3.5 Elect Gennady Gazin as Director None Against Management 3.6 Elect Nils Katla as Director None Against Management 3.7 Elect Gunnar Holt as Director None Against Management 3.8 Elect Jorn Jensen as Director None For Management 3.9 Elect Stan Chudnovsky as Director None Against Management 3.10 Elect Ursula Burns as Director None Against Management 3.11 Elect Guy Laurence as Director None Against Management 4.1 Elect Mikhail Fridman as Director None Against Management 4.2 Elect Alexey Reznikovich as Director None Against Management 4.3 Elect Andrey Gusev as Director None Against Management 4.4 Elect Julian Horn-Smith as Director None Against Management 4.5 Elect Gennady Gazin as Director None Against Management 4.6 Elect Nils Katla as Director None Against Management 4.7 Elect Gunnar Holt as Director None Against Management 4.8 Elect Jorn Jensen as Director None For Management 4.9 Elect Stan Chudnovsky as Director None Against Management 4.10 Elect Ursula Burns as Director None Against Management 4.11 Elect Guy Laurence as Director None Against Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Elect Vivek Badrinath as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Ronald Schellekens as Director For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 6 Approve Remuneration Policy For Against Management 7 Approve Implementation of the For Against Management Remuneration Policy 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For Abstain Management the Audit, Risk and Compliance Committee 10 Re-elect Priscillah Mabelane as Member For For Management of the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Approve Financial Assistance to Staff For For Management and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of the Sale For For Management Shares 2 Approve Issue of the New Vodacom Group For For Management Shares 3 Authorise Issue of the New Vodacom For For Management Group Shares to Vodafone -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # 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 Vacancy on the Board of For For Management Directors Resulting from Retirement of Ishaat Hussain 5 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Hemant Bhargava as Director For For Management 7 Elect Arun Kumar Adhikari as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect Xie Zhuo Ming, with Shareholder For For Management No. 1, as Non-Independent Director 4.2 Elect Chen Cui Fang, Representative of For For Management Kai Hong Investment Co., Ltd., with Shareholder No. 3, as Non-Independent Director 4.3 Elect Zheng Ya Ren, Representative of For For Management FSP Technology Inc., with Shareholder No. 7, as Non-Independent Director 4.4 Elect Passuello Fabio, with ID No. For For Management YA4399XXX, as Non-Independent Director 4.5 Elect Li Jian Ran, with ID No. For For Management F122404XXX, as Independent Director 4.6 Elect Yang Qing Xi, with ID No. For For Management L102651XXX, as Independent Director 4.7 Elect Wang Xiu Zhi, with ID No. For For Management N200364XXX, as Independent Director 4.8 Elect Chen Yi, with ID No. R120241XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.65 Per Share 4 Resolutions on Stock Plan for Employees For Against Management 5.1 Elect or Ratify Enrique Ostale as For For Management Director 5.2 Elect or Ratify Richard Mayfield as For For Management Director 5.3 Elect or Ratify Gisel Ruiz as Director For For Management 5.4 Elect or Ratify Lori Flees as Director For For Management 5.5 Elect or Ratify Guilherme Loureiro as For For Management Director 5.6 Elect or Ratify Kirsten Evans as For For Management Director 5.7 Elect or Ratify Adolfo Cerezo as For For Management Director 5.8 Elect or Ratify Blanca Trevino as For For Management Director 5.9 Elect or Ratify Roberto Newell as For For Management Director 5.10 Elect or Ratify Ernesto Cervera as For For Management Director 5.11 Elect or Ratify Eric Perez-Grovas as For For Management Director 5.12 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 5.13 Approve Remuneration of Directors and For For Management Chairman of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Approve Release of Restrictions of For For Management Competitive Activities of CHENG,HUI-MING 5.2 Approve Release of Restrictions of For For Management Competitive Activities of MA,WEI-SHIN 5.3 Approve Release of Restrictions of For For Management Competitive Activities of Chen, Steve Ruey-Long -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Fan Bo Kang 6.2 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Zhi Jia Investment Co., Ltd. -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Operations Report 2 Approve Profit Distribution For For Management 3 Approve Release of the Non-Competition For For Management Restriction for Director Chen Li 4 Approve Release of the Non-Competition For For Management Restriction for Director Chen Zhi Chao -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Chao For Against Management 2 Elect Director Daniel Yong Zhang For Against Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds For For Management 2 Approve Grant of Guarantee for the For For Management Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of the Bonds Issue 3 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and Relevant New Caps 5 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and Relevant New Caps 6 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and Relevant New Caps 7 Approve Supplemental Agreement to the For For Management Shaanxi Zhongqi Purchase Agreement and Relevant New Caps 8 Elect Wu Hongwei as Supervisor None For Shareholder 9 Approve Grant of Guarantee for the None For Shareholder Benefit of Weichai International Hong Kong Energy Group Co., Limited in Respect of a Bank Loan and Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For For Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ruben Emir Gnanalingam bin For For Management Abdullah as Director 3 Elect Yusli bin Mohamed Yusoff as For For Management Director 4 Elect Ruth Sin Ling Tsim as Director For For Management 5 Elect Shanthi Kandiah as Director For For Management 6 Elect Chan Soo Chee 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 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WHA CORPORATION PCL Ticker: WHA Security ID: Y95310168 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and Legal For For Management Reserve 5 Elect Pichit Akrathit as Director For For Management 6.1 Elect Narong Kritchanchai as Director For For Management 6.2 Elect Jakrit Chaisanit as Director For For Management 6.3 Elect Arttavit Chalermsaphayakorn as For For Management Director 6.4 Elect Somsak Boonchoyruengchai as For For Management Director 7 Acknowledge Remuneration of Directors For For Management for Year 2017 and Approve Remuneration of Directors for Year 2018 8 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Amend Memorandum of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote 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 4 Approve Amendments to Articles of For For Management Association 5.1 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.2 Amendments to Trading Procedures For For Management Governing Derivatives Products 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Cai Feng-Si 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Xu Jie-Li 6.3 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Zhang, Shan-Zheng 6.4 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Ma, Wei-Xin 6.5 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Pan, Si-Ru -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Abidali Z Neemuchwala as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Azim H Premji as Executive Chairman and Managing Director 6 Reelect William Arthur Owens as For For Management Director -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin, with Shareholder No. For For Management 2, as Non-Independent Director 1.2 Elect Robert Huang, with Shareholder For For Management No. 642, as Non-Independent Director 1.3 Elect Hong-Po Hsieh, Representative of For For Management Wistron Neweb Corporation, with Shareholder No. 377529, as Non-Independent Director 1.4 Elect Philip Peng, with Shareholder No. For For Management 5, as Non-Independent Director 1.5 Elect Jack Chen, with ID No. For For Management R102686XXX, as Independent Director 1.6 Elect S. J. Paul Chien, with ID No. For For Management A120799XXX, as Independent Director 1.7 Elect C.H. Chen, with ID No. For For Management C100101XXX, as Independent Director 1.8 Elect Christopher Chang, with ID No. For For Management Q100154XXX, as Independent Director 1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: 240810-KR Security ID: Y9690V100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For For Management 1.2 Re-elect Hubert Brody as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Sam Ngumeni as Director For For Management 2 Elect John Dixon as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Re-elect Patrick Allaway as Member of For For Management the Audit Committee 4.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.3 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7.1 Approve the Value-Added Tax Paid or For For Management Payable by the Non-executive Directors on Their Fees 7.2 Approve Non-executive Directors' Fees For For Management for the Period 1 January to 31 December 2018 8 Adopt Memorandum of Incorporation For For Management 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohn Tae-seung as Inside Director For For Management 2 Elect Sohn Tae-seung as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: 98105T104 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sohn Tae-seung as Inside Director For For Management 2 Elect Sohn Tae-seung as CEO For For Management -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Chang-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: 98105T104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Bae Chang-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Satisfaction of Conditions for For For Management Public Issue of Securities Through the Rights Issue 3.1 Approve Type and Nominal Value of For For Management Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue 3.2 Approve Method of Rights Issue in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3.3 Approve Basis, Proportion and Number For For Management of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue 3.4 Approve Subscription Price and the For For Management Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue 3.5 Approve Target Subscribers in Relation For For Management to Public Issuance of Securities Through the Rights Issue 3.6 Approve Distribution Plan for the For For Management Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue 3.7 Approve Issue Period in Relation to For For Management Public Issuance of Securities Through the Rights Issue 3.8 Approve Underwriting Arrangement in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3.9 Approve Use of Proceeds in Relation to For For Management Public Issuance of Securities Through the Rights Issue 3.10 Approve Effective Period of the For For Management Resolution in Relation to Public Issuance of Securities Through the Rights Issue 3.11 Approve Listing of Rights Shares in For For Management Relation to Public Issuance of Securities Through the Rights Issue 4 Approve Feasibility Analysis Report For For Management with Respect to the Target Projects for Investment with the Proceeds from Rights Issue in 2018 5 Approve Report on Use of Previous For For Management Proceeds 6 Approve Reminder of the Risk of For For Management Dilution of Immediate Returns By Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking 7 Approve Authorizations for the Rights For For Management Issue of A Shares and H Shares 8 Approve Application for Goldwind New For For Management Energy (HK) Investment Limited to Issue Overseas Perpetual Bonds and Provision of Guarantee by the Company 1.1 Approve Continuing Connected For For Management Transactions with Xinjiang Wind Power Co., Ltd. and the Relevant Estimated Annual Cap for 2018 1.2 Approve Continuing Connected For For Management Transactions with China Three Gorges New Energy Co., Ltd. and the Relevant Estimated Annual Cap for 2018 1.3 Approve Continuing Connected For For Management Transactions with Xinjiang New Energy (Group) Co., Ltd. and the Relevant Estimated Annual Cap for 2018 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Auditors' Report For For Management 5 Approve 2017 Dividend Distribution Plan For For Management 6 Approve 2017 Annual Report For For Management 7 Approve Application to Banks For For For Management Credit Facilities 8 Approve Provision of Guarantees for For Against Management Its Subsidiaries and Certain Associates 9 Approve Provision of Guarantees for For Against Management Its Wholly-Owned Subsidiaries and Controllling Subsidiaries 10 Approve Operation of Foreign Exchange For For Management Hedging Business 11 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as International Auditor to Appoint Auditors and to Fix Their Remuneration 12 Approve Shareholders' Return Plan for For For Management the Three Years of 2018-2020 -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management Public Issue of Securities Through the Rights Issue 2.1 Approve Type and Nominal Value of For For Management Rights Shares in Relation to Public Issuance of Securities Through the Rights Issue 2.2 Approve Method of Rights Issue in For For Management Relation to Public Issuance of Securities Through the Rights Issue 2.3 Approve Basis, Proportion and Number For For Management of Shares to be Issued in Relation to Public Issuance of Securities Through the Rights Issue 2.4 Approve Subscription Price and the For For Management Basis for Price Determination in Relation to Public Issuance of Securities Through the Rights Issue 2.5 Approve Target Subscribers in Relation For For Management to Public Issuance of Securities Through the Rights Issue 2.6 Approve Distribution Plan for the For For Management Accumulated Undistributed Profits Prior to the Rights Issue in Relation to Public Issuance of Securities Through the Rights Issue 2.7 Approve Issue Period in Relation to For For Management Public Issuance of Securities Through the Rights Issue 2.8 Approve Underwriting Arrangement in For For Management Relation to Public Issuance of Securities Through the Rights Issue 2.9 Approve Use of Proceeds in Relation to For For Management Public Issuance of Securities Through the Rights Issue 2.10 Approve Effective Period of the For For Management Resolution in Relation to Public Issuance of Securities Through the Rights Issue 2.11 Approve Listing of Rights Shares in For For Management Relation to Public Issuance of Securities Through the Rights Issue 3 Approve Feasibility Analysis Report For For Management With Respect to the Target Projects for Investment With the Proceeds From Rights Issue in 2018 4 Approve Report on Use of Previous For For Management Proceeds 5 Approve Reminder of the Risk of For For Management Dilution of Immediate Returns by Rights Issue to Existing Shareholders, Remedial Measures, and Relevant Parties' Undertaking 6 Approve Authorizations for the Rights For For Management Issue of A Shares and H Shares 1 Approve Proposal on Shareholders' For For Management Return Plan for the Three Years of 2018-2020 -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association 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 and Procedures for Endorsement and Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10.1 Elect Tie-Min Chen with Shareholder No. For For Management 2, as Non-independent Director 10.2 Elect Lai-Fu Lin, a Representative of For For Management Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.3 Elect Shih-Chien Yang, a For For Management Representative of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.4 Elect Chi-Wen Chang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.5 Elect Pao-Yuan Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No. 00099108, as Non-independent Director 10.6 Elect Victor C. Wang, a Representative For For Management of Hsu Chang Investment Ltd. with Shareholder No.00099108, as Non-independent Director 10.7 Elect Jerry Lee with Shareholder No. For Against Management A110406XXX as Independent Director 10.8 Elect Tun-Son Lin with Shareholder No. For For Management AC00636XXX as Independent Director 10.9 Elect Hilo Chen with Shareholder No. For Against Management F120677XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd., Including Offer Made to HVO Resources Pty. Ltd and Related Transactions 2 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 3 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of RMB Ordinary Shares 4 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 5 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 6 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 7 Approve Non-Necessity for the Company For For Management to Prepare a Report for the Previous Fund-Raising 8.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 8.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 8.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 8.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 8.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 8.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 8.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 8.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 9 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Elect Cai Chang as Director For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Equipment Leasing Agreement , Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Chemical Projects For For Management Entrusted Management Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Proposed Bulk Commodities For For Management Mutual Supply Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Working Report of the For For Management Board 2 Approve 2017 Working Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 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 -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648-IN Security ID: Y97636123 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajai Kumar as Director For For Management 4 Approve B S R & Co. LLP., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Subhash Chander Kalia as Director For For Management 6 Elect Rentala Chandrashekhar as For For Management Director 7 Elect Pramita Sheorey as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Rana Kapoor as Managing Director and CEO 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options to the For Against Management Employees of the Company Under the YBL ESOS - 2018 13 Approve Extension of Benefits of YBL For Against Management ESOS - 2018 to Current and Future Employees of Subsidiary Companies -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: A111770 Security ID: Y9849C102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: A000670 Security ID: Y9858R107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Cheong Keap Tai as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yusli Bin Mohamed Yusoff as For For Management Director 3 Elect Michael Yeoh Sock Siong as For Against Management Director 4 Elect Mark Yeoh Seok Kah as Director For Against Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Meeting Allowance For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-hui as Inside Director For For Management 2.2 Elect Cho Wook-je as Inside Director For For Management 2.3 Elect Park Jong-hyeon as Inside For For Management Director 2.4 Elect Kim Sang-cheol as Inside Director For For Management 2.5 Elect Lee Young-rae as Inside Director For For Management 2.6 Elect Lee Byeong-man as Inside Director For For Management 3.1 Appoint Woo Jae-geol as Internal For For Management Auditor 3.2 Appoint Yoon Seok-beom as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 4.1 Elect TSAI, YEN-CHIN, with ID No. For For Management A122218XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Louis T. Hsieh For For Management 1b Elect Director Jonathan S. Linen For For Management 1c Elect Director Micky Pant For For Management 1d Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Three For For Management Outside Directors and One NI-NED (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Subodh Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Manish Chokhani as Director For For Management for Second Term 8 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns Together with Copies of Certificates and Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Yu Ji as Director For For Management 3 Elect Yu Qunli as Director For For Management 4 Elect Chen Bin as Director For For Management 5 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 -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For For Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For For Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For For Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For For Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other 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 -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares For For Management Subscribed by Employees and Strategic Investors Prior IPO Application to Shenzhen Stock Exchange 2 Approve Issuance of RMB Common Shares For For Management (A Share) IPO Application for Subsidiary -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For Against Management 5 Elect Cheah Kim Teck as Director For Against Management 6 Elect Shen Jinjun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xinning as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Ouyang Minggao as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Absorption and Merger of Times For For Management Equipment by the Company and Authorize Board to Handle All Matters in Relation to the Absorption and Merger -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Auditor's Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 5 Approve Deloitte Touche Tohmatsu Hua For For Management Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management Regarding Party Committee 7 Approve Allowance Standard Adjustment For For Management Plan of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2018 Finance to Makeng Mining 6 Approve Provision of Guarantee to For For Management Wengfu Zijin 7 Approve 2017 Report of the Board of For For Management Directors 8 Approve 2017 Report of the Independent For For Management Directors 9 Approve 2017 Report of Supervisory For For Management Committee 10 Approve 2017 Financial Report For For Management 11 Approve 2017 Annual Report and Its For For Management Summary Report 12 Approve 2017 Profit Distribution Plan For For Management 13 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 14 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board of Directors, President and Financial Controller to Fix Their Remuneration 15 Approve Change in Usage of a Portion For For Management of the Proceeds Raised in the Non-public Issuance of A Shares in 2016 -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions 2A Approve Related Party Transaction in For For Management Relation to the Sales of Products to Changsha Zoomlion Environmental Industry Co., Ltd. 2B Approve Related Party Transaction in For For Management Relation to the Procurement of Spare Parts and Components from Changsha Zoomlion Environmental Industry Co., Ltd. 2C Approve Related Party Transaction in For For Management Relation to the Commissioned Product Processing Services by the Company to Changsha Zoomlion Environmental Industry Co.,Ltd. 2D Approve Related Party Transaction in For Against Management Relation to the Provision of Financial Services Changsha Zoomlion Environmental Industry Co., Ltd. 3 Approve Provision for Asset Impairment For For Management 4 Approve Increase of Maximum Amount of For For Management Investment for Conducting Low Risk Investment and Financial Management and Authorize the Chairman of the Board to Deal with All Matters In Relation to the Increase of Maximum Amount of Investment 5 Approve Amendments to Articles of For For Management Association 6 Approve Share Option Scheme and the For Against Shareholder Restricted A Share Incentive Scheme and Their Summary 7 Approve Appraisal Measures for the For Against Shareholder Share Option Scheme and the Restricted A Share Incentive Scheme 8 Authorize Board to Handle All Related For Against Shareholder Matters in Relation to Share Option Scheme and the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Option Scheme and the For Against Shareholder Restricted A Share Incentive Scheme and Their Summary 3 Approve Appraisal Measures for the For Against Shareholder Share Option Scheme and the Restricted A Share Incentive Scheme 4 Authorize the Board to Handle All For Against Shareholder Related Matters in Relation to Share Option Scheme and the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Report of Settlement For For Management Accounts 4 Approve 2017 Annual Report Summary of For For Management A Shares 5 Approve 2017 Annual Report of H Shares For For Management 6 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop and Provide Buy-Back Guarantee in Respect of Its Mortgage-funded Business within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreements 13 Approve Provision of Guarantees for 24 For Against Management Subsidiaries 14 Approve Low Risk Investment and For For Management Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 15 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16.1 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Product Sales 16.2 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Procurement of Spare Parts and Components 16.3 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Products Processing 16.4 Approve Related Party Transaction with For Against Management Zoomlion Environmental in Relation to Provision of Finance Services 17 Approve Establishment of and For For Shareholder Authorisation to Hunan Zhicheng Financing and Guarantee Company Limited to Engage in the Bsiness of Poviding Grantees 18 Approve Issuance of Medium-term Notes For For Management 19 Approve Compliance by the Company with For For Management the Conditions for the Issuance of Bonds 20 Approve Issuance of Bonds to Qualified For For Management Investors by Public Offering 21 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Issuance of Bonds 22 Amend Articles of Association For For Management 23 Approve Amendments to Articles of For For Shareholder Association on Business Purpose -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Amount for Contract For For Management Performance for Overseas Wholly-Owned Subsidiaries 2 Approve Registration and Issue of For For Management Perpetual Medium Term Note 3 Approve Registration and Issue of SCP For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Company's Fulfillment of For For Management Criteria for the Proposed Non-public Issuance of A Shares 2.01 Approve Class and Par Value in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Proposed Non-Public Issuance of A Shares 2.04 Approve Issue Price and Pricing For For Management Principles in Relation to the Proposed Non-Public Issuance of A Shares 2.05 Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Proposed Non-Public Issuance of A Shares 2.08 Approve Place of Listing in Relation For For Management to the Proposed Non-Public Issuance of A Shares 2.09 Approve Arrangement for the Retained For For Management Undistributed Profits Prior to the Proposed Non-Public Issuance of A Shares 2.10 Approve Validity Period in Relation to For For Management the Proposed Non-Public Issuance of A Shares 3.00 Approve the Proposed Non-Public For For Management Issuance of A Shares 4.00 Approve Feasibility Analysis Report on For For Management the Use of Proceeds in Relation to the Proposed Non-Public Issuance of A Shares 5.00 Approve Exemption from the Preparation For For Management of a Report on the Use of Proceeds from the Previous Fund Raising 6.00 Approve Remedial Measures Regarding For For Management Dilution on Returns for the Current Period 7.00 Approve Shareholder Dividend and For For Management Return Plan in the Next Three Years (2018-2020) 8.00 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Proposed Non-public Issuance of A Shares 9.00 Approve Amendments to Articles of For For Management Association 10.00 Approve Matters Pertaining to the For For Shareholder Entrustment in Relation to the Development, Construction, Sales and Operation of Shenzhen Bay Super Headquarters Base -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve 2017 Annual Report For For Management 2.00 Approve 2017 Report of the Board of For For Management Directors 3.00 Approve 2017 Report of the Supervisory For For Management Committee 4.00 Approve 2017 Report of the President For For Management 5.00 Approve 2017 Final Financial Accounts For For Management 6.00 Approve 2017 Profit Distribution For For Management 7.01 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 7.02 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 7.03 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 8.01 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 8.02 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 9.00 Approve Application for Limits of For For Management Derivative Investment 10.00 Approve Provision of Performance For For Management Guarantee for Overseas Wholly-owned Subsidiaries 11.00 Approve Provision of Guarantee and For For Management Debt Financing of ZTE (H.K.) Limited 12.00 Approve to Adjust the Allowance of For For Management Independent Non-Executive Directors 13.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.00 Amend Relevant Clauses in the Articles For For Management of Association and the Rules of Procedure of the Board of Directors Meetings 15.01 Elect Li Zixue as Director For For Management 15.02 Elect Li Buqing as Director For For Management 15.03 Elect Gu Junying as Director For For Management 15.04 Elect Zhu Weimin as Director For For Management 15.05 Elect Fang Rong as Director For For Management 16.01 Elect Cai Manli as Director For For Management 16.02 Elect Yuming Bao as Director For For Management 16.03 Elect Gordon Ng as Director For For Management ==================== The Emerging Markets Small Cap Series ===================== 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ding Huihuang as Director For For Management 3A2 Elect Ding Huirong as Director For For Management 3A3 Elect Wang Jiabi 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3M INDIA LTD. Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Amit Laroya as Director For Against Management 3 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Jong Ho Lee as Director For For Management 5 Approve Reappointment and Remuneration For For Management of B.V. Shankaranarayana Rao as Whole-time Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For For Management Transactions 8 Approve Estimated Material Related For For Management Party Transactions From April 1, 2017 until March 31, 2020 -------------------------------------------------------------------------------- 3S KOREA CO. LTD. Ticker: A060310 Security ID: Y8811G109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gwang-sam as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement, For Against Management Formation of Joint Venture, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- 3SBIO INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # 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 Liu Dong as Director For For Management 2c Elect David Ross Parkinson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 500.COM LIMITED Ticker: WBAI Security ID: 33829R100 Meeting Date: DEC 29, 2017 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young Hua Ming as For For Management Auditors 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # 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 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- 5PAISA CAPITAL LIMITED Ticker: 540776 Security ID: Y3R77D107 Meeting Date: JAN 22, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5paisa Capital Limited For Against Management Employee Stock Option Scheme - 2017 2 Approve Grant of Options to Employees For Against Management of the Subsidiary Companies Under 5paisa Capital Limited Employee Stock Option Scheme - 2017 3 Approve Grant of Options Exceeding 1 For Against Management Percent of the Issued Capital of the Company Under 5paisa Capital Limited Employee Stock Option Scheme - 2017 4 Approve 5paisa Capital Limited For Against Management Employee Stock Option Trust Scheme - 2017 5 Approve Acquisition of Secondary For Against Management Shares through 5paisa Capital Employee Welfare Trust for the Implementation of the 5paisa Capital Limited Employee Stock Option Trust Scheme 2017 6 Approve Grant of Options to Employees For Against Management of the Subsidiary Companies Under 5paisa Capital Limited Employee Stock Option Trust Scheme - 2017 7 Approve Grant of Options Exceeding 1 For Against Management Percent of the Issued Capital of the Company Under 5paisa Capital Limited Employee Stock Option Trust Scheme - 2017 8 Approve Loan and/or Provision of Money For Against Management and/or Guarantee or Security to 5paisa Capital Employee Welfare Trust for the Subscription of Shares of the Company Under the 5paisa Capital Limited Employee Stock Option Trust Scheme - 2017 9 Approve Material Related Party For Against Management Transactions with India Infoline Limited 10 Approve Material Related Party For Against Management Transactions with IIFL Facilities Services Limited 11 Approve Material Related Party For Against Management Transactions with IIFL Holdings Limited 12 Approve Material Related Party For Against Management Transactions with India Infoline Finance Limited 13 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- 7-ELEVEN MALAYSIA HOLDINGS BERHAD Ticker: SEM Security ID: Y76786105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Period For For Management from May 25, 2018 until the Next Annual General Meeting 2 Approve Directors' Benefits for the For For Management Period from May 25, 2018 until the Next Annual General Meeting 3 Elect Shalet Marian as Director For For Management 4 Elect Tan Wai Foon as Director For For Management 5 Elect Tan U-Ming as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- 8K MILES SOFTWARE SERVICES LIMITED Ticker: 512161 Security ID: Y6782A127 Meeting Date: SEP 30, 2017 Meeting Type: Annual Record Date: SEP 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lakshmanan Kannappan as For For Management Director 3 Approve Dividend For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment of Venkatachari For For Management Suresh as Managing Director 6 Elect Sujatha Chandrasekaran as For For Management Director 7 Approve Related Party Transactions For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve 8K Miles Employees Stock For Against Management Option Plan ("8K Miles ESOP") and Grant of Options to the Employees of the Company Under the ESOP 10 Approve Grant of Options to Employees For Against Management of the Subsidiary Companies Under the 8K Miles Employees Stock Option Plan 11 Approve Reappointment and Remuneration For For Management of R.S.Ramani as Executive Director -------------------------------------------------------------------------------- A-JIN INDUSTRY CO. LTD. Ticker: A013310 Security ID: Y0033J102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jung-ho as Inside Director For For Management 2.2 Elect Bae Han-bong as Inside Director For For Management 2.3 Elect Seo Byeong-hak as Outside For For Management Director 3 Appoint Son Byeong-il as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- A. SORIANO CORPORATION Ticker: ANS Security ID: Y8068W112 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 19, 2017 2 Approve the 2017 Annual Report For For Management 3a Elect Andres Soriano III as Director For For Management 3b Elect Eduardo J. Soriano as Director For Against Management 3c Elect Ernest K. Cuyegkeng as Director For Against Management 3d Elect John L. Gokongwei, Jr. as For Against Management Director 3e Elect Oscar J. Hilado as Director For For Management 3f Elect Jose C. Ibazeta as Director For Against Management 3g Elect Roberto R. Romulo as Director For For Management 4 Appoint SGV & Co. as External Auditors For For Management 5 Ratify All Acts, Contracts, and For For Management Resolutions of Management and the Board of Directors Since the Last Annual Meeting of the Corporation 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Surasak Gosiyachinda as Director For For Management 5.2 Elect Chavida Srisangnam as Director For For Management 5.3 Elect Kittiphat Suthisamphat as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach and Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- A8 NEW MEDIA GROUP LTD. Ticker: 800 Security ID: G0119G105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Qian as Director For For Management 2b Elect Wu Shihong as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Termination of Existing Share For For Management Option Scheme 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- AAEON TECHNOLOGY INC. Ticker: 6579 Security ID: Y0000R103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec 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 Zheng Rui Guang with ID No. For For Management C120777XXX as Independent Director -------------------------------------------------------------------------------- AAG ENERGY HOLDINGS LIMITED Ticker: 2686 Security ID: G00037104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Peter Randall Kagan as Director For For Management 3b Elect Zhen Wei as Director For Against Management 3c Elect Lei Jin as Director For For Management 3d Elect Fei Nie as Director For For Management 3e Elect Yaowen Wu 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 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to Issue For Against Management Shares Under the Post-IPO Restricted Share Unit Scheme -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2017 Performance Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management and Approve Dividend Payment 5.1 Elect Yeap Swee Chuan as Director For For Management 5.2 Elect Teo Lee Ngo as Director For For Management 5.3 Elect Wichian Mektrakarn as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Objectives 9 Authorize Issuance of Debentures For For Management 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- AARTI DRUGS LIMITED Ticker: 524348 Security ID: Y0000M112 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Harshit M. Savla as Director For For Management 4 Reelect Prakash M. Patil as Director For For Management 5 Approve GBCA & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Prakash M. Patil as Managing Director 7 Approve Reappointment and Remuneration For For Management of Rashesh C. Gogri as Managing Director 8 Approve Reappointment and Remuneration For For Management of Harshit M. Savla as Jt. Managing Director 9 Approve Reappointment and Remuneration For For Management of Harit P. Shah as Executive Director 10 Approve Payment of Remuneration to For For Management Adhish P. Patil as Chief Financial Officer 11 Approve Payment of Remuneration to For For Management Vishwa H. Savla as Vice President 12 Amend Articles of Association - Board For Against Management Related 13 Approve Revision in the Remuneration For For Management of Executive Directors 14 Approve Remuneration of Cost Auditors For For Management 15 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- AARTI INDUSTRIES LTD. Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Manoj M. Chheda as Director For For Management 4 Reappoint Kirit R. Mehta as Director For For Management 5 Approve Kirtane & Pandit LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Executive Directors 7 Approve Reappointment and Remuneration For For Management of Rashesh C. Gogri as Managing Director 8 Approve Reappointment and Remuneration For For Management of Renil R. Gogri as Executive Director 9 Approve Reappointment and Remuneration For For Management of Rajendra V. Gogri as Managing Director 10 Reelect Ramdas M. Gandhi as Director For For Management 11 Reelect Laxmichand K. Jain as Director For For Management 12 Approve Charging of Fee for Delivery For For Management of Documents 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 11, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C.P. Gopalkrishnan as Director For For Management 3 Approve P.Murali & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Reji Abraham as Managing Director 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- ABBOTT INDIA LTD. Ticker: 500488 Security ID: Y4810G125 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # 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 Bhasker Iyer as Director For Against Management 4 Reelect Sachin Dharap as Director For For Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Ambati Venu as Director and For For Management Approve Appointment and Remuneration of Ambati Venu as Managing Director 8 Approve Related Party Transactions For For Management with Abbott Healthcare Private Limited -------------------------------------------------------------------------------- ABC TAIWAN ELECTRONICS CORP. Ticker: 3236 Security ID: Y0002E100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ABCO ELECTRONICS CO., LTD. Ticker: A036010 Security ID: Y0004K104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Je-young as Inside Director For For Management 2.2 Elect Kim Chang-su as Inside Director For For Management 2.3 Elect Lee Jun-il as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ABILITY OPTO-ELECTRONICS TECHNOLOGY CO LTD Ticker: 3362 Security ID: Y00037104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote 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 Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Young-mok as Outside For For Management Director 3 Elect Yoon Young-mok as a Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ABOV SEMICONDUCTOR CO LTD Ticker: A102120 Security ID: Y0019S100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Hsu Sheng Hsiung with For For Management Shareholder No. 7631 as Non-independent Director 6.2 Elect a Representative of Kinpo For For Management Electronics Inc. with Shareholder No. 7588 as Non-independent Director 6.3 Elect Kao Ching Shang with Shareholder For For Management No. 3436 as Non-independent Director 6.4 Elect Wea Chi Lin with ID No. For For Management J100196XXX as Non-independent Director 6.5 Elect Chiu Ping Ho with Shareholder No. For For Management 8074 as Non-independent Director 6.6 Elect Hu Shih Fang with Shareholder No. For For Management 2020944 as Non-independent Director 6.7 Elect Hsu Chieh Li with Shareholder No. For For Management 102875 as Non-independent Director 6.8 Elect Wan Chien Kuo with Shareholder For For Management No. 145 as Non-independent Director 6.9 Elect Hsieh Chi Chia with Shareholder For For Management No. 20194 as Independent Director 6.10 Elect Wang Yu Chuan with ID No. For For Management A110385XXX as Independent Director 6.11 Elect Lin Neng Pai with ID No. For For Management R100981XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ACCELYA KALE SOLUTIONS LIMITED Ticker: ACCELYA Security ID: Y4522P108 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: OCT 03, 2017 # 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 John Johnston as Director For Against Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ACE PILLAR CO LTD Ticker: 8374 Security ID: Y00035108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 Lending For For Management Procedures and Caps 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: A088800 Security ID: Y00090103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Gwan-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ACES ELECTRONIC CO., LTD. Ticker: 3605 Security ID: Y0008B100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACON HOLDING INC Ticker: Security ID: Y000RX101 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Procedures for Election of Directors Only and Partial Procedures 8.1 Elect Chen Jian Xun, with Shareholder For For Management No. 00000004, as Non-independent Director 8.2 Elect Bai Shou Xiong, with ID No. For For Management F103892XXX, as Independent Director 8.3 Elect Lin Sen Fu, with ID No. For For Management J100486XXX, as Independent Director 8.4 Elect Song Ai Zhi, with ID No. For For Management L221319XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACTER CO LTD Ticker: 5536 Security ID: Y00113103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees and Procedures for Lending Funds to Other Parties 6 Amend Remuneration Payment Method for For For Management Directors 7.1 Elect LIANG,JIN-LI with Shareholder No. For For Management 00000008 as Non-Independent Director 7.2 Elect YANG,JIONG-TANG with Shareholder For For Management No. 00000001 as Non-Independent Director 7.3 Elect HU,TAI-ZHEN with Shareholder No. For For Management 00000316 as Non-Independent Director 7.4 Elect GAO,XIN-MING with Shareholder No. For For Management 00000218 as Non-Independent Director 7.5 Elect YE,HUI-XIN with Shareholder No. For Against Management 00000465 as Independent Director 7.6 Elect WANG,MAO-RONG with Shareholder For For Management No. 00023210 as Independent Director 7.7 Elect YANG,QIAN with ID No. F103802XXX For For Management as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ACTION ELECTRONICS CO., LTD. Ticker: 3024 Security ID: Y0010M102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: A052790 Security ID: Y0010K106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh S. Adani as Director For For Management 4 Reelect Pranav V. Adani as Director For Against Management 5 Approve Shah Dhandharia & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Venkataraman Subramanian as For For Management Director 7 Elect Vijaylaxmi Joshi as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: JAN 10, 2018 Meeting Type: Court Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Approve S R B C & Co. LLP, Chartered For For Management Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: SEP 20, 2017 Meeting Type: Court Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI TRANSMISSION LTD. Ticker: 539254 Security ID: Y0R15S105 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- ADANI TRANSMISSION LTD. Ticker: 539254 Security ID: Y0R15S105 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam S. Adani as Director For For Management 3 Approve Dharmesh Parikh and Co., For Against Management Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Laxmi Narayana Mishra as Director For For Management 5 Approve Appointment and Remuneration For For Management of Laxmi Narayana Mishra as Whole-time Director 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- ADANI TRANSMISSION LTD. Ticker: 539254 Security ID: Y0R15S105 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dr Claudia Manning as Director For For Management 1.2 Elect Lindsay Ralphs as Director For For Management 1.3 Elect Lulama Boyce as Director For For Management 1.4 Elect Jenitha John as Director For For Management 2.1 Re-elect Motty Sacks as Chairman of For For Management the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Roger Stewart as Member of For For Management the Audit Committee 2.4 Elect Lulama Boyce as Member of the For For Management Audit Committee 2.5 Elect Jenitha John as Member of the For For Management Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company with Dave Cathrall as the Designated Auditor and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related and Inter-related Parties 2 Approve Remuneration of Non-executive For Against Management Directors 3 Approve Remuneration of Acquisitions For For Management Committee -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jesmane Boggenpoel as Director For For Management 1.2 Elect Cecil Maswanganyi as Director For For Management 1.3 Elect Cheryl-Jane Kujenga as Director For For Management 1.4 Elect Samuel Sithole as Director For Against Management 1.5 Elect Ngange Nongogo as Director For Against Management 1.6 Elect Gloria Serobe as Director For For Management 1.7 Elect Dr Sydney Mufamadi as Director For For Management 2.1 Re-elect Sindisiwe Mabaso-Koyana as For For Management Chairman of the Audit and Risk Committee 2.2 Re-elect Michael Spicer as Member of For For Management the Audit and Risk Committee 2.3 Elect Jesmane Boggenpoel as Member of For For Management the Audit and Risk Committee 2.4 Elect Dr Sydney Mufamadi as Member of For For Management the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with MLE Tshabalala as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance for the For Against Management Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies -------------------------------------------------------------------------------- ADDCN TECHNOLOGY CO., LTD. Ticker: 5287 Security ID: Y00118102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect LIAN QI-RUI with ID No. For For Management P120031XXX as Independent Director 4.2 Elect CHEN FU-MEI with ID No. For For Management A221452XXX as Independent Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADIMMUNE CORP Ticker: 4142 Security ID: Y0013X105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sushil Agarwal as Director For Against Management 3 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Sanjeeb Chaudhuri as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Aditya Birla Fashion and For Against Management Retail Limited Employees Stock Option Scheme 2017 7 Approve Extension of Benefits of For Against Management Aditya Birla Fashion and Retail Limited Employee Stock Option Scheme 2017 to Employees of Subsidiaries of the Company -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Approve Issuance of Marketable For For Management Securities via Private Placement -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- ADVANCED INFORMATION TECHNOLOGY PCL Ticker: AIT Security ID: Y0014H117 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Thanarak Phongphatar as Director For For Management 5.2 Elect Pisak Charudilaka as Director For For Management 5.3 Elect Sripop Sarasas as Director For For Management 5.4 Elect Kijja Laoboonchai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO., LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ADVANCED LITHIUM ELECTROCHEMISTRY CAYMAN CO., LTD. Ticker: 5227 Security ID: G0100G106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED NANO PRODUCTS CO. LTD. Ticker: A121600 Security ID: Y0488E103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jang-woo as Inside Director For For Management 2.2 Elect Kim Mi-gyeong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ADVANCED OPTOELECTRONIC TECHNOLOGY Ticker: 3437 Security ID: Y0016G109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADVANCED POWER ELECTRONICS CORP. Ticker: 8261 Security ID: Y0016D106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP Ticker: A265520 Security ID: Y0R1B8128 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LTD Ticker: 3355 Security ID: Y00173107 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Ding as Director, Approve His For For Management Service Contract and Authorize Board to Fix His Remuneration 2 Elect Xu Yan as Supervisor, Approve For For Management Her Service Contractand Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LTD Ticker: 3355 Security ID: Y00173107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve Ernst & Young Hua Ming as PRC For For Management Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Dong Haoran as Director, Enter For For Management into Service Contract with Him and Fix His Remuneration 7 Elect Kang Jian as Shareholder For For Management Representative Supervisor, Enter into Service Contract with Him and Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO., LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Elect Jens Zimmermann as Director For For Management 3 Re-elect Jonathan Jansen as Director For For Management 4 Re-elect Stafford Masie as Director For For Management 5 Re-elect Shirley Zinn as Director For For Management 6 Re-elect Brenda Gourley as Member of For Against Management the Audit Committee 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 Reappoint Deloitte & Touche as For For Management Auditors of the Company with H Loonat as the Designated Auditor 10 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Payment for the Shortfall in For For Management Non-executive Directors' Fees 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 -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Individual Audit Partner 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Khotso Mokhele as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4 Elect Philisiwe Sibiya as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.4 Elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation Report of the For For Management Remuneration Policy 8 Amend Long Term Incentive Plan 2012 For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEGIS LOGISTICS LTD. Ticker: 500003 Security ID: Y0018C122 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 Final Dividend and Confirm For For Management Interim Dividends 3 Reelect Raj Kishore Singh as Director For For Management 4 Approve P. D. Kunte & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Elect Jaideep D. Khimasia as Director For For Management -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO. LTD. Ticker: A161000 Security ID: Y0016S129 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Iskandar bin Sarudin as Director For For Management 5 Elect Shinobu Washizawa as Director For For Management 6 Elect Poh Ying Loo as Director For For Management 7 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 8 Elect Badlishah Ibni Tunku Annuar as For For Management Director 9 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 10 Elect Charles Tseng @ Charles Tseng For For Management Chia Chun as Director 11 Elect Kenji Horii as Director For For Management 12 Elect Hiroyuki Kotera as Director For For Management 13 Approve KPMG Desa Megat PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tetsuro Takano as Director For For Management 4 Elect S. Sunthara Moorthy A/L S For For Management Subramaniam as Director 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Md Kamal bin Ismaun to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ng Eng Kiat to Continue Office For For Management as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AEON MOTOR CO., LTD. Ticker: 1599 Security ID: Y0017W103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PCL Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Operating Results 2 Approve Financial Statements For For Management 3 Acknowledge Interim Dividend and For For Management Approve Final Dividend 4 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6.1 Elect Kannika Kursirikul as Director For Against Management 6.2 Elect Kenji Hayashi as Director For For Management 6.3 Elect Suriporn Thammawatid as Director For Against Management 6.4 Elect Mongkon Laoworapong as Director For Against Management 6.5 Approve Reduction of Number of For For Management Directors from 14 to 13 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Debentures For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION Ticker: 2634 Security ID: Y0R18S102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Liao Jung Hsin, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.2 Elect Lin Nan Juh, Representative of For For Management Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.3 Elect Chien Feng Yuan, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.4 Elect Shieu Fuh Sheng, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.5 Elect Chang Ming Pin, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.6 Elect Yu Cheng Tao, Representative of For For Management Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.7 Elect Hsu Chung Ming, Representative For For Management of Ministry of Economic Affairs, with Shareholder No. 1, as Non-Independent Director 4.8 Elect Po Horng Huei, Representative of For For Management National Defense Industrial Development Foundation, with Shareholder No. 2, as Non-Independent Director 4.9 Elect Chan Chia Chang, with ID No. For For Management K120410XXX, as Independent Director 4.10 Elect Chen Yin Chin, with ID No. For For Management F220663XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chan Chia Chang 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Chang Ming Pin -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.022 per Share 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd Malik bin A Rahman as For For Management Director 2 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 3 Elect Mohd Hata bin Robani as Director For For Management 4 Elect Abdul Aziz bin Abu Bakar as For For Management Director 5 Elect Ignatius Chan Tze Ching as For For Management Director 6 Elect Joseph Yuk Wing Pang as Director For For Management 7 Approve Remuneration of Directors For For For Management the Financial Year Ended December 31, 2017 8 Approve Remuneration of Directors From For For Management January 1, 2018 Until the Next Annual General Meeting 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: MAY 15, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Dividend For For Management Reinvestment Plan 2 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- AFFIN HOLDINGS BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Entire For For Management Shareholdings in Affin Bank Berhad After the Completion of the Proposed Reorganization By Way of Distribution-in-Specie 2 Approve Issuance of 2 New Ordinary For For Management Shares to Affin Bank Nerhad 3 Amend Constitution For For Management 4 Approve Transfer of Listing Status For For Management -------------------------------------------------------------------------------- AFREECATV CO. LTD. Ticker: A067160 Security ID: Y63806106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Stock Options 2.3 Amend Articles of Incorporation - For For Management Notification of Shareholder Meeting 3 Elect Kwon Gang-hyeon as Outside For For Management Director 4 Appoint Kim Seong-ik as Internal For For Management Auditor 5 Approve Stock Option Grants For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Elect Bernd Eulitz as Director For For Management 2.2 Elect Matthias Vogt as Director For For Management 2.3 Re-elect Nomfundo Qangule as Director For For Management 2.4 Re-elect Matthias von Plotho as For For Management Director 3 Reappoint KPMG Inc as Auditors of the For For Management Company with P Fourie as the Individual Designated Auditor and Authorise Their Remuneration 4.1 Re-elect Chris Wells as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Lean Strauss as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Nomfundo Qangule as Member of For For Management the Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 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 Financial Assistance in Terms For Against Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- AFRICAN PHOENIX INVESTMENTS LTD Ticker: AXL Security ID: S01035153 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company with Sone Kock as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Re-elect Morris Mthombeni as Director For For Management 2.2 Re-elect Alethea Conrad as Director For For Management 2.3 Elect John Evans as Director For For Management 2.4 Elect Isaac Shongwe as Director For For Management 2.5 Elect Peter Mountford as Director For For Management 2.6 Elect Carmen Le Grange as Director For For Management 3.1 Elect Morris Mthombeni as Chairman of For For Management the Audit and Risk Committee 3.2 Re-elect Daniel Vlok as Member of the For For Management Audit and Risk Committee 3.3 Elect Carmen Le Grange as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Non-executive Directors' For For Management Remuneration 7 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9 Amend Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For Against Management 2 Re-elect Bernard Swanepoel as Director For For Management 3 Re-elect Dr Rejoice Simelane as For For Management Director 4 Elect Kobus Moller as Director For For Management 5 Elect David Noko as Director For For Management 6 Elect Jan Steenkamp as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Auditor 8.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 8.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 8.3 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.6 Elect Kobus Moller as Member of the For For Management Audit and Risk Committee 8.7 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Implementation For Against Management Report 11 Approve Payment of an Additional For For Management Amount for Value-Added Tax on Non-executive Directors' Fees 12 Approve Increase in Annual Retainer For For Management Fees for Non-executive Directors 13 Approve Increase in Committee For For Management Attendance Fees for Non-executive Directors 14 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- AFRIMAT LIMITED Ticker: AFT Security ID: S0182W109 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For 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 2017 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 Hendrik van Wyk as Director For For Management 5 Re-elect Jacobus van der Merwe as For For Management Director 6 Re-elect Loyiso Dotwana as Director For For Management 7 Elect Johannes van der Merwe as For For Management Director 8 Elect Helmut Pool as Director For For Management 9.1 Re-elect Loyiso Dotwana as Member of For Against Management the Audit & Risk Committee 9.2 Elect Helmut Pool as Member of the For For Management Audit & Risk Committee 9.3 Re-elect Jacobus van der Merwe as For For Management Member of the Audit & Risk Committee 9.4 Re-elect Hendrik van Wyk as Chairman For For Management of the Audit & Risk Committee 9.5 Re-elect Marthinus von Wielligh as For Against Management Member of the Audit & Risk Committee 10 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Frans Weilbach as the Individual Registered Auditor and Authorise Their Remuneration 11 Approve Remuneration Policy For For Management 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AGABANG & CO. Ticker: A013990 Security ID: Y0018N102 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Cheol-young as Internal For For Management Auditor -------------------------------------------------------------------------------- AGABANG & CO. Ticker: A013990 Security ID: Y0018N102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-il as Inside Director For For Management 2.2 Elect Lee Chun-seon as Inside Director For For Management 2.3 Elect Oh Seon-ock as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRO TECH FOODS LTD. Ticker: 500215 Security ID: Y0027G106 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Steven Lee Harrison as Director For For Management 4 Approve B S R & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Denise Lynn Dahl as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 General Meetings of Shareholders -------------------------------------------------------------------------------- AHLUWALIA CONTRACTS (INDIA) LTD Ticker: 532811 Security ID: Y00273113 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Bikramjit Ahluwalia as Director For For Management 3 Approve Amod Agrawal & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Revision in the Remuneration For For Management of Bikramjit Ahluwalia as Managing Director 5 Approve Revision in the Remuneration For For Management of Vinay Pal as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AHN-GOOK PHARMACEUTICAL CO .LTD. Ticker: A001540 Security ID: Y0027H104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Eo Jin as Inside Director For For Management 2.2 Elect Han Won-jun as Inside Director For For Management 2.3 Elect Choi Gyu-jin as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- AHNLAB INC. Ticker: A053800 Security ID: Y0027T108 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Seok-gyun as Outside For For Management Director 1.2 Elect Seo Nam-seop as Outside Director For For Management 1.3 Elect Yoon Yeon-su as Outside Director For For Management 2.1 Elect Kwon Seok-gyun as a Member of For Against Management Audit Committee 2.2 Elect Seo Nam-seop as a Member of For Against Management Audit Committee 2.3 Elect Yoon Yeon-su as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- AHNLAB INC. Ticker: A053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gi-in as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Khushali Samip Solanki as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Yashwant M. Patel as Whole-Time Director 7 Approve Material Related Party For For Management Transactions with Welcast Steels Limited 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management 10 Approve Keeping of Register of Members For For Management and Related Documents at a Place Other than the Registered Office of the Company -------------------------------------------------------------------------------- AIMCORE TECHNOLOGY CO., LTD. Ticker: 3615 Security ID: Y0029F106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- AIRASIA X BERHAD Ticker: AAX Security ID: Y002AP102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 2 Approve Remuneration of Directors from For For Management the Financial Year Ending December 31, 2018 Until the Next Annual General Meeting 3 Elect Kamarudin Bin Meranun as Director For For Management 4 Elect Fam Lee Ee as Director For For Management 5 Elect Lim Kian Onn as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AIRMATE (CAYMAN) INTERNATIONAL CO. LIMITED Ticker: 1626 Security ID: G0135T107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 Independent Directors 6.1 Elect Chen Ming Chang with ID No. For Against Management Q101083XXX as Independent Director 6.2 Elect Fan Chin Hwa with Shareholder No. For Against Management 7780 as Independent Director 6.3 Elect Chiu Xian Bi with ID No. For Against Management H101287XXX as Independent Director 6.4 Elect Chi Lai Ping with ID No. For For Management A110352XXX 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 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- AJ NETWORKS CO. LTD. Ticker: A095570 Security ID: Y0R6T2105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Elect Four Inside Directors, Two For For Management Outside Director and Two NI-NEDs (Bundled) 5 Appoint Kim Jong-dae as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AJ RENT A CAR CO. LTD. Ticker: A068400 Security ID: Y4S87X116 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Kim Jeong-ik as Internal For For Management Auditor 4.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.2 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Reelect Madhusudan B. Agrawal as For For Management Director 4 Reelect Rajesh M. Agrawal as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: OCT 10, 2017 Meeting Type: Court Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- AJIN CARINTECH INC. Ticker: Security ID: Y6197C106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Appropriation of Income For Abstain Management 3 Elect Director For Abstain Management 4 Elect Director For Abstain Management 5 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Abstain Management Internal Auditor -------------------------------------------------------------------------------- AJINOMOTO (MALAYSIA) BERHAD Ticker: AJI Security ID: Y0029S108 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- AJINOMOTO (MALAYSIA) BERHAD Ticker: AJI Security ID: Y0029S108 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended March 31, 2017 3 Approve Directors' Benefits from For For Management January 31, 2017 Until the Next Annual General Meeting 4 Elect Naoko Yamamoto as Director For For Management 5 Elect Hiroki Suzuki as Director For For Management 6 Elect Kinji Yamashita as Director For For Management 7 Elect Mohamed Hashim Bin Mohd. Ali For For Management (Rtd) as Director 8 Elect Teo Chiang Liang as Director For For Management 9 Elect Dominic Aw Kian-Wee as Director For For Management 10 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Mohamed Hashim bin Mohd. Ali For For Management (Rtd) to Continue Office as Independent Non-Executive Director 14 Approve Teo Chiang Liang to Continue For For Management Office as Independent Non-Executive Director 15 Approve Koay Kah Ee to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: JUL 13, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Wai as Director For For Management 3a2 Elect Katsuaki Shigemitsu 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 -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: A006840 Security ID: Y0016S103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors, Two For For Management NI-NEDs and Two Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- AKM INDUSTRIAL CO LTD Ticker: 1639 Security ID: Y00326101 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Subscription For For Management Agreement and Related Transactions 2 Approve Subscriber Subscription For For Management Agreement and Related Transactions 3 Approve Grant of Specific Mandate, For For Management Listing, Allotment and Issue of Shareholder Subscription Shares and Subscriber Subscription Shares 4 Authorize Board to Deal with All For For Management Matters in Relation to the Shareholder Subscription Agreement, Subscriber Subscription Agreement, Grant of the Specific Mandate and Related Transactions -------------------------------------------------------------------------------- AKM INDUSTRIAL CO LTD Ticker: 1639 Security ID: Y00326101 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2017 Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend For For Management 4A1 Elect Xiong Zheng Feng as Director For For Management 4A2 Elect Gao Xiaoguang as Director For For Management 4A3 Elect Wang Chunsheng as Director For For Management 4B Authorize Board or its Committee to For For Management Fix the Remuneration of Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD Ticker: 500710 Security ID: Y0035S100 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # 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 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of Nihal Kaviratne CBE 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD Ticker: 500710 Security ID: Y0035S100 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company's Specialty For For Management Chemicals Business Undertaking -------------------------------------------------------------------------------- ALCHIP TECHNOLOGIES INC Ticker: 3661 Security ID: G02242108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Chang Chi Tung with Shareholder For For Management No. 5 as Non-Independent Director 5.2 Elect Tsai Ling Chun with Shareholder For For Management No. 377 as Non-Independent Director 5.3 Elect a Representative of Chicony For For Management Electronics Co., Ltd. with Shareholder No. 9014 as Non-Independent Director 5.4 Elect Cheng Chien Chung with ID No. For For Management F120427XXX as Non-Independent Director 5.5 Elect Chen Chun Chung with ID No. For Against Management A122360XXX as Independent Director 5.6 Elect Lai Teng Hui with Shareholder No. For For Management 155 as Independent Director 5.7 Elect Yin Li Bo with ID No. F121272XXX For Against Management as Independent Director 5.8 Elect Chen Sheng Yuan with ID No. For Against Management H120286XXX as Independent Director 5.9 Elect Li Jia Hau with Shareholder No. For For Management 8 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Abhijit Joshi as Director For For Management 4 Approve CNK & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Malika Amin as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reclassification of Promoter For For Management of the Company 8 Elect Murali Rajagopalachari as None None Management Director -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pranav 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 -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Collier as Director For For Management 1.2 Re-elect Raboijane Kgosana as Director For Abstain Management 1.3 Re-elect William O'Regan as Director For For Management 1.4 Re-elect Busisiwe Memela as Director For For Management 1.5 Elect Andrew Darfoor as Director For For Management 1.6 Elect Bruce Bydawell as Director For For Management 2.1 Re-elect Dr Deenadayalen Konar as For For Management Chairman of the Audit Committee 2.2 Re-elect Raboijane Kgosana as Member For Abstain Management of the Audit Committee 2.3 Re-elect Mark Collier as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 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 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 -------------------------------------------------------------------------------- ALL RING TECH CO LTD Ticker: 6187 Security ID: Y00905102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Equity Shares For Against Management to Eligible Employees of the Company under the Allahabad Bank Employee Share Purchase Scheme -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arvind Kumar Jain as Director For Did Not Vote Management 1.2 Elect Sarath Sura as Director For For Management 1.3 Elect Bijaya Kumar Sahoo as Director For For Management 1.4 Elect Parthapratim Pal as Director For Against Management -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Adarsh Hegde as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Kaiwan Kalyaniwalla as Director For For Management 6 Approve Revision in the Remuneration For For Management of Adarsh Hegde as Joint Managing Director 7 Approve Offer or Invitation to For For Management Subscribe to Secure/Unsecured Non-Convertible Debentures on Private Placement Basis 8 Approve Keeping of Register of Members For For Management and Related Documents at Place Other than the Registered Office of the Company -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Ah Boon as Director For For Management 4 Elect Tan Chian Khong as Director For For Management 5 Elect Kung Beng Hong as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Repayment Exercise and Issuance of New Shares to Alliance Bank Malaysia Berhad ("ABMB") 1 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Bhd. to ABMB and Withdrawal from Official List of Main Market of Bursa Securities -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BERHAD Ticker: ALLIANZ Security ID: Y59057102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management financial year ended December 31, 2017 2 Approve Remuneration of Directors from For For Management May 23, 2018 until the next AGM of the Company 3 Elect Thillainathan A/L Ramasamy as For For Management Director 4 Elect Zain Al-'Abidin Ibni Tuanku For For Management Muhriz as Director 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 7 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Shook Lin & Bok 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd -------------------------------------------------------------------------------- ALLIED CIRCUIT CO LTD. Ticker: 8155 Security ID: Y0089N106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: AEL Security ID: S02420149 Meeting Date: JUL 17, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mteto Nyati as Director For For Management 1.2 Elect Stewart van Graan as Director For For Management 1.3 Elect Brett Dawson as Director For Against Management 1.4 Re-elect Mike Leeming as Director For For Management 1.5 Re-elect Dr Penuell Maduna as Director For For Management 1.6 Re-elect Dr Bill Venter as Director For Against Management 1.7 Re-elect Robert Venter as Director For Against Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with G Stanier as the Designated Auditor 3.1 Re-elect Grant Gelink as Member of the For For Management Audit Committee 3.2 Re-elect Mike Leeming as Member of the For For Management Audit Committee 3.3 Elect Stewart van Graan as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 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 2009 Share Plan For For Management 1 Approve Fees of Independent For For Management Non-Executive Chairman 2 Approve Fees of Non-executive Directors For For Management 3 Approve Fees of Non-executive For For Management Directors Participating in Statutory and Board Committees 4 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 5 Approve Fees Payable to Non-executive For Against Management Directors (excluding the Altron Chairman) For Additional Work Performed Outside of their Participation in Board and Committee Meetings 6 Approve Financial Assistance to For For Management Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ALLTEK TECHNOLOGY CORP Ticker: 3209 Security ID: Y0090B109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- ALLTOP TECHNOLOGY INC Ticker: 3526 Security ID: Y0092R102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Pu, Chun-Chin with ID No. For For Management K101520XXX as Independent Director 4.2 Elect Liu, Lien-Wang with ID No. For For Management C100771XXX as Independent Director 4.3 Elect You Wan Yi, Representative of None Against Shareholder Heyuan Investment Co., Ltd., with Shareholder No. 10330 as Non-Independent Director 4.4 Elect Chen Zu Lin, Representative of None Against Shareholder Ruican Investment Co., Ltd., with Shareholder No. 4832 as Non-Independent Director 4.5 Elect Zhang Yi Wei, Representative of None Against Shareholder Yanhua Investment Co., Ltd., with Shareholder No. 405 as Non-Independent Director 4.6 Elect Chen Hong Ming, Representative None Against Shareholder of Liying Co., Ltd., with Shareholder No. 22644 as Non-Independent Director 4.7 Elect Tong Ren Yan, Representative of None Against Shareholder Dajinyan Co., Ltd., with Shareholder No. 37797 as Non-Independent Director 4.8 Elect Shi Chun Cheng as Supervisor None Against Shareholder 4.9 Elect Chen Feng Shan with Shareholder None Against Shareholder No. 4 as Supervisor 4.10 Elect Lin Yue Xia with Shareholder No. None Against Shareholder 29 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEK A Security ID: P01703100 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect John Lee with Shareholder No. For For Management 418 as Non-Independent Director 3.2 Elect Lin, Yu-Chin with Shareholder No. For For Management 533 as Non-Independent Director 3.3 Elect Steve Lin, Representative of For For Management D-LINK Corp., with Shareholder No. 1 as Non-Independent Director 3.4 Elect Howard Kao, Representative of For For Management D-LINK Corp., with Shareholder No. 1 as Non-Independent Director 3.5 Elect Peter Chen, Representative of For For Management Qisda Corp., with Shareholder No. 106580 as Non-Independent Director 3.6 Elect David Wang, Representative of For For Management Qisda Corp., with Shareholder No. 106580 as Non-Independent Director 3.7 Elect Huang, Ming-Fu with ID No. For Against Management N100402XXX as Independent Director 3.8 Elect Lin, Mao-Chao with ID No. For Against Management D101421XXX as Independent Director 3.9 Elect Samuel Lee with ID No. For For Management E102348XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Key For For Management Committee Members 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 25, 2017 2 Approve the Management and Annual For For Management Report 3 Approve 2017 Audited Financial For For Management Statements 4 Ratify Acts of the Board and Management For For Management 5 Appoint Election Inspectors For For Management 6 Appoint Sycip Gorres & Velayo as For For Management External Auditors 7.1 Elect Tomas I. Alcantara as Director For For Management 7.2 Elect Editha I. Alcantara as Director For Withhold Management 7.3 Elect Alejandro I. Alcantara as For Withhold Management Director 7.4 Elect Conrado C. Alcantara as Director For Withhold Management 7.5 Elect Ramon T. Diokno as Director For Withhold Management 7.6 Elect Honorio A. Poblador III as For Withhold Management Director 7.7 Elect Tirso G. Santillan, Jr. as For Withhold Management Director 7.8 Elect Arturo B. Diago, Jr. as Director For Withhold Management 7.9 Elect Jose Ben R. Laraya as Director For For Management 7.10 Elect Jacinto C. Gavino, Jr. as For For Management Director 7.11 Elect Thomas G. Aquino as Director For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ALTEK CORPORATION Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Issuance of Ordinary Shares For For Management via Private Placement and Private Placement of Domestic of Foreign Convertible Bonds -------------------------------------------------------------------------------- ALTICAST CORP. Ticker: A085810 Security ID: Y0R95W109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Byeon Dae-gyu as Inside Director For For Management 3 Elect Park Seong-jun as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ALUKO CO. LTD. Ticker: A001780 Security ID: Y2099W100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ALVIVA HOLDINGS LIMITED Ticker: AVV Security ID: ADPV39880 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in the For For Management Form of Guarantees to Absa Bank Limited 4 Approve Non-executive Director's Fees For For Management 1.1 Re-elect Seadimo Chaba as Director For For Management 2.1 Re-elect Ndumi Medupe as Chairperson For For Management of the Audit and Risk Committee 2.2 Re-elect Seadimo Chaba as Member of For For Management the Audit and Risk Committee 3 Reappoint SizweNtsalubaGobodo For For Management Incorporated as Auditors of the Company with Alex Philippou as the Designated Partner 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALVOGEN KOREA CO., LTD. Ticker: A002250 Security ID: Y4754M104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Young-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 07, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Raphael J Shemanski as Director For For Management 4 Approve Brahmayya & Co., Chartered For For Management Accountants and Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Trent Moore Nevill as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Mangal Industries Limited During FY 2016-17 and Authorize the Board to Enter into Agreement/Contract for Enhanced Limits from FY 2017-18 Onwards 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: AMATA Security ID: Y0099Y167 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Debentures For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # 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 Chackchai Panichapat as Director For For Management 5.2 Elect Viboon Kromadit as Director For For Management 5.3 Elect Director For Against Management 5.4 Authorize the Board of Directors to For Against Management Appoint a Suitable Director in Place of the Director Who Passed Away 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- AMAZING MICROELECTRONIC CORP Ticker: 6411 Security ID: Y00969108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 by For For Management Capitalization of Profit 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect WU CHONG YU, with ID No. For For Management Q101799XXX, as Independent Director 5.2 Elect CHEN YING DE, with ID No. For For Management E101176XXX, as Independent Director 5.3 Elect Shangzhen Innovation Investment None Against Shareholder Co., Ltd., with Shareholder No. 132, as Non-Independent Director 5.4 Elect Li Jun Chang, with Shareholder None Against Shareholder No. 111, as Non-Independent Director 5.5 Elect Hong Ru Zhen, with Shareholder None Against Shareholder No. 4, as Non-Independent Director 5.6 Elect Luo Zheng Lian as None Against Shareholder Non-Independent Director 5.7 Elect Hu Qiu Jiang as Non-Independent None Against Shareholder Director 5.8 Elect Moli Sike Investment Co., Ltd., None Against Shareholder with Shareholder No. 135, as Supervisor 5.9 Elect Chen Yi Qing, with Shareholder None Against Shareholder No. 189, as Supervisor 5.10 Elect Lv Xin Ke as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AMICCOM ELECTRONICS CORPORATION Ticker: 5272 Security ID: Y0126M103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- AMINOLOGICS CO. LTD. Ticker: A074430 Security ID: Y0093N100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AMOTECH CO. Ticker: A052710 Security ID: Y01245102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Jeong Jun-hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AMPIRE CO LTD Ticker: 8049 Security ID: Y0124S102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt to Equity For For Management Shares Under Debt Restructuring -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Arvind Dham as Director For Against Management 3 Approve S.C. Vasudeva & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Related Party Transactions For For Management 6 Approve Appointment and Remuneration For For Management of Gautam Malhotra as Executive Director -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Articles of Association For For Management 4 Amend Trading Procedures Governing For Against Management Derivatives Products 5.1 Elect WEI HONG ZHENG, with ID No. For Against Management T120269XXX, as Independent Director 5.2 Elect HUANG DA LUEN, with ID No. For Against Management Y120223XXX, as Independent Director 5.3 Elect CHOU TA JEN, with ID No. For Against Management A120764XXX, as Independent Director 5.4 Elect Wu Chun Fa, with Shareholder No. None Against Shareholder 6, as Non-Independent Director 5.5 Elect Wu Li Huang, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 5.6 Elect Wu Xu Xuan, with Shareholder No. None Against Shareholder 249, as Non-Independent Director 5.7 Elect Zhou Ming Zhi, with Shareholder None Against Shareholder No. 519, as Non-Independent Director 5.8 Elect Wu Xu You, with Shareholder No. None Against Shareholder 250, as Non-Independent Director 5.9 Elect a Representative of Jinchun None Against Shareholder Investment Co., Ltd., with Shareholder No. 5 as Non-Independent Director 5.10 Elect a Representative of Huarong Co., None Against Shareholder Ltd., with Shareholder No. 22467, as Non-Independent Director 5.11 Elect Jiang Wei Feng, with Shareholder None Against Shareholder No. 21588, as Non-Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: G0420V106 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: G0420V106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Shun Fai as Director For For Management 3b Elect Au Yeung Tin Wah, Ellis as For For Management Director 3c Elect Oh Choon Gan, Eric as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANAM ELECTRONICS CO. Ticker: A008700 Security ID: Y01253106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Inside Directors (Bundled) For For Management 2.2 Elect Jeong Hwan as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PCL Ticker: ANAN-R Security ID: Y0127F115 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: OCT 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Tomoo Nakamura as Director For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PCL Ticker: ANAN-R Security ID: Y0127F115 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Poolsak Tansitthipun as Director For For Management 6.2 Elect Wiboon Rasmeepaisarn as Director For For Management 6.3 Elect Patcharavalai Ruangkritya as For For Management Director 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ANANT RAJ LIMITED Ticker: 515055 Security ID: Y01272122 Meeting Date: JUL 29, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement for Amalgamation -------------------------------------------------------------------------------- ANANT RAJ LIMITED Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # 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 Sarin as Director For For Management 4 Approve Vinod Kumar Bindal & Co., For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Anil Sarin as Managing Director 6 Approve Increase in Borrowing Powers For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ANAPASS INC. Ticker: A123860 Security ID: Y0127G105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Gi-bong as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # 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: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares for For For Management Private Placement to President of India -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: AUG 16, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Directors' and For For Management Supervisors' Remuneration 2.1 Elect Qiao Chuanfu as Director For For Management 2.2 Elect Chen Dafeng as Director For For Management 2.3 Elect Xu Zhen as Director For For Management 2.4 Elect Xie Xinyu as Director For For Management 2.5 Elect Yang Xudong as Director For For Management 2.6 Elect Du Jian as Director For For Management 3.1 Elect Kong Yat Fan as Director For For Management 3.2 Elect Jiang Jun as Director For For Management 3.3 Elect Liu Hao as Director For For Management 4.1 Elect Chen Yuping as Supervisor For For Management 4.2 Elect Jiang Yue as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2017 Profit Appropriation For For Management Proposal 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Period For For Management from January 1 2017 to June 30 2018 2 Approve Payment of Directors' Meeting For For Management Attendance Allowance from the Date of Passing of this Ordinary Resolution until the Next AGM 3 Elect Lim Kiam Lam as Director For For Management 4 Elect Lim Sin Seong as Director For Against Management 5 Elect Kamarudin bin Md Ali as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Kamarudin Bin Md Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Business Operations Report 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease and Return of For For Management Shareholders' Cash 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pi Zhifeng as Director For For Management 3 Elect Zhang Yongyi as Director For For Management 4 Elect Zhu Xiaoping as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AOWEI HOLDING LTD Ticker: 1370 Security ID: G0403E105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Yanjun as Director For For Management 2b Elect Tu Quanping as Director For For Management 2c Elect Kong Chi Mo as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Ticker: AP Security ID: Y0209X117 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Anuphong Assavabhokhin as For For Management Director 6.2 Elect Pichet Vipavasuphakorn as For Against Management Director 6.3 Elect Visanu Suchatlumpong as Director For For Management 6.4 Elect Somyod Suteerapornchai as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- AP MEMORY TECHNOLOGY CORPORATION Ticker: 6531 Security ID: Y0178L102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Tze-chiang Chen with ID No. For For Management T101616XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Newly Appointed Independent Directors -------------------------------------------------------------------------------- APACER TECHNOLOGY INC Ticker: 8271 Security ID: Y0161B103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Foreign Exchange Risk Management For For Management Policy and Guidelines 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Austin Chen with Shareholder No. For For Management 3 as Non-Independent Director 8.2 Elect a Representative of Phison For For Management Electronics Corp. with Shareholder No. 10588 as Non-Independent Director 8.3 Elect Teddy Lu with Shareholder No. 22 For For Management as Non-Independent Director 8.4 Elect C.K. Chang with Shareholder No. For For Management 35 as Non-Independent Director 8.5 Elect George Huang with Shareholder No. For For Management 2 as Non-Independent Director 8.6 Elect Haydn Hsieh with ID No. For For Management N101599XXX as Non-Independent Director 8.7 Elect Max Wu with Shareholder No. 20 For For Management as Independent Director 8.8 Elect Philip Peng with Shareholder No. For For Management 5 as Independent Director 8.9 Elect Hui-chuan Hsieh with ID No. For For Management P200052XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- APAQ TECHNOLOGY CO., LTD. Ticker: 6449 Security ID: Y0161H118 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- APAR INDUSTRIES LTD. Ticker: 532259 Security ID: Y0161R116 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Kushal N. Desai as Director For For Management 4 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Rajesh Sehgal as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- APEX BIOTECHNOLOGY CO., LTD. Ticker: 1733 Security ID: Y0167H104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 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 Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10.1 Elect Thomas Shen, with Shareholder No. For For Management 1, as Non-Independent Director 10.2 Elect Mark Yang, with Shareholder No. For For Management 9, as Non-Independent Director 10.3 Elect I Tan Chih, with ID No. For For Management K221482XXX, as Independent Director 10.4 Elect Pai Jeng Ming, with ID No. For For Management A120811XXX, as Independent Director 10.5 Elect Bou Jin Chang, with ID No. For For Management S121234XXX, as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- APEX INTERNATIONAL CO LTD Ticker: 4927 Security ID: G0407M103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 for For For Management Election of Directors -------------------------------------------------------------------------------- APEX MEDICAL CORP. Ticker: 4106 Security ID: Y0177Q102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- APEX MINING CO., INC. Ticker: APX Security ID: Y01780140 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the For For Management Stockholders' Meeting Held on June 30, 2017 4 Approve the Report of the President For For Management and Chief Executive Officer 5 Approve the Annual Report and Audited For For Management Financial Statements for 2017 6 Ratify All Acts of the Board of For For Management Directors and the Management During the Previous Year 7.1 Elect Ramon Y. Sy as Director For For Management 7.2 Elect Walter W. Brown as Director For For Management 7.3 Elect Jose Eduardo J. Alarilla as For Against Management Director 7.4 Elect Luis R. Sarmiento as Director For Against Management 7.5 Elect Roel Z. Castro as Director For Against Management 7.6 Elect Dennis A. Uy as Director For For Management 7.7 Elect Joselito H. Sibayan as Director For For Management 8 Appoint External Auditors For For Management 9 Approve Amendment to the Articles of For For Management Incorporation to Extend the Corporate Term 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP. Ticker: 3052 Security ID: Y0178J107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve 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 Zhang Bao Chai with Shareholder For Against Management No. 66936 as Independent Director 8.2 Elect Xiao Sheng Xian with ID No. For Against Management Q120727XXX as Independent Director 8.3 Elect Wu Nai Hua with ID No. For Against Management C100216XXX as Independent Director 8.4 Elect Guo Guo Hua with Shareholder No. For For Management 26576 as Non-Independent Director 8.5 Elect Zhou Xi Yang with Shareholder No. For For Management 41384 as Non-Independent Director 8.6 Elect Lu Fang Yuan with Shareholder No. For For Management 45584 as Non-Independent Director 8.7 Elect a Representative of Kai Da For For Management Development Co., Ltd. with Shareholder No. 27405 as Non-Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- APL APOLLO TUBES LTD Ticker: 533758 Security ID: Y0888H110 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Romi Sehgal as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Gurugram as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sharad Mahendra as Director For For Management 6 Elect Virendra Singh Jain as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of Sanjay Gupta as Chairman 9 Approve Reappointment and Remuneration For For Management of Ashok Kumar Gupta as Managing Director -------------------------------------------------------------------------------- APL APOLLO TUBES LTD Ticker: 533758 Security ID: Y0888H110 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Appointment and Remuneration For For Management of Sharad Mahendra as Executive Director -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BERHAD Ticker: APM Security ID: Y01835100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tan Heng Chew as Director For For Management 3 Elect Tan Eng Hwa as Director For For Management 4 Elect Siow Tiang Sae as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve N. Sadasivan s/o N.N. Pillay For For Management to Continue Office as Independent Non-Executive Director 7 Approve Kamaruddin @ Abas bin Nordin For For Management to Continue Office as Independent Non-Executive Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and Its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and Its Subsidiaries 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and Its Subsidiaries 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- APOGEE OPTOCOM CO., LTD. Ticker: 6426 Security ID: Y0178K104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: APOLLOHOSP Security ID: Y0187F138 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sangita Reddy as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Prathap C Reddy as Executive Director Designated as Executive Chairman 6 Elect T. Rajgopal as Director For For Management 7 Elect BVR Mohan Reddy as Director For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # 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 Antony as Director For Against Management 4 Approve Walker Chandiok & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Reappointment and Remuneration For For Management of Onkar S. Kanwar as Managing Director 7 Approve Revision in the Remuneration For Against Management of Neeraj Kanwar as Vice-Chairman & Managing Director 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- APROGEN HEALTHCARE & GAMES INC. Ticker: A109960 Security ID: Y229A2102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kim Hyeong-gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- APS HOLDINGS CORP Ticker: A054620 Security ID: Y22907102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Issuance of Restricted Stocks For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2 Re-elect Jacob Modise as Director For For Management 3 Re-elect Nomavuso Mnxasana as Director For For Management 4 Elect Monica Musonda as Director For For Management 5 Elect Gert Gouws as Director For For Management 6 Elect Brian Aranha as Director For For Management 7 Re-elect Mpho Makwana as Director For For Management 8 Re-elect Ramesh Kothari as Director For For Management 9 Re-elect Neville Nicolau as Director For For Management 10 Re-elect Zee Cele as Director For For Management 11 Re-elect Noluthando Gosa as Director For For Management 12 Elect Hendrik Verster as Director For For Management 13 Re-elect Dean Subramanian as Director For For Management 14 Re-elect Jacob Modise as Member of the For For Management Audit and Risk Committee 15 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 16 Re-elect Zee Cele as Member of the For For Management Audit and Risk Committee 17 Elect Chairperson of the Audit and For For Management Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Implementation Report of the For Against Management Remuneration Policy 1.1 Approve Fees for the Chairman For Against Management 1.2 Approve Fees for the Director For For Management 1.3 Approve Fees for the Audit and Risk For For Management Committee Chairman 1.4 Approve Fees for the Audit and Risk For For Management Committee Member 1.5 Approve Fees for the Human Resources, For For Management Remuneration and Nomination Committee Chairman 1.6 Approve Fees for the Human Resources, For For Management Remuneration and Nomination Committee Member 1.7 Approve Fees for the Safety, Health For For Management and Environment Committee Chairman 1.8 Approve Fees for the Safety, Health For For Management and Environment Committee Member 1.9 Approve Fees for the Transformation, For For Management Social and Ethics Committee Chairman 1.10 Approve Fees for the Transformation, For For Management Social and Ethics Committee Member 1.11 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Chairman) 1.12 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Member) 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 18 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ARION TECHNOLOGY INC. Ticker: A058220 Security ID: Y0204B102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Chang-yeon as Outside For For Management Director 4 Appoint Min Gyeong-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ART GROUP HOLDINGS LTD. Ticker: 565 Security ID: G0583P102 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Jindong (Chen Dong) as For For Management Director 2B Elect Yang Zeqiang as Director For For Management 2C Elect Chong Sze Pui Joanne as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Centurion ZD CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayesh Shah as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Punit Lalbhai as Executive Director 7 Approve Reappointment and Remuneration For For Management of Kulin Lalbhai as Executive Director 8 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ARVIND SMARTSPACES LTD. Ticker: 539301 Security ID: Y0R0QZ108 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kulin S. Lalbhai as Director For For Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Nirav Kalyanbhai Shah as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASAHI INDIA GLASS LTD. Ticker: 515030 Security ID: Y0205D131 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect B. M. Labroo as Director For For Management 4 Reelect Masahiro Takeda as Director For For Management 5 Approve VSSA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Satoshi Ishizuka as Director For For Management 7 Elect Eisuke Shiozaki as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Payment of Commission on Net For For Management Profits to Masaru Omae, Whole-time Director 10 Approve Revision in the Remuneration For For Management of Masaru Omae as Dy. Managing Director and C.T.O. (Auto) -------------------------------------------------------------------------------- ASCENDIS HEALTH LIMITED Ticker: ASC Security ID: S06712103 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Louis Rossouw as the Individual Registered Auditor 3.1 Re-elect John Bester as Director For For Management 3.2 Re-elect Gary Shayne as Director For For Management 4.1 Re-elect Bharti Harie as Chairman of For For Management the Audit Committee 4.2 Re-elect John Bester as Member of the For For Management Audit Committee 4.3 Re-elect Dr Kinesh Pather as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares for For Against Management Cash 1 Approve Non-Executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASHIANA HOUSING LTD Ticker: 523716 Security ID: Y0260T146 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ankur Gupta as Director For Against Management 4 Approve VMSS & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Narayan Anand as Director For Against Management 6 Reelect Hemant Kaul as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Varun Gupta as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # 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 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jose Maria Alapont as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASHOKA BUILDCON LTD Ticker: 533271 Security ID: Y0R69J126 Meeting Date: SEP 30, 2017 Meeting Type: Annual Record Date: SEP 23, 2017 # 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 Milapraj Bhansali as Director For For Management 4 Approve SRBC & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in the Remuneration For For Management of Ashok Katariya as Executive Director 7 Approve Revision in the Remuneration For For Management of Satish Parakh as Managing Director 8 Approve Revision in the Remuneration For For Management of Sanjay Londhe as Executive Director 9 Approve Reappointment and Remuneration For For Management of Milapraj Bhansali as Executive Director 10 Approve Reclassification of the Status For For Management of Sanjay Londhe and His Relatives from Promoters Shareholding into Public Shareholding 11 Approve Reappointment of Sanjay Londhe For For Management as Executive Director After Re-classification 12 Approve Reclassification of the Status For For Management of Narendra Shakadwipi and His Relatives from Promoters Shareholding into Public Shareholding 13 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 14 Amend Articles of Association - Board For For Management Related 15 Approve Charging of Fee for Delivery For For Management of Documents 16 Approve Related Party Transaction For For Management 17 Approve Conversion of Loan to Equity For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chang Tsai-hsiung as Director For For Management 3b Elect Wu Chung-lih as Director For For Management 3c Elect Wu Ling-ling as Director For For Management 3d Elect Tsim Tak-lung Dominic 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 -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: A183190 Security ID: Y0R15P101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA HOLDINGS CO. LTD. Ticker: A002030 Security ID: Y0337T103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: A002310 Security ID: Y0371F100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Hong Jun-pyo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA PLASTIC RECYCLING HOLDING LTD Ticker: 1337 Security ID: G0539R103 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: ASP Security ID: Y0391A529 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sopon Punyaratabandhu as Director For For Management 5.2 Elect Nintira Sophonpanich as Director For For Management 5.3 Elect Michael David Roberts 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 -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA TECH IMAGE INC Ticker: 4974 Security ID: Y0393G102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: 00073 Security ID: G0620W201 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Ong Nee as Director For Against Management 2 Elect He Xiao Hong as Director For Against Management 3 Elect Chung Koon Yan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC CO., LTD. Ticker: AI Security ID: Y0348L115 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve ANS Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration for the Year 2014 and for the Year 2015 3 Other Business For Against Management -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC CO., LTD. Ticker: AI Security ID: Y0348L115 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report of the Board For For Management of Directors 3 Approve Financial Statements For Against Management 4 Approve Dividend Payment For For Management 5.1 Elect Thanit Thareratanavibool as For For Management Director 5.2 Elect Bunlerd Korcharoenporn as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve ANS Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC CO., LTD. Ticker: AI Security ID: Y0348L115 Meeting Date: JUN 04, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For Against Management Statutory Reports for Year Ended December 31, 2014 3 Accept Financial Statements and For Against Management Statutory Reports for Year Ended December 31, 2015 4 Other Business For Against Management -------------------------------------------------------------------------------- ASIAN PHYTOCEUTICALS PCL Ticker: APCO Security ID: Y03689141 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report and For For Management Operating Performance 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Maleeratna Plumchitchom as For For Management Director 5.2 Elect Chinnakarn Samalapa as Director For For Management 6.1 Approve Allowance of the Directors For For Management 6.2 Approve Bonus of Independent Directors For For Management 7 Approve AST Master Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Change in Par Value and Amend For For Management Memorandum of Association 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Amend Articles of Association For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: A020560 Security ID: Y03355107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyeong-seok as Outside For For Management Director 3 Elect Han Dae-woo as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Lin Hong Ming, Representative of For For Management Feng Hua Investment Co., Ltd., with Shareholder No. 38, as Non-Independent Director 6.2 Elect Connie Chen, Representative of For For Management Avago Technologies General IP (Singapore) Pte. Ltd., with Shareholder No. 5288, as Non-Independent Director 6.3 Elect Lin Yong Da, Representative of For For Management Aten International Co., Ltd., with Shareholder No. 21, as Non-Independent Director 6.4 Elect Yu Ming Chang, Representative of For For Management Sian Hua Investment Co., Ltd., with Shareholder No. 22, as Non-Independent Director 6.5 Elect Chen Ching Hung, Representative For For Management of Sheng Hua Investment Ltd., with Shareholder No. 102, as Non-Independent Director 6.6 Elect Tsai Yung Ping, with Shareholder For For Management No. 14, as Non-Independent Director 6.7 Elect Yang Chien, with ID No. For For Management F103802XXX, as Independent Director 6.8 Elect Hu Di Chiun, with ID No. For For Management A102316XXX, as Independent Director 6.9 Elect Lo Chun Pa, with ID No. For For Management J121210XXX, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASROCK INC. Ticker: 3515 Security ID: Y04080100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Tong Xu Tian, with ID No. For For Management L120719XXX, as Non-Independent Director 5.2 Elect Tong Zi Xian, Representative of For For Management Hua Wei Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 5.3 Elect Liu Yi Ru, Representative of Hua For For Management Wei Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 5.4 Elect Xu Long Lun, Representative of For For Management Hua Wei Investment Co., Ltd., with Shareholder No. 1, as Non-Independent Director 5.5 Elect Yang Zi Jiang, with ID No. For For Management A102241XXX, as Independent Director 5.6 Elect Wei Ai, with ID No. G100088XXX, For For Management as Independent Director 5.7 Elect Wu Jin Rong, with ID No. For For Management B100381XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Delight Aitken as Director For For Management 2 Re-elect Ed Southey as Director For Against Management 3 Re-elect Bill Urmson as Director For For Management 4 Re-elect Ed Southey as Chairman of the For Against Management Audit and Risk Committee 5 Re-elect Bill Urmson as Member of the For For Management Audit and Risk Committee 6 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 For Against Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ASTRA MICROWAVE PRODUCTS LTD Ticker: 532493 Security ID: Y4066G118 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # 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 on Equity Shares For For Management 3 Reelect B. Malla Reddy as Director For For Management 4 Reelect S. Gurunantha Reddy as Director For Against Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2.1 Re-elect Tshepo Shabangu as Director For For Management 2.2 Re-elect Takalani Maumela as Director For For Management 3.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 3.2 Re-elect Dr Theunie Lategan as Member For Abstain Management of the Audit and Risk Management Committee 3.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 4.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Social and Ethics Committee 4.3 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 4.4 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 6 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Approve Forfeitable Share Plan For For Management 11 Approve Fees Payable to the For Against Management Non-executive Chairman 12 Approve Fees Payable to Non-executive For For Management Directors 13 Approve Fees Payable to Non-executive For For Management Directors for Participation in Unscheduled Board Meetings and Services Undertaken 14 Approve Reimbursement of Value Added For For Management Tax Levied Against Certain Directors 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance to For For Management Employees For the Purpose of Participating in the Forfeitable Share Plan 17 Approve Financial Assistance to For For Management Directors and Prescribed Officers For The Purpose of Participating in the Forfeitable Share Plan -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For Against Management Chairman -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fee Payable to the For For Management Non-Executive Chairman -------------------------------------------------------------------------------- ASTRAL POLY TECHNIK LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Anil Kumar Jani as Director For For Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Jagruti S. Engineer as Wholetime Director 7 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ATE ENERGY INTERNATIONAL CO., LTD. Ticker: 6179 Security ID: Y0003N109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ATINUM INVESTMENT CO., LTD. Ticker: A021080 Security ID: Y0448C106 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Park Young-seok as Internal For Against Management Auditor -------------------------------------------------------------------------------- ATINUM INVESTMENT CO., LTD. Ticker: A021080 Security ID: Y0448C106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seung-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: ADPV37171 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting of Shareholders Held on April 29, 2016 and Special Shareholders Meeting Held on February 21, 2017 2 Approve Audited Financial Statements For For Management and Annual Report for the Year Ended Dec. 31, 2016 3 Approve Increase in Authorized Capital For For Management Stock and Amend Article VII of the Articles of Incorporation and the Issuance of Shares Equivalent to 25 Percent of the Total Increase 4 Approve Waiver of the Conduct of For Against Management Rights or Public Offering 5 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management During the Period Beginning on April 29, 2016 and Ending on May 11, 2017 6 Appoint SGV as External Auditor For For Management 7.1 Elect Alfredo C. Ramos as Director For For Management 7.2 Elect Frederic C. DyBuncio as Director For For Management 7.3 Elect Martin C. Buckingham as Director For For Management 7.4 Elect Isidro A. Consunji as Director For For Management 7.5 Elect Adrian Paulino S. Ramos as For For Management Director 7.6 Elect Gerard Anton S. Ramos as Director For For Management 7.7 Elect Jose T. Sio as Director For For Management 7.8 Elect Fulgencio S. Factoran Jr. as For For Management Director 7.9 Elect Emilio S. de Quiros, Jr. as For For Management Director 7.10 Elect Laurito E. Serrano as Director For For Management 7.11 Elect Jay Y. Yuvallos as Director For For Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: ADPV37171 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting of Shareholders Held on July 27, 2017 2 Approve Audited Financial Statements For For Management and Annual Report for the Year Ended Dec. 31, 2017 3.1 Elect Alfredo C. Ramos as Director For For Management 3.2 Elect Frederic C. DyBuncio as Director For For Management 3.3 Elect Martin C. Buckingham as Director For For Management 3.4 Elect Isidro A. Consunji as Director For For Management 3.5 Elect Adrian Paulino S. Ramos as For For Management Director 3.6 Elect Gerard Anton S. Ramos as Director For For Management 3.7 Elect Jose T. Sio as Director For For Management 3.8 Elect Jay Y. Yuvallos as Director For For Management 3.9 Elect Fulgencio S. Factoran Jr. as For For Management Director 3.10 Elect Emilio S. de Quiros, Jr. as For For Management Director 3.11 Elect Laurito E. Serrano as Director For For Management 4 Ratify the Acts, Resolutions and For For Management Proceedings of the Board of Directors and Management in 2017 up to April 25, 2018 5 Appoint SGV as External Auditor For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ATLASBX CO. Ticker: A023890 Security ID: Y49564100 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation Against For Shareholder 2 Approve Conditional Delisting of Against Against Shareholder Shares from KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- ATLASBX CO., LTD. Ticker: A023890 Security ID: Y49564100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 400) 1.2 Approve Allocation of Income (KRW Against Against Shareholder 10,000) 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation Against For Shareholder (Shareholder Proposal) 3.1 Elect Bae Ho-yeol as Inside Director For For Management 3.2 Elect Kim Gwang-seok as Inside Director For For Management 3.3 Elect Hong Ju-woong as Non-independent For For Management Non-executive Director 3.4 Elect Lee Ho-seok as Outside Director For For Management 3.5 Elect Ju Hyeon-gi as Outside Director For For Management 3.6 Elect Jeong Young-sik as Outside Against Against Shareholder Director (Shareholder Proposal) 4.1 Elect Lee Ho-seok as a Member of Audit For For Management Committee 4.2 Elect Ju Hyeon-gi as a Member of Audit For For Management Committee 4.3 Elect Jeong Young-sik as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ATTACQ LTD Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2017 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint Deloitte as Auditors of the For For Management Company with Patrick Kleb as the Designated Partner 5 Re-elect Stewart Shaw-Taylor as For For Management Director 6 Re-elect Hellen El Haimer as Director For For Management 7 Re-elect Stewart Shaw-Taylor as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 9 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 10 Re-elect Brett Nagle as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For For Management 13 Authorise Issue of Shares Pursuant to For For Management a Reinvestment Option 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan 4 Approve Non-executive Directors' Fees For For Management 5 Approve Non-executive Directors' Fees For For Management Future Increases -------------------------------------------------------------------------------- ATUL LIMITED Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # 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 A Shah as Director For Against Management 4 Relect T R Gopi Kannan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S A Lalbhai as Managing Director 7 Approve Reclassification of Promoter For For Management of the Company 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- AUK CORP. Ticker: A017900 Security ID: Y0451U100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 Zhang Yu-Yao with ID No. For Against Management L120027XXX as Independent Director 4.2 Elect Liu Fou-Han with Shareholder No. For For Management 20967 as Independent Director 4.3 Elect Lin Yu Shen with Shareholder No. None Against Shareholder 1 as Non-independent Director 4.4 Elect Lin Zong Tan as Non-independent None Against Shareholder Director 4.5 Elect Non-independent Director No. 1 None Against Shareholder 4.6 Elect Jiang Bing Ju with Shareholder None Against Shareholder No. 13009 as Supervisor 4.7 Elect Chen Yan Jun as Supervisor None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AURONA INDUSTRIES INC Ticker: 8074 Security ID: Y0453T101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Reports and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Lin Wu Zong, with Shareholder No. For Against Management 4351, as Independent Director 4.2 Elect Lee Yuan Ching, with ID No. For Against Management R220439XXX, as Independent Director 4.3 Elect Feng Xingyun, Representative of For Against Shareholder Quancheng Investment Co., Ltd., with Shareholder No. 106, as Non-Independent Director 4.4 Elect Zhuang Huangxing, with For Against Shareholder Shareholder No. 1, as Non-Independent Director 4.5 Elect Su Xiedi, with Shareholder No. For Against Shareholder 2, as Non-Independent Director 4.6 Elect Li Mengcong, with Shareholder No. For Against Shareholder 5, as Supervisor 4.7 Elect Lai Hongjie as Supervisor For Against Shareholder 4.8 Elect Lin Huiyu, with Shareholder No.9 For Against Shareholder , as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- AURORA CORPORATION Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect HSU WEN ZHONG with ID No. For For Management Y120001XXX as Independent Director -------------------------------------------------------------------------------- AURORA WORLD CORP. Ticker: A039830 Security ID: Y0452N105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Hui-yeol as Inside Director For For Management 2.2 Elect Jeong Young-gwang as Outside For For Management Director 3 Appoint Son Yong-sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 01717 Security ID: G06318102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tsai Chang-Hai as Director For For Management 2.2 Elect Zeng Xiaojun as Director For For Management 2.3 Elect Jason Wan as Director For Against 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 -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 01717 Security ID: G06318102 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Sale and Purchase Agreement For For Management and Related Transactions 1b Authorize Board to Issue the For For Management Consideration Shares in Relation to the Sale and Purchase Agreement 1c Authorize Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Related Transactions 2a Approve Issuance of Consideration For For Management Shares to the Vendors 2b Approve Grant of Specific Mandate to For For Management Issue Consideration Shares Pursuant to the Sale and Purchase Agreement 2c Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Consideration Shares -------------------------------------------------------------------------------- AUSTEM CO. Ticker: A031510 Security ID: Y0453Q115 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AUSTEM CO. Ticker: A031510 Security ID: Y0453Q115 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Yoon Jeong-su as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AUTECH CORP. Ticker: A067170 Security ID: Y0483C102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Seong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AUTOMOBILE & PCB INC Ticker: A015260 Security ID: Y0487M114 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Hak-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AUTOMOTIVE AXLES LTD Ticker: 505010 Security ID: Y04845114 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # 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 Narayanaswamy Muthukumar as For For Management Director 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AVACO CO. LTD. Ticker: A083930 Security ID: Y0485S105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gwang-hyeon as Inside For For Management Director 2.2 Elect Wi Ji-myeong as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AVALUE TECHNOLOGY INC Ticker: 3479 Security ID: Y0486C109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- AVATEC CO. LTD. Ticker: A149950 Security ID: Y0R8AA103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Wi Ji-myeong as Inside Director For For Management 3 Elect Oh Su-jin as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Erasmus as Director For For Management 1.2 Re-elect Kholeka Mzondeki as Director For For Management 1.3 Re-elect Adrian Macartney as Director For For Management 2.1 Elect Peter Erasmus as Member of the For For Management Audit Committee 2.2 Re-elect Philip Hourquebie as Member For For Management of the Audit Committee 2.3 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-executive Directors' For For Management Remuneration 8 Authorise the Company to Pay For For Management Additional Applicable VAT to Qualifying Non-executive Directors 9 Approve Financial Assistance to For For Management Related and Inter-related Companies 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Authorise Issue of Shares Pursuant to For For Management the Proposed Rights Offer -------------------------------------------------------------------------------- AVERMEDIA TECHNOLOGIES, INC. Ticker: 2417 Security ID: Y0486Y101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 4.1 Elect GUO CHONG SONG, with SHAREHOLDER For For Management NO.1 as Non-independent Director 4.2 Elect LI MIAO SHENG, with SHAREHOLDER For For Management NO.8788 as Non-independent Director 4.3 Elect WANG JIANG LIN, with SHAREHOLDER For For Management NO.L120013XXX as Non-independent Director 4.4 Elect GUO YU TING, with SHAREHOLDER NO. For For Management 93 as Non-independent Director 4.5 Elect ZHAO KUN CHENG, with SHAREHOLDER For For Management NO.Q120317XXX as Independent Director 4.6 Elect ZHAO XING WEI, with SHAREHOLDER For For Management NO.A104354XXX as Independent Director 4.7 Elect HUANG RUI NAN, with SHAREHOLDER For For Management NO.R122260XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint KPMG Inc as Auditors of the For Abstain Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Gavin Tipper as Director For For Management 6 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 10 Approve Fees Payable to the Chairman For For Management of the Board 11 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 12 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 13 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 14 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 15 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 16 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 17 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: JAN 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, For For Management Specific Mandate, Whitewash Waiver and Related Transactions 2 Approve Sale Framework Agreement, For For Management Poposed Annual Caps and Related Transactions 3 Elect Zhang Ping as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Pan Linwu as Director For Against Management 2b Elect Xu Hongge as Director For For Management 2c Elect Chu Yu Lin, David as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal, Proposed For For Management Mandate and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interest in For For Management AVIC International Vanke Company Limited Through China Beijing Equity Exchange -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Financial For Against Management Services Agreement and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Aviation Industry Sale For For Management Framework Agreement, Related Annual Caps and Related Transactions 2 Approve New Aviation Industry Purchase For For Management Framework Agreement, Related Annual Caps and Related Transactions 3 Approve New AVIC International Sale For For Management Framework Agreement, Related Annual Caps and Related Transactions 4 Approve New AVIC International For For Management Purchase Framework Agreement, Related Annual Caps and Related Transactions 5 Approve New Aviation Industry Agency For For Management Services Provision Framework Agreement, Related Annual Caps and Related Transactions 6 Approve New AVIC International Agency For For Management Services Provision Framework Agreement, Related Annual Caps and Related Transactions 7 Approve New Aviation Industry For Against Management Financial Assistance Provision Framework Agreement, Related Annual Caps and Related Transactions 8 Approve New AVIC International For Against Management Financial Assistance Provision Framework Agreement, Related Annual Caps and Related Transactions 9 Approve New AVIC International For For Management Construction Services Framework Agreement, Related Annual Caps and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Profit Appropriation Plan For For Management and Final Dividend 5.1a Elect Liu Hong De as Director For For Management 5.1b Elect Lai Wei Xuan as Director For For Management 5.1c Elect You Lei as Director For For Management 5.1d Elect Zhou Chun Hua as Director For For Management 5.1e Elect Chen Hong Liang as Director For For Management 5.1f Elect Liu Jun as Director For For Management 5.2a Elect Wong Wai Ling as Director For For Management 5.2b Elect Wei Wei as Director For For Management 6.1 Elect Jiao Yan as Supervisor For For Management 6.2 Elect Liang Chi as Supervisor For For Management 6.3 Elect Liu Yong Ze as Supervisor For For Management 7 Elect Wu Wei as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors and Related Transactions 9 Amend Articles of Association For Against Management Regarding Party Committee 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Supply of Products For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 2 Approve Mutual Provision of Services For For Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 3 Approve Products and Services Mutual For For Management Supply and Guarantee Agreement,Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps For Three Financial Years Ending December 31, 2020 and Related Transactions 5 Approve Revision of the Proposed For For Management Annual Caps for the Expenditure Transactions Under the Existing Mutual Provision of Services Agreement and Related Transactions 6 Approve Revision of the Maximum For Against Management Outstanding Daily Balance of Deposit Services, the Annual Cap of Other Financial Services Under the Existing Financial Services Framework Agreement and Related Transactions 7 Approve Amendments to Articles of For Against Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve ShineWing (HK) CPA Limited and For For Management ShineWing Certified Public Accountant LLP as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Elect Tan Ruisong as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 7 Elect Chen Yuanxian as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 8 Elect Li Yao as Director, Authorize For Against Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 9 Elect Wang Xuejun as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 10 Elect He Zhiping as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 11 Elect Patrick de Castelbajac as For Against Management Director, Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 12 Elect Liu Renhuai as Director, For Against Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 13 Elect Wang Jianxin as Director, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 14 Elect Liu Weiwu as Director, Authorize For For Management Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 15 Elect Zheng Qiang as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 16 Elect Guo Guangxin as Supervisor, For For Management Authorize Board to Approve His Service Contract and Authorize Remuneration Committee to Fix His Remuneration 17 Other Business by Way of Ordinary For Against Management Resolution 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued Share For For Management Capital 20 Amend Articles of Association For For Management 21 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 SHENG SHAO-LAN, with Shareholder For For Management No. 2, as Non-Independent Director 3.2 Elect WU YONG-CHUAN, with Shareholder For For Management No. 6169, as Non-Independent Director 3.3 Elect CHEN YAN-CHENG, with Shareholder For For Management No. 17, as Non-Independent Director 3.4 Elect LIAN WEI-FU, a Representative of For For Management HONG-LEI CO. LTD. with Shareholder No. 107905, as Non-Independent Director 3.5 Elect PENG MING-XIU with ID No. For For Management J220315XXX as Independent Director 3.6 Elect CHEN KUANG with ID No. For For Management L100076XXX as Independent Director 3.7 Elect ZONG RUI-YAO with ID No. For For Management F120505XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect YAN,WEI-QUN, with ID NO. For Against Management E121043XXX as Independent Director 4.2 Elect WANG,JIE-CHEN, with ID NO. For For Management X100121XXX as Independent Director 4.3 Elect ZHENG,LONG-QING, with ID NO. For Against Management H122015XXX as Independent Director 4.4 Elect Dong Junren, a Representative of None Against Shareholder Nenglv Investment Co., Ltd., with Shareholder No. 22536 as Non-independent Director 4.5 Elect Dong Junyi, a Representative of None Against Shareholder Nenglv Investment Co., Ltd., with Shareholder No. 22536 as Non-independent Director 4.6 Elect Dong Yijia, a Representative of None Against Shareholder Nenglv Investment Co., Ltd., with Shareholder No. 22536 as Non-independent Director 4.7 Elect Hu Xiangqi, a Representative of None Against Shareholder Nenglv Investment Co., Ltd., with Shareholder No. 22536 as Non-independent Director 4.8 Elect Li Zhixiong, a Representative of None Against Shareholder Nenglv Investment Co., Ltd., with Shareholder No. 22536 as Non-independent Director 4.9 Elect Li Mincheng, a Representative of None Against Shareholder Nenglv Investment Co., Ltd., with Shareholder No. 22536 as Non-independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AWEA MECHANTRONIC CO., LTD. Ticker: 1530 Security ID: Y0486W105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- AXIOMTEK CO LTD Ticker: 3088 Security ID: Y0485P101 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Yang Yu Te, with Shareholder No. For For Management 2, as Non-Independent Director 3.2 Elect Yang Liu Wei Ting, For For Management Representative of Advantech Co., Ltd., with Shareholder No. 507, as Non-Independent Director 3.3 Elect Tsai Shih Yang, with Shareholder For For Management No. 611, as Non-Independent Director 3.4 Elect Huang Jui Nan, with ID No. For For Management R122260XXX, as Non-Independent Director 3.5 Elect Lin Yih Jong, with ID No. For For Management G120074XXX, as Independent Director 3.6 Elect Shon Zheng Yi, with ID No. For For Management F120246XXX, as Independent Director 3.7 Elect Chang Jen Chih, with ID No. For For Management L102106XXX, as Independent Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AZUREWAVE TECHNOLOGIES INC Ticker: 3694 Security ID: Y0533V100 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Articles of Association For For Management 4.1 Elect Chen Jian-Zhong, Representative For For Management of Pegatron Corporation with Shareholder No. 155, as Non-independent Director 4.2 Elect Tong Zi-Xian, Representative of For For Management Pegatron Corporation with Shareholder No. 155, as Non-independent Director 4.3 Elect Yao De-Ci, Representative of For For Management Pegatron Corporation with Shareholder No. 155, as Non-independent Director 4.4 Elect Li Cong-Jie with Shareholder No. For For Management 161 as Non-independent Director 4.5 Elect Zhang Qi-Dong with ID No. For For Management F120481XXX as Independent Director 4.6 Elect Zhou Ming-Zhi with ID No. For For Management E121550XXX as Independent Director 4.7 Elect Chen Qing-Yun with ID No. For For Management C120381XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- BAIKSAN CO. LTD. Ticker: A035150 Security ID: Y05387108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BAIOO FAMILY INTERACTIVE LIMITED Ticker: 2100 Security ID: G07038105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Wu Lili as Director For For Management 3b Elect Wang Xiaodong as Director For For Management 3c Elect Ma Xiaofeng as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to Issue For For Management Shares Under the Post-IPO Restricted Share Unit Scheme -------------------------------------------------------------------------------- BAJAJ CORP LTD. Ticker: 533229 Security ID: Y05495117 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # 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 Sumit Malhotra as Director For For Management 4 Approve Sidharth N. Jain & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD. Ticker: 500031 Security ID: Y05477164 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhur Bajaj as Director For For Management 4 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ashok Kumar Gupta as Director For For Management 3 Approve Chaturvedi & Shah, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Shalu Bhandari as Director For For Management 5 Elect Mukeshkumar S. Dave as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Ashok Kumar Gupta as Executive Director Designated as Director (Group Operations) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: DEC 02, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Conversion of Loan to For For Management Optionally Convertible Debentures 3 Approve Issuance of Convertible For For Management Debentures on Preferential Basis -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madhur Bajaj 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 Sanjiv Bajaj as Managing Director -------------------------------------------------------------------------------- BALAJI AMINES LTD Ticker: 530999 Security ID: Y05492122 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. Ram Reddy as Director For For Management 4 Approve Ayyadevara & Co., Chartered For For Management Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BALAJI AMINES LTD Ticker: 530999 Security ID: Y05492122 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BALAJI AMINES LTD Ticker: 530999 Security ID: Y05492122 Meeting Date: OCT 25, 2017 Meeting Type: Court Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BALAJI TELEFILMS LTD. Ticker: 532382 Security ID: Y05496131 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balaji Telefilms - Employee For Against Management Stock Option Plan 2017 and Grant of Employees Stock Options to Employees of the Company 2 Approve Grant of Stock Options to For Against Management Employees of Subsidiary Company(ies) under Balaji Telefilms Employees Stock Option Plan 2017 -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: SEP 09, 2017 Meeting Type: Annual Record Date: SEP 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect Vijaylaxmi Poddar as Director For For Management 4 Approve N G Thakrar & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vipul Shah as Executive Director 6 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: JUL 14, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Approve Conversion of Debt to Equity For For Management Shares Pursuant to SDR Scheme -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.R. Vederah as Director For For Management 3 Approve Sharp & Tannan, Chartered For For Management Accountants, Chennai as Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sudhir Mathur as Director For For Management 7 Elect Payal Chawla as Director For For Management -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prabal Basu as Director For For Management 4 Reelect Kalyan Swaminathan as Director For Against Management 5 Approve Remuneration of Statutory For For Management Auditors Including Branch Auditors 6 Elect Indrani Kaushal as Director For Against Management 7 Elect Atreyee Borooah Thekedath as For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # 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 Arvind Krishna Saxena as For Against Management Director 4 Approve Lodha & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vivek Saraogi as Managing Director 6 Approve Reappointment and Remuneration For For Management of Arvind Krishna Saxena as Executive Director 7 Approve Appointment Naresh Dayal as For For Management Non- Executive, Non- Independent Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BANCO PRODUCTS (INDIA) LTD Ticker: 500039 Security ID: Y0567P136 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # 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 Himali Harnish Patel as For For Management Director 4 Approve Manubhai & Shah LLP, Chartered For For Management Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rajendra Jayantilal Anandpara as For For Management Director 6 Approve Appointment and Remuneration For For Management of Rajendra Jayantilal Anandpara as Managing Director -------------------------------------------------------------------------------- BANGCHAK CORPORATION PUBLIC COMPANY LIMITED Ticker: BCP Security ID: Y0559Y103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report on None None Management Company's Business 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Pichai Chunhavajira as Director For For Management 4.2 Elect Krisada Chinavicharana as For For Management Director 4.3 Elect Teerapong Wongsiwawilas as For For Management Director 4.4 Elect Chaiwat Kovavisarach as Director For For Management 4.5 Elect Anuchit Anuchitanukul 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 Issuance of New Ordinary For For Management Shares to Directors, Management and Employees Under the ESOP Scheme 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC COMPANY LIMITED Ticker: BA Security ID: Y05966117 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Matter to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Director's Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Payment of Dividends 4.3.1 Elect Prasert Prasarttong-Osoth as For For Management Director 4.3.2 Elect Vichit Yathip as Director For For Management 4.3.3 Elect Narumol Noi-Am as Director For For Management 4.3.4 Elect Somboon Kitiyansub as Director For For Management 4.4 Approve Remuneration and Bonus of For For Management Directors 4.5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4.6 Amend Articles of Association For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD. Ticker: BAFS Security ID: Y0600K144 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kongsiam Chinwanno as Director For For Management 5.2 Elect Nitinai Sirismatthakarn as For For Management Director 5.3 Elect Pachara Yutidhammadamrong as For For Management Director 5.4 Elect Pongtorn Thepkanjana as Director For For Management 5.5 Elect Surachai Piencharoensak as For For Management Director 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PCL Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chalerm Harnphanich as Director For For Management 5.2 Elect Phinij Harnphanich as Director For Against Management 5.3 Elect Siripong Sombutsiri as Director For For Management 5.4 Elect Saifon Chaimongkol as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Directors' Pension For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Potjanee Thanavaranit as Director For For Management 5.2 Elect Nintira Sophonpanich as Director For For Management 5.3 Elect Toshimi Kobayashi as Director For For Management 5.4 Elect Voravit Rojrapitada as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Result of Operations of None None Management the Company 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Anant Kanjanapas as Director For For Management 5.2 Elect Prasan Hokchoon as Director For For Management 5.3 Elect Siriwat Likitnuruk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co. Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK RANCH PCL Ticker: BR Security ID: Y0618J113 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Land Acquisition in Netherland For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK RANCH PCL Ticker: BR Security ID: Y0618J113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and None None Management Directors' Report 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Net Profit as For For Management Dividend 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Vudhiphol Suriyabhivadh as For For Management Director 6.2 Elect Taveechai Charoenbundit as For For Management Director 6.3 Elect Rosanna Suchaovanich as Director For Against Management 6.4 Elect Poranee Pataranawat as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: AUG 18, 2017 Meeting Type: Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Jun as Director For For Management 2 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Authorization Matters in Relation to Issuance of Non-capital Financial Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Annual Report For For Management 3 Approve 2018 Financial Budget Proposal For For Management 4 Approve 2017 Report of the Board of For For Management Supervisors 5 Approve 2017 Final Financial Accounts For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as External Auditors 8 Approve Amendments to Administrative For For Management Measures on Remuneration for the Leading Team of Bank of Chongqing 9 Elect Peng Daihui as External For For Management Supervisor 10 Approve Authorization of Shareholders' For For Management Meeting to the Board 11 Approve Proposed Amendments to For For Management Feasibility Analysis Report on the Use of Proceeds from the Initial Public Offering of RMB-denominated Ordinary A Shares 12 Approve Status Report on the Use of For For Management Previously Raised Funds 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Proposed Initial Public Offering of A Shares and Authorization to the Board of Directors 2 Amend Articles of Association and For For Management Formulation of Draft Articles of Association Effective Upon A Share Listing 3 Approve Analysis on Dilution of For For Management Current Returns as a Result of the Proposed Initial Public Offering of A shares and Remedial Measures 4 Amend Procedural Rules for General For For Management Meetings 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to Proposed Initial Public Offering of A Shares and Authorization to the Board of Directors of the Bank 2 Approve Analysis on Dilution of For For Management Current Returns in Relation to Proposed Initial Public Offering of A Shares and Remedial Measures -------------------------------------------------------------------------------- BANK OF GREECE Ticker: TELL Security ID: X06028108 Meeting Date: FEB 26, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report For For Management 2 Accept Audit Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Director Remuneration For For Management 6 Approve Auditor Fees For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Elect Director For Against Management 9 Ratify Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect D Harish as Director For Did Not Vote Management 1.2 Elect D Sarkar as Director For Against Management 1.3 Elect Naresh Kumar Drall as Director For Against Management -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 136,523,106 Equity For For Management Shares to Government of India on Preferential Basis 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 4 Approve Issuance of 421,909,025 Equity For For Management Shares to Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Yun Peng -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: FEB 16, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 249,615,975 Equity For For Management Shares to Government of India on Preferential Basis 3 Approve Issuance of 968,894,009 Equity For For Management Shares to Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO. LTD. Ticker: 6196 Security ID: Y0R99B101 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Status Report on the Usage of For For Management Previously Raised Funds 2 Elect Ma Baojun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO. LTD. Ticker: 6196 Security ID: Y0R99B101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Financial For For Management Statements 4 Approve 2018 Financial Budget For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Annual Report For For Management 7 Approve KPMG as International Auditor For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Authorize Board to Fix Their Remuneration 8a Elect Wang Tianyu as Director For For Management 8b Elect Shen Xueqing as Director For For Management 8c Elect Feng Tao as Director For For Management 8d Elect Fan Yutao as Director For For Management 8e Elect Zhang Jingguo as Director For For Management 8f Elect Ji Hongjun as Director For For Management 8g Elect Liang Songwei as Director For For Management 8h Elect Wang Shihao as Director For For Management 8i Elect Li Huaizhen as Director For For Management 8j Elect Xie Taifeng as Director For For Management 8k Elect Wu Ge as Director For For Management 8l Elect Chan Mei Bo Mabel as Director For For Management 8m Elect Li Yanyan as Director For For Management 9a Elect Song Ke as External Supervisor For For Management 9b Elect Ma Baojun as External Supervisor For For Management 9c Elect Zhu Zhihui as Shareholder For For Management Representative Supervisor 10 Approve Administrative Measures on For For Management Remuneration and Performance of Directors and Supervisors at Governance Level 11 Approve Special Report on 2017 Related For For Management Party Transactions 12 Approve Proposed Authorization to the For For Management Board to Deal With Matters of Purchase of Liability Insurance for Directors, Supervisors and Senior Management Upon the A Share Offering 13 Approve Status Report on Use of For For Management Previously Raised Funds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association For Against Management Regarding Party Committee 16 Approve Extension of Validity Period For Against Management of the A Share Offering Plan 17 Approve Extension of Validity Period For Against Management of Authorization to the Board to Deal With Matters Relating to A Share Offering 18 Approve Amendments to the A Share For Against Management Articles Regarding Party Committee 19 Approve Plan on Authorization to the For For Management Board Granted By the General Meeting -------------------------------------------------------------------------------- BANNARI AMMAN SUGARS LTD Ticker: 500041 Security ID: Y0697V110 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # 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 V Balasubramaniam as Director For For Management 4 Approve P K Nagarajan & Co., Chartered For For Management Accountants, Coimbatore as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Resolutions Adopted by EGM on For For Management April 29, 2016 2 Approve Restructuring Plan For For Management 3 Approve Creation of New Subholding For For Management Company of Banregio Grupo Financiero SAB de CV in Accordance with Restructuring Plan 4 Approve Absorption of BanRegio Grupo For For Management Financiero SAB de CV by Corporacion Gfregio SA de CV 5 Approve Sole Responsibility Agreement For For Management of Banregio Grupo Financiero SAB de CV 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Financial Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For For Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANVIDA S.A. Ticker: BANVIDA Security ID: P1611D103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Receive Annual Report of Directors' For For Management Committee 3 Approve Allocation of Income and For For Management Dividends 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Dividend Policy For For Management 9 Approve Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- BAOFENG MODERN INTERNATIONAL HOLDINGS CO LTD Ticker: 1121 Security ID: G08906102 Meeting Date: OCT 09, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Pan-China (H.K.) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Chen Shaohua as Director For Against Management 4 Elect Zhao Jinbao 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 Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- BAOFENG MODERN INTERNATIONAL HOLDINGS CO LTD Ticker: 1121 Security ID: G08906102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Confucius International CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Zheng Jingdong as Director For For Management 4 Elect An Na as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Auditors' Report 4 Approve Matters Relating to Non For For Management Payment of 2017 Final Dividend 5A Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5B Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Any Motion Proposed by Any For Against Management Shareholder Holding Five Percent or More of the Shares Entitled to Vote 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2017 2 Re-elect Sango Ntsaluba as Director For For Management 3 Re-elect Dominic Sewela as Director For For Management 4 Re-elect Ngozichukwuka Edozien as For For Management Director 5 Elect Hester Hickey as Director For For Management 6 Elect Michael Lynch-Bell as Director For For Management 7 Elect Nomavuso Mnxasana as Director For For Management 8 Elect Peter Schmid as Director For For Management 9 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 10 Re-elect Ngozichukwuka Edozien as For For Management Member of the Audit Committee 11 Elect Hester Hickey as Member of the For For Management Audit Committee 12 Elect Michael Lynch-Bell as Member of For For Management the Audit Committee 13 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 14 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 15 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.10 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other Than Audit Committee 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BARUN ELECTRONICS CO. Ticker: A064520 Security ID: Y0707X106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Ho-seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BARUNSON ENTERTAINMENT & ARTS CORPORATION Ticker: A035620 Security ID: Y9861J100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Woo-sik as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Approve Terms of Retirement Pay For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BASF INDIA LTD. Ticker: 500042 Security ID: Y0710H114 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Andrea Frenzel as Director For Against Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Charging of Fee for Delivery For For Management of Documents 7 Approve Appointment and Remuneration For For Management of Rajesh Naik as Executive Director 8 Approve Appointment and Remuneration For For Management of Lakshmi Nadkarni as Executive Director 9 Approve Payment of Remuneration to the For Against Management Managerial Personnel in the Event of Losses or Inadequacy of Profits -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec 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 Lian Chun Zhong with Shareholder For For Management No. 9107 as Independent Director 3.2 Elect Shen Zhen Nan with Shareholder For For Management No. 4270 as Independent Director 3.3 Elect Non-Independent Director No. 1 None Against Shareholder 3.4 Elect Non-Independent Director No. 2 None Against Shareholder 3.5 Elect Non-Independent Director No. 3 None Against Shareholder 3.6 Elect Non-Independent Director No. 4 None Against Shareholder 3.7 Elect Non-Independent Director No. 5 None Against Shareholder 3.8 Elect Non-Independent Director No. 6 None Against Shareholder 3.9 Elect Supervisor No. 1 None Against Shareholder 3.10 Elect Supervisor No. 2 None Against Shareholder 3.11 Elect Supervisor No. 3 None Against Shareholder -------------------------------------------------------------------------------- BATA INDIA LTD. Ticker: 500043 Security ID: Y07273165 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shaibal Sinha as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BBI LIFE SCIENCES CORPORATION Ticker: 1035 Security ID: G1089Y118 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Qisong as Director For For Management 3b Elect Zhou Mi as Director For For Management 3c Elect Liu Jianjun as Director For Against Management 3d Elect Xia Lijun as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BCWORLD PHARM CO., LTD. Ticker: A200780 Security ID: Y0R7W4105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Seong-han as Inside Director For For Management 3.2 Elect Lee Seung-cheol as Inside For For Management Director 3.3 Elect Jeon Man-bok as Outside Director For For Management 3.4 Elect Kwon Gi-hyeong as Outside For For Management Director 4.1 Elect Jeon Man-bok as a Member of For For Management Audit Committee 4.2 Elect Kim Guk-hyeon as a Member of For For Management Audit Committee 4.3 Elect Kwon Gi-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BEAUTY COMMUNITY PUBLIC COMPANY LIMITED Ticker: BEAUTY Security ID: Y0760Q147 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2017 For For Management and Operational Plan for 2018 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Monthly Salary of Directors For For Management 5.2 Approve Meeting Allowance of Directors For For Management 5.3 Approve Bonus Remuneration of Directors For For Management 6 Approve DIA International Audit For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Padet Charuchinda as Director For For Management 7.2 Elect Attapon Srisangwarn as Director For For Management 7.3 Elect Tanyapon Kraibhubes as Director For For Management 8 Approve Issuance of ESOP Warrant-1 to For Against Management Employees 9 Other Business For Against Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prachum Maleenont as Director For For Management 4.2 Elect Amphorn Maleenont as Director For Against Management 4.3 Elect Ratchanee Nipatakusol as Director For Against Management 4.4 Elect Prathan Rangsimaporn as Director For For Management 4.5 Elect Manit Boonprakob as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committee Members 6 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: AUG 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Respect of the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management in Relation to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 2 Adopt Self-Assessment Report on the For For Management Company's Property Development Business and Approve Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Zhaohui as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of the For For Management Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Board to Handle All Matters For For Management in Relation to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Xin as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Relation to For For Management the Non-public Issuance of Renewable Corporate Bonds in PRC 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments of Long Term For For Management Incentive Fund Scheme -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Issuance of Corporate Bonds 2 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Corporate Bonds 3 Approve Safeguard Measures when For For Management Company Fails to Repay Principal or Interests of the Corporate Bonds 4 Approve Proposed Arrangements in For For Management Relation to the Issuance of Medium Term Notes Programme 5 Authorize Board to Deal With All For For Management Matters in Relation to the Issuance of Medium Term Notes Programme -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval and Authorization to the Board in Relation to the Proposed A Share Offering 2 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 3 Approve Self-Assessment Report on For For Management Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 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: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Songping as Director For For Management 2 Elect Li Xiaobin as Director For For Management 3 Elect Zhong Beichen as Director For For Management 4 Elect Hu Weimin as Director For For Management 5 Elect Fan Shubin as Director For For Management 6 Elect Su Jian as Director For For Management 7 Elect Li Wang as Director For For Management 8 Elect Wong Yik Chong, John as Director For For Management 9 Elect Liu Xin as Director For For Management 10 Elect Deng Wenbin as Supervisor For For Management 11 Elect Mu Zhibin as Supervisor For For Management 12 Approve Board to Deal With All Matters For For Management in Relation to the Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Relation to the Non-Public Issue of Debt Financing Plan on Beijing Financial Assets Exchange Co. Ltd. 2 Authorize Directors or Any One of the For For Management Executive Directors to Handle All Matters Relating to the Debt Financing Plan -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Hu Xiaoyong as Director For For Management 2a2 Elect Huang Weihua as Director For For Management 2a3 Elect Wang Ye as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- BEIJING ENTERPRISES ENVIRONMENT GROUP LIMITED Ticker: 154 Security ID: Y0769W103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ke Jian as Director For For Management 3 Elect Qin Xuemin as Director For For Management 4 Elect Jin Lizuo as Director For For Management 5 Elect Huan Guocang as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 2389 Security ID: G0957Q108 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL AND HEALTH INDUSTRY GROUP LTD. Ticker: 02389 Security ID: G0957Q108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Shi Xing as Director For For Management 3 Elect Zhang Jing Ming as Director For For Management 4 Elect Wang Zheng Chun as Director For Against Management 5 Elect Hu Shiang Chi as Director For Against Management 6 Elect Zhang Yun Zhou as Director For For Management 7 Elect Qian Xu as Director For For Management 8 Elect Siu Kin Wai as Director For For Management 9 Elect Hu Yebi as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young CPA as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For Against Management 3.3 Elect Li Haifeng as Director For For Management 3.4 Elect Tung Woon Cheung Eric as Director For For Management 3.5 Elect Guo Rui as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: Security ID: G09587109 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BEIJING GAS BLUE SKY HOLDINGS LIMITED Ticker: Security ID: G09587109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sze Chun Lee as Director For Against Management 3 Elect Zhi Xiaoye as Director For Against Management 4 Elect Lim Siang Kai as Director For For Management 5 Elect Wee Piew 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 -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Wentao as Director For For Management 2 Elect Jin Shengxiang as Director For For Management 3 Elect Tang Xinbing as Director For For Management 4 Elect Zhang Fengyang as Director For For Management 5 Appoint Grant Thornton as Domestic For For Management Auditor 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve 2017 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For Against Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant Thornton LLP as Domestic For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2018 Budget Report For For Management 9 Approve 2018 Investment Business Plan For Against Management 10 Approve the "Thirteenth Five-Year" For For Management Development Plan and Breakdown of Strategic Missions 11 Elect Liu Haixia as Director For For Management 12 Elect Li Juan as Director For For Management 1 Approve Issuance of Debt Financing For Against Management Instruments 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares and Related Matters -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to Wuxi For For Management Shengyang Real Estate Co., Ltd. 2 Approve Provision of Guarantee to Wuxi For For Management Chenwan Real Estate Co., Ltd. -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management Regarding Party Committee 2 Amend Rules of Procedure of the Board For For Management 3 Approve Authorization in Relation to For For Management Provision of Guarantee 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Grant of General Mandate to For For Management the Board to Issue Debt Financing Instruments 6 Approve Fulfillment of Conditions for For For Management Non-Public Issuance of Corporate Bonds 7a Approve Issue Size and Amount in For For Management Relation to the Non-Public Issuance of Corporate Bonds 7b Approve Arrangements on Placement to For For Management the Shareholders in Relation to the Non-Public Issuance of Corporate Bonds 7c Approve Maturity in Relation to the For For Management Non-Public Issuance of Corporate Bonds 7d Approve Coupon Rate and Payment Method For For Management in Relation to the Non-Public Issuance of Corporate Bonds 7e Approve Underwriting Method in For For Management Relation to the Non-Public Issuance of Corporate Bonds 7f Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Corporate Bonds 7g Approve Method of Issuance and Target For For Management Subscribers in Relation to the Non-Public Issuance of Corporate Bonds 7h Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Corporate Bonds 7i Approve Type of Security in Relation For For Management to the Non-Public Issuance of Corporate Bonds 7j Approve Measures to Secure Repayment For For Management in Relation to the Non-Public Issuance of Corporate Bonds 7k Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of Corporate Bonds 8 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Corporate Bonds 9 Approve 2017 Financial Report For For Management 10 Approve 2017 Report of the Directors For For Management 11 Approve 2017 Report of the Supervisory For For Management Committee 12 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 13 Approve Dividend Distribution Plan for For For Management 2018-2020 14a Elect He Jiang-Chuan as Director For For Management 14b Elect Li Wei-Dong as Director For For Management 14c Elect Li Yun as Director For For Management 14d Elect Chen De-Qi as Director For For Management 14e Elect Zhang Wen-Lei as Director For For Management 14f Elect Guo Chuan as Director For For Management 15a Elect Fu Yiu-Man as Director For For Management 15b Elect Dong An-Sheng as Director For For Management 15c Elect Wu Ge as Director For For Management 16 Approve Remuneration of Directors For For Management 17a Approve Wang Jian-Xin as Supervisor For For Management 17b Approve Zhang Jin-Li as Supervisor For For Management 17c Approve Liu Hui as Supervisor For For Management 18 Approve Remuneration of Supervisors For For Management 19 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors Respectively and to Fix Their Remuneration 20 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 925 Security ID: G1145H109 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, For Against Management Revised Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 925 Security ID: G1145H109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yu Luning as Director For For Management 2a2 Elect Ang Renyi as Director For For Management 2a3 Elect Cheng Ching Fu as Director For For Management 2a4 Elect Zhu Wuxiang as Director For Against Management 2a5 Elect James Chan as Director For Against 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 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Stock Ownership For Against Management Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the Key Employee Stock Ownership Scheme -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Stock Ownership For Against Management Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the Key Employee Stock Ownership Scheme -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Application For For Management for the Initial Public Offering of A Shares and Listing 2 Approve Authorization to the Board to For For Management Handle the Relevant Matters of the Application for Initial Public Offering of A Shares and Listing at its Absolute Discretion 3 Approve Price Stabilizing Plan within For For Management Three Years upon Initial Public Offering of A Shares and Listing 4 Approve Accumulated Profits For For Management Distribution Plan Prior to Initial Public Offering of A Shares 5 Approve Relevant Undertaking Matters For For Management of Information Disclosure in the Prospectus of Initial Public Offering of A Shares and Listing 6 Approve Use of Proceeds of and For For Management Feasibility Analysis on Initial Public Offering of A Shares 7 Approve Remedial Measures on Dilution For For Management of Current Returns from Initial Public Offering of A Shares and Listing and Undertakings of Relevant Undertaking Entities 8 Approve Formulation of Applicable For For Management Articles of Association upon Initial Public Offering of A Shares and Listing 9 Amend Articles of Association For For Management 10 Amend Rules of Procedure for the For For Management Shareholders' General Meeting 11 Amend Rules of Procedure for the Board For For Management of Directors 12 Amend Rules of Procedure for the Board For For Management of Supervisors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 14 Approve Dividend Distribution Plan for For For Management the Three Years After Initial Public Offering of A Shares and Listing 15 Approve Ernst & Young Hua Ming LLP as For For Management Special Audit Institution of the Initial Public Offering of A Shares and Listing 16 Approve Report on Use of Previously For For Management Raised Proceeds 17 Approve 2017 Financial Accounts Report For For Management 18 Approve 2017 Audited Consolidated For For Management Financial Statement and Its Summary 19 Approve 2017 Profit Distribution Plan For For Management and Recommendation on Declaration of Dividend 20 Approve Ernst & Young as Auditors and For For Management Payment of 2017 Auditing Remuneration 21 Approve 2018 Investment Plan For For Management 22 Approve 2017 Report of the Board of For For Management Directors 23 Approve 2017 Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Application For For Management for the Initial Public Offering of A Shares and Lisitng 2 Approve Authorization to the Board to For For Management Handle the Relevant Matters of the Application for Initial Public Offering of A Shares and Listing at its Absolute Discretion 3 Approve Price Stabilizing Plan within For For Management Three Years upon Initial Public Offering of A Shares and Listing 4 Approve Accumulated Profits For For Management Distribution Plan Prior to the Initial Public Offering of A Shares 5 Approve the Relevant Undertaking For For Management Matters of Information Disclosure in the Prospectus of Initial Public Offering of A Shares and Listing -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose T. Sio as Director For For Management 1.2 Elect Willy N. Ocier as Director For For Management 1.3 Elect Elizabeth Anne C. Uychaco as For For Management Director 1.4 Elect Manuel A. Gana as Director For For Management 1.5 Elect Arthur L. Amansec as Director For For Management 1.6 Elect Jacinto C. Ng, Jr. as Director For For Management 1.7 Elect Emilio S. De Quiros, Jr. as For For Management Director 1.8 Elect Virginia A. Yap as Director For For Management 1.9 Elect Gregorio U. Kilayko as Director For For Management 1.10 Elect Amando M. Tetangco, Jr. as For For Management Director 1.11 Elect Cesar E.A. Virata as Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve 2017 Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from Date of Last Stockholders' Meeting to April 23, 2018 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Aniruddh Kumar as Director For Against Management 4 Reelect Sanjay Prasad as Director For Against Management 5 Approve Remuneration of Statutory For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BERHAD Ticker: BENALEC Security ID: Y08070107 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Directors' Benefits For For Management 4 Elect Leaw Seng Hai as Director For For Management 5 Elect Leaw Ai Lin as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Koo Hoong Kwan as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Options to Leaw Ai For Against Management Lin Under the Share Issuance Scheme -------------------------------------------------------------------------------- BENQ MATERIALS CORP Ticker: 8215 Security ID: Y2022D104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BEP INTERNATIONAL HOLDINGS LTD. Ticker: 2326 Security ID: G10044140 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: # 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 Zhong Guoxing as Director For For Management 2d Elect Hu Haifeng as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Change of English Name and For For Management Adopt New Secondary Chinese Name -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: JUL 15, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gurbachan Singh Dhingra as For For Management Director 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration to For For Management Non-Executive Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERJAYA ASSETS BERHAD Ticker: BJASSET Security ID: Y0873H109 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management -------------------------------------------------------------------------------- BERJAYA ASSETS BERHAD Ticker: BJASSET Security ID: Y0873H109 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # 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 Heng Kiah Choong as Director For For Management 4 Elect Lye Ek Seang as Director For For Management 5 Elect Aminah Binti Sultan Ibrahim For For Management Ismail as Director 6 Elect Chryseis Tan Sheik Ling as For For Management Director 7 Elect Koh Huey Min as Director For For Management 8 Elect Mohd Salleh Bin Ahmad as Director For For Management 9 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected with Vincent Tan Chee Yioun 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected with Vincent Tan Chee Yioun and Companies in Which Ibrahim Johor is Also a Major Shareholder 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected with Zurainah Binti Musa 14 Authorize Share Repurchase Program For For Management 15 Approve Heng Kiah Choong to Continue For For Management Office as Independent Non-Executive Director 16 Approve Mohd Salleh Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA ASSETS BERHAD Ticker: BJASSET Security ID: Y0873H109 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2017 2 Approve Remuneration of Directors from For For Management May 1, 2017 Until the Next Annual General Meeting 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management Director 5 Elect Md Yusoff @ Mohd Yusoff Bin For For Management Jaafar as Director 6 Elect Robert Yong Kuen Loke as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Md Yusoff @ Mohd Yusoff Bin For For Management Jaafar to Continue Office as Independent Non-Executive Director 12 Approve Mohd Zain Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA FOOD BERHAD Ticker: BJFOOD Security ID: Y0873S105 Meeting Date: OCT 02, 2017 Meeting Type: Annual Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Tan Thiam Chai as Director For For Management 4 Elect Sydney Lawrance Quays as Director For For Management 5 Elect Zainun Aishah Binti Ahmad as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA LAND BERHAD Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For the For For Management Financial Year Ended April 30, 2017 2 Approve Directors' Fees from May 1, For For Management 2017 Until the Next Annual General Meeting 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Robert Yong Kuen Loke as Director For For Management 5 Elect Ng Sooi Lin as Director For For Management 6 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Razman Md Hashim Bin Che Din For For Management Md Hashim to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BERHAD Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 11, 2017 Meeting Type: Annual Record Date: OCT 04, 2017 # 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 Seow Swee Pin as Director For For Management 4 Elect Oon Weng Boon as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERMAZ AUTO BHD Ticker: BAUTO Security ID: Y0873J105 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: OCT 03, 2017 # 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 Loh Chen Peng as Director For For Management 4 Elect Hisham Bin Syed Wazir as Director For For Management 5 Elect Ariff Fadzillah Bin Syed For For Management Awalluddin 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 -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 3 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee Members 5 Receive Directors' Committee Report For For Management 6 Appoint Auditors and Risk Assessment For For Management Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET AS Ticker: BJKAS Security ID: M20116105 Meeting Date: NOV 14, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information in Accordance to None None Management Article 376 of Turkish Commercial Code 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Related Party None None Management Transactions 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Approve Upper Limit of Donations for For Against Management the Current Fiscal Year and Receive Information on Donations Made in Previous Fiscal Year 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BEST PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 2111 Security ID: G10689100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wu Shaolun as Director For For Management 3b Elect Zheng Tingting as Director For For Management 3c Elect Cheung Yat Ming as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BETTER WORLD GREEN PUBLIC CO LTD Ticker: BWG Security ID: Y08810163 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report on the For For Management Company's Performance 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Bonus of Directors For For Management 7.1 Elect Thammanoon Ananthothai as For For Management Director 7.2 Elect Suthat Boonyaudomsart as Director For Against Management 7.3 Elect Tasanee Thongdee as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Reduction in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Approve Increase in Registered Capital For For Management Through Issuance of Shares by General Mandate for Private Placement 13 Approve Increase in Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Approve the Allocation of Increased For For Management Shares to Support the Capital Increase 16 Other Business For Against Management -------------------------------------------------------------------------------- BF UTILITIES LIMITED Ticker: 532430 Security ID: Y08804125 Meeting Date: NOV 06, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect A. B. Kalyani as Director For For Management 3 Approve Joshi Apte & Co., Chartered For For Management Accountant, Pune as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BH CO. LTD. Ticker: A090460 Security ID: Y0886Q104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Wang Gi-hyeon as Internal For For Management Auditor -------------------------------------------------------------------------------- BH CO. LTD. Ticker: A090460 Security ID: Y0886Q104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Song Young-jung as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. R. Rao as Director For For Management 3 Approve BSR & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ashish Lakhanpal as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures and Debt Securities on Private Placement Basis 6 Amend Employee Stock Options Pool For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 G. K. Agarwal as Director For For Management 4 Reelect Kishore M. Saletore as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: SEP 23, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Articles of Association to Reflect Changes in Authorized Share Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BIG CAMERA CORPORATION PUBLIC CO LTD Ticker: BIG Security ID: Y088AS139 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Atit Chunhachatrachai as Director For For Management 6.2 Elect Suvit Thaniyavarn as Director For For Management 6.3 Elect Haruthai Sukying as Director For For Management 7 Approve Remuneration of Directors For For Management 8.1 Amend Articles of Association Re: For For Management Conferencing via Electronic Means 8.2 Amend Articles of Association Re: For For Management Additional Amendment to the Law for Business Facilitation 9 Other Business For Against Management -------------------------------------------------------------------------------- BII RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS CO., LTD. Ticker: 1522 Security ID: G1267V100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xuan Jing as Director For For Management 3b Elect Bai Jinrong as Director For For Management 3c Elect Luo Zhenbang as Director For For Management 3d Elect Zheng Yi as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BILLION INDUSTRIAL HOLDINGS LTD. Ticker: 2299 Security ID: G11043109 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Sales Agreements and For For Management Related Annual Caps 2 Approve 2018 Purchasing and Processing For For Management Agreements and Related Annual Caps -------------------------------------------------------------------------------- BILLION INDUSTRIAL HOLDINGS LTD. Ticker: 2299 Security ID: G11043109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management 8 Elect Sze Tin Yau as Director For For Management 9 Elect Wu Jinbiao as Director For For Management 10 Elect Ma Yuliang as Director For For Management -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Tarmidzi Ahmad Nordin as For For Management Director 2 Elect Noraini Che Dan as Director For For Management 3 Elect Ambrin Buang as Director For For Management 4 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2017 5 Approve Directors' Fees and Benefits For For Management From January 1, 2018 Until the Next Annual General Meeting 6 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BIN CHUAN ENTERPRISE CO., LTD. Ticker: 1569 Security ID: Y0898F104 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- BINEX CO. LTD. Ticker: A053030 Security ID: Y0887T107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Myeong-ho as Inside For For Management Director 3 Appoint Choi Jin-soon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: A005180 Security ID: Y0887G105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Yeong-jun as Inside Director For For Management 2.2 Elect Kim Seon-yeop as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BERHAD Ticker: BIPORT Security ID: Y0889G103 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Directors' Fee for the For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for the For For Management Financial Year Ended December 31, 2017 4 Approve Directors' Fee for the Year For For Management 2018 Starting from January 1, 2018 Until the Next AGM 5 Approve Directors' Benefits for the For For Management Year 2018 Starting from January 1, 2018 Until the Next AGM 6 Elect Mohamed Khalid bin Yusuf @ Yusup For For Management as Director 7 Elect Yasmin binti Mahmood as Director For For Management 8 Elect Dzafri Sham bin Ahmad as Director For For Management 9 Elect Salihin bin Abang as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL * Security ID: P1686C105 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Merger Between the Company and For For Management its Subsidiaries Porteadores de Durango SA de CV and Bio Pappel Packaging SA de CV 3 Authorization to Attend and Vote in For For Management EGMs of Certain Subsidiaries of Company; Appoint Legal Representatives 4 Elect or Ratify Directors For Against Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL * Security ID: P1686C105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Company's Report on Fiscal For For Management Status 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For Against Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi Mazumdar as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Russell Walls as Director For For Management 6 Reelect Mary Harney as Director For For Management 7 Reelect Daniel M Bradbury as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Biosimilars For For Management Business of the Company by Way of a Slump Sale as 'Going Concern' to Biocon Biologics India Limited -------------------------------------------------------------------------------- BIOLOG DEVICE CO., LTD. Ticker: A208710 Security ID: Y507A1103 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-seon as Inside Director For For Management 2.2 Elect Yoon Hyeong-jin as Inside For For Management Director 2.3 Elect Choi Young-chang as Inside For For Management Director 2.4 Elect Jeong Ui-cheol as Outside For Against Management Director 3 Appoint Kang Seong-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BIONET CORP Ticker: 1784 Security ID: Y0906H100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 for For For Management Election of Directors and Supervisors 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 -------------------------------------------------------------------------------- BIONIME CORPORATION Ticker: 4737 Security ID: Y0906P110 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- BIOSMART CO. Ticker: A038460 Security ID: Y45937102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Ho-gwon as Inside Director For For Management 2.2 Elect Jeong Jin-hun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect WANG,MING-YI, with Shareholder For For Management No. 1, as Non-Independent Director 3.2 Elect WANG,MING-ZHENG, with For For Management Shareholder No. 3, as Non-Independent Director 3.3 Elect ZHAO,WEI-ZHONG, with Shareholder For For Management No. 36435, as Non-Independent Director 3.4 Elect WANG,CUN-GUO, with ID No. For For Management B120294XXX, as Independent Director 3.5 Elect ZHAN,WEN-XIONG, with ID No. For Against Management S121154XXX, as Independent Director 3.6 Elect XIAO,WEN-XIONG, Representative For For Management of Yi Li Co., Ltd., with Shareholder No. 15, as Supervisor 3.7 Elect XIE,REN-ZHENG, with ID No. For For Management A123146XXX, as Supervisor 3.8 Elect CAI,ZONG-HUI, with Shareholder For For Management No. 17, as Supervisor 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect LIN,PING-HSI, with ID No. For For Management G120119XXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- BIOTOXTECH CO. LTD. Ticker: A086040 Security ID: Y09079107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BIOVILL CO.,LTD. Ticker: A065940 Security ID: Y71633104 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- BIOVILL CO.,LTD. Ticker: A065940 Security ID: Y71633104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Gyeong-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Harsh V. Lodha as Director For For Management 4 Approve V. Sankar Aiyar & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BISON CONSOLIDATED BERHAD Ticker: BISON Security ID: Y0912W109 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mynews Retail For For Management Sdn Bhd of a Parcel of Leasehold Industrial Land from Leno Marketing (M) Sdn Bhd 2 Approve Bonus Issue For For Management 3 Approve Employees' Share Option Scheme For Against Management (ESOS) 4 Approve Grant of Options and Issuance For Against Management of Shares to Dang Tai Luk Under the ESOS 5 Approve Grant of Options and Issuance For Against Management of Shares to Dang Tai Wen Under the ESOS 6 Approve Grant of Options and Issuance For Against Management of Shares to Ding Lien Bing Under the ESOS 7 Approve Grant of Options and Issuance For Against Management of Shares to Soon Dee Hwee Under the ESOS 8 Approve Grant of Options and Issuance For Against Management of Shares to Dang Tai Hock Under the ESOS 9 Approve Grant of Options and Issuance For Against Management of Shares to Mohd Suffian Bin Suboh Under the ESOS 1 Change Company Name For For Management -------------------------------------------------------------------------------- BIT COMPUTER CO., LTD. Ticker: A032850 Security ID: Y0906J106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Hyeon-seong as Inside For For Management Director 2.2 Elect Jeon Jin-ock as Inside Director For For Management 2.3 Elect Yoon Jung-gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIXOLON CO. Ticker: A093190 Security ID: Y0916M107 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-dal as Inside Director For For Management 1.2 Elect Noh Hyeon-cheol as Inside For For Management Director 1.3 Elect Heo Chang-haeng as Outside For For Management Director 2.1 Appoint Lee Han-su as Internal Auditor For For Management -------------------------------------------------------------------------------- BIXOLON CO. Ticker: A093190 Security ID: Y0916M107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIZLINK HOLDINGS INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve Domestic Issuance of Ordinary For For Management Shares or Issue of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares via a For Against Management Private Placement 7.1 Elect Hwa-Tse Liang, with Shareholder For For Management No. 1, as Non-Independent Director 7.2 Elect Inru Kuo, with Shareholder No. For For Management 2, as Non-Independent Director 7.3 Elect Chien-Hua Teng, with Shareholder For For Management No. 3, as Non-Independent Director 7.4 Elect Jui-Hsiung Yen, a Representative For For Management of Yifen Investment Co., Ltd. with Shareholder No. 4232, as Non-Independent Director 7.5 Elect Chun-Yen Chang with ID No. For Against Management D100028XXX as Independent Director 7.6 Elect Ming-Chun Chen with Shareholder For Against Management No. 33 as Independent Director 7.7 Elect Jr-Wen Huang with ID No. For For Management Q120419XXX as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BJC HEAVY INDUSTRIES PUBLIC COMPANY LIMITED Ticker: BJCHI Security ID: Y088AD140 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Suspension of Dividend Payment For For Management 5.1 Elect Young Jun Lee as Director For For Management 5.2 Elect Chanchira Smakthai as Director For Against Management 5.3 Elect Ekachidd Chungcharoen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve A.M.T & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BLISS GVS PHARMA LTD. Ticker: 506197 Security ID: Y0910L121 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # 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 Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BLISS GVS PHARMA LTD. Ticker: 506197 Security ID: Y0910L121 Meeting Date: MAR 06, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Bliss GVS For Against Management Healthcare Limited in Connection with Sale of Holdings of the Materially Significant Step-Down Subsidiary of the Company -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP LTD Ticker: 963 Security ID: G1179M107 Meeting Date: OCT 16, 2017 Meeting Type: Court Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP LTD Ticker: 963 Security ID: G1179M107 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital Pursuant to the Scheme of Arrangement 2 Approve Increase of the Issued Share For For Management Capital Pursuant to the Scheme of Arrangement -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Report of the Chairman For For Management 4 Approve Audited Financial Statements For For Management 5.1 Elect Enrique K. Razon, Jr. as Director For For Management 5.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 5.3 Elect Thomas Arasi as Director For Against Management 5.4 Elect Christian R. Gonzalez as Director For Against Management 5.5 Elect Donato C. Almeda as Director For Against Management 5.6 Elect Carlos C. Ejercito as Director For For Management 5.7 Elect Jon Ramon Aboitiz as Director For For Management 6 Approve Amendment to the Section 1, For For Management Article II of the By-Laws of the Corporation to Change the Date of the Annual Meeting Date from Any Day in June of Each Year to Every Third Thursday of April Each Year 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Thomas Kipp as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Anil Khanna as Managing Director -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Terms of Blue Label's For For Management Participation in the Cell C Recapitalisation 2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Cell C Vendor Consideration Placement Pursuant To The Cell C Recapitalisation 3 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the 3G Acquisition Issue Pursuant to the 3G Acquisition 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: JAN 22, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Kevin Ellerine as Director For For Management 2 Re-elect Mark Levy as Director For For Management 3 Re-elect Dean Suntup as Director For For Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 5 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 6 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 7 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 8 Re-elect Phuti Mahanyele as Member of For For Management the Audit, Risk and Compliance Committee 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 4 Approve Increase in Authorised Share For For Management Capital 5 Amend Memorandum of Incorporation: For For Management Issue of Securities 6 Amend Memorandum of Incorporation: For For Management Fractional Entitlements -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # 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 Vir S Advani as Director For For Management 4 Approve S R B C & CO LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Rajiv R Lulla as Director For For Management 7 Elect Dinesh N Vaswani as Director For For Management 8 Elect Sam Balsara as Director For For Management 9 Approve Revision in the Remuneration For Against Management of Vir S Advani, Managing Director and B Thiagarajan, Joint Managing Director -------------------------------------------------------------------------------- BLUECOM CO. LTD. Ticker: A033560 Security ID: Y0918U107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jong-kyu as Inside Director For For Management 2.2 Elect Jeong Geuk-chae as Outside For For Management Director 3 Appoint Lee Gam-yeol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BOARDTER ELECTRONICS CORP LTD Ticker: 5349 Security ID: Y0920Y105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BODAL CHEMICALS LTD Ticker: 524370 Security ID: Y0920D143 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # 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 Take Note Interim Dividend and Declare For For Management Final Dividend 3 Reelect Bhavin S. Patel as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Elect Nalin Kumar as Director For For Management 7 Elect Neha Huddar as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Related Party Transactions For For Management 10 Approve Stock Option Plan For Against Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BODITECH MED INC. Ticker: A206640 Security ID: Y04333103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4.1 Elect Choi Ui-yeol as Inside Director For For Management 4.2 Elect Nam Gi-bong as Inside Director For For Management 4.3 Elect Ju Hu-don as Inside Director For For Management 4.4 Elect Koo Ja-don as Inside Director For For Management 4.5 Elect Byeon Yong-hwan as Outside For For Management Director 4.6 Elect Seo In-beom as Outside Director For Against Management 4.7 Elect Park Sang-gyu as Outside Director For For Management 5.1 Elect Byeon Yong-hwan as A Member of For For Management Audit Committee 5.2 Elect Seo In-beom as A Member of Audit For Against Management Committee 5.3 Elect Park Sang-gyu as A Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 1685 Security ID: G12161108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Qian Yixiang as Director For For Management 3 Elect Qian Zhongming as Director For Against Management 4 Elect Zhang Huaqiao as Director For Against 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 -------------------------------------------------------------------------------- BOHAE BREWERY CO. LTD. Ticker: A000890 Security ID: Y0919V104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Je Yong-beom as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BOKWANG INDUSTRY CO., LTD. Ticker: A225530 Security ID: Y0R8DR103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Elect Independent Directors for the For For Management Period of February 2018 - March 2019 6 Elect Non-Independent Directors for For For Management the Period of February 2018 - March 2019 -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law and Article 44-XI of Stock Market Law, and Board's Opinion on CEO's Report 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.d Approve Audit and Corporate Practices For For Management Committee's Report 1.e Approve Statutory Auditors' Report For For Management 1.f Approve Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.51 Per For For Management Share 4 Elect or Ratify Principal and For Against Management Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Principal and Alternate Members For For Management of Board and Statutory Auditors 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 For Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vinesh Kumar Jairath as Director For For Management 7 Elect Minnie Bodhanwala as Director For For Management 8 Elect Keki M. Elavia as Director For Against Management -------------------------------------------------------------------------------- BOMBAY RAYON FASHIONS LTD. Ticker: 532678 Security ID: Y0931G101 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Janardan Agrawal as Director For Against Management 3 Reelect A. R. Mundra as Director For Against Management 4 Approve P. R. Agrawal & Awasthi, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Balance Equity For For Management shares and Optionally Convertible Debentures Pursuant to the Implementation of BRFL S4A Scheme -------------------------------------------------------------------------------- BON FAME CO., LTD. Ticker: 8433 Security ID: Y0926K109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Zhu Peng Fei with Shareholder No. For For Management 1 as Non-Independent Director 4.2 Elect Zhang Chun Yao with Shareholder For For Management No. 2 as Non-Independent Director 4.3 Elect Zhang Jie Ting with Shareholder For For Management No. 6 as Non-Independent Director 4.4 Elect Liu Shan De with ID No. For For Management E101058XXX as Non-Independent Director 4.5 Elect Deng Ting Jian with ID No. For Against Management A111140XXX as Independent Director 4.6 Elect Zhan Yi Min with ID No. For Against Management A103333XXX as Independent Director 4.7 Elect Zhuang Zhong Jie with ID No. For Against Management T102224XXX as Independent Director 4.8 Elect Zhuang Yun Mei, Representative For For Management of An Hong Investment Co., Ltd., with Shareholder No. 43 as Supervisor 4.9 Elect Chen Rui De with ID No. For For Management A104360XXX as Supervisor 4.10 Elect Wang You Sheng with ID No. For For Management F120476XXX as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- BONIA CORPORATION BERHAD Ticker: BONIA Security ID: Y0928J167 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chiang Sang Sem as Director For For Management 3 Elect Chong Chin Look as Director For For Management 4 Elect Chiang Fong Seng as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Shahbudin Bin Imam Mohamad as For For Management Director 7 Approve Ng Peng Hong @ Ng Peng Hay to For For Management Continue Office as Independent Non-Executive Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BONIA CORPORATION BERHAD Ticker: BONIA Security ID: Y0928J167 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of CRG Incorporated For For Management Sdn Bhd and its Subsidiaries on the LEAP Market of Bursa Malaysia Securities Berhad -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: A001270 Security ID: Y0930S106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Gyeong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- BORNEO OIL BERHAD Ticker: BORNOIL Security ID: Y0968P107 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Moo Kai Wah as Director For For Management 2 Elect Seroop Singh Ramday as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve STYL Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BORNEO OIL BERHAD Ticker: BORNOIL Security ID: Y0968P107 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options and Issuance For Against Management of Shares to Tan Kok Chor Under the ESOS 3 Approve Grant of Options and Issuance For Against Management of Shares to Teo Kiew Leong Under the ESOS 4 Approve Grant of Options and Issuance For Against Management of Shares to Chan Keng Leong Under the ESOS 5 Approve Grant of Options and Issuance For Against Management of Shares to Michael Moo Kai Wah Under the ESOS 6 Approve Grant of Options and Issuance For Against Management of Shares to Seroop Singh Ramday Under the ESOS -------------------------------------------------------------------------------- BORYUNG MEDIENCE CO. LTD. Ticker: A014100 Security ID: Y0931Q109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eun-jeong as Inside Director For For Management 2.2 Elect Lee Hun-gyu as Inside Director For For Management 2.3 Elect Lee Young-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO. LTD. Ticker: A003850 Security ID: Y0931W106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Eun-seon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps, Renewal For For Management of Transactions Contemplated Under the Framework Manufacturing Outsourcing and Agency Agreement and Related Transactions -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Gao Dekang as Director For For Management 3.2 Elect Rui Jinsong as Director For For Management 3.3 Elect Gao Xiaodong as Director For For Management 3.4 Elect Dong Binggen 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 Approve Issuance of Equity or For Against Management Equity-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 -------------------------------------------------------------------------------- BOSUNG POWER TECHNOLOGY CO. Ticker: A006910 Security ID: Y09421101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Jae-hwang as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BOTHHAND ENTERPRISE INC Ticker: 3299 Security ID: Y0969A109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect JOSEPH PAN, with Shareholder No. For For Management 5, as Non-Independent Director 5.2 Elect a Representative of Youmao For For Management Investment Co., Ltd. with Shareholder No. 308 as Non-Independent Director 5.3 Elect HE-GUO ZHANG, with Shareholder For For Management No. 56 as Non-Independent Director 5.4 Elect a Representative of Shaoqiao Co. For For Management , Ltd. with Shareholder No. 286 as Non-Independent Director 5.5 Elect HUNG-TE CHOU, with ID No. For For Management A104352XXX, as Independent Director 5.6 Elect SU-LING CHIU, with ID No. For For Management G220892XXX, as Independent Director 5.7 Elect YI-FENG WENG, with ID No. For For Management D120463XXX, as Independent Director 5.8 Elect HUNG-CHEN CHEN, with Shareholder For For Management No. 34, as Supervisor 5.9 Elect ZHI-CHANG CHENG, with For For Management Shareholder No. 462, as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lodin Wok Kamaruddin as Director For For Management 2 Elect Francis Tan Leh Kiah as Director For For Management 3 Elect Zainun Aishah Ahmad as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 5 Approve Directors' Allowances and For For Management Benefits for the Financial Year Ended December 31, 2017 6 Approve Directors' Fees, Allowances For For Management and Benefits from January 1, 2018 Until the Next Annual General Meeting 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 Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 12 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: BPLANT Security ID: Y096AR100 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khairuddin Abu Bakar J.P as For For Management Director 2 Elect Zakaria Sharif as Director For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 4 Approve Directors' Meeting Allowances For For Management for the Financial Year Ended December 31, 2017 5 Approve Directors' Fees and Meeting For For Management Allowances from January 1, 2018 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: BPLANT Security ID: Y096AR100 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Country Lease For For Management Plantation Lands by Boustead Rimba Nilai Sdn Berhad, a Wholly Owned Subsidiary of the Company 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LTD. Ticker: 434 Security ID: G12775105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Dai Zhikang as Director For For Management 2.1b Elect Choi Hon Keung Simon as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRAIN CONTENTS CO., LTD. Ticker: A066980 Security ID: Y3184M106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Jin-won as Inside Director For For Management 3.2 Elect Lee Yong-cheol as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6a Authorize Share Capital Increase For For Management 6b Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- BRIDGETEC CORP. Ticker: A064480 Security ID: Y0534W107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: SEP 21, 2017 Meeting Type: Court Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend Including For For Management Special Dividend 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 Approve Reappointment and Remuneration For For Management of M.R. Jaishankar as Chairman and Managing Director 6 Approve Reappointment and Remuneration For Against Management of Githa Shankar as Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Brigade Stock Option Plan 2017 For Against Management 9 Approve Brigade Stock Option Plan 2017 For Against Management to Subsidiaries -------------------------------------------------------------------------------- BRIGHT LED ELECTRONICS CORP. Ticker: 3031 Security ID: Y0969V103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 and Supervisors -------------------------------------------------------------------------------- BRIGHTON-BEST INTERNATION (TAIWAN) INC Ticker: 8415 Security ID: Y0974J103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Cash Distribution from Capital For For Management Reserve 6.1 Elect Xu Chun An with ID No. For For Management R101740XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LIMITED Ticker: 1008 Security ID: G1643V105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Xiao Ming, David as Director For For Management 2b Elect Li Li as Director For For Management 2c Elect Lam Ying Hung, Andy 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 -------------------------------------------------------------------------------- BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LIMITED Ticker: 1008 Security ID: G1643V105 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management Any Two Directors to Deal with All Matters in Relation to the Payment of the Special Dividend -------------------------------------------------------------------------------- BROWAVE CORP Ticker: 3163 Security ID: Y0976E102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BUBANG CO. LTD. Ticker: A014470 Security ID: Y09875116 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ju-won as Inside Director For For Management 2.2 Elect Hwang Seong-yong as Inside For For Management Director 2.3 Elect Heo Bo-yeol as Outside Director For For Management 2.4 Elect Lee Tae-sik as Outside Director For For Management 2.5 Elect Lee Tak-won as Outside Director For Against Management 3.1 Elect Heo Bo-yeol as a Member of Audit For For Management Committee 3.2 Elect Lee Tae-sik as a Member of Audit For For Management Committee 3.3 Elect Lee Tak-won as a Member of Audit For Against Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: A003000 Security ID: Y1001U103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ali Redhauddin ibni Tuanku For For Management Muhriz as Director 2 Elect Chan Chee Beng as Director For For Management 3 Elect Gary Neal Christenson as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Shares to Leon Andre For Against Management Harland Under the Management Incentive Plan 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI A.S. Ticker: BUCIM Security ID: M2049U108 Meeting Date: AUG 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Related Party Transaction For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI A.S. Ticker: BUCIM Security ID: M2049U108 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For Against Management 4 Wishes None None Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # 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 Grace Yeoh Cheng Geok as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BUSAN CITY GAS CO. LTD. Ticker: A015350 Security ID: Y7163Q103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Young-cheol as For Against Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BYC CO. LTD. Ticker: A001460 Security ID: Y1022T101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 850) 1.2 Approve Allocation of Income (KRW Against Against Shareholder 4,000) 2.1 Amend Articles of Incorporation Against Against Shareholder 2.2 Amend Articles of Incorporation Against Against Shareholder 2.3 Amend Articles of Incorporation Against Against Shareholder 3.1 Elect Han Young-dae as Inside Director For For Management 3.2 Elect Han Seok-beom as Inside Director For For Management 3.3 Elect Yoo Jung-hwa as Inside Director For For Management 3.4 Elect Han Ji-hyeong as Inside Director For For Management 3.5 Elect Han Seung-woo as Inside Director For For Management 3.6 Elect Jeong Jun-young as Outside For For Management Director 3.7 Elect Kim Gi-yeol as Outside Director For Against Management 4.1 Elect Jeong Jun-young as a Member of For For Management Audit Committee 4.2 Elect Kim Gi-yeol as a Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 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 Chung Kwok Mo John as Director For For Management 6 Elect Antony Francis Mampilly as For For Management Director 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 -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: A007210 Security ID: Y1024N102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Leung Wai Fai as Director For For Management 3a2 Elect Lam Kin Fung Jeffrey as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C SUN MFG. LTD. Ticker: 2467 Security ID: Y1823W105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # 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&S ASSET MANAGEMENT CO. LTD. Ticker: A032040 Security ID: Y7748Y100 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Capital For For Management 3.1 Elect Kim Kang-seop as Inside Director For Against Management 3.2 Elect Park Chan-woong Inside Director For For Management 3.3 Elect Koo Bon-cheol as Inside Director For Against Management 3.4 Elect Moon Hong-geun as Inside Director For Against Management 3.5 Elect Kim Cheon-deok as Inside Director For Against Management 3.6 Elect Koo Deok-hoe as Inside Director For Against Management 3.7 Elect Kim Ik-su as Inside Director For Against Management 3.8 Elect Park Eun-jun as Inside Director For Against Management 3.9 Elect Seon Gyeong-rae as Inside For For Management Director 3.10 Elect Lee Gang-bong as Inside Director For Against Management 3.11 Elect Kim Dae-seop as Inside Director For Against Management 3.12 Elect Kim Ji-seong as Outside Director For For Management 3.13 Elect Kim Yoon-seon as Outside Director For Against Management 3.14 Elect Lim Man-su as Outside Director For For Management 3.15 Elect Ha Seung-jin as Outside Director For Against Management 3.16 Elect Yang Young-min as Outside For Against Management Director 3.17 Elect Kim Choon-geol as Outside For Against Management Director 4 Appoint Jang Deok-jin as Internal For For Management Auditor -------------------------------------------------------------------------------- C&S ASSET MANAGEMENT CO. LTD. Ticker: A032040 Security ID: Y7748Y100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Kim Gyeong-ha as Outside Director For For Management 4.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.2 Approve Total Remuneration of Other For For Management Executives 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- C-MEDIA ELECTRONICS, INC. Ticker: 6237 Security ID: Y1661M102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec 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 Zheng Qi-Cheng with Shareholder For For Management No. 2 as Non-Independent Director 3.2 Elect Qian Yi-Kuang with Shareholder For For Management No. 11 as Non-Independent Director 3.3 Elect Yang Kun-Cheng with Shareholder For For Management No. 31588 as Non-Independent Director 3.4 Elect Lin Long-Wei, Representative of For For Management Hong Wei Venture Investment Co., Ltd., with Shareholder No. 952 as Non-Independent Director 3.5 Elect Wang Jun-Fa with ID No. For For Management A100439XXX as Independent Director 3.6 Elect Liu Li-Guo with ID No. For For Management B120406XXXas Independent Director 3.7 Elect Xie Shun-Bin with ID No. For For Management S120006XXX as Independent Director 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- C-TECH UNITED CORP Ticker: 3625 Security ID: Y1822S105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LTD. Ticker: 1028 Security ID: G2008E100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yixi as Director For For Management 2b Elect Huo Li as Director For For Management 2c Elect Zhang Zhiyong 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 -------------------------------------------------------------------------------- C.C.P. CONTACT PROBES CO LTD Ticker: 6217 Security ID: Y1219M109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec 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 KANG CHI CHOU, with SHAREHOLDER For For Management NO.A101295XXX as Independent Director 3.2 Elect CHAO MENG HUANG, with For For Management SHAREHOLDER NO.F122187XXX as Independent Director 3.3 Elect LONG ZHEN LIN, with SHAREHOLDER For For Management NO.U100905XXX as Independent Director 3.4 Elect Chen Zhifeng with Shareholder No. None Against Shareholder 7590 as Non-independent Director 3.5 Elect a Representative of Li Qi None Against Shareholder Investment Co., Ltd. with Shareholder No. 29683 as Non-independent Director 3.6 Elect a Representative of Liye None Against Shareholder Investment Co., Ltd. 37624 as Non-independent Director 3.7 Elect Cai Zongming with Shareholder No. None Against Shareholder 8585 as Non-independent Director 3.8 Elect Cai Bochen with Shareholder No. None Against Shareholder 14251 as Non-independent Director 3.9 Elect Lin Yuyu with Shareholder No. None Against Shareholder 9926 as Non-independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dhanin Chearavanont as Director For For Management 3b Elect Soopakij Chearavanont as Director For For Management 3c Elect Yoichi Ikezoe as Director For For Management 3d Elect Sombat Deo-isres as Director For For Management 3e Elect Sakda Thanitcul 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 -------------------------------------------------------------------------------- CAB CAKARAN CORPORATION BERHAD Ticker: CAB Security ID: Y1028T105 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property A1 from Sinmah Breeders 2 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property A2 from Sinmah Breeders 3 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property A3 from Sinmah Breeders 4 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property A4 from Sinmah Multifeed 5 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property B1 from Sinmah Livestocks 6 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property B2 from Sinmah Livestocks 7 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property B3 from Sinmah Livestocks 8 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property B4 from Sinmah Multifeed and Sinmah Livestocks 9 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property B5 from Sinmah Livestocks 10 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property B6 from Sinmah Breeders, Sinmah Multifeed and Sinmah Livestocks 11 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property B7 from Sinmah Multifeed and Sinmah Livestocks 12 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property B8 from Bersatu Segar Sdn Bhd 13 Approve Acquisition by Farm's Best For For Management Food Industries Sdn Bhd of Subject Property B9 from Dee Huat Farming Trading Sdn Bhd -------------------------------------------------------------------------------- CAB CAKARAN CORPORATION BERHAD Ticker: CAB Security ID: Y1028T105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chuah Ah Bee as Director For For Management 3 Elect Goh Choon Aik as Director For For Management 4 Elect Chan Kim Keow as Director For For Management 5 Approve Deloitte PLT as Auditors and None None Management Authorize Board to Fix Their Remuneration 6 Approve Ahmad Fazil Bin Haji Hashim to For For Management Continue Office as Independent Non-Executive Director 7 Approve Additional Directors' Fees for For For Management the Period from January 31, 2017 to September 30, 2017 8 Approve Directors' Fees Directors for For For Management the Financial Year Ending September 30, 2018 9 Approve Directors' Benefits For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CABBEEN FASHION LIMITED Ticker: 2030 Security ID: G3164W108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Siu Keung Ng as Director For For Management 4 Elect Qiang Wei as Director For For Management 5 Elect Honghui Chen as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Richard Alexander John Curtis as For For Management Director 3 Elect Yam Kong Choy as Director For For Management 4 Elect Umang Nangku Jabu as Director For For Management 5 Approve Directors' Fees for the For For Management Financial Year Ended 31 December 2017 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: AUG 10, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve the Connected Transaction and For For Management the Acquisition and Disposal of Assets in Respect of the Acquisition of Kinpo Electronics (Philippines) Inc.'s Shares by the Company's Subsidiary 3 Other Business For Against Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements and Board For For Management of Directors' Report 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Issuance of ESOP Warrants to For Against Management Directors and/or Employees 5 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 6 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allotment of New Ordinary For Against Management Shares for the Exercise of Warrants 8.1 Elect Khongsit Choukitcharoen as For For Management Director 8.2 Elect Alan Chi Yim Kam as Director For For Management 8.3 Elect Thanasak Chanyapoon as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CAMLIN FINE SCIENCES LTD Ticker: 532834 Security ID: Y1085C128 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ajit S. Deshmukh as Director For Against Management 3 Reelect Dilip D. Dandekar as Director For For Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAMLIN FINE SCIENCES LTD Ticker: 532834 Security ID: Y1085C128 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis to Proposed Allottees -------------------------------------------------------------------------------- CAMMSYS CORP. Ticker: A050110 Security ID: Y8309J102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Young-tae as Inside Director For For Management 2.2 Elect Kim Sang-hak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CAN FIN HOMES LTD Ticker: 511196 Security ID: Y1083T115 Meeting Date: AUG 22, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association 2 Amend Liability Clause of Memorandum For For Management of Association 3 Adopt New Articles of Association For For Management 4 Approve Sub-Division of Equity Shares For For Management 5 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- CAN-ONE BERHAD Ticker: CANONE Security ID: Y1099K108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividends For For Management 2 Elect Yeoh Jin Hoe as Director For For Management 3 Elect Yeoh Jin Beng as Director For For Management 4 Elect Razmi Bin Alias as Director For For Management 5 Elect Foo Kee Fatt as Director For For Management 6 Elect Chee Khay Leong as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1381 Security ID: G18322100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Chun Tung as Director For For Management 4 Elect Lui Ting Cheong Alexander as For For Management Director 5 Elect Lai Yui as Director For For Management 6 Elect Chung Wing Yin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.31 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LTD. Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Meng as Director For For Management 2.2 Elect Cao Guoxian as Director For For Management 2.3 Elect Cheng Jialin as Director For For Management 2.4 Elect Hao Chunmei as Director For For Management 2.5 Elect Cheng Kai Tai, Allen as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young Certified Public For For Management Accountants as 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 -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: JUL 05, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vishal Mahadevia 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 N. C. Singhal as Director For For Management 6 Reelect M. S. Sundara Rajan as Director For For Management 7 Reelect Hemang Raja as Director For For Management 8 Approve Revision in the Remuneration For For Management of Apul Nayyar as Executive Director 9 Approve Revision in the Remuneration For For Management of Nihal Desai as Executive Director 10 Approve Stock Option Plan Grants to For Against Management Employees of the Company Under the CFL Employee Stock Option Scheme- 2017 11 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the CFL Employee Stock Option Scheme- 2017 12 Approve Increase in Borrowing Powers For Against Management 13 Approve Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Approve Keeping of Registers and Index For For Management of Members, Debenture holders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Reelect Brinda Jagirdar as Director For For Management -------------------------------------------------------------------------------- CAPITAL FIRST LTD. Ticker: 532938 Security ID: Y2687H101 Meeting Date: JAN 21, 2018 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For Against Management 2 Approve Stock Option Plan Grants For Against Management 3 Reelect Dinesh Kanabar as Director For For Management -------------------------------------------------------------------------------- CAPITAL FUTURES CORP Ticker: 6024 Security ID: Y1106L107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Sun Tian Shan, Representative of For For Management Capital Securities Corp., with Shareholder No.3 as Non-Independent Director 4.2 Elect Wang Jun Zhi, Representative of For For Management Capital Securities Corp., with Shareholder No.3 as Non-Independent Director 4.3 Elect Liu Jing Cun, Representative of For For Management Capital Securities Corp., with Shareholder No.3 as Non-Independent Director 4.4 Elect Jia Zhong Dao, Representative of For For Management Hong Ye Investment Co., Ltd., with Shareholder No. 7486 as Non-Independent Director 4.5 Elect Xu Jia Dong with ID No. For For Management R100119XXX as Independent Director 4.6 Elect Zhuang Zhi Cheng with ID No. For For Management P120780XXX as Independent Director 4.7 Elect Chen Guo Tai with ID No. For For Management R102516XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPLIN POINT LABORATORIES LTD Ticker: 524742 Security ID: Y1100T130 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # 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 Jayapal as Director For For Management 4 Approve CNGSN & Associates LLP, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of M Jayapal as Executive Director 6 Approve Reappointment and Remuneration For For Management of Sridhar Ganesan as Managing Director 7 Reelect K C John as Director For For Management 8 Elect D Sathyanarayanan as Director For For Management 9 Elect Philip Ashok Karunakaran as For For Management Director 10 Approve Appointment and Remuneration For For Management of Philip Ashok Karunakaran as Executive Director 11 Approve Stock Option Plan Grant to For Against Management Employees of the Company -------------------------------------------------------------------------------- CAPRO CORP. Ticker: A006380 Security ID: Y1101Z101 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Gye-ho as Internal Auditor For Against Management 2 Elect Cho Chun as Inside Director For For Management -------------------------------------------------------------------------------- CAPRO CORP. Ticker: A006380 Security ID: Y1101Z101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yifan Song as Director For For Management 3 Elect Zhen Wei as Director For For Management 4 Elect Sam Hanhui Sun as Director For For Management 5 Elect Li Zhang 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 -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LTD. Ticker: 513375 Security ID: Y11052142 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # 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 on Equity Shares For For Management 4 Reelect M M Murugappan as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect M A M Arunachalam as Director For For Management 7 Elect P S Raghavan as Director For For Management 8 Elect Sujjain S Talwar as Director For For Management 9 Approve Reappointment and Remuneration For For Management of K Srinivasan as Managing Director 10 Approve Remuneration of Cost Auditors For For Management 11 Authorize Issuance of Non-Convertible For For Management Debenture on Private Placement Basis -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Shares via a For For Management Private Placement 6 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- CAREGEN CO., LTD. Ticker: A214370 Security ID: Y1R376105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Eun-mi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 5 Approve Remuneration of Directors for For For Management the Period from January 1, 2018 until December 31, 2018 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Roland Arthur Lawrence as For For Management Director 8 Elect Graham James Fewkes as Director For For Management 9 Elect Toh Ah Wah as Director For For Management 10 Elect Michelle Tanya Achuthan as For For Management Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 13 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 996 Security ID: G1991V103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect King Pak Fu as Director For For Management 2b Elect Wang Chunning as Director For For Management 2c Elect Wu Yanqi as Director For For Management 2d Elect Gong Xiao Cheng as Director None None Management 2e Elect Li Jing as Director For For Management 2f Elect Lie Chi Wing as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS COMPANY LIMITED Ticker: 126 Security ID: G1993G104 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Elect Lo Man Kit, Sam as Director For Against Management 3b Elect Wong See King as Director For Against Management 3c 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 -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS COMPANY LIMITED Ticker: 126 Security ID: G1993G104 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Authorize Any Director of the Company to Deal with All Matters In Relation to the Equity Transfer Agreement -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 3 Re-elect Stefan Fourie as Director For For Management 4 Re-elect Alistair Knock as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with I Buys as the Audit Partner 6.1 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Committee 6.2 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.) Ticker: 500870 Security ID: Y1143S149 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Approve Keeping of Register of For For Management Members, Debenture Holders, Other Security-holders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 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 Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: CAT Security ID: S20020137 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Place Authorised but Unissued Shares For Against Management under Control of Directors 3.1 Re-elect Jack Phalane as Director For For Management 3.2 Re-elect Albert Nemukula as Director For For Management 4 Reappoint Grant Thornton Johannesburg For Against Management Partnership as Auditors of the Company with MA da Costa as the Designated Auditor 5.1 Re-elect Tania Slabbert as Chairman of For For Management the Audit and Risk Committee 5.2 Re-elect Connie Molusi as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Albert Nemukula as Member of For For Management the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CAYMAN ENGLEY INDUSTRIAL CO., LTD. Ticker: 2239 Security ID: G1991F108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Lin Qi Bin, Representative of For For Management Honghan Industrial Co., Ltd., with Shareholder No. 2 as Non-Independent Director 4.2 Elect Chen Rong Xuan, Representative For For Management of Top Gain Enterprises Ltd., with Shareholder No. 10, as Non-Independent Director 4.3 Elect Lin Jun Bang, Representative of For For Management BroadLight Consultants Ltd., with Shareholder No. 9 as Non-Independent Director 4.4 Elect Cai Meng Han with ID No. For For Management N124343XXX as Non-Independent Director 4.5 Elect Liu Zheng Huai with ID No. For For Management M101888XXX as Independent Director 4.6 Elect Xu Jing Dao with ID No. For For Management M120157XXX as Independent Director 4.7 Elect Ye Zhi Ming with ID No. For For Management N120735XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BERHAD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof Bin Basiran as Director For For Management 2 Elect Mak Chee Meng as Director For For Management 3 Elect Lim Chai Huat as Director For For Management 4 Elect Mohamad Nageeb Bin Ahmad Abdul For For Management Wahab as Director 5 Approve Remuneration of Directors For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 11 Approve Yusof Bin Basiran to Continue For For Management Office as Independent Non-Executive Director 12 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CCL PRODUCTS (INDIA) LTD. Ticker: 519600 Security ID: Y1745C146 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect B. Mohan Krishna as Director For For Management 4 Reelect Shantha Prasad Challa as For For Management Director 5 Approve Ramanatham & Rao, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of B. Mohan Krishna as Wholetime Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- CCM DUOPHARMA BIOTECH BERHAD Ticker: CCMDBIO Security ID: Y2154H105 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Dividend Reinvestment Plan For For Management 3 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- CCM DUOPHARMA BIOTECH BERHAD Ticker: CCMDBIO Security ID: Y2154H105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sa'diah binti Sh Bakir as For For Management Director 4 Elect Mohamad Kamarudin bin Hassan as For For Management Director 5 Elect Moustpha bin Hj Nik Hassan as For For Management Director 6 Elect Leonard Ariff bin Abdul Shatar For For Management as Director 7 Elect Mohd Radzif bin Mohd Yunus as For For Management Director 8 Approve Increase in Directors' Fees For For Management and Meeting Allowances from January 1, 2018 Until Varied by Resolution Passed in a General Meeting 9 Approve Increase in Directors' Fees For For Management from January 1, 2017 Until the Conclusion of the AGM of the Company in 2018 10 Approve Directors' Fees from June 1, For For Management 2018 Until the Conclusion of the Next AGM of the Company 11 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) from June 1, 2018 Until the Conclusion of the Next AGM of the Company 12 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CCM DUOPHARMA BIOTECH BERHAD Ticker: CCMDBIO Security ID: Y2154H105 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisitions For For Management -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # 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 H. V. Goenka as Director For For Management 4 Approve S R B C & CO LLP, Chartered For For Management Accountant as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of Anant Vardhan Goenka as Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 19, 2017 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.6 Elect Jose F. Buenaventura as Director For For Management 3.7 Elect Cornelio T. Peralta as Director For For Management 3.8 Elect Antonio L. Go as Director For For Management 3.9 Elect Wee Khoon Oh as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting 2 Approve the Annual Report For For Management 3 Approve Merger of Cebu Holdings, Inc. For Against Management and Cebu Property Ventures and Development Corporation 4.1 Elect Anna Ma. Margarita B. Dy as For For Management Director 4.2 Elect Aniceto V. Bisnar Jr. as Director For For Management 4.3 Elect Pampio A. Abarintos as Director For For Management 4.4 Elect Enrique L. Benedicto as Director For For Management 4.5 Elect Augusto D. Bengzon as Director For For Management 4.6 Elect Bernard Vincent O. Dy as Director For For Management 4.7 Elect Jose Emmanuel H. Jalandoni as For For Management Director 4.8 Elect Roderick C. Salazar Jr. as For For Management Director 4.9 Elect Emilio Lolito J. Tumbocon as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Auditors and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CELL BIOTECH CO. LTD. Ticker: A049960 Security ID: Y1233N109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Song Young-suk as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: A068760 Security ID: Y1243L101 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong-jin as Inside Director For For Management 2.2 Elect Kim Haeng-ock as Non-independent For For Management Non-executive Director 2.3 Elect Kim Gyeong-yeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELXPERT ENERGY CORP. Ticker: 3323 Security ID: Y1242Q101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors as well as Change of Name to Amend Rules and Procedures for Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8.1 Elect Huang Shi Ming with Shareholder For For Management No. 1 as Non-independent Director 8.2 Elect Chen Yong Cai with Shareholder For For Management No. 39 as Non-independent Director 8.3 Elect Chen Jian Ting with Shareholder For For Management No. 55734 as Non-independent Director 8.4 Elect Huang Ling Ru, Representative of For For Management Kang Hui Investment Co., Ltd. with Shareholder No. 69151, as Non-independent Director 8.5 Elect Lin Wei Hong with ID No. For For Management R120495XXX as Independent Director 8.6 Elect Lin Bi Jia with ID No. For For Management B221709XXX as Independent Director 8.7 Elect Lin Zhen Yan with ID No. For For Management D121103XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Dividends 2 Approve Dividend Policy For For Management 3 Approve Directors' Committee Report For For Management for FY 2017, Approve their Budget for FY 2018 and Fix Their Remuneration 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspapers to Publish For For Management Meeting Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CEMEX HOLDINGS PHILIPPINES, INC. Ticker: CHP Security ID: Y1244L100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the For For Management Stockholders' Meeting Held on June 7, 2017 5 Approve the 2017 Annual Report and For For Management Audited Financial Statements for the Year Ended December 31, 2017 6 Ratify and Approve the Acts of the For For Management Board of Directors and Management 7.1 Elect Maria Virginia Ongkiko Eala as For Against Management Director 7.2 Elect Joaquin Miguel Estrada Suarez as For For Management Director 7.3 Elect Alejandro Garcia Cogollos as For Against Management Director 7.4 Elect Ignacio Alejandro Mijares For For Management Elizondo as Director 7.5 Elect Alfredo S. Panlilio as Director For Against Management 7.6 Elect Pedro Roxas as Director For For Management 7.7 Elect Antonio Ivan Sanchez Ugarte as For Against Management Director 8 Appoint External Auditor For For Management 9 Approve Amendment of Sixth Article of For For Management the Amended Articles of Incorporation 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Cash Distribution from Capital For For Management Reserve 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of Shares via a For For Management Private Placement 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Non-independent Director No. 1 None Against Shareholder 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3A Elect Wu Po Sum as Director For For Management 3B Elect Wu Wallis (alias Li Hua) as For For Management Director 3C Elect Cheung Shek Lun as Director For For Management 3D Elect Sun Yuyang 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 -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Specific Mandate to Issue Subscription Shares, the Whitewash Waiver and Related Transactions -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Junsheng as Director For For Shareholder 2 Approve 2017 Work Report of the Board For For Management 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Annual Report and Summary For For Management 6 Approve 2017 Final Accounts Report For For Management 7.01 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditing Firm and Authorize Board to Fix Their Remuneration 7.02 Approve PricewaterhouseCoopers as For For Management Overseas Auditing Firm and Authorize Board to Fix Their Remuneration 8 Approve Remuneration and Evaluations For For Management of Directors For The Year 2017 9 Approve Remuneration and Evaluations For For Management of Supervisors For The Year 2017 10 Approve Remuneration of the Chairman For For Management of the Company For The Year 2016 11 Approve Remuneration of the President For For Management of the Company For The Year 2016 12 Approve Remuneration of the Chairman For For Management of the Supervisory Committee For The Year of 2016 13 Approve Resolution on the Business For For Management Scale and Affordable Risk Limits of Securities Proprietary Trading 14 Approve Provision of Guarantee for the For For Management Central China International Financial Holdings Company Limited 15 Approve Resolution on the Estimated For Against Management Ordinary Related Party/Connected Transactions 16 Amend Rules of Procedures Regarding For For Management Meetings of Supervisory Committee 17.01 Elect Cao Zongyuan Supervisor For For Management 17.02 Elect Zhang Xiansheng as Supervisor For For Management 18 Amend Articles of Association For For Management 19 Approve Resolutions Validity Period in For For Management Relation to the Public Issue of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds and Authorize Board and to Deal with All Matters in Relation to the Issuance for 12 months to May 21, 2019 -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: 2851 Security ID: Y1243B103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CENTURY LOGISTICS HOLDINGS BERHAD Ticker: CENTURY Security ID: Y12492107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2018 4 Approve Directors' Benefits For For Management 5 Elect Yeap Khoo Soon Edwin as Director For For Management 6 Elect Winston Tan Kheng Huang as For For Management Director 7 Elect Lee Eui Sung as Director For For Management 8 Elect Park Chul Moon as Director For For Management 9 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Change Company Name For For Management -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hari Prasad Agarwal as Director For Against Management 4 Reelect Prem Kumar Bhajanka as Director For For Management 5 Approve Singhi& Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Vijay Chhibber as Director For For Management 7 Elect Debanjan Mandal as Director For For Management 8 Elect Sunil Mitra as Director For For Management 9 Elect Nikita Bansal as Director For For Management 10 Approve Appointment and Remuneration For For Management of Nikita Bansal as Executive Director 11 Approve Reappointment and Remuneration For For Management of Hari Prasad Agarwal as Vice Chairman and Executive Director -------------------------------------------------------------------------------- CENTURY PROPERTIES GROUP INC Ticker: CPG Security ID: Y1275E108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2016 Annual For For Management Stockholders' Meeting Held on June 29, 2017 2 Approve the Presentation and For For Management Ratification of 2016 Reports and Audited Financial Statements for the Year Ended December 31, 2017 3 Ratify the Acts of the Board of For For Management Directors and of Management and All Previous Acts of the Board from May 31, 2017 to May 31, 2018 4.1 Elect Jose E. B. Antonio as Director For For Management 4.2 Elect John Victor R. Antonio as For Withhold Management Director 4.3 Elect Jose Marco R. Antonio as Director For Withhold Management 4.4 Elect Jose Roberto R. Antonio as For Withhold Management Director 4.5 Elect Jose Carlo R. Antonio as Director For Withhold Management 4.6 Elect Ricardo P. Cuerva as Director For Withhold Management 4.7 Elect Rafael G. Yaptinchay as Director For Withhold Management 4.8 Elect Jose Cuisia as Director For For Management 4.9 Elect Stephen CuUnjieng as Director For For Management 4.10 Elect Carlos C. Ejercito as Director For For Management 5 Appoint Sycip Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management 7 Consideration of Such Other Matters as For Against Management May Properly Come Before the Meeting -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Idea Investments For For Management Limited Sale and Purchase Agreement and Authorize Board to Handle Any Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and For Against Management Authorize Board to Deal With All Matters in Relation to GS Share Option Scheme -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chi Wen Fu as Director For For Management 2a2 Elect Shum Sai Chit as Director For For Management 2a3 Elect Kwong Ping Man as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # 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 S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Commission Remuneration to For For Management Non-Executive Directors 8 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- CERA SANITARYWARE LTD Ticker: 532443 Security ID: Y5370X119 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # 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 Sanghvi as Director For For Management 4 Approve N.M. Nagari & 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 Elect Jugal Kishore Taparia as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Atul Sanghvi as Executive Director 8 Approve Reappointment and Remuneration For For Management of Vikram Somany as Chairman and Managing Director 9 Approve Commission to Non-Executive For For Management Directors -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # 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 Aniruddha Basu as Director For For Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Pledging of Assets for Debt For For Management 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: DEC 15, 2017 Meeting Type: Court Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CG POWER AND INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam Thapar as Director For Against Management 3 Reelect Omkar Goswami as Director For Against Management 4 Approve Chaturvedi & Shah, 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 Jitender Balakrishnan as Director For For Management -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For Against Management Services (CGNPC Huasheng) Framework Agreement 2 Approve Renewal of the Financial For Against Management Services (CGN Finance) Framework Agreement 3 Approve Renewal of the Operation and For For Management Management Services (Solar Energy) Framework Agreement 4 Approve Renewal of the Operation and For For Management Management Services (Wind Energy) Framework Agreement 5 Approve Financial Services Annual Caps For Against Management 6 Approve Operation and Management For For Management Services Annual Caps 7 Elect Zhang Chengbai as Director For For Management 8 Elect Wang Hongxin as Director For For Management -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Sui as Director For For Management 3b Elect Li Yilun as Director For For Management 3c Elect Yao Wei as Director For For Management 3d Elect Dai Honggang as Director For For Management 3e Elect Xing Ping as Director For For Management 3f Elect Zhang Dongxiao as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CH KARNCHANG PUBLIC COMPANY LIMITED Ticker: CK Security ID: Y15663142 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Aswin Kongsiri as Director For For Management 5.2 Elect Supamas Trivisvavet as Director For For Management 5.3 Elect Prasert Marittanaporn as Director For For Management 5.4 Elect Anukool Tuntimas as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: A085660 Security ID: Y2075H101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Jae-hun as Inside Director For For Management 3.2 Elect Park Yoon-sang as Inside Director For For Management 3.3 Elect Kang Il-mo as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHA BIOTECH CO., LTD. Ticker: A085660 Security ID: Y2075H101 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Cancellation of Treasury Shares For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Spin-Off Agreement For Against Management 4 Elect Choi Jong-seong as Inside For For Management Director -------------------------------------------------------------------------------- CHAIN CHON INDUSTRIAL CO LTD Ticker: 5014 Security ID: Y1292K103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Li Yong-Yi, Representative of For For Management Yong Chuang Investment Co., Ltd. with Shareholder No. 50201, as Non-independent Director 3.2 Elect Liao Xue-Xin, Representative of For For Management Yong Chuang Investment Co., Ltd. with Shareholder No. 50201, as Non-independent Director 3.3 Elect Jiang Qing-Feng, Representative For For Management of Quan Qiu Industrial Co., Ltd. with Shareholder No. 42410, as Independent Director 3.4 Elect Li Long-Guang, Representative of For For Management Quan Da Investment Co., Ltd. with Shareholder No. 46075, as Non-independent Director 3.5 Elect Chen Mei-Ru, Representative of For For Management Quan Da Investment Co., Ltd. with Shareholder No. 46075, as Non-independent Director 3.6 Elect Yang Rong-Zong, Representative For Did Not Vote Management of Ci Yun International Ltd with Shareholder No. 96034, as Non-independent Director 3.7 Elect Chen Ming-Zhi, Representative of For Did Not Vote Management Ci Yun International Ltd with Shareholder No. 96034, as Non-independent Director 3.8 Elect Zhou Zhe-Nan with ID No. For For Management A124572XXX as Independent Director 3.9 Elect Lin Li-Yun with Shareholder No. For For Management 59526 as Independent Director 3.10 Elect Liu Zhao-Sheng with ID No. For Against Management F121800XXX as Independent Director 3.11 Elect Li Hui-Jun with Shareholder No. For For Management 41922 as Supervisor 3.12 Elect Li Rui-Shan with Shareholder No. For For Management 93064 as Supervisor 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 and Procedures for Endorsement and Guarantees 6 Amend Articles of Association For For Management 7 Approve the Issuance of New Shares by For For Management Capitalization of Profit 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Chandra Shekhar Nopany as For Against Management Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Nimesh Nagindas Kampani as For For Management Director 7 Reelect Marco Philippus Ardeshir Wadia For For Management as Director 8 Reelect Radha Singh as Director For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Yung Ku Wu, with ID No. For For Management K101201XXX, as Independent Director 10.2 Elect Yin Ho Chen, with ID No. For For Management G100185XXX, as Independent Director 10.3 Elect Tse Tsang Lin, with ID No. For For Management C100754XXX, as Independent Director 10.4 Elect Lin Rong De, a Representative of None Against Shareholder Tai Yu Investment Co., Ltd. as Non-Independent Director 10.5 Elect Lin He Cun, a Representative of None Against Shareholder Huayi Industrial Co., Ltd. as Non-Independent Director 10.6 Elect Non-Independent Director 1 None Against Shareholder 10.7 Elect Non-Independent Director 2 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHAMPION MICROELECTRONIC CORP Ticker: 3257 Security ID: Y12941103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Elect Ou Jia Rui, with ID no. For For Management D120572XXX, as Independent Director 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANG WAH TECHNOLOGY CO., LTD. Ticker: 6548 Security ID: Y12996107 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Private Placement For For Management Plan -------------------------------------------------------------------------------- CHANG WAH TECHNOLOGY CO., LTD. Ticker: 6548 Security ID: Y12996107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Reports and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Account 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 6.1 Elect Huang Jianeng, with Shareholder For For Management No. 10 as Non-Independent Director 6.2 Elect Huang Xiuquan, with Shareholder For For Management No. 11 as Non-Independent Director 6.3 Elect Chen Zhenghong, with ID No. For For Management S102602XXX as Non-Independent Director 6.4 Elect Hong Quancheng, Representative For For Management of Chang Wah Electromaterials, with Shareholder No. 1 as Non-Independent Director 6.5 Elect Chen Binghong, Representative of For For Management Chang Wah Electromaterials, with Shareholder No. 1 as Non-Independent Director 6.6 Elect Cai Rongdong, Representative of For For Management Chang Wah Electromaterials, with Shareholder No. 1 as Non-Independent Director 6.7 Elect Lin Renlin, with Shareholder No. For For Management A120211XXX as Independent Director 6.8 Elect Zhuang Zhen, with Shareholder No. For For Management F102845XXX as Independent Director 6.9 Elect Lin Yijing, with Shareholder No. For For Management S220408XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANGHAE ETHANOL CO., LTD. Ticker: A004650 Security ID: Y1R95C101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yeon-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 1006 Security ID: G2045D107 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and the Annual Caps for the Three Years Ending December 31, 2020 2 Approve Processing Agreement and the For For Management Annual Caps for the Three Years Ending December 31, 2020 -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 1006 Security ID: G2045D107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Mingliang as Director For For Management 3b Elect Huang Da as Director For For Management 3c Elect Liu Shusong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 1006 Security ID: G2045D107 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Master Supply Agreement For For Management and the Annual Caps for the Three Years Ending December 31, 2020 2 Approve 2018 Sale and Purchase For For Management Agreement and the Annual Caps for the Three Years Ending December 31, 2020 -------------------------------------------------------------------------------- CHANGYOU.COM LTD. Ticker: CYOU Security ID: 15911M107 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Zhang as Director For For Management 1.2 Elect Dewen Chen as Director For For Management 1.3 Elect Dave De Yang as Director For For Management 1.4 Elect Xiao Chen as Director For For Management 1.5 Elect Charles (Sheung Wai) Chan as For For Management Director 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- CHANNEL WELL TECHNOLOGY CO., LTD. Ticker: 3078 Security ID: Y1296B109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 General Meetings of Shareholders 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 Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Pan Chun-Wei, Representative of For For Management Hsuan Ho Investment Company with Shareholder No. 18581, as Non-independent Director 9.2 Elect a Representative of Shang Ching For For Management Investment Company with Shareholder No. 57778 as Non-independent Director 9.3 Elect a Representative of Hao Sheng For For Management International Investment Company with Shareholder No. 69450 as Non-independent Director 9.4 Elect a Representative of Ching Fu For For Management Investment Company with Shareholder No. 38677 as Non-independent Director 9.5 Elect Wu Chien-Tung with Shareholder For For Management No. 379 as Non-independent Director 9.6 Elect Wu Chu-Tao with ID No. For For Management A102938XXX as Non-independent Director 9.7 Elect Huang-Tung Jung with ID No. For For Management K101793XXX as Independent Director 9.8 Elect Chu Tsung-Lung with ID No. For For Management V120013XXX as Independent Director 9.9 Elect Ko Sheng-Feng with ID No. For For Management A121142XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHANT SINCERE CO LTD Ticker: 6205 Security ID: Y1295D106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 951 Security ID: G20479104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Longrui as Director For For Management 4 Elect Wang Jiqiang as Director For For Management 5 Elect Lee Conway Kong Wai 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHARM ENGINEERING CO. LTD. Ticker: A009310 Security ID: Y1627Q106 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gyu-dong as Inside Director For For Management -------------------------------------------------------------------------------- CHARM ENGINEERING CO. LTD. Ticker: A009310 Security ID: Y1627Q106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Lu Yue Sheng, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.2 Elect Zheng Wu Yue , a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.3 Elect Lin Zhu Xiong, a Representative For For Management of CHAROEN POKPHAND with Shareholder No.30702, as Non-Independent Director 3.4 Elect Xu Rui Tong, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.5 Elect Li Xian Cai, a Representative of For For Management CHAROEN POKPHAND with Shareholder No. 30702, as Non-Independent Director 3.6 Elect LI YAN SONG with ID No. For For Management H102119XXX as Independent Director 3.7 Elect FANG JIA NAN with ID No. For For Management R100185XXX as Independent Director 3.8 Elect WENG ZU MO with ID No.A125984XXX For For Management as Independent Director -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Director's For For Management Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors and For For Management Staffs 6 Approve Meeting Allowance of Directors For For Management 7.1 Elect Pomwut Sarasin as Director For Against Management 7.2 Elect Steven Suey Ku as Director For Against Management 7.3 Elect Surachai Sirivallop as Director For Against Management 7.4 Elect Sununtha Phaengsook as Director For Against Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect WU,SHI-LING, with Shareholder No. For For Management 9, as Non-Independent Director 3.2 Elect GUO,DA-QI, with Shareholder No. For For Management 55, as Non-Independent Director 3.3 Elect WU,JIAN-HONG, with Shareholder For For Management No. 5, as Non-Independent Director 3.4 Elect WU,YI-CHANG, with Shareholder No. For For Management 3, as Non-Independent Director 3.5 Elect CHEN,PEI-HUA, with Shareholder For For Management No. 28, as Non-Independent Director 3.6 Elect ZENG,YAN-LING, with Shareholder For For Management No. 1658, as Non-Independent Director 3.7 Elect LI,YA-TING, Representative of For For Management You Chang Investment Co., Ltd., with Shareholder No. 48777, as Non-Independent Director 3.8 Elect WU,ZHEN-QIAN, with ID No. For Against Management K100959XXX, as Independent Director 3.9 Elect JIANG,YA-PING, with ID No. For Against Management A220365XXX, as Independent Director 3.10 Elect YAN,QUN-YU, with Shareholder No. For For Management 50, as Supervisor 3.11 Elect ZHANG,HAN-CHENG, Representative For For Management of Yi Cen Investment, with Shareholder No. 42586, as Supervisor 3.12 Elect ZHANG,XU-ZI, with Shareholder No. For For Management 455, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP LTD. Ticker: 4164 Security ID: Y1322A109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- CHC RESOURCES CORP. Ticker: 9930 Security ID: Y1456E109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Yang Zhong Jia with ID No. For For Management Y120015XXX as Independent Director -------------------------------------------------------------------------------- CHEMTRONICS CO. LTD. Ticker: A089010 Security ID: Y1307L104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Bo-gyun as Inside Director For For Management 3.2 Elect Lee Jin-won as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHEN FULL INTERNATIONAL CO LTD Ticker: 8383 Security ID: Y1306L105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Yu-Kuang Hsing with ID No. For For Management B101228XXX as Independent Director 4.2 Elect Chao-Chieh Lin with ID No. For For Management N100190XXX as Independent Director 4.3 Elect Sandy Hsiao with Shareholder No. For Against Management 298 as Independent Director 4.4 Elect Zhang Qiongru with Shareholder None Against Shareholder No. 3 as Non-Independent Director 4.5 Elect Xu Jiasheng with Shareholder No. None Against Shareholder 9 as Non-Independent Director 4.6 Elect Non-Independent Director No. 1 None Against Shareholder 4.7 Elect Non-Independent Director No. 2 None Against Shareholder 4.8 Elect Zhang Muxiong with Shareholder None Against Shareholder No. 1 as Supervisor 4.9 Elect Zhang Meihuang with Shareholder None Against Shareholder No. 290 as Supervisor 4.10 Elect Supervisor No. 1 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHENBRO MICOM CO LTD Ticker: 8210 Security ID: Y1306B107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHENMING MOLD INDUSTRIAL CORP. Ticker: 3013 Security ID: Y1307F107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENNAI PETROLEUM CORP. LTD. Ticker: 500110 Security ID: Y53733112 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect S. Krishna Prasad as Director For Against Management 5 Reelect Sanjiv Singh as Director For Against Management 6 Elect Mrutunjay Sahoo as Director For For Management 7 Elect P. B. Lohiya as Director For For Management 8 Elect S. M. Vaidya as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CHEOUM & C CO. LTD. Ticker: A111820 Security ID: Y1328U109 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Nam Han-woo as Inside Director For For Management 2.2 Elect Park Moon-su as Inside Director For For Management 2.3 Elect Lee Young-seop as Inside Director For For Management 2.4 Elect Gwak Min-jeong as Outside For For Management Director 2.5 Elect Hwang Gyu-gyeong as Outside For For Management Director 3 Appoint Lee Jeong-woong as Internal For For Management Auditor -------------------------------------------------------------------------------- CHERYONG INDUSTRIAL CO. LTD. Ticker: A147830 Security ID: Y1356X108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Cash Capital For Against Management Increase Through New Common Shares to Sponsor the Issuance of Global Depository Receipt 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Yeh Mei Li with ID No. For For Management P201253XXX as Non-Independent Director 6.2 Elect Tsai Shih Chuan with ID No. For For Management F122858XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHIA CHANG CO LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Additional Cash Dividend For Against Shareholder -------------------------------------------------------------------------------- CHIAN HSING FORGING IND. CO LTD Ticker: 4528 Security ID: Y1359S106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect JIANG,MU-SHAN, with Shareholder For For Management No. 1, as Non-Independent Director 3.2 Elect LIAO,SU-LUAN, with Shareholder For For Management No. 3, as Non-Independent Director 3.3 Elect ZHUANG,HUAI-YAN, with For For Management Shareholder No. 13, as Non-Independent Director 3.4 Elect HUANG,LI-HUA, with ID No. For For Management N221465XXX, as Independent Director 3.5 Elect LI,XUE-ZHEN, with ID No. For For Management R221727XXX, as Independent Director 3.6 Elect JIANG,QIU-GUI, with Shareholder For For Management No. 5, as Supervisor 3.7 Elect XUE,QI-CHANG, with Shareholder For For Management No. 147, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amendments to Trading Procedures For For Management Governing Derivatives Products 9 Approve Amendments to Lending For For Management Procedures and Caps 10 Amend Procedures for Endorsement and For For Management Guarantees 11.1 Elect Lin, Mao-Kuei, a Representative For For Management of Chicony Electronics Co., Ltd., with SHAREHOLDER NO.2 as Non-independent Director 11.2 Elect Lu, Chin-Chung a Representative For For Management of Chicony Electronics Co., Ltd, with SHAREHOLDER NO.2 as Non-independent Director 11.3 Elect Tseng, Kuo-Hua with SHAREHOLDER For For Management NO.4 as Non-independent Director 11.4 Elect Huang, Chung-Ming,SHAREHOLDER NO. For For Management 5 as Non-independent Director 11.5 Elect Fu, Yow-Shiuan with SHAREHOLDER For For Management NO. F102383XXX as Independent Director 11.6 Elect Tsai, Duh-Kung with SHAREHOLDER For Against Management NO.L101428XXX as Independent Director 11.7 Elect Chiu, Te-Che with SHAREHOLDER NO. For Against Management H120145XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIEFTEK PRECISION CO., LTD. Ticker: 1597 Security ID: Y1385C109 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 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 and Supervisors and Rename to Rules and Procedures for Election of Directors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect CHEN,CHI-DE, with Shareholder No. For For Management 1, as Non-Independent Director 8.2 Elect YANG,BANG-YAN, with Shareholder For For Management No. 15, as Non-Independent Director 8.3 Elect CHENG,CHUNG, with ID No. For For Management A120806XXX, as Non-Independent Director 8.4 Elect LI,JU-SHIN, with ID No. For For Management E102065XXX, as Non-Independent Director 8.5 Elect YANG,ZIH-JIANG, with ID No. For For Management A102241XXX, as Non-Independent Director 8.6 Elect TSAI,RUEI-SHING, a For For Management Representative of JIAN SHIANG INVESTMENT CO.,LTD with Shareholder No. 63171, as Non-Independent Director 8.7 Elect ZHANG,YU-RUI, with Shareholder For For Management No. 7921, as Non-Independent Director 8.8 Elect CHEN,CHI-HSIN, with Shareholder For For Management No. 21, as Non-Independent Director 8.9 Elect WU,CHANG-HSIU, a Representative For For Management of CHIEN HUI INVESTMENT CO.,LTD with Shareholder No. 8, as Non-Independent Director 8.10 Elect SUN,BAI-ZUO, a Representative of For For Management CHIEN HUI INVESTMENT CO.,LTD with Shareholder No. 8, as Non-Independent Director 8.11 Elect TSAI,CHIN-PAO with ID No. For For Management F122717XXX as Independent Director 8.12 Elect FONG,JHEN-YU with ID No. For For Management Y120430XXX as Independent Director 8.13 Elect YI,LI-SING with ID No. For For Management A104504XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Its Legal Representatives -------------------------------------------------------------------------------- CHIGO HOLDING LTD. Ticker: 449 Security ID: G4463T101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Xiaoming as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Fu Xiaosi as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Li Xinghao as Director and For For Management Authorize Board to Fix His Remuneration 2.4 Elect Yang Xiangwen as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIHO ENVIRONMENT GROUP LIMITED Ticker: 976 Security ID: G4465A100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tu Jianhua as Director For For Management 3 Elect Wong Wun Lam as Director For For Management 4 Elect Zhu Hongchao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition via Shares Swap by For For Management New Share Issuance -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Capital Structure Adjustments For For Management 8.1 Elect Zhang Wei-Zu with ID No. For For Management K120085XXX as Independent Director 8.2 Elect Zhao Hui-Juan with ID No. For For Management H221362XXX as Independent Director 8.3 Elect Lin Yu-Chang with ID No. For For Management G120064XXX as Independent Director 8.4 Elect Chen Taiming, Representative of None Against Shareholder Guoju Co., Ltd., with Shareholder No. 1179 as Non-Independent Director 8.5 Elect Lai Yuanhe, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.6 Elect Li Huizhen, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.7 Elect Wang Jinshan, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.8 Elect Zhang Dawei, Representative of None Against Shareholder Shiheng Industrial Co., Ltd., with Shareholder No. 2905 as Non-Independent Director 8.9 Elect Zhang Qiwen, Representative of None Against Shareholder Huantai Co., Ltd., with Shareholder No. 29314 as Non-Independent Director 8.10 Elect Wei Yongdu, Representative of None Against Shareholder Yongqin Industrial Co., Ltd., with Shareholder No. 62609 as Non-Independent Director 8.11 Elect Non-Independent Director No. 1 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHIME BALL TECHNOLOGY CO LTD Ticker: 1595 Security ID: Y1403P108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Pan Yong-Tang with ID No. For Against Management A100472XXX as Independent Director 5.2 Elect Yang Jia-Ming with ID No. For Against Management A120197XXX as Independent Director 5.3 Elect Lu Xue-Bo with ID No. A110037XXX For Against Management 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 Supervisor No. 1 None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 5.12 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BERHAD Ticker: CHINTEK Security ID: Y15516100 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Sio Sit Po as Director For For Management 3 Elect Goh Wei Lei as Director For For Management 4 Elect Goh Chih Yuan (Wu Zhiyuan) as For For Management Director 5 Elect Matthew Tee Kai Woon as Director For For Management 6 Elect Goh Pock Ai as Director For For Management 7 Elect Keong Choon Keat as Director For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Sio Sit Po to Continue Office For For Management as Independent Non-Executive Director 10 Approve Keong Choon Keat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Hongjun as Director For For Management 3A2 Elect Leung Sau Fan, Sylvia as Director For For Management 3A3 Elect Mao Yijin as Director For For Management 3A4 Elect Xu Liangwei as Director For For Management 3B Approve Remuneration of Xu Liangwei, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve 2017 Non-Competition Deed and For For Management Related Transactions 3 Approve 2017 COFCO Mutual Supply For For Management Agreement and Related Transactions 4 Elect Meng Qingguo as Director For For Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect Dong Wei as Director For For Management 3B Elect Wang Qingrong as Director For For Management 3C Elect Jia Peng as Director For For Management 3D Elect Patrick Vincent Vizzone as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Initial Aircraft For For Management Portfolio and Related Transactions -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Wanting as Director For For Management 3a2 Elect Fan Yan Hok, Philip 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 8 Approve General Mandate to Purchase For For Management New Aircraft -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Fung Ka Kin as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management the Director 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ALUMINUM CANS HOLDINGS LTD. Ticker: 6898 Security ID: G21155109 Meeting Date: JAN 10, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Authorize Board to Deal with All Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- CHINA ALUMINUM CANS HOLDINGS LTD. Ticker: 6898 Security ID: G21155109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Dong Jiangxiong as Director For For Management 3A2 Elect Lin Hing Lung as Director For For Management 3A3 Elect Kwok Tak Wang 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 -------------------------------------------------------------------------------- CHINA ANIMATION CHARACTERS COMPANY LIMITED Ticker: 1566 Security ID: G21175107 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tsang Wah Kwong as Director For For Management 3B Elect Hung Muk Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhong Ping 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 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 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # 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 Roberto F. Kuan as Director For For Management 1.11 Elect Margarita L. San Juan as Director For For Management 2 Approve the Minutes of the Annual For For Management Meeting of Shareholders Held on May 4, 2017 3 Approve the Annual Report For For Management 4 Approve the Financial Statements for For For Management the Year Ended December 31, 2017 5 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Committees, and Management, Including Ratification of Related Party Transactions 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 7 Approve Amendment to the Articles of For For Management Incorporation to Increase the Number of Directors from Eleven to Twelve 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BEIDAHUANG INDUSTRY GROUP HOLDINGS LTD. Ticker: 39 Security ID: G2117W108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Ho Wing Yan as Director For For Management 3 Elect Li Xiaofeng as Director For Against Management 4 Elect Zeng Fanxiong as Director For For Management 5 Elect Huang Wuguang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 CHENG CHING WU, Representative For For Management of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.2 Elect CHIH MING CHIEN, Representative For For Management of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.3 Elect DAVID CHENG CHUAN CHANG, For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.4 Elect JONATHAN CHENG HSIANG WEI , For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.5 Elect ROGER YI FENG LIN , For For Management Representative of O Bank Co., Ltd., with Shareholder No. 262144, as Non-Independent Director 4.6 Elect YI RU LUO, Representative of For For Management Ming Shan Investment Co., Ltd., with Shareholder No. 276317, as Non-Independent Director 4.7 Elect CHIEN CHIE DAI, Representative For For Management of Hezhu Investment Co., Ltd., with Shareholder No. 361530, as Non-Independent Director 4.8 Elect SI TSONG CHENG, Representative For For Management of Hezhu Investment Co., Ltd., with Shareholder No. 361530, as Non-Independent Director 4.9 Elect CHUNG HO CHEN, with ID No. For For Management B10007XXXX , as Independent Director 4.10 Elect WAYNE WEN YA WU, with ID No. For For Management Q101793XXX, as Independent Director 4.11 Elect AN WEI SU, with ID No. For For Management A110599XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Jun as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Tang Quanrong as Supervisor and For For Management Authorize Board to Fix His Remuneration 3 Approve Amendments to the Articles of For Against Management Association and Authorize Board to Deal with All Matters in Relation to the Amendments to the Articles of Association -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dongfang 13-2 Gasfield Group For For Management Natural Gas Sale and Purchase Agreement and Related Transactions 2 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Natural Gas Sale and Purchase Agreements and Related Transactions 3 Approve Comprehensive Services and For For Management Product Sales Agreement and Related Transctions 4 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Comprehensive Services and Product Sales Agreement and Related Transactions 5 Approve Finance Lease Agreement and For For Management Related Transactions 6 Approve the Proposed 2018-2020 Annual For For Management Caps for the Transactions Under the Finance Lease Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution and For For Management Declaration of Final and Special Dividend 5 Approve 2018 Budget Proposals For For Management 6 Elect Xia Qinglong as Director, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 7 Elect Wang Weimin as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Elect Meng Jun as Director, Authorize For For Management Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 9 Elect Guo Xinjun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 10 Elect Lee Kit Ying as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Her and Authorize Board to Fix Her Remuneration 11 Elect Lee Kwan Hung as Director, For Against Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 12 Elect Yu Changchun as Director, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 13 Elect Tang Quanrong as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 14 Elect Li Xiaoyu as Supervisor, For For Management Authorize Chairman to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 15 Approve BDO Limited and BDO China Shu For For Management Lun Pan CPAs as Overseas and Domestic Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 18 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 217 Security ID: Y6704M100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yuan Shaoli as Director For For Management 2B Elect He Jia as Director For Against Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CITY INFRASTRUCTURE GROUP LTD. Ticker: 2349 Security ID: G2118E107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ji Jiaming as Director For For Management 2b Elect Zhang Guiqing as Director For For Management 2c Elect Ji Yehong as Director For For Management 2d Elect Wang Jian as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. Ticker: 1522 Security ID: G21160109 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Name in Chinese of the Company -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhiyong as Director and For For Management Authorize Any Director to Sign His Service Contract on Behalf of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Jian as Director For For Management 3c Elect Lau Chi Wah, Alex as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CDC Finance Lease For For Management Framework Agreement and Its Annual Caps 2 Approve New Shanghai Finance Lease For For Management Framework Agreement and Its Annual Caps 3 Approve Corporate Bond Issuance and For For Management Authorize Board to Deal With All Matters in Relation to the Issue of Corporate Bonds -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2017 Final Financial Report For For Management 5 Approve 2018 Financial Budget Report For For Management 6 Approve 2017 Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Company's Domestic and Overseas Auditors for 2018 Respectively and Authorize Board to Fix Their Remuneration 8 Approve Report on Operation and 2018 For For Management Investment Plan 9 Elect Meng Lingbin as Director For For Shareholder 10 Elect Li Yi as Director For For Shareholder 11 Approve 2018 Financing Plan For For Management -------------------------------------------------------------------------------- CHINA DAYE NON-FERROUS METALS MINING LTD Ticker: 661 Security ID: G2125C102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tan Yaoyu as Director For For Management 3 Elect Zhai Baojin 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 of the Company and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DISTANCE EDUCATION HOLDINGS LIMITED Ticker: DL Security ID: 16944W104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feijia Ji and Baohong Yin as For Against Management Directors 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For Against Management 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Zhang Zhiyong, Grant of Specific Mandate A and Related Transactions 2 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Chen Chen, Grant of Specific Mandate B and Related Transactions 3 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Ren Yi, Grant of Specific Mandate C and Related Transactions 4 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Yang Yang, Grant of Specific Mandate D and Related Transactions 5 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Lyu Guanghong, Grant of Specific Mandate E and Related Transactions 6 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Tang Lijun, Grant of Specific Mandate F and Related Transactions 7 Approve Connected Subscription For For Management Agreement, Issuance of Connected Subscription Shares to Sun Wei, Grant of Specific Mandate G and Related Transactions 8 Approve Grant of Management Specific For For Management Mandate to Issue Management Subscription Shares to the Management Subscribers and Related Transactions -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Chen Yihong as Director For For Management 3a2 Elect Zhang Zhiyong as Director For For Management 3a3 Elect Gao Yu as Director For For Management 3a4 Elect Chen Johnny as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-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 DYNAMICS (HOLDINGS) LTD Ticker: 476 Security ID: G2117G103 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhao Hong Feng as Director For For Management 2.1b Elect Zhou Jin Kai as Director For For Management 2.1c Elect Chan Francis Ping Kuen as For For Management Director 2.1d Elect Hu Guang as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ECOTEK CORPORATION Ticker: 1535 Security ID: Y1416K104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Liao Nian Qi, a Representative None Against Shareholder of Global Investment Corporation, with Shareholder No. 58419, as Non-Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liu Jinmei as Director For For Management 4 Elect Chan Kay Cheung as Director For For Management 5 Elect Jiang Juncheng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ELECTRONICS HUADA TECHNOLOGY COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Business Services For For Management Agreement and Proposed Caps 2 Approve 2018 Financial Services For Against Management Agreement and Proposed Caps -------------------------------------------------------------------------------- CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED Ticker: 798 Security ID: G2119Q109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Jie as Director For For Management 4 Elect Sun Ying as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 1185 Security ID: G21551109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Jun as Director For For Management 2b Elect Gordon Ng as Director For For Management 2c Elect Li Dapeng as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chi Chun, Richard as For Against Management Director 3b Elect Zhang Mingao as Director For Against Management 3c Elect Yin Lianchen as Director For Against Management 3d Elect Chung Shui Ming, Timpson as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FINANCIAL SERVICES HOLDINGS LTD. Ticker: 605 Security ID: Y148AC102 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Guan Xue Ling as Director For Against Management 3Ab Elect Huang Mei as Director For Against Management 3Ac Elect Dong Yibing as Director For Against Management 3Ad Elect Chan Chun Keung as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FINEBLANKING TECHNOLOGY CO LTD Ticker: 1586 Security ID: Y148A9117 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Xie Ling, with Shareholder No. For For Management 10148 as Non-independent Director 6.2 Elect Dai Wwn Cheng, with Shareholder For For Management No. 10453 as Non-independent Director 6.3 Elect Lu Yong Gong, with Shareholder For For Management No. 10014 as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA FIRE SAFETY ENTERPRISE GROUP LIMITED Ticker: 445 Security ID: G2107J109 Meeting Date: APR 11, 2018 Meeting Type: Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pteris Sale and Purchase For Against Management Agreement and Related Transactions 2 Approve TianDa Equity Transfer For Against Management Agreement and Related Transactions 3 Approve Increase in Authorized Share For Against Management Capital 4 Approve Issuance of Consideration For Against Management Shares, Convertible Bonds and Conversion Shares Under Specific Mandate 5 Approve the Issuance of Subscription For Against Management Shares 6 Approve Whitewash Waiver For Against Management 7 Change English Name and Chinese Name For Against Management of the Company -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: JUL 04, 2017 Meeting Type: Special Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2 Approve Special Dividend and Related For For Management Transactions 3 Elect Mok Wai Bun, Ben as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 COFCO Mutual Provision For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shen Peng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H123 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Finance Lease Arrangement For For Management and Authorize the Board to Deal with All Matters in Relation to the New Finance Lease Arrangement -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H123 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Xiangdong as Director For For Management 2b Elect Peng Shou as Director For For Management 2c Elect Zhao John Huan as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect CAI,XIAN-LONG, with Shareholder For For Management No. 3, as Non-Independent Director 3.2 Elect CAI,SONG-YOU, with Shareholder For For Management No. 14, as Non-Independent Director 3.3 Elect CAI,YOU-JIE, with Shareholder No. For For Management 13, as Non-Independent Director 3.4 Elect GAO,JIN-SHENG, with Shareholder For For Management No. 52, as Non-Independent Director 3.5 Elect ZHANG,HUI-CHUN, with Shareholder For For Management No. 24356, as Non-Independent Director 3.6 Elect CHEN,ZHI-KENG with ID No. For For Management N103491XXX as Independent Director 3.7 Elect CHEN,DENG-MING with ID No. For For Management E102302XXX as Independent Director 3.8 Elect LAI,HUI-FEN, with Shareholder No. For For Management 12, as Supervisor 3.9 Elect CAI,FANG-REN, with Shareholder For For Management No. 20, as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LTD. Ticker: 512 Security ID: G210A7119 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huadong Medicine Supply For For Management Agreement, Annual Caps, and Related Transactions 2 Approve China Grand Supply Agreement, For For Management Annual Caps, and Related Transactions -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LTD. Ticker: 00512 Security ID: G210A7119 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Chengwei as Director For For Management 2b Elect Hu Boas as Director For For Management 2c Elect Lo Kai Lawrence as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GREAT STAR INTERNATIONAL LTD. Ticker: A900040 Security ID: G210AT103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Wu YouZhi as Inside Director For For Management 3.2 Elect Chen XiaoTang as Inside Director For For Management 3.3 Elect Xiao YiQi as Inside Director For For Management 3.4 Elect Wang XingMing as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHINA GREENFRESH GROUP CO.,LTD. Ticker: 6183 Security ID: G2117Y104 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zheng Tianming as Director For For Management 2a2 Elect Zheng Ruyan as Director For For Management 2a3 Elect Zhang Lin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED Ticker: 1253 Security ID: G2119S105 Meeting Date: AUG 01, 2017 Meeting Type: Special Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xi'an Contracting Agreement For For Management and Related Transactions 2 Approve Taiyuan Contracting Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED Ticker: 1253 Security ID: G2119S105 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Consent, New Note For For Management Instrument, New Company Share Charge, New Greenstate Times Share Charge, and Related Transactions -------------------------------------------------------------------------------- CHINA GREENLAND BROAD GREENSTATE GROUP COMPANY LIMITED Ticker: 1253 Security ID: G2119S105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Zhengping as Director For For Management 4 Elect Xiao Li as Director For For Management 5 Elect Zhu Wen as Director For For Management 6 Elect Chan Wing Bun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: DEC 14, 2017 Meeting Type: Special Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreements of the For For Management Iron Ore Concentrates Sale Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Zheng Xuezhi as Director For For Management 3A2 Elect Pan Guocheng as Director For For Management 3A3 Elect Ma Qingshan as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Feng Guo as Director For For Management 3b Elect Feng Changge as Director For For Management 3c Elect Liu Fenglei as Director For For Management 3d Elect Ma Lintao as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Zou Chong as Director For For Management 2A2 Elect Su Fang Zhong as Director For For Management 2A3 Elect Hu Guo Qing as Director For Against Management 2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Zhijin as Director For For Management 3b Elect Hu Jichun as Director For For Management 3c Elect Zheng Qing as Director For For Management 3d Elect Jiang Xihe as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 1900 Security ID: G2161M105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liao Jie as Director For For Management 2b Elect Jiang Hailin as Director For For Management 2c Elect Wang Dong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under Renewed For Against Management Framework Financial Service Agreement and Authorize Board to Deal With All Matters in Relation to Deposit Services -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Liuyi 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 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Jianfeng as Director For For Management 3b Elect Lin Dewei as Director For For Management 3c Elect Cheung Man Yu as Director For For Management 3d Elect Lan Fang as Director For For Management 3e Elect Tao Zhigang as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 1234 Security ID: G21141109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Dong Xing as Director For For Management 3.2 Elect Cai Rong Hua as Director For For Management 3.3 Elect Pan Rong Bin as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Naiyue as Director For For Management 3 Elect Wu Guolin as Director For For Management 4 Elect Cheuk Shun Wah as Director For For Management 5 Elect Shi Lianghua as Director For For Management 6 Elect Huang Xufeng as Director For For Management 7 Elect Guo Jingbin as Director For For Management 8 Elect Fung Ching Simon as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Elect Fu Bing as Director For For Management -------------------------------------------------------------------------------- CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD. Ticker: 1589 Security ID: G21209104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions Under the Lease Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LONGEVITY GROUP COMPANY LIMITED Ticker: 01863 Security ID: G2133P103 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Jiang Shisheng as Director For For Management 3 Elect Huang Wanneng as Director For For Management 4 Elect Lau Chun Pong as Director For For Management 5 Elect Lu Jiayu as Director For For Management 6 Elect Jiang Ping as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LONGEVITY GROUP COMPANY LIMITED Ticker: 01863 Security ID: G2133P103 Meeting Date: JUN 30, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Shengxiong as Director For For Management 3 Elect Huang Wanneng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LOTSYNERGY HOLDINGS LTD. Ticker: 1371 Security ID: G2155D145 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Zi Kui as Director For For Management 2.2 Elect Chan Ming Fai as Director For For Management 2.3 Elect Cui Shuming as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Provision of Engineering For For Management Services and Products Agreement, Related Annual Caps, and Related Transactions 2 Approve 2018 Receipt of Engineering For For Management Services and Products Agreement, Related Annual Caps, and Related Transactions 3 Approve 2018 Financial Services For Against Management Agreement and Related Transactions, and Related Annual Caps -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Authorize the Board to Do All Things For For Management Necessary to Give Effect to the Acquisition Agreement -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: MAR 05, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3a Elect Zhang Chun as Director For For Management 3b Elect Han Xiaojun as Director For For Management 3c Elect Zhou Yamin as Director For For Management 3d Elect Yu Benli as Director For For Management 3e Elect Zhang Fusheng as Director For For Management 3f Elect Liu Li as Director For For Management 3g Elect Liu Hongyu as Director For For Management 3h Elect Fang Yongzhong as Director For For Management 3i Elect Wu Tak Lung as Director For Against Management 4a Elect Quan Huaqiang as Supervisor For For Management 4b Elect Qian Xiangdong as Supervisor For For Management 5 Approve Remuneration of Directors and For For Management Authorize the Board to Enter Into a Service Contract With Them -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Board 3 Approve 2017 Audited Consolidated For For Management Financial Statements and Independent Auditor's Report 4a Approve Final Dividend For For Management 4b Approve Special Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of H Shares For Against Management Convertible Bonds 9 Approve Issuance of Corporate Bonds For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 1317 Security ID: G21151108 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shu Liang Sherman Jen as Director For For Management 3b Elect Peter Humphrey Owen as Director For For Management 3c Elect Xiaodan Mei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For Against Management 3d Elect Leung Chong Shun 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 -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Liu Xuehua as Director For For Management 2.1b Elect Wang, Michael Chou as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Capital Increase Agreements For For Management and Related Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to the Capital Increase Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Junlong as Director For Against Management 3b Elect Liu Ning as Director For For Management 3c Elect Chen Yanping as Director For For Management 3d Elect He Qi as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Final Dividend For For Management 1b Authorize Board to Handle All Matters For For Management in Relation to the Payment of Final Dividend -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA MINSHENG DRAWIN TECHNOLOGY GROUP LTD. Ticker: 726 Security ID: G2126P102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Chi Ming as Director For For Management 2.2 Elect Jiang Hongqing as Director For Against Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 1 Change English Name and Adopt Chinese For For Management name as Company's Secondary Name -------------------------------------------------------------------------------- CHINA MINSHENG DRAWIN TECHNOLOGY GROUP LTD. Ticker: 726 Security ID: G2126P102 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC Service Arrangement, For For Management Supply Arrangement and Proposed Annual Caps for Supply Arrangement and Estimated Transaction Value Under EPC Service Arrangement -------------------------------------------------------------------------------- CHINA MINSHENG FINANCIAL HOLDING CORP LTD. Ticker: 245 Security ID: Y14001104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Guogang as Director For For Management 2b Elect Ni Xinguang as Director For For Management 2c Elect Lyu Wei as Director For For Management 2d Elect Wang Dongzhi as Director For For Management 2e Elect Ma Jianting as Director For For Management 2f Elect Ling Yu Zhang as Director For For Management 2g Elect Guan Tao as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: MAR 02, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Share Transfer Agreements For For Management b Authorize Board to Deal With All For For Management Matters in Relation to the Share Transfer Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Gao Lina as Director For For Management 2a2 Elect Zhang Ping as Director For For Management 2a3 Elect Kang Yan 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 -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Appointed Directors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2a Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement 2b Approve Issuance of China National For For Management Building Material Company Limited Unlisted Shares in Relation to Merger Agreement 3 Authorize Board to Deal With All For For Management Matters in Relation to the Merger Agreement 4a Approve Amendments to Articles of For For Management Association and Related Transactions 4b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Related Transactions 5 Elect Xu Weibing as Supervisor and For For Management Approve Her Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2 Approve Issuance of China National For For Management Building Material Company Limited H Shares in Relation to Merger Agreement -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Financial Services Framework For Against Management Agreement, Provision of Deposit Services and Its Cap and Related Transactions 7A.a Elect Peng Jianxin as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.b Elect Xu Weibing as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7A.c Elect Shen Yungang as Director and For For Shareholder Authorize Board to Fix His Remuneration 7A.d Elect Fan Xiaoyan as Director and For For Shareholder Authorize Board to Fix Her Remuneration 7B.a Elect Li Xinhua as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 7B.b Elect Guo Yanming as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 9 Approve Issuance of Debt Financing For For Management Instruments 10 Amend Articles of Association For Against Management Regarding Party Committee 11 Amend Articles of Association and For For Shareholder Rules of Procedure for Shareholders' General Meetings -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited 2 Authorize Board to Deal With All For For Management Matters in Relation to Merger Agreement 1 Adopt Share Option Incentive Scheme For Against Management -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of China For For Management National Materials Company Limited by China National Building Material Company Limited -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 1278 Security ID: G2156N100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a1 Elect Liu Heqiang as Director For Did Not Vote Management 3a2 Elect Ren Xiaowei as Director For Did Not Vote Management 3a3 Elect Xie Zhen as Director For Did Not Vote Management 3a4 Elect E Hock Yap as Director For Did Not Vote Management 3b Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 4 Approve Ernst & Young as Independent For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For Did Not Vote Management Capital 6 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 8 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Weizhong as Director For Against Management 2a2 Elect Lou Jianying as Director For For Management 2a3 Elect Patrick Sun as Director For Against Management 2a4 Elect Lap-Chee Tsui as Director For For Management 2a5 Elect Yu Tze Shan Hailson as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA NUCLEAR ENERGY TECHNOLOGY CORP LTD. Ticker: 611 Security ID: G2115P105 Meeting Date: JAN 16, 2018 Meeting Type: Special Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer and Underwriting For For Management Agreement 2 Approve Whitewash Waiver For For Management 3a Elect Liu Genyu as Director For For Management 3b Elect Tang Jianhua as Director For For Management -------------------------------------------------------------------------------- CHINA NUCLEAR ENERGY TECHNOLOGY CORP LTD. Ticker: 611 Security ID: G2115P105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ai Yilun as Director For For Management 2b Elect Liu Genyu as Director For For Management 2c Elect Chung Chi Shing as Director For For Management 2d Elect Jian Qing as Director For For Management 2e Elect Li Feng as Director For For Management 2f Elect Li Jinying as Director For For Management 2g Elect Tang Jianhua as Director For For Management 2h Elect Zhang Rui as Director For For Management 2i Elect Chan Ka Ling Edmond as Director For For Management 2j Elect Li Dakuan as Director For For Management 2k Elect Tian Aiping as Director For For Management 2l Elect Wang Jimin as Director For For Management 2m Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 00715 Security ID: G2117K104 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Services Agreement, For For Management Annual Caps, and Related Transactions 2 Elect Zhang Xifang as Director For For Management -------------------------------------------------------------------------------- CHINA OCEANWIDE HOLDINGS LTD. Ticker: 715 Security ID: G2117K104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Fubiao as Director For For Management 2b Elect Liu Jipeng as Director For Against Management 2c Elect Cai Hongping as Director For Against Management 2d Elect Yan Fashan as Director For For Management 2e Elect Lo Wa Kei, Roy as Director For Against Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 603 Security ID: G2155W101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guan Yijun 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 Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws of the Company For For Management 9 Adopt the Amended and Restated Bye-laws For For Management -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Han Jingyuan as Director For For Management 3b Elect Zhu Hao as Director For For Management 3c Elect Ondra Otradovec as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OUTFITTERS HOLDINGS LTD. Ticker: 1146 Security ID: G2115H103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Yongli as Director For For Management 2a2 Elect Sun David Lee as Director For For Management 2a3 Elect Huang Xiaoyun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For For Management Agreement, Whitewash Waiver and Related Transactions 2 Elect Yan Jianguo as Director For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Guiqing as Director For For Management 3b Elect Chung Shui Ming, Timpson as For Against Management Director 3c Elect Lam Kin Fung, Jeffrey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Services Agreement, For For Management CSCEC Services Caps and Related Transactions 2 Approve CSC Services Agreement, CSC For For Management Services Caps and Related Transactions 3 Elect Yan Jianguo as Director For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve COLI Target Services For For Management Agreement, COLI Target Services Caps and Related Transactions 3 Approve COGO Target Services For For Management Agreement, COGO Target Services Caps and Related Transactions 4 Approve COLI Prevailing Services For For Management Agreement, COLI Prevailing Services Caps and Related Transactions 5 Approve COGO Prevailing Services For For Management Agreement, COGO Prevailing Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Ou as Director For For Management 3B Elect Shi Yong as Director For For Management 3C Elect Lim Wan Fung, Bernard Vincent as For For Management Director 3D Elect Suen Kwok Lam as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACKAGING HOLDINGS DEVELOPMENT LTD Ticker: 1439 Security ID: G2116E109 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement, Issuance of For For Management Promissory Note and Issuance of Additional Consideration Shares Under Specific Mandate 2 Change English Name and Dual Foreign For For Management Name -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4.1 Elect Steve Chen Ruey-Long, with ID No. For For Management Q100765XXX, as Independent Director 4.2 Elect Yun-Peng Chu, with ID No. For For Management H100450XXX, as Independent Director 4.3 Elect Pan Wen-Yen, with ID No. For Against Management J100291XXX, as Independent Director 4.4 Elect Ko-Ming Lin, Representative of For For Management The Core Pacific Co., Ltd., with Shareholder No. 158659, as Non-Independent Director 4.5 Elect Kuan Ren Soong, Representative For For Management of The Core Pacific Co., Ltd., with Shareholder No. 158659, as Non-Independent Director 4.6 Elect Jiun-Nan Bai, Representative of For For Management BES Machinery Co., Ltd., with Shareholder No. 316573, as Non-Independent Director 4.7 Elect Jiun-Huei Guo, Representative of For For Management Jen Huei Enterprise Co., Ltd., with Shareholder No. 101204, as Non-Independent Director 4.8 Elect Lian-Sheng Tsai, Representative For For Management of Sheen Chuen-Chi Cultural and Educational Foundation, with Shareholder No. 133727, as Non-Independent Director 4.9 Elect Kuen-Ming Lin, Representative of For For Management Sheen Chuen-Chi Cultural and Educational Foundation, with Shareholder No. 133727, as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Xinzhou as Director For For Management 3 Elect Xu Zhonghai as Director For For Management 4 Elect Lai Chanshu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA POWER CLEAN ENERGY DEVELOPMENT COMPANY LIMITED Ticker: 735 Security ID: Y15006102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Fengxue as Director For For Management 4 Elect Zhao Xinyan as Director For For Management 5 Elect He Hongxin as Director For For Management 6 Elect Qi Tengyun as Director For Against Management 7 Elect Wang Binghua as Director For Against Management 8 Elect Wang Liangyou as Director For For Management 9 Elect Zhou Jiong as Director For For Management 10 Elect Chu Kar Wing as Director For For Management 11 Elect Li Fang as Director For For Management 12 Elect Wong Kwok Tai as Director For For Management 13 Elect Ng Yi Kum as Director For For Management 14 Authorize Board to Fix the For For Management Remuneration of Directors 15 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 16 Authorize Repurchase of Issued Share For For Management Capital 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement I, Agreement II and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tian Jun as Director For For Management 4 Elect Wang Xianchun as Director For For Management 5 Elect Kwong Che Keung, Gordon as For Against Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 735 Security ID: G2157E117 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital and Related Transactions 2 Approve Issue at Par of such Number of For For Management New Shares to Newco, Application of the Credit Arising in the Books of Account and Related Transactions 3 Approve Termination of the 2012 Share For For Management Option Scheme 4 Approve Post-Listing Share Option For Against Management Scheme of Newco -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 735 Security ID: G2157E117 Meeting Date: JUL 07, 2017 Meeting Type: Court Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 1838 Security ID: G2159A105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Shih Chang, George as For For Management Director 2b Elect Kwan Kai Cheong as Director For For Management 2c Elect Luk Koon Hoo as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Dawei as Director For For Management 3 Elect Jiang Cainan as Director For For Management 4 Elect Jin Zhong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ascenda Cachet CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Chen Ying as Director For Against Management 3.3 Elect Ip Shu Kwan Stephen as Director For Against Management 3.4 Elect Lam Chi Yuen Nelson as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, For For Management Related Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Libing as Director For For Management 4 Elect Han Yuewei as Director For For Management 5 Elect Ren Yuan as Director For For Management 6 Elect Fu Yanjun as Director For For Management 7 Elect Chiu Kam Hing Kathy as Director For For Management 8 Elect Lee Kar Chung Felix as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD. Ticker: 527 Security ID: G2118V109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3A Elect Zhang Zhixiang as Director For For Management 3B Elect Li Tian Hai as Director For For Management 3C Elect Hu Xiaolin as Director For For Management 3D Elect Wong Wai Ling as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RUNDONG AUTO GROUP LIMITED Ticker: 1365 Security ID: G2119X104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Mei Jianping as Director For For Management 2b Elect Lee Conway Kong Wai as Director For Against Management 2c Elect Xiao Zhengsan as Director For For Management 2d Elect Li Xin 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 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SAITE GROUP CO., LTD. Ticker: 153 Security ID: G2119L100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Fanghua as Director For For Management 2b Elect Xu Jiaming as Director For For Management 2c Elect Eddie Hurip as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mixed C-4 Purchase Agreement For For Management and Related Transactions, Annual Caps, and Authorize the Board to Deal with All Matters in Relation to the Mixed C-4 Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guan Jianzhong as Director For For Management 3b Elect Han Jianping as Director For For Management 3c Elect Rao Huotao 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 SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xing Xing Steam Supply For For Management Agreement, Annual Caps and Related Transactions 2 Approve Sanjiang Chemical Steam Supply For For Management Agreement, Annual Caps and Related Transactions 3 Approve Sanjiang New Material Steam For For Management Supply, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Chiu Yeung as Director For For Management 3b Elect Huang Youquan as Director For For Management 3c Elect Ting Leung Huel Stephen as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: APR 23, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Wen Yongping as Director For For Management 3b Elect Wang Liyan as Director For For Management 3c Elect Li Xuan as Director For For Management 3d Elect Yao Tongshan as Director For For Management 3e Elect Wang Yueha as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Zhenjiang as Director For For Management 2B Elect Xin Yunxia as Director For For Management 2C Elect Sun Liutai as Director For For Management 2D Elect Luo Guoan 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 Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 815 Security ID: G21177103 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Agreement and Related For For Management Transactions 1b Authorize Board to Deal With All For For Management Matters in Relation to the Proposed Spin-Off Agreement -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 815 Security ID: G21177103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sung Kin Man as Director For For Management 2b Elect Guo Bin 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 SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Hongwei as Director For For Management 3.2 Elect Xie Wen as Director For For Management 3.3 Elect Xiong Shi as Director For For Management 3.4 Elect Li Hong as Director For For Management 3.5 Elect Wang Ching as Director For For Management 3.6 Elect Yick Wing Fat, Simon as Director For For Management 3.7 Elect Tan Hongwei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Termination of Existing Share For For Management Option Scheme 10 Adopt the New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2017 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 Song Chuan as Director For For Management 3b Elect Cheng Ka Man Carman as Director For For Management 3c Elect Sun Kai Lit Cliff as Director None None Management 3d Elect Cheng Tai Po as Director For For Management 3e Elect Leung Moon Lam as Director None None Management 3f Elect Lin Ching Hua as Director For For Management 3g Elect Li Wai Keung as Director For For Management 3h 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LTD. Ticker: 3838 Security ID: G2161A119 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tian Qixiang as Director For For Management 3b Elect Liu Xianggang as Director For For Management 3c Elect Hua Qiang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec 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 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director and General Manager Jung Ming Lin -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD. Ticker: 2002 Security ID: G215A0105 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Award Shares to Wang For Against Management Dongxing Under the Share Award Scheme 2 Approve Grant of Award Shares to Wang For Against Management Changhai Under the Share Award Scheme 3 Approve Grant of Award Shares to Liu For Against Management Wenzheng Under the Share Award Scheme 4 Approve Allotment and Issuance of For Against Management Shares Pursuant to the Share Award Scheme 5 Authorize Board to Deal with All For Against Management Matters in Relation to the Allotment and Issue of the Awarded Shares Pursuant to the Scheme -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD. Ticker: 2002 Security ID: G215A0105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Dongxing as Director For For Management 4 Elect Shi Weixing as Director For For Management 5 Elect Wang Changhai 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 11 Adopt 2018 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to A Share Offering 1.2 Approve Number of Shares to be Issued For For Management in Relation to A Share Offering 1.3 Approve Nominal Value of the Shares to For For Management be Issued in Relation to A Share Offering 1.4 Approve Target Subscribers of the For For Management Shares to be Issued in Relation to A Share Offering 1.5 Approve Price of the Shares to be For For Management Issued in Relation to A Share Offering 1.6 Approve Proposed Place of Listing in For For Management Relation to A Share Offering 1.7 Approve Method of Issue of Shares in For For Management Relation to A Share Offering 1.8 Approve Transfer of State-Owned Shares For For Management in Relation to A Share Offering 1.9 Approve Use of Proceeds in Relation For For Management to A Share Offering 1.10 Approve Conversion into a Joint Stock For For Management Limited Liability Company with Shares Traded and Listed Domestically and Overseas in Relation to A Share Offering 1.11 Approve Validity Period of the For For Management Resolution on the A Share Offering Plan 2 Approve Resolution on the Feasibility For For Management of the Project to be Financed with the Proceeds of the A Share Offering 3 Authorize Board to Deal With All For For Management Matters in Relation to the A Share Offering 4 Approve Resolution on the Plan for For For Management Distribution of Accumulated Profit of the Company Prior to the A Share Offering 5 Approve Resolution on the Company's For For Management plan for Distribution of Dividends to Shareholders for the Three Years Following the A Share Offering 6 Approve Resolution on the Proposal for For For Management A Share Price Stabilisation for the Three Years Following the A Share Offering 7 Approve Resolution on the Undertakings For For Management Made by the Company in Respect of the A Share Offering 8 Approve Resolution on the Analysis of For For Management the Dilution Impact of the A Share Offering on Immediate Returns and the Remedial Measures 9 Approve Resolution on the Articles of For For Management Association in Relation to A Share Offering 10 Approve Resolution on the Report on For For Management the Use of Proceeds Previously Raised by the Company 11 Approve Rules and Procedures Regarding For For Management General Meetings 12 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve Rules for the Administration For For Management of Provision of Guarantees to External Parties of the Company 15 Approve Resolution on the Working For For Management Rules for Independent Directors 16 Amend Articles of Association For Against Management 17 Elect Wang Chun Dong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Financing Services For For Management Framework Agreement, Execution of Finance Leasing Service and the Factoring Service Including the Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Accounts For For Management 4 Approve 2017 Audited Financial For For Management Statements and Independent Auditors' Report 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2018 Budget Report For For Management 7 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights For Domestic Shares and H Shares 10 Approve Reanda Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Spin-off of the Domestic For For Management Carbon Black Business 5 Approve Spin-off of the Biotechnology For For Management Business 6 Approve Company's Transformation into For For Management an Investment Holding Company Through Spin-off Transactions and Change of Company Name 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 10.1 Elect Chang, An Ping, a Representative For For Management of Taiwan Cement Corporation with Shareholder No. 8435, as Non-Independent Director 10.2 Elect Koo, Kung-Kai, a Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 145426, as Non-Independent Director 10.3 Elect Chien, Wen, a Representative of For For Management Chinatrust Investment Co., Ltd with Shareholder No. 21420, as Non-Independent Director 10.4 Elect Koo, Kung-Yi, a Representative For For Management of Taiwan Cement Corporation with Shareholder No. 8435, as Non-Independent Director 10.5 Elect Chih, Ching-Kang with ID No. For For Management A104619XXX as Independent Director 10.6 Elect Chen, Yao-Sheng with ID No. For For Management A102872XXX as Independent Director 10.7 Elect Ding, Yen Wei David with ID No. For For Management A123769XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HOLDINGS LTD Ticker: 1600 Security ID: G84396103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Zhang Suwei as Director For For Management 3b Elect Feng Yi as Director For For Management 3c Elect Li Tao as Director For For Management 3d Elect Zhao Jun as Director For For Management 3e Elect Liu Jin as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huamiao Agreement and Related For For Management Transactions 2 Approve Huatai Agreement and Related For For Management Transactions 3 Approve HLJ Sinopharm Agreement and For For Management Related Transactions 4 Approve Jiangyou Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 02, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Elect Yang Shanhua as Director For For Management -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Dongji as Director For For Management 3a2 Elect Liu Cunzhou as Director For For Management 3a3 Elect Xie Rong as Director For Against Management 3a4 Elect Yu Tze Shan Hailson as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lo Sui On as Director For For Management 3b Elect Wong Man Kong, Peter as Director For Against Management 3c Elect Chan Wing Kee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VAST INDUSTRIAL URBAN DEVELOPMENT CO., LTD. Ticker: 6166 Security ID: G21630101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yun as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Yagang as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Wang Wei as Director and For For Management Authorize Board to Fix Her Remuneration 3d Elect Zhao Ying as Director and For For Management Authorize Board to Fix Her Remuneration 3e Elect Hsieh Yafang as Director and For For Management Authorize Board to Fix Her Remuneration 3f 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 8 Approve Extension of Validity Period For Against Management and Amendment to the Exercise Periods of All the Options -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 855 Security ID: G21090124 Meeting Date: SEP 01, 2017 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 For For Management 2.2 Approve Special Final Dividend For For Management 3.1 Elect Zhao Hai Hu as Director For For Management 3.2 Elect Makoto Inoue as Director For Against Management 3.3 Elect Chau Kam Wing as Director For For Management 3.4 Elect Ho Ping 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 LTD. Ticker: 1129 Security ID: G2114E135 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # 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 Against Management 4 Elect Wong Siu Keung, Joe as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Wang He Song with ID No. For For Management R101403XXX as Independent Director 4.2 Elect Yeh Tsang Yeh with ID No. For For Management R101438XXX as Independent Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Supervisor No. 1 None Against Shareholder 4.7 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA WOOD OPTIMIZATION (HOLDING) LIMITED Ticker: 1885 Security ID: G21617108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yim Tsun as Director For For Management 3b Elect Zhang Dali as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Zhang Qingjin 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 Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Li Shibao as Director For For Management 3 Elect Sun Tiexin as Director For For Management 4 Elect Gao Hui as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Zhubo as Director For For Management 3b Elect Wong Tin Yau, Kelvin as Director For Against Management 3c Elect Cao Tong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Contract with For For Management KPMG as Auditors of the Company 2 Appoint BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Ma Qingmei as Director For For Management 3.1b Elect Chen Yan as Director For For Management 3.1c Elect Liu Zhisheng as Director For For Management 3.1d Elect Zhang Hui as Director For For Management 3.1e Elect Wen Xianjun as Director For For Management 3.1f Elect Lo Wa Kei, Roy as Director For Against Management 3.2 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 6 Adopt the 2018 Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Gao Liangyu as Director For For Management 2.2 Elect Leung Wing Yin Patrick as For Against Management Director 2.3 Elect Lai Guanrong 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 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Dividend Payment For For Management -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: 2612 Security ID: Y1521D102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHINESE PEOPLE HOLDINGS COMPANY LTD. Ticker: 681 Security ID: G2112G108 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Mo Shikang as Director For For Management 2A2 Elect Zhang Hesheng as Director For Against Management 2A3 Elect Sin Ka Man as Director For Against Management 2B Fix Maximum Number of Directors For Against Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CHING FENG HOME FASHIONS INDUSTRIES CO LTD Ticker: 9935 Security ID: Y15215109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # 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 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 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Lending For For Management Procedures and Caps 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10.1 Elect Zhuang Yao Kai with ID No. For Against Management T121097XXX as Independent Director 10.2 Elect Lai Jun You, with ID No. For Against Management L123004XXX as Independent Director 10.3 Elect Li Jun De, with ID No. For For Management U120061XXX as Independent Director 10.4 Elect Xu Minxuan with Shareholder No. None Against Shareholder 2160 as Non-independent Director 10.5 Elect Xu Junran with Shareholder No. None Against Shareholder 2159 as Non-independent Director 10.6 Elect Lai Ruihua, a Representative of None Against Shareholder Hao Tang Investment Co., Ltd., with Shareholder No. 940 as Non-independent Director 10.7 Elect Wu Jiandong, a Representative of None Against Shareholder Xinhongji Investment Co., Ltd., with Shareholder No. 30102 as Non-independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: A002780 Security ID: Y1521Z103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Ui-jun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHINYANG HOLDINGS CO., LTD. Ticker: A100250 Security ID: Y15786109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gwon-dae as Outside Director For For Management 3 Appoint Park Ji-dong 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 -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Wu, Fei-Jain, with Shareholder For For Management No. 0000009, as Non-Independent Director 3.2 Elect Gou, Huoo-Wen, with Shareholder For For Management No. 0000094, as Non-Independent Director 3.3 Elect Lee, Jong-Fa, with Shareholder For For Management No. 0000013, as Non-Independent Director 3.4 Elect a Representative of Peng Pao For For Management Technology Co., Ltd. with Shareholder No. 0076716, as Non-Independent Director 3.5 Elect Hsu, Cha-Hwa with ID No. For For Management A111208XXX as Independent Director 3.6 Elect Wang , William with ID No. For For Management B100398XXX as Independent Director 3.7 Elect Huang, Ting Rong with ID No. For For Management A221091XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC. Ticker: 8150 Security ID: Y6S18H102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CHLITINA HOLDING LTD Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Rules of Board of Director For For Management Meeting and Rules of the Election of Directors 5.1 Elect CAI YU QIN with ID No.R222143XXX For Against Management as Independent Director 5.2 Elect GAO PENG WEN with ID No. For Against Management H221058XXX as Independent Director 5.3 Elect YU HONG DING with ID No. For Against Management E100962XXX as Independent Director 5.4 Elect Non-independent Director 1 None Against Shareholder 5.5 Elect Non-independent Director 2 None Against Shareholder 5.6 Elect Non-independent Director 3 None Against Shareholder 5.7 Elect Non-independent Director 4 None Against Shareholder 5.8 Elect Non-independent Director 5 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHOA PHARMACEUTICAL CO. LTD. Ticker: A034940 Security ID: Y15677100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Seong-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CHOHEUNG CORP. Ticker: A002600 Security ID: Y15800108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seong-tae as Inside Director For For Management 3 Appoint Choi Ui-jeong 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 -------------------------------------------------------------------------------- CHOKWANG LEATHER CO. Ticker: A004700 Security ID: Y1579X109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Geon as Outside Director For For Management 4 Elect Lee Geon as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHOKWANG PAINT LTD. Ticker: A004910 Security ID: Y1580U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Hong Min-gyu as Inside Director For For Management 4.1 Appoint Heo Byeong-doh as Internal For For Management Auditor 4.2 Appoint Kim Jae-hyeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N. Srinivasan as Director For For Management 4 Approve S.R.Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of N. Srinivasan as Executive Vice Chairman and Managing Director 6 Approve Appointment and Remuneration For For Management of Arun Alagappan as Executive Director 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: A185750 Security ID: Y15863106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: A001630 Security ID: Y1582M108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Young-su as Inside Director For Against Management 2.2 Elect Choi Jang-won as Inside Director For Against Management 3 Appoint Kim Doh-gyeong 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 -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Resignation of Wei Fusheng as For For Management Director 3 Elect Dou Bo as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Him -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps for For For Management Sales of Continuing Connected Transactions for 2018 to 2019 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditor's Report 5 Approve 2017 Profit Appropriation For For Management Proposal 6 Approve 2018 Financial Budget Report For For Management 7 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as External Auditors and Authorize Management to Fix Their Remuneration 8 Elect Wang Pengcheng as Director For For Management 9 Approve Provision of Guarantee by the For For Management Company for Loans of Holroyd 10 Approve Provision of Guarantee by the For For Management Company for Loans of Precision Technologies Group Investment Development Company Limited 11 Approve Provision of Guarantee by For For Management Chongqing General for Loans of Chongtong Chengfei 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- CHOONG ANG VACCINE LABORATORY CO., LTD. Ticker: A072020 Security ID: Y15894101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHOROKBAEM MEDIA CO. LTD. Ticker: A047820 Security ID: Y66466106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Moon-hyeok as Inside Director For For Management 3.2 Elect Oh Bing as Inside Director For For Management 3.3 Elect Seo Ji-eun as Outside Director For For Management 4 Appoint Jang In-su as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO. Ticker: A000480 Security ID: Y15951109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- CHRISTIANI & NIELSEN (THAI) PCL Ticker: CNT Security ID: Y1604J190 Meeting Date: AUG 02, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 3 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allocation of New Ordinary For For Management Shares by Means of General Mandate to Specific Investors 5 Other Business For Against Management -------------------------------------------------------------------------------- CHRISTIANI & NIELSEN (THAI) PCL Ticker: CNT Security ID: Y1604J190 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kasemsit Pathomsak as Director For For Management 5.2 Elect Kris Thirakaosal as Director For For Management 5.3 Elect Kirit Shah as Director For Against Management 5.4 Elect Ishaan Shah as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Reduction in Registered Capital For For Management 10 Approve Increase in Registered Capital For For Management 11 Approve Allocation of New Ordinary For For Management Shares by Means of General Mandate to Specific Investors -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 1938 Security ID: G21233104 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection, Cooperation For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 1938 Security ID: G21233104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Zhao Nian as Director For For Management 2b Elect Tian Xiao Ren as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED Ticker: 560 Security ID: Y1606J107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Liezhang as Director For For Management 3B Elect Fan Linchun as Director For For Management 3C Elect Chan Kay-cheung as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHULARAT HOSPITAL PCL Ticker: CHG Security ID: Y1613L145 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Dividend Payment For For Management 6.1 Elect Wichit Siritattamrong as Director For For Management 6.2 Elect Kannikar Plussind as Director For For Management 6.3 Elect Manit Jeeradit as Director For For Management 6.4 Elect Chayawat Pisessith as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 Rules and Procedures for For For Management Election of Directors 4.1 Elect HAN YI ZHONG, a Representative For For Management of China Steel Corporation with Shareholder No. 192090, as Non-Independent Director 4.2 Elect WENG CHAO DONG, a Representative For For Management of China Steel Corporation with Shareholder No. 192090, as Non-Independent Director 4.3 Elect LI CONG CHANG, a Representative For For Management of China Steel Corporation with Shareholder No. 192090, as Non-Independent Director 4.4 Elect LIU MIN XIONG, a Representative For For Management of China Steel Corporation with Shareholder No. 192090, as Non-Independent Director 4.5 Elect LI LING LING with ID No. For For Management D220549XXX as Independent Director 4.6 Elect QIU ZHU SHAN with ID No. For For Management R100737XXX as Independent Director 4.7 Elect CAI XIAN TANG with ID No. For For Management R103145XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNG HWA FOOD INDUSTRIAL CO LTD Ticker: 4205 Security ID: Y3179V103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Chen Min Quan with Shareholder For For Management No. 2 as Non-independent Director 3.2 Elect Chen Min Sheng with Shareholder For For Management No. 14 as Non-independent Director 3.3 Elect Chen Min Yi with Shareholder No. For For Management 13 as Non-independent Director 3.4 Elect Lin Zhao Min with Shareholder No. For For Management 20 as Non-independent Director 3.5 Elect Ke Mei Hui with Shareholder No. For For Management 44 as Non-independent Director 3.6 Elect Luo Kun Zhan with Shareholder No. For For Management 295 as Non-independent Director 3.7 Elect Chen Guan Cheng with Shareholder For For Management No. 292 as Non-independent Director 3.8 Elect Chen Wen Zheng with ID No. For For Management T100926XXX as Independent Director 3.9 Elect Wang Tian Sheng with ID No. For For Management S102219XXX as Independent Director 3.10 Elect Li Deng Cai with Shareholder No. For For Management 9982 as Supervisor 3.11 Elect Yang Dun Rang with Shareholder For For Management No. 16 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 General Meetings of Shareholders -------------------------------------------------------------------------------- CHUNGDAHM LEARNING, INC. Ticker: A096240 Security ID: Y1611K107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-hun as Inside Director For For Management 2.2 Elect Seo Jong-hyeon as Inside Director For For Management 2.3 Elect Kang Mu-gyeong as Outside For For Management Director 2.4 Elect Yoon Gyeong-roh as Outside For For Management Director 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO LTD Ticker: 1762 Security ID: Y16263108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHYANG SHENG DYEING & FINISHING CO LTD Ticker: 1463 Security ID: Y1626W104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Chen Dongbiao as Director For For Management 3.3 Elect Yang Xin as Director For For Management 3.4 Elect Zhou Yimin as Director For For Management 3.5 Elect Gu Yunchang as Director For For Management 3.6 Elect Zhang Yongyue as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMB THAI BANK PUBLIC COMPANY LIMITED Ticker: CIMBT Security ID: Y1636S101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Chakramon Phasukavanich as For For Management Director 7.2 Elect Robert Cheim Dau Meng as Director For Against Management 7.3 Elect Joseph Dominic Silva as Director For For Management 7.4 Elect Chanmanu Sumawong as Director For For Management 8 Amend Bank's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Xiaohu as Director For For Management 3.2 Elect Gao Xiang 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 -------------------------------------------------------------------------------- CIRTEK HOLDINGS PHILIPPINES CORPORATION Ticker: TECH Security ID: Y1633U109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the 2017 Annual For For Management Stockholders' Meeting Held on May 26, 2017 6 Ratify All Acts of the Board of For For Management Directors and Management 7.1 Elect Jerry Liu as Director For For Management 7.2 Elect Roberto Juanchito T. Dispo as For For Management Director 7.3 Elect Anthony Buyawe as Director For For Management 7.4 Elect Michael Stephen Liu as Director For For Management 7.5 Elect Brian Gregory Liu as Director For For Management 7.6 Elect Justin T. Liu as Director For For Management 7.7 Elect Ernest Fritz Server as Director For For Management 7.8 Elect Eduardo Lizares as Director For For Management 7.9 Elect Hector Villanueva as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 1091 Security ID: G2202Z107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Weijian as Director For For Management 2b Elect Suo Zhengang as Director For For Management 2c Elect Tan Zhuzhong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li So Mui as Director For For Management 3b Elect Ma Ting Hung as Director None None Management 3c Elect Fan Ren Da, Anthony as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2.1 Re-elect Deon Huysamer as Director For For Management 2.2 Re-elect Frank Kilbourn as Director For For Management 2.3 Re-elect Dr Keith Shongwe as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Michael Oddy 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 Approve Remuneration Policy 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 Director For For Management 7.4 Approve Fees of Chairman of Audit For For Management Committee 7.5 Approve Fees of Other Audit Committee For For Management Members 7.6 Approve Fees of Chairman of For For Management Remuneration Committee 7.7 Approve Fees of Other Remuneration For For Management Committee Members 7.8 Approve Fees of Chairman of Risk For For Management Committee 7.9 Approve Fees of Other Risk Committee For For Management Members 7.10 Approve Fees of Chairman of Social and For For Management Ethics Committee 7.11 Approve Fees of Ad Hoc/Temporary For For Management Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # 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.R. Singharavelu as Director For For Management 4 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of N. Kamakodi as Managing Director & CEO 7 Elect Subramaniam Narayanan as Director For For Management 8 Elect R. Mohan as Director For For Management 9 Approve Commission Remuneration to For For Management Non-Executive Directors 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Grant of Stock Options to For Against Management Employees of the Bank Under CUB ESOS Scheme 2017 -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LTD. Ticker: 256 Security ID: G2161T100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sit Lai Hei as Director For For Management 3b Elect Fung Tze Wa as Director For For Management 3c Elect Kwong Chun Wai, Michael as For For Management Director 3d Elect Zhang Bin as Director For For Management 3e Elect Teguh Halim as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Jeong as Inside Director For For Management 2.2 Elect Oh Jun as Outside Director For For Management 2.3 Elect Kim Se-hyeong as Outside Director For For Management 3.1 Elect Oh Jun as a Member of Audit For For Management Committee 3.2 Elect Kim Se-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: A051500 Security ID: Y1659G109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Hun as Inside Director For For Management 3.2 Elect Lim Gyeong-muk as Inside Director For For Management 3.3 Elect Lee Yoon-jae as Outside Director For For Management 3.4 Elect Kim Jin-hae as Outside Director For For Management 4.1 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 4.2 Elect Kim Jin-hae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ HELLO CO., LTD. Ticker: A037560 Security ID: Y9T24Z107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ HELLOVISION CO. LTD. Ticker: A037560 Security ID: Y9T24Z107 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Jun-hyeong as Outside For For Management Director 2.2 Elect Hong Ji-ah as Outside Director For For Management 3.1 Elect Noh Jun-hyeong as a Member of For For Management Audit Committee 3.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Merger Agreement with CJ E&M For Against Management 3.1 Elect Kim Seong-su as Inside Director For For Management 3.2 Elect Choi Eun-seok as Inside Director For For Management 3.3 Elect Park Yang-woo as Outside Director For For Management 3.4 Elect Hong Ji-ah as Outside Director For For Management 4.1 Elect Park Yang-woo as a Member of For For Management Audit Committee 4.2 Elect Hong Ji-ah as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- CJ SEAFOOD CORP. Ticker: A011150 Security ID: Y1671L102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management NI-NED (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CK POWER PCL Ticker: CKP Security ID: Y166AG147 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Thanong Bidaya as Director For For Management 5.2 Elect Vicharn Aramvareekul as Director For For Management 5.3 Elect Van Hoang Dau as Director For For Management 5.4 Elect Chaiwat Utaiwan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of Shares in For For Management Xayaburi Power Company Limited 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CKD BIO CORP. Ticker: A063160 Security ID: Y1660L105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Jin-hyo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CLARIANT CHEMICALS (INDIA) LTD. Ticker: 506390 Security ID: Y1660J100 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # 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 Alfred Muench as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Adnan Ahmad as Executive Director and Later as Vice-Chairman and Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management the Board to Deal with All Matters Relating to the Payment of Special Dividend -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Peter Cosgrove as Director For Against Management 3b Elect Zhu Jia as Director For For Management 3c Elect Cormac O'Shea as Director For For Management 3d Elect Thomas Manning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Xu Kun-Tai with Shareholder No. For For Management 1 as Non-independent Director 10.2 Elect Cai Ming-Xian with Shareholder For For Management No. 13 as Non-independent Director 10.3 Elect Lin Mao-Gui with Shareholder No. For For Management 12198 as Non-independent Director 10.4 Elect Jian Yi-Long with Shareholder No. For For Management 20204 as Non-independent Director 10.5 Elect Chen Zong-Ming with Shareholder For For Management No. 193890 and ID No. D100378XXX as Independent Director 10.6 Elect Fan Guang-Song with Shareholder For For Management No. 158837 and ID No. J102515XXX as Independent Director 10.7 Elect Zhou Bo-Jiao with ID No. For For Management D101101XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2017 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Elect Nonkululeko Gobodo as Director For For Management 6 Re-elect Bertina Engelbrecht as For For Management Director 7 Re-elect Michael Fleming as Director For For Management 8.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 8.2 Elect Nonkululeko Gobodo as Member of For For Management the Audit and Risk Committee 8.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Directors' Fees For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CLINICA LAS CONDES S.A. Ticker: LAS CONDES Security ID: P28267105 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Present Directors' Committee Report on For For Management Activities and Expenses 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CLINICA LAS CONDES S.A. Ticker: LAS CONDES Security ID: P28267105 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved by EGM on Sep. 24, 2014 2 Authorize Increase in Capital via For For Management Issuance of 200,000 Shares with Preemptive Rights 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Adopt Necessary Agreements to Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Re-elect Werner Buchner as Director For For Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Derek Engelbrecht as the Individual Registered Auditor 5 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 6 Elect Neo Mokhesi as Member of the For For Management Audit and Risk Committee 7 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For Against Management Directors -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Weng Ming Xian with Shareholder For For Management No. 1 as Non-independent Director 3.2 Elect Yang Ya Xiu with Shareholder No. For For Management 97 as Non-independent Director 3.3 Elect Guo Jun Hui with Shareholder No. For For Management 596506 as Non-independent Director 3.4 Elect Zeng Yi An with Shareholder No. For For Management 1299 as Non-independent Director 3.5 Elect Cai Zong Han with Shareholder No. For For Management 362 as Non-independent Director 3.6 Elect Cai Weng Ya Li with Shareholder For For Management No. 3 as Non-independent Director 3.7 Elect Ye Min Zheng with Shareholder No. For For Management 43 as Non-independent Director 3.8 Elect Chen Xian Tai with Shareholder For For Management No. 6 as Non-independent Director 3.9 Elect Wu Cheng Xiu with Shareholder No. For For Management 692296 as Independent Director 3.10 Elect Xiao Feng Xiong with ID No. For For Management S101476XXX as Independent Director 3.11 Elect Li Ming Yan with ID No. For For Management A221955XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES) Ticker: CMR B Security ID: P3143Q107 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES) Ticker: CMR B Security ID: P3143Q107 Meeting Date: JAN 29, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES) Ticker: CMR B Security ID: P3143Q107 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms to Amend Preemptive For Against Management Rights, in Case Shares are Issued In Connection with Resolutions Adopted in Item 2 of this Agenda 2 Authorize Increase in Variable Portion For Against Management of Share Capital and Issuance of Shares 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES) Ticker: CMR B Security ID: P3143Q107 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Designate Strategic Partner For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES) Ticker: CMR B Security ID: P3143Q107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Statutory Reports 1.2 Approve Report on Adherence to Fiscal For For Management Obligations 1.3 Approve CEO's Report and Board's For For Management Opinion on CEO's Report 1.4 Approve Annual Report of Audit For For Management Committee 1.5 Approve Annual Report of Corporate For For Management Practices Committee 2 Approve Discharge of Board, Audit For For Management Committee and Corporate Committee; Approve Release of their Responsibilities 3 Approve Allocation of Income For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve; Present Report on Share Repurchase 5 Elect or Ratify Directors, Secretary, For Against Management Deputy Secretary and Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CO-TECH DEVELOPMENT CORP. Ticker: 8358 Security ID: Y1770Q101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP Ticker: 8096 Security ID: Y1664X105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Establishment of Independent For For Management Directors and Matters to be Followed from the Company -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended June 30, 2017 2 Approve Directors' Fees and Benefits For For Management for the Period from July 1, 2017 Until the Next AGM 3 Elect Ng Chin Keuan as Director For For Management 4 Elect Ng Chin Heng as Director For For Management 5 Elect Loh Thian Sang @ Lo Thian Siang For For Management as Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 1124 Security ID: G2239B123 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Tao Lin as Director For Against Management 2.1b Elect Li Ting as Director For For Management 2.1c Elect Dai Jingming as Director None None Management 2.1d Elect Wong Kai Cheong as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 1124 Security ID: G2239B123 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- COCA-COLA EMBONOR S.A. Ticker: EMBONOR-A Security ID: P2862K135 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 59.05 per Serie A Share and CLP 62 per Serie B Share 3 Approve Remuneration of Directors and For For Management Members of Directors' Committee 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Receive Report Regarding Related-Party None None Management Transactions 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CODI-M CO., LTD. Ticker: A224060 Security ID: Y4811B109 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Stephen Soo Hwan Kang as Outside For For Management Director -------------------------------------------------------------------------------- CODI-M CO., LTD. Ticker: A224060 Security ID: Y4811B109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COFCO MEAT HOLDINGS LIMITED Ticker: 1610 Security ID: G22692100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Guojin as Director For For Management 2b Elect Zhang Lei as Director For For Management 2c Elect Huang Juhui as Director For For Management 2d Elect Lee Ted Tak Tai as Director For For Management 2e Elect Xu Jianong as Director For For Management 2f Elect Yang Hong as Director For For Management 2g Elect Wolhardt Julian Juul as Director For For Management 2h Elect Cui Guiyong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COFFEE DAY ENTERPRISES LIMITED Ticker: 539436 Security ID: Y1R70B102 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Malavika Hegde as Director For For Management 3 Approve B.S.R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ni Hong, Hope as Director For For Management 2b Elect Ye Xin as Director For For Management 2c Elect Ma Qiyuan as Director For For Management 2d Elect Hao Chunyi, Charlie as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve ShineWing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- COL FINANCIAL GROUP, INC. Ticker: COL Security ID: Y16738109 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on March 30, 2017 4 Approve President's Report For For Management 5 Ratify All Acts and Proceedings of the For For Management Board of Directors and Management Since the Last Annual Stockholders' Meeting 6 Approve the 2017 Audited Financial For For Management Statements 7.1 Elect Edward K. Lee as Director For For Management 7.2 Elect Alexander C. Yu as Director For Against Management 7.3 Elect Conrado F. Bate as Director For For Management 7.4 Elect Paulwell Han as Director For Against Management 7.5 Elect Kido Hokushin as Director For Against Management 7.6 Elect Hernan G. Lim as Director For Against Management 7.7 Elect Joel Litman as Director For Against Management 7.8 Elect Catherine L. Ong as Director For Against Management 7.9 Elect Raymond C. Yu as Director For Against Management 7.10 Elect Wellington C. Yu as Director For For Management 7.11 Elect Khoo Boo Boon as Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- COL PUBLIC COMPANY LIMITED Ticker: COL Security ID: Y1695A108 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2017 None None Management and the 2018 Business Plan 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Angkarat Priebjrivat as Director For For Management 5.2 Elect Jariya Chirathivat as Director For For Management 5.3 Elect Nath Vongphanich as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Change in Par Value of Shares For For Management 9 Amend Memorandum of Association to For For Management Reflect the Change in Par Value 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- COLAND HOLDINGS LTD Ticker: 4144 Security ID: G2379A109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Articles of Association For For Management 5 Approve Issuance of Ordinary Shares For For Management for Sponsoring Overseas Depositary Receipts or by Issuance of Ordinary Shares Domestically -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement, Second For For Management Agreement, Third Agreement, Fourth Agreement and Related Transactions -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Hongyi as Director For Against Management 4 Elect Tam Chun Hung, Anthony as For For Management Director 5 Elect Xu Xinmin as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Sang-gu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COM7 PUBLIC COMPANY LIMITED Ticker: COM7 Security ID: Y12352111 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sura Khanittaweekul as Director For Against Management 5.2 Elect Aree Preechanukul as Director For Against Management 5.3 Elect Vareeporn Udomkunnatum 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 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chang Fei Fu as Director For For Management 2b Elect Yeung Pui Sang, Simon as Director For For Management 2c Elect Bu Binlong as Director For For Management 2d Elect Wu Tielong as Director For For Management 2e Elect Lau Siu Ki, Kevin as Director For Against Management 2f Elect Lin Jin Tong as Director For For Management 2g Elect Qian Ting Shuo 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- COMMAX CO LTD Ticker: A036690 Security ID: Y1691X102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Byeon Bong-deok as Inside For For Management Director 2.2 Elect Byeon Woo-seok as Inside Director For For Management 2.3 Elect Oh Gwang-ryeol as Inside Director For For Management 2.4 Elect Heo Bo-yeol as Outside Director For For Management 3 Elect Heo Bo-yeol as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA S.A. Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report e Receive Report Regarding Related-Party For For Management Transactions f Appoint Auditors For For Management g Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA S.A. Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital Share in For For Management the Amount of USD 155 Million via Capitalization of Issue Premium Account 2 Approve Reduction in Share Capital in For For Management the Amount of USD 88.61 Million via Absorption of Accumulated Loss 3 Adopt Necessary Agreements to Carry For Against Management out and Formalize Amendments of Articles -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend to Maximum of 180 Days the For For Management Authorization to Board of Directors to Set Placing Price of Shares of Capital Increase Approved by EGM on March 30, 2017 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management FY 2018 and Present Their Report on Expenses 3 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2018 and Present Their Report on Activities and Expenses for FY 2017 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Report Regarding Related-Party For For Management Transactions 7 Designate Newspaper to Publish For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- COMPUCASE ENTERPRISE CO LTD Ticker: 3032 Security ID: Y1691U108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Zhen as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Kang Sun as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Xu Erming as Director and For For Management Authorize Board to Fix His Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Arrangement II, For For Management Its Related Transactions and Authorize the Board to Deal with All Matters in Relation to the Finance Lease Arrangement II -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Arrangements and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Shunxing as Director For For Management 3B Elect Liu Jianhong as Director For For Management 3C Elect Yu Weizhou as Director For For Management 3D Elect Shang Li as Director For For Management 3E Elect Jesse Zhixi Fang 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 Independent Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORD SECURITIES CO.,LTD. Ticker: 6016 Security ID: Y16925102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 Endorsement and For For Management Guarantees 5 Approve Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserves 6.1 Elect CHENG,TA-YU, a Representative of For For Management DE SHENG DEVELOPMENT CORP. with Shareholder No. 59251 as Non-Independent Director 6.2 Elect CHEN, CHIUNG-CHU, a For For Management Representative of DE SHENG DEVELOPMENT CORP. with Shareholder No. 59251 as Non-Independent Director 6.3 Elect HUANG, YAO-TUNG, a For For Management Representative of DE SHENG DEVELOPMENT CORP. with Shareholder No. 59251 as Non-Independent Director 6.4 Elect CHAO, KAO-SHEN, a Representative For For Management of DE SHENG DEVELOPMENT CORP. with Shareholder No. 59251 as Non-Independent Director 6.5 Elect CHEN, DANG-SHENG, a For For Management Representative of HONG CHI INVESTMENT CORP. with Shareholder No. 94291 as Non-Independent Director 6.6 Elect a Representative of CHI WEI For For Management DEVELOPMENT CORP. with Shareholder No. 102584 as Non-Independent Director 6.7 Elect MA,PEI-CHUN, a Representative of For For Management YUAN LONG DEVELOPMENT CO.,LTD. with Shareholder No. 142334 as Non-Independent Director 6.8 Elect YANG, MIN-WAN, a Representative For For Management of DE YE INVESTMENT CO., LTD. with Shareholder No. 137042 as Non-Independent Director 6.9 Elect TSAI,SUNG-PO, a Representative For For Management of JIA YI CORP. with Shareholder No. 114443 as Non-Independent Director 6.10 Elect JINNDER CHANG with ID No. For Against Management L103172XXX as Independent Director 6.11 Elect LEE, CHIN-SHEN with ID No. For For Management A120198XXX as Independent Director 6.12 Elect CHANG, YAO-REN with ID No. For For Management M100464XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONCRAFT HOLDING CO LTD. Ticker: 4943 Security ID: G2346M103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Article of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CONSOLIDATED INFRASTRUCTURE GROUP LTD Ticker: CIL Security ID: S1840P106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2017 2 Re-elect Frank Boner as Director For For Management 3 Re-elect Alex Darko as Director For For Management 4 Re-elect Anthony Dixon as Director For For Management 5.1 Re-elect Anthony Dixon as Chairman of For For Management the Audit and Risk Committee 5.2 Re-elect Alex Darko as Member of the For For Management Audit and Risk Committee 5.3 Re-elect Robert Horton as Member of For For Management the Audit and Risk Committee 6 Reappoint Grant Thornton as Auditors For For Management of the Company with Jacques Barradas as the Designated Audit Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9.1 Approve Remuneration Policy For Against Management 9.2 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA * Security ID: P3084R106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Approve Their Discharge and Remuneration 4 Elect or Ratify Chairman of Audit For Against Management Committee 5 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 6 Set Maximum Amount of Share Repurchase For Against Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # 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 Elect Cheng Xinxin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Kao Teh June, with ID No. For Against Management R100189XXX, as Independent Director 3.2 Elect Juang Chain Shinn, with ID No. For For Management U120013XXX, as Independent Director 3.3 Elect Lee Tzong Li, with ID No. For For Management A101786XXX, as Independent Director 3.4 Elect Non-Independent Director 1 None Against Shareholder 3.5 Elect Non-Independent Director 2 None Against Shareholder 3.6 Elect Non-Independent Director 3 None Against Shareholder 3.7 Elect Non-Independent Director 4 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONTREL TECHNOLOGY CO LTD. Ticker: 8064 Security ID: Y1752W100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: CHWT.F Security ID: G2418K100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Huang Dazhan as Director For Against Management 2A2 Elect Xie Weixin as Director For For Management 2A3 Elect Chan King Chung as Director For For Management 2A4 Elect Ng Wai Hung as Director For For Management 2A5 Elect Leung Siu Kee as Director For For Management 2A6 Elect Lam Ting Fung Freeman as Director For For Management 2A7 Elect Liang Rui as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COREANA COSMETICS CO. Ticker: A027050 Security ID: Y1756R107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Jang-woo as Internal For Against Management Auditor -------------------------------------------------------------------------------- COREANA COSMETICS CO. Ticker: A027050 Security ID: Y1756R107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Hak-su as Inside Director For For Management 2.2 Elect Yoo Sang-ock as Inside Director For For Management 2.3 Elect Shin Jeong-sik as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COREMAX CORPORATION Ticker: 4739 Security ID: Y1756Q109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec 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 He Ji Zhou with Shareholder No. For For Management 5 as Non-Independent Director 3.2 Elect Lai Qing Yuan with ID No. For For Management Q120175XXX Non-as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CORETRONIC CORPORATION Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V. Ravichandran as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Nirupama Rao as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Bio Pesticides For For Management Business of the E.I.D. Parry (India) Limited 2 Approve Acquisition of Shares Held by For For Management E.I.D. Parry (India) Limited in Parry America Inc., USA 3 Approve A Vellayan as Advisor For Against Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For For Management 1b Re-elect Judith February as Director For For Management 1c Re-elect Anton Pillay as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Leigh-Ann Killin as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Elect Lulama Boyce as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 3d Re-elect Dr Hugo Nelson as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Correction of Special For For Management Resolution 3 Adopted on 14 February 2017 and Ratification of Payments Made 4 Approve Remuneration of Non-executive For For Management Directors 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE C.V. Ticker: ACTINVR B Security ID: P32036108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations and Approve Application of Income 2 Approve Dividends For For Management 3 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 5 Approve Report on Share Repurchase and For For Management Set Maximum Amount of Share Repurchase Reserve 6 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE C.V. Ticker: ACTINVR B Security ID: P32036108 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Approve For Against Management Certification of the Company's Bylaws 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA * Security ID: P9781N108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 7 Approve Report on Share Repurchase For For Management 8 Set Maximum Amount of Share Repurchase For For Management Program 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Amend Obligations and Powers of Board For For Management Chairman 11 Extend Debt Program: Vesta Vision 20-20 For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIE B Security ID: P3142L109 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Implementation of Dual Stock For Against Management Exchange Certificate Program up to MXN 2 Billion; Authorize Issuance of Stock Exchange Certificates; Authorize Public Offering in Mexican Stock Exchange and their Registration in National Securities Registry 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIE B Security ID: P3142L109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements For For Management 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and Alternate For Against Management of Audit and Corporate Governance Committee 7 Approve Report of Audit and Corporate For For Management Governance Committee 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B DE C.V. Ticker: CMOCTEZ * Security ID: P31431128 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 1 Per For For Management Share 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B DE C.V. Ticker: CMOCTEZ * Security ID: P31431128 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present CEO's Report, Board's Opinion For For Management on CEO's Report, Report on Adherence to Fiscal Obligations, Board's Report on Accounting Criteria Policy and Disclosure Policy, Board's Report on their Activities and Corporate Practices and Audit Committee's Report 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Cash Dividends of MXN 3.50 Per For For Management Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Company Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Company Secretary 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q183 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pradeep Kumar Jain as Director For For Management 1.2 Elect Naresh Kumar Drall as Director For Did Not Vote Management 1.3 Elect Chitra Gouri Lal as Director For For Management -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q183 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- CORPORATIVO FRAGUA S.A.B. DE C.V. Ticker: FRAGUA B Security ID: P31444105 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman, Secretary, Approve For For Management Attendance List, and Acknowledge Proper Convening of Meeting 2 Receive Board Report, Financial For For Management Statements and Statutory Reports, Including Report on Share Repurchase 3 Resolve on Item Two of Meeting Agenda For For Management 4 Approve Allocation of Income and For Against Management Dividends of MXN 1.60 Per Share; Ratify or Increase Temporary Repurchase of Shares 5 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, Granting of Powers, and Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORATIVO GBM S.A.B. DE C.V. Ticker: GBM O Security ID: P3144P108 Meeting Date: APR 30, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Accordance with For For Management Article 28, Section IV of Stock Market Law 2 Approve Individual and Consolidated For For Management Financial Statements 3 Approve Allocation of Income For For Management 4 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Audit and Corporate Practices Committee 5 Approve Remuneration of Directors For For Management 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Approve Reimbursement of Capital; For For Management Amend Article 6 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPOVAEL S.A.B. DE C.V. Ticker: CADU A Security ID: P3144S102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report; Approve Board's For For Management Report and Consolidated Financial Statements 1.b Approve Report of Audit Committee and For For Management Corporate Practices Committee; Approve Board's Report and Consolidated Financial Statements 2 Approve Fiscal Obligations Compliance For For Management Report 3 Approve Allocation of Income and Cash For For Management Dividends of MXN 0.75 Per Share 4 Elect or Ratify Directors and Chairman For Against Management of Audit and Corporate Practices Committee; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Stockholders' Meeting 4 Approve Message of the Chairman and For For Management the President and the Audited Financial Statements as of December 31, 2017 5 Elect Lucio L. Co as Director For For Management 6 Elect Susan P. Co as Director For For Management 7 Elect Leonardo B. Dayao as Director For For Management 8 Elect Eduardo Hernandez as Director For For Management 9 Elect Levi Labra as Director For For Management 10 Elect Roberto Juanchito T. Dispo as For For Management Director 11 Elect Robert Cokeng as Director For For Management 12 Elect Oscar Reyes as Director For For Management 13 Elect Bienvenido Laguesma as Director For For Management 14 Appoint RG Manabat & Company as For For Management External Auditor 15 Approve Other Matters For Against Management 16 Adjournment For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Adjustment of Annual Caps For For For Management Year 2017, 2018, and 2019 of Related Party Transactions in Relation to the Provision of Commodities by China International Marine Containers (Group) Co., Ldt. and Subsidiaries 9 Approve Extension of Validity Period For For Management of the Shareholders' Resolutions for 12 Months 10 Approve Extension of Validity Period For For Management of the Authorization for 12 Months 11 Approve Provision of Guarantees to For For Management Wholly-Owned Subsidiary 12 Approve Provision of Guarantees to For For Management Shanghai COSCO SHIPPING Micro-finance Company Limited 13 Approve Ernst & Young, Hong Kong For For Shareholder Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Shareholders' Resolutions for 12 Months 2 Approve Extension of Validity Period For For Management of the Authorization for 12 Months -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: OCT 10, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaowen as Director and For For Shareholder Approve His Service Contract -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 1.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares 1.5 Approve Number of A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.7 Approve Place of Listing of the A For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.8 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-Public Issuance of A Shares 1.9 Approve Prior Arrangement for the For For Management Accumulated Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of A Shares 2 Approve Proposal in Respect of the For For Management Non-Public Issuance of A Shares 3 Approve Feasibility Report on the Use For For Management of Proceeds from the Non-Public Issuance of A Shares 4 Approve Subscription Agreement between For For Management the Company and COSCO Shipping 5 Approve Subscription Constituting a For For Management Connected Transaction Under the Relevant Laws and Regulations of the PRC 6 Approve Waiver of COSCO Shipping's For For Management Obligation to Make a General Offer of the Securities of the Company as a Result of the Subscription 7 Approve Specific Mandate in Relation For For Management to the Non-Public Issuance of A Shares 8 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 9 Approve Satisfaction by the Company of For For Management the Criteria for the Non-Public Issuance of A Shares 10 Approve Exemption from the Reporting For For Management on the Use of Proceeds from the Previous Fund Raising Activity by the Company 11 Approve Shareholders' Return Plan For For Management 12 Approve Remedial Measures Regarding For For Management Dilution on Current Returns by the Non-Public Issuance of A Shares 13 Approve Undertakings by the Relevant For For Management Persons with Regards to the Remedial Measures Regarding Dilution on Current Returns by the Proposed Non-Public Issuance of A Shares 14 Approve White Wash Waiver For For Management 15 Approve Non-public Issuance of A Shares For For Shareholder 16 Amend Articles of Association For For Shareholder 17 Approve Vessel Agreements and Related For For Shareholder Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 1.3 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles in Relation to the Non-Public Issuance of A Shares 1.5 Approve Number of A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.7 Approve Place of Listing of the A For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.8 Approve Amount of Proceeds Raised and For For Management Use of Proceeds in Relation to the Non-Public Issuance of A Shares 1.9 Approve Prior Arrangement for the For For Management Accumulated Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of A Shares 2 Approve Proposal in Respect of the For For Management Non-Public Issuance of A Shares 3 Approve Subscription Agreement between For For Management the Company and COSCO Shipping 4 Approve Specific Mandate in Relation For For Management to the Non-Public Issuance of A Shares 5 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of A Shares 6 Approve Non-public Issuance of A Shares For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Two Agreements Entered For For Management Into by China Shipping Development (Hong Kong) Marine Co., Limited in Relation to the Construction of Two Motor Oil Tankers and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Audited Financial For For Management Statements 3 Approve 2017 Final Dividend For For Management 4 Approve 2017 Report of the Board of For For Management Directors 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Provision of Guarantees for For For Management China Shipping Development (Hong Kong) Marine Co., Limited, COSCO SHIPPING Tanker (Singapore) PTE LTD., Pan Cosmos Shipping & Enterprises Co., Limited, and the JV Companies 8.1 Elect Huang Xiaowen as Director and For For Shareholder Approve Terms of His Appointment 8.2 Elect Liu Hanbo as Director and For For Shareholder Approve Terms of His Appointment 8.3 Elect Lu Junshan as Director and For For Shareholder Approve Terms of His Appointment 8.4 Elect Feng Boming as Director and For For Shareholder Approve Terms of His Appointment 8.5 Elect Zhang Wei as Director and For For Shareholder Approve Terms of His Appointment 8.6 Elect Lin Honghua as Director and For For Shareholder Approve Terms of Her Appointment 9.1 Elect Ruan Yongping as Director and For For Management Approve Terms of His Appointment 9.2 Elect Ip Sing Chi as Director and For For Management Approve Terms of His Appointment 9.3 Elect Rui Meng as Director and Approve For For Management Terms of His Appointment 9.4 Elect Teo Siong Seng as Director and For For Management Approve Terms of His Appointment 10.1 Elect Weng Yi as Supervisor and For For Shareholder Approve Terms of His Appointment 10.2 Elect Yang Lei as Supervisor and For For Shareholder Approve Terms of His Appointment 11 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Shinewing Certified Public Accountants as Domestic auditors and Authorize Board to Detemine Aduit fees 12 Approve Management System of External For For Shareholder Guarantees 13 Approve Administrative Measure of For For Shareholder External Investments 14 Approve the Adoption of the For For Shareholder Implementation Rules for the Cumulative Voting System -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Yuhang as Director For For Management 3b Elect Feng Boming as Director For For Management 3c Elect Chen Dong as Director For For Management 3d Elect Ren Yongqiang as Director For For Management 3e Elect Jiang, Simon X. as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For Against Management Shareholders' Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Wei as Director For For Management 3.1b Elect Fang Meng as Director For For Management 3.1c Elect Wang Haimin as Director For For Management 3.1d Elect Fan Ergang as Director For For Management 3.1e Elect Lam Yiu Kin as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Matters -------------------------------------------------------------------------------- COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD. Ticker: 1043 Security ID: G24431101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2A Elect Song Dian Quan as Director For For Management 2B Elect Luo Ming Hua as Director For For Management 2C Elect Zhang Li Ming as Director For For Management 2D Elect Gao Yun Zhi as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve ShineWing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX BTI INC. Ticker: A044820 Security ID: Y17652101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-su as Inside Director For For Management 2.2 Elect Moon Seong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COSMAX, INC. Ticker: A192820 Security ID: Y1R696106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jae-cheon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COSMECCA KOREA CO., LTD. Ticker: A241710 Security ID: Y1R6H9101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COSMO ADVANCED MATERIALS & TECHNOLOGY CO. LTD. Ticker: A005070 Security ID: Y1782C108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For Against Management NI-NEDs (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approve Reduction in Capital For For Management 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: A005420 Security ID: Y1093D100 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: A005420 Security ID: Y1093D100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Gyeong-su as Inside Director For For Management 2.2 Elect Hahm Jae-gyeong as Inside For For Management Director 2.3 Elect Kim Chang-su as Inside Director For For Management 2.4 Elect Lim Hyeon-seong as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shengfeng as Director For For Management 3.2 Elect Lin Zonghong as Director For For Management 3.3 Elect Wen Baoma as Director For For Management 3.4 Elect Yang Weiqiang as Director For For Management 3.5 Elect Lu Hong Te as Director For Against 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 -------------------------------------------------------------------------------- COSON CO. LTD. Ticker: A069110 Security ID: Y69756107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Ha Seok-won as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COUNTRY GROUP DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: CGD-R Security ID: Y2106Q252 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Operating Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Elect Hsu-Feng Shueh as Director For For Management 5.2 Elect Ittipol Ittisarnronnachai as For Against Management Director 5.3 Elect Jirasak Ponghathaikul as Director For Against Management 5.4 Elect Yiu Sing Tse as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Existing Shareholders 10 Approve Issuance of Warrants to For Against Management Purchase Ordinary Shares for Directors and Employees 11 Approve Allocation of Warrants of More For Against Management Than 5 Percent to Eligible Directors 12 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 13 Approve Allocation of Newly Issued For For Management Ordinary Shares 14 Other Business For Against Management -------------------------------------------------------------------------------- COUNTRY GROUP HOLDINGS PCL Ticker: CGH Security ID: Y17610117 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sadawut Taechaubol as Director For For Management 5.2 Elect Pisuth Viriyamettakul as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Issuance of Warrants to For For Management Purchase New Ordinary Shares to Existing Shareholders 11 Approve Increase in Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve the Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Exercise of Warrants to Purchase Ordinary Shares 14 Authorize Issuance of Debentures For For Management 15 Amend Articles of Association For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- COWEALTH MEDICAL HOLDING CO LTD Ticker: 4745 Security ID: G24811104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COWELL FASHION CO LTD Ticker: A033290 Security ID: Y6980A101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Yong-seok as Inside Director For For Management 3 Elect Lee Soon-seop as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COX & KINGS LTD Ticker: 533144 Security ID: Y17730113 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajay Ajit Peter Kerkar as For Against Management Director 4 Approve DTS & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Urrshila Kerkar as Executive Director 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO Packaging Materials For For Management Agreement, Annual Caps and Related Transactions 2 Approve ORG Packaging Materials For For Management Agreement, Annual Caps and Related Transactions 3 Elect Yu Youzhi as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Yuan as Director For For Management 3b Elect Shen Tao as Director For For Management 3c Elect Pun Tit Shan 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 -------------------------------------------------------------------------------- CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED Ticker: 1786 Security ID: Y1773Z108 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Feixiang as Director For For Management 2 Elect Zhao Hui as Director For For Management 3 Elect Tong Pujiang as Director For For Management 4 Elect Wang Shuchuan as Supervisor For For Management -------------------------------------------------------------------------------- CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED Ticker: 1786 Security ID: Y1773Z108 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Annual For For Management Results 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Financial Statements For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Remuneration Standards of For For Management Directors and Supervisors 7 Approve Auditors and Payment of Audit For For Management Fees for 2017 and Authorize Board to Fix Remuneration 8 Approve Financial Services Framework For Against Management Agreement and Related Transactions 9.01 Elect Liu Feixiang as Director For For Management 9.02 Elect Zhao Hui as Director For For Management 9.03 Elect Tong Pujiang as Director For For Management 9.04 Elect Chen Yongxiang as Director For Against Management 9.05 Elect Sha Mingyuan as Director For For Management 9.06 Elect Wu Zhixu as Director For For Management 10.01 Elect Sun Linfu as Director For For Management 10.02 Elect Yu Jiahe as Director For For Management 10.03 Elect Wong Hin Wing as Director For Against Management 11.01 Elect Wang Shuchuan as Supervisor For For Management 11.02 Elect Wang Huaming as Supervisor For For Management 12 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CREAPLANET CO. LTD. Ticker: A058530 Security ID: Y2312S100 Meeting Date: AUG 04, 2017 Meeting Type: Special Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Choi Beom-soo as Inside Director For For Management 2.2 Elect Yoon Gang-hyeok as Inside For For Management Director 2.3 Elect Park Dong-gyu as Inside Director For For Management 2.4 Elect Jeong Gyu-yeong as Outside For For Management Director -------------------------------------------------------------------------------- CREAPLANET CO. LTD. Ticker: A058530 Security ID: Y2312S100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-myeong as Inside For For Management Director 2.2 Elect Jeong Gyeong-jin as Inside For For Management Director 2.3 Elect Park Hyeon-tae as Outside For For Management Director 2.4 Elect Lee Yong-woo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CREAPLANET CO. LTD. Ticker: A058530 Security ID: Y2312S100 Meeting Date: JUN 05, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Li Jindong as Inside Director For For Management 2.2 Elect Kim Han-guk as Inside Director For For Management 3 Appoint Kim Seok as Internal Auditor For For Management 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- CREATIVE SENSOR INC Ticker: 8249 Security ID: Y1776U106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 WANG WEI with ID NO.E120494XXX For For Management as Independent Director 4.2 Elect WANG XIU MING, with ID NO. For For Management J120001XXX as Independent Director 4.3 Elect Huang Yuren, a Representative of None Against Shareholder Dongyou Technology Co., Ltd., with Shareholder No. 1 as Non-independent Director 4.4 Elect Xu Qiang, a Representative of None Against Shareholder Dongyou Technology Co., Ltd., with Shareholder No. 1 as Non-independent Director 4.5 Elect Lian Zhaozhi, a Representative None Against Shareholder of Dongyuan Motor Co., Ltd., with Shareholder No. 755 as Non-independent Director 4.6 Elect Xie Yingsheng, a Representative None Against Shareholder of Guanglun Electronics Co., Ltd., with Shareholder No. 61670 as Non-independent Director 4.7 Elect Wei Yaoming, a Representative of None Against Shareholder Dongan Investment Co., Ltd., with Shareholder No. 2 as Non-independent Director 4.8 Elect Wu Huimei, a Representative of None Against Shareholder Guangyuan Industry Co., Ltd., with Shareholder No. 111 as Supervisor 4.9 Elect Li Hongming as Supervisor None Against Shareholder 4.10 Elect Zhang Minyu with Shareholder No. None Against Shareholder 1112 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CREDIT ANALYSIS AND RESEARCH LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Rajesh Mokashi as Director For For Management 4 Approve Khimji Kunverji & Co., For For Management Chartered Accountants, Mumbai as Auditors 5 Elect Sadhana Dhamane as Director For For Management 6 Elect S. B. Mainak as Director For For Management 7 Elect Milind Sarwate as Director For For Management -------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE Ticker: CREAL * Security ID: P32486105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For Against Management 3 Set Maximum Amount of Share Repurchase For Against Management Reserve and Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For For Management Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Remuneration 5 Approve Financing Plan For Against Management 6 Ratify Payments to Independent For For Management Directors Re: Attendance at Board Meetings 7 Amend Dividend Policy For For Management 8 Approve Dividends For Against Management 9 Appoint Legal Representatives For For Management 10 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE Ticker: CREAL * Security ID: P32486105 Meeting Date: JUN 04, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 and Remove Article 59 For Against Management 2 Appoint Legal Representatives For For Management 3 Close Meeting For For Management -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors and For For Management Receive Report on Board's Expenses 3 Approve Remuneration and Budget of For For Management Directors' Committee and Present Their Report on Activities and Budget 4 Receive Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish For For Management Announcements 8 Approve Allocation of Income and For For Management Establish Dividend Policy 9 Other Business For Against Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: Y1786D102 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shantanu Khosla as Director For For Management 4 Approve Sharp & Tannan, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Revision in the Remuneration For For Management of Shantanu Khosla as Managing Director 2 Elect Shweta Jalan as Director For For Management 3 Elect Sahil Dalal as Director For For Management 4 Elect Ravi Narain as Director For For Management 5 Elect Promeet Ghosh as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- CROWN BIOSCIENCE INTERNATIONAL Ticker: 6554 Security ID: G2568J101 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Liang Yu, a Representative For For Management of Tournament Bioventure LLC with Shareholder No. 0000135 as Non-independent Director 1.2 Elect Hong Bo Lu, a Representative of For For Management Lilly Asia Ventures Fund II L.P. with Shareholder No. 0000090 as Non-independent Director 1.3 Elect Chih-Kai Cheng with ID No. For For Management A104145XXX as Non-independent Director 1.4 Elect Sandy Chau with Shareholder No. For For Management 0000127 as Non-independent Director 1.5 Elect Jean Pierre Wery with ID No. For For Management 1958092XXX as Non-independent Director 1.6 Elect Wu Fu Chen with ID No. For For Management F101379XXX as Non-independent Director 1.7 Elect Josephine Hai-i Shen with ID No. For For Management A200804XXX as Independent Director 1.8 Elect George Lee with ID No. For For Management D100213XXX as Independent Director 1.9 Elect Andrew Lin with ID No. For For Management C120399XXX as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CROWN BIOSCIENCE INTERNATIONAL Ticker: 6554 Security ID: G2568J101 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Revocation of Public Issuing For For Management Company Status 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CROWN BIOSCIENCE INTERNATIONAL Ticker: 6554 Security ID: G2568J101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO., LTD. Ticker: A264900 Security ID: Y1806K144 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Hwang I-seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CROWNHAITAI HOLDINGS CO., LTD. Ticker: A005740 Security ID: Y1806K102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CRUCIALTEC CO., LTD. Ticker: A114120 Security ID: Y1820A106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Reverse Stock Split For For Management 4 Elect Lim Seong-jae as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CRYSTALWISE TECHNOLOGY INC Ticker: 4944 Security ID: Y1835S100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect a Representative of SINO For For Management AMERICAN SILICON PRODUCTS INC., with SHAREHOLDER NO.14561 as Non-independent Director 3.2 Elect PENG ZHI QIANG, a Representative For For Management of UMC CAPITAL CO LTD, with SHAREHOLDER NO.917 as Non-independent Director 3.3 Elect YAO DANG LIANG, with SHAREHOLDER For For Management NO.14551 as Non-independent Director 3.4 Elect XU XIU LAN, with SHAREHOLDER NO. For For Management F220489XXX as Non-independent Director 3.5 Elect CHEN ZHI YU, with SHAREHOLDER NO. For For Management 142 as Non-independent Director 3.6 Elect WU ZHENG MU, with SHAREHOLDER NO. For For Management 36288 as Non-independent Director 3.7 Elect LIAO MING ZHENG, with For Against Management SHAREHOLDER NO.J120045XXX as Independent Director 3.8 Elect LIU ZHI XIANG, with SHAREHOLDER For For Management NO.K120871XXX as Independent Director 3.9 Elect GUO ZHENG HUANG, with For For Management SHAREHOLDER NO.R120859XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Approve Amendments to Lending For Against Management Procedures and Caps 6 Approve Capital Reduction to Offset For For Management Losses 7 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement -------------------------------------------------------------------------------- CS WIND CORP. Ticker: A112610 Security ID: Y1R23X102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Directors (Bundled) For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for the For For Management Third Quarter of 2017 2 Approve 2017 Statement of Profit and For For Management Loss Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Shares via a For For Management Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BERHAD Ticker: CSCSTEL Security ID: Y64953105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tan Chin Teng as Director For Against Management 5 Elect Mohd Zaaba bin Nik Daud as For Against Management Director 6 Elect Lee, Ie-Hsian as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions -------------------------------------------------------------------------------- CSMALL GROUP LIMITED Ticker: 1815 Security ID: G2582R105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen He as Director For For Management 2b Elect Zhang Jinpeng as Director For For Management 2c Elect Qian Pengcheng as Director For For Management 2d Elect Fu Lui as Director For For Management 2e Elect Hu Qilin as Director For For Management 2f Elect Zhang Zuhui as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touch Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase to Guangzhou For For Shareholder Shipyard International Company Limited 2 Approve Capital Increase to CSSC For For Shareholder Huangpu Wenchong Shipbuilding Company Limited 3.01 Elect Han Guangde as Director For For Shareholder 3.02 Elect Chen Zhongqian as Director For For Shareholder 3.03 Elect Chen Liping as Director For For Shareholder 3.04 Elect Xiang Huiming as Director For For Shareholder 3.05 Elect Chen Ji as Director For For Shareholder 3.06 Elect Yang Li as Director For For Shareholder 3.07 Elect Shi Jun as Director For For Shareholder 4.01 Elect Wang Yichu as Director For For Shareholder 4.02 Elect Min Weiguo as Director For For Shareholder 4.03 Elect Liu Renhuai as Director For For Shareholder 4.04 Elect Yu Shiyou as Director For For Shareholder 5.01 Elect Wu Guangjun as Supervisor For For Shareholder 5.02 Elect Zhu Zhengfu as Supervisor For For Shareholder 5.03 Elect Fu Xiaosi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Financial For For Management Statement 4 Approve Profit Distribution Plan For For Management 5 Approve Provision of Guarantee by the For Against Management Company for Subsidiary and the Maximum Amount of Guarantee for 2018 6 Approve Appointment of Financial For For Shareholder Auditor -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 1363 Security ID: G25885115 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Elect Tsui Cham To as Director For For Management 4 Elect Xu Zhencheng as Director For For Management 5 Elect Gu Yaokun as Director For Against Management 6 Elect Xu Shubiao as Director For For Management 7 Elect Yang Chunlin as Director For For Management 8 Elect Suen To Wai as Director For For Management 9 Elect Zhang Lu Fu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 12a Authorize Repurchase of Issued Share For For Management Capital 12b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTC BIO INC. Ticker: A060590 Security ID: Y1823B101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Gi-hong as Inside Director For For Management 3.2 Elect Kim Cheol-min as Outside Director For Against Management 3.3 Elect Hwang Man-soon as For For Management Non-Independent Non-Executive Director 4 Appoint Bae Sang-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Report and Consolidated Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CTL INC. Ticker: A036170 Security ID: Y1762V100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CTL INC. Ticker: A036170 Security ID: Y1762V100 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Ryu Hyeon-gi as Inside Director For For Management 3 Elect Ahn Kwang-seong as Inside For For Management Director -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CUCKOO ELECTRONICS CO., LTD. Ticker: A192400 Security ID: Y1823J104 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Elect Koo Bon-Hak as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: A192400 Security ID: Y1823J104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management -------------------------------------------------------------------------------- CUMMINS INDIA LTD. Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend and Confirm For For Management Interim Dividend 4 Reelect Suzanne Wells as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Norbert Nusterer as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Cummins Limited, UK 9 Approve Material Related Party For For Management Transactions with Tata Cummins Private Limited 10 Approve Commission Remuneration to For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- CUROCOM CO. Ticker: A040350 Security ID: Y1838G103 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang In-chang as Inside Director For For Management 2.2 Elect Park Jong-seong as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CUROHOLDINGS CO. Ticker: A051780 Security ID: Y4170Z101 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Yook Hyeon-su as Inside Director For For Management 3.2 Elect Sa Jung-jin as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CURRO HOLDINGS LTD Ticker: COH Security ID: S20461109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Ramaphosa as Director For For Management 2 Re-elect Piet Mouton as Director For For Management 3 Re-elect KK Combi as Director For For Management 4 Re-elect Barend Petersen as For For Management Chairperson of the Audit and Risk Committee 5 Re-elect Sibongile Muthwa as Member of For Against Management the Audit and Risk Committee 6 Re-elect KK Combi as Member of the For For Management Audit and Risk Committee 7 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 8 Authorise Board to Issue Shares for For For Management Cash 9 Amend the Share Incentive Trust For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CVILUX CORP Ticker: 8103 Security ID: Y8687Y101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec 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 CHAO QUN, a Representative For For Management of QUN KANG INVESTMENT CORPORATION, with SHAREHOLDER NO.64 and ID No. H100079XXX, as Non-independent Director 3.2 Elect ZHU DA ZHI, a Representative of For For Management CHUAN KAI INVESTMENT CORPORATION, with SHAREHOLDER NO.65 and ID No. E121398XXX as Non-independent Director 3.3 Elect HUANG WEN XING, with SHAREHOLDER For For Management NO.10 and ID No. Y120380XXX as Non-independent Director 3.4 Elect YANG YI KANG, with SHAREHOLDER For For Management NO.6 and ID No. H122640XXX as Non-independent Director 3.5 Elect LU FANG YAO, with SHAREHOLDER NO. For Against Management F127055XXX as Independent Director 3.6 Elect LU XUE GENG, with SHAREHOLDER NO. For Against Management C100234XXX as Independent Director 3.7 Elect ZHUANG YING JUN, with For For Management SHAREHOLDER NO.E101555XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CWT INTERNATIONAL LIMITED Ticker: 521 Security ID: Y3320Y113 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Guo Ke as Director For For Management 2B Elect Ding Lei as Director For For Management 2C Elect Zhao Quan as Director For For Management 2D Elect Leung Shun Sang, Tony as Director For For Management 2E Elect Mung Bun Man, Alan 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 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 -------------------------------------------------------------------------------- CX TECHNOLOGY CORP. Ticker: 2415 Security ID: Y1290W109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Lin Mei Ling with ID No. For For Management A222578XXX as Independent Director 3.2 Elect Liu Jian You with ID No. For For Management N123940XXX as Independent Director 3.3 Elect Non-Independent Director 1 None Against Shareholder 3.4 Elect Non-Independent Director 2 None Against Shareholder 3.5 Elect Non-Independent Director 3 None Against Shareholder 3.6 Elect Supervisor 1 None Against Shareholder 3.7 Elect Supervisor 2 None Against Shareholder 3.8 Elect Supervisor 3 None Against Shareholder 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Approve Listing of Subsidiary in For For Management Vietnam UPCOM -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Supervisor No. 1 None Against Shareholder 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CYBERNAUT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1020 Security ID: G2606Y102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lu Yongchao as Director For Against Management 2b Elect Xu Yejun as Director For Against Management 2c Elect Chow Chi Wa as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CYBERPOWER SYSTEMS, INC. Ticker: 3617 Security ID: Y1R54C100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHEN,TSE-TSAN, a Representative For For Management of HYIELD VENTURE CAPITAL CO. ,LTD. with Shareholder No. 36162, as Non-Independent Director 3.2 Elect HO,KUO-LIANG, a Representative For For Management of FOXCONN TECHNOLOGY CO LTD. with Shareholder No. 36152, as Non-Independent Director 3.3 Elect WU,CHUNG-HO, a Representative of For For Management JIA LIAN INVESTMENT LTD. CO. with Shareholder No. 36157, as Non-Independent Director 3.4 Elect LIN,CHING-WEI, with ID No. For For Management F221531XXX, as Non-Independent Director 3.5 Elect CHANG,YU-CHUN with ID No. For Against Management P200042XXX as Independent Director 3.6 Elect LIN,YING-SHAN with ID No. For Against Management S120817XX as Independent Director 3.7 Elect TING,HUNG-HSUN with ID No. For For Management H121452XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYDSA S.A.B. DE C.V. Ticker: CYDSASA A Security ID: P33988109 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Section G of Article 2 Re: For Against Management Corporate Purpose 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CYDSA S.A.B. DE C.V. Ticker: CYDSASA A Security ID: P33988109 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Senior Notes For Against Management 2 Approve Granting of Powers to Carry For Against Management out Subscription of Contracts and Necessary Documents to Formalize Operations Mentioned in Previous Item 3 Receive Report on Adherence to Fiscal For For Management Obligations 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CYDSA S.A.B. DE C.V. Ticker: CYDSASA A Security ID: P33988109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Statutory Reports, Including External Auditor's Report, CEO's Report, and Board's Opinion 1.2 Approve Board's Report For For Management 1.3 Approve Audit and Corporate Practices For For Management Committee's Report 2.1 Approve Allocation of Income For For Management 2.2 Approve Cash Dividends For For Management 2.3 Accept Board's Report on Share For For Management Repurchase Program 2.4 Set Maximum Amount of Share Repurchase For For Management Program 3 Elect Directors and Verify Director's For Against Management Independence Classification; Approve their Remuneration; Elect Chairman of Audit and Corporate Practices Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Special Interim For For Management Dividends and Declare Final Dividend 3 Reelect Alain De Taeye as Director For Against Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of Thomas W. Prete 6 Elect Vinai Thummalapally as Director For For Management 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: MAR 25, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Decrease in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- CYMECHS INC. Ticker: A160980 Security ID: Y1R57C107 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Choi Chan-myeong as Internal For For Management Auditor -------------------------------------------------------------------------------- CYMECHS INC. Ticker: A160980 Security ID: Y1R57C107 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Eom Ju-yong as Inside Director For For Management 3 Elect Cho Hong-shin as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CYPARK RESOURCES BERHAD Ticker: CYPARK Security ID: Y1856W105 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Razali Bin Ismail as Director For For Management 4 Elect Abdul Munir Bin Megat Abdullah For For Management Rafaie as Director 5 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CYPRESS TECHNOLOGY CO LTD Ticker: 3541 Security ID: Y18560105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- D B REALTY LIMITED Ticker: 533160 Security ID: Y202CY107 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Sunita Goenka as Director For For Management 3 Reelect Salim Balwa as Director For Against Management 4 Approve Haribhakti & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sundaram Rajagopal as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Vinod Goenka as Executive Chairman cum Managing Director 7 Approve Reappointment and Remuneration For For Management of Shahid Balwa as Executive Vice Chairman cum Managing Director 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- D B REALTY LIMITED Ticker: 533160 Security ID: Y202CY107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Corporate Guarantee Given to For Against Management Bamboo Hotel and Global Centre (Delhi) Pvt. Ltd. 3 Approve Corporate Guarantee Given to For Against Management Neelkamal Realtors Tower Pvt. Ltd. 4 Approve Corporate Guarantee Given to For Against Management Horizontal Realty & Aviation Pvt. Ltd. 5 Approve Corporate Guarantee/Securities For Against Management to be Provided or Availed by the Company -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Amend Articles of Incorporation to For For Management Extend the Corporate Term of the Corporation 6 Amend By-Laws Regarding the For For Management Composition of Executive Committee 7 Approve Renewal of the Management For For Management Agreements Between the Company and Its Subsidiaries and Affiliates 8 Appoint Isla Lipana & Co. as External For For Management Auditor 9.1 Elect Mercedita S. Nolledo as Director For For Management 9.2 Elect Filemon T. Berba, Jr. as Director For For Management 9.3 Elect Corazon S. Dela Paz-Bernardo as For For Management Director 9.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 9.5 Elect Yin Yong L. Lao as Director For For Management 9.6 Elect John L. Lao as Director For For Management 9.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 8 Appoint Isla Lipana & Co. as External For For Management Auditor 9.1 Elect Mercedita S. Nolledo as Director For For Management 9.2 Elect Filemon T. Berba, Jr. as Director For For Management 9.3 Elect Corazon S. Dela Paz-Bernardo as For For Management Director 9.4 Elect Lydia R. Balatbat-Echauz as For For Management Director 9.5 Elect Yin Yong L. Lao as Director For For Management 9.6 Elect John L. Lao as Director For For Management 9.7 Elect Alvin D. Lao as Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: D&O Security ID: Y2105L106 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 27.95 Percent For For Management Equity Interest in Dominant Opto Technologies Sdn Bhd 1 Amend Constitution For For Management 2 Approve Grant of Options to Subscribe For Against Management for New Dominant Shares to Selected Executive Employees of Dominant 3 Amend By-Laws of the Employees' Share For Against Management Option Scheme (ESOS) -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: D&O Security ID: Y2105L106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Goh Nan Yang as Director For For Management 2 Elect Jesper Bjoern Madsen as Director For Against Management 3 Approve Final Dividend For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Wong Meng Tak to Continue For For Management Office as Independent Non-Executive Director 8 Approve Yeow See Yuen to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 a Representative of CHIAN JIN For For Management INVESTMENT COMPANY, with SHAREHOLDER NO.192141 as Non-independent Director 3.2 Elect LIN SHIH KUO, with ID NO. For For Management A104199XXX as Non-independent Director 3.3 Elect CHEN LEE JUN, with ID NO. For For Management A220905XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- D.B. CORP LTD. Ticker: 533151 Security ID: Y202CT108 Meeting Date: SEP 04, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Girish Agarwal as Director For For Management 3 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountants and Gupta Mittal & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DA MING INTERNATIONAL HOLDINGS LTD. Ticker: 1090 Security ID: G2744A107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Zhou Keming as Director For For Management 2Ab Elect Zou Xiaoping as Director For For Management 2Ac Elect Fukui Tsutomu as Director For For Management 2Ad Elect Zhang Feng as Director For For Management 2Ae Elect Wang Jian as Director For For Management 2Af Elect Liu Fuxing as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- DA-LI DEVELOPMENT CO.,LTD Ticker: 6177 Security ID: Y1975L105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Hsieh Chih Chang, Representative For For Management of Vanguard Hing Investment Co., Ltd., with Shareholder No. 12071 as Non-Independent Director 8.2 Elect Huang Mei Li, Representative of For For Management Vanguard Hing Investment Co., Ltd., with Shareholder No. 12071 as Non-Independent Director 8.3 Elect Lin Wen Long, Representative of For For Management Times Winner Investment Co., Ltd., with Shareholder No. 8428 as Non-Independent Director 8.4 Elect Cheng Shui An, Representative of For For Management Times Winner Investment Co., Ltd., with Shareholder No. 8428 as Non-Independent Director 8.5 Elect Tsai Hsin Fang with ID No. For Against Management E222722XXX as Independent Director 8.6 Elect Tseng Wen Jer with ID No. For Against Management E101169XXX as Independent Director 8.7 Elect Wang Lin Cheung with ID No. For For Management D101371XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 3999 Security ID: G26144108 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # 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 Han Jia-Hwan as Director For For Management 3b Elect Han Chia-Yin as Director For For Management 3c Elect Chao Tien-Shin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 3999 Security ID: G26144108 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GWE Master Purchase (Renewal) For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve GWE Master Supply (Renewal) For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- DADI EARLY-CHILDHOOD EDUCATION GROUP LTD Ticker: 8437 Security ID: G2615N105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DAE HWA PHARM CO. LTD. Ticker: A067080 Security ID: Y1860R100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Jae-gwon as Inside Director For For Management 2.2 Elect Jeong Hye-seon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: A092200 Security ID: Y18616105 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- DAEA TI CO. Ticker: A045390 Security ID: Y4084Q106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEBONG LS CO. LTD. Ticker: A078140 Security ID: Y18586100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Jun-saeng as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAECHANG CO. LTD. Ticker: A012800 Security ID: Y1868M103 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAECHANG FORGING CO. LTD. Ticker: A015230 Security ID: Y1857J103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gwon-il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO., LTD. Ticker: A000490 Security ID: Y1858K109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Tae-gyeong as Inside For For Management Director 2.2 Elect Park Hae-sik as Outside Director For Against Management 3 Elect Park Hae-sik as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: A008060 Security ID: Y1858V105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: A004130 Security ID: Y18591100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: A006370 Security ID: Y2156T107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-suk as Inside Director For For Management 2.2 Elect Kwon Tae-ri as Outside Director For For Management 2.3 Elect Song Woon-young as Outside For For Management Director 3.1 Elect Kwon Tae-ri as a Member of Audit For For Management Committee 3.2 Elect Song Woon-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO. LTD. Ticker: A001130 Security ID: Y18601107 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- DAEHAN NEW PHARM CO. Ticker: A054670 Security ID: Y18606106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Wan-jin as Inside Director For Against Management 3.2 Elect Lee Young-seop as Inside Director For Against Management 3.3 Elect Lee Won-seok as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEHAN PHARMACEUTICAL CO. LTD. Ticker: A023910 Security ID: Y1892U105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-woo as Inside Director For For Management 2.2 Elect Lee Dong-il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEHAN STEEL CO. Ticker: A084010 Security ID: Y1R6GL105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Mu-won as Outside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEHYUN CO. LTD. Ticker: A016090 Security ID: Y1860G104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Yoon-geon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEJOO CO. LTD. Ticker: A003310 Security ID: Y1861G103 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEJOO ELECTRONIC MATERIALS CO., LTD. Ticker: A078600 Security ID: Y18617103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Mu-hyeon as Inside Director For For Management 2.2 Elect Lim Il-ji as Inside Director For For Management 2.3 Elect Lim Jung-gyu as Inside Director For For Management 3 Elect Kim Jong-min as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAEJOO INC. Ticker: A003310 Security ID: Y1861G103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEKYO CO. Ticker: A019680 Security ID: Y1861Q101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Insider Directors, One For For Management NINED, and One Director (Bundled) 3 Elect Gwak Sang-wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEKYUNG MACHINERY & ENGINEERING CO. Ticker: A015590 Security ID: Y1860M101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DAELIM B&CO CO. Ticker: A005750 Security ID: Y1860T106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Gwang-mo as Inside Director For For Management 3.2 Elect Yoon Tae-seong as Outside For For Management Director 3.3 Elect Seong Nak-yong as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAELIM C&S CO. LTD. Ticker: A004440 Security ID: Y1R61T104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Yong-geun as Inside For For Management Director 3.2 Elect Kim Yong-dae as Inside Director For For Management 3.3 Elect Han Beom-seok as Inside Director For For Management 3.4 Elect Lee Wook as Outside Director For For Management 3.5 Elect Chae Jun as Outside Director For For Management 3.6 Elect Park Moon-hwa as Outside Director For For Management 4.1 Elect Lee Wook as a Member of Audit For For Management Committee 4.2 Elect Chae Jun as a Member of Audit For For Management Committee 4.3 Elect Park Moon-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEMYUNG CORP CO., LTD. Ticker: A007720 Security ID: Y1869Q103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Gyeong-seon as Inside For For Management Director 2.2 Elect Kim Jeong-hun as Inside Director For For Management 2.3 Elect Choi Ju-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEMYUNG CORPORATION CO., LTD. Ticker: A007720 Security ID: Y1869Q103 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAERYUK CAN CO. LTD. Ticker: A004780 Security ID: Y1861E108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Bong-gook as Inside Director For For Management 2.2 Elect Choi Don-myeong as Outside For Against Management Director 2.3 Elect Noh Dong-wook as Outside Director For For Management 3.1 Elect Choi Don-myeong as a Member of For Against Management Audit Committee 3.2 Elect Noh Dong-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: A001680 Security ID: Y7675E101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-ju as Non-Independent For For Management Non-Executive Director 3 Appoint Park Si-jong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: A084690 Security ID: Y1863E106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jun-gyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAESUNG ENERGY CO. LTD. Ticker: A117580 Security ID: Y185A1108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-hun as Inside Director For For Management 2.2 Elect Kang Seok-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG HOLDINGS CO. LTD. Ticker: A016710 Security ID: Y1R70J105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-hun as Inside Director For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON CABLE CO. LTD. Ticker: A006340 Security ID: Y1870X113 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWON CHEMICAL CO. LTD. Ticker: A024890 Security ID: Y1870J106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: A000430 Security ID: Y1870T104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: A000430 Security ID: Y1870T104 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- DAEWON MEDIA CO., LTD. Ticker: A048910 Security ID: Y1963C109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWON PHARMACEUTICAL CO. LTD. Ticker: A003220 Security ID: Y1872L109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Jeong-hui as Non-independent For For Management Non-executive Director 3.2 Elect Choi Cheol-su as Outside Director For For Management 3.3 Elect Lee Jeong-seok as Outside For For Management Director 4.1 Elect Choi Cheol-su as a Member of For For Management Audit Committee 4.2 Elect Lee Jeong-seok 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 -------------------------------------------------------------------------------- DAEWON SAN UP CO. LTD. Ticker: A005710 Security ID: Y1870Z100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jae-geon as Inside Director For For Management 2.2 Elect Jeong Yong-seon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- DAEWOO ELECTRONICS COMPONENTS CO. Ticker: A009320 Security ID: Y1877P105 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Gyu-sik as Internal Auditor For Against Management -------------------------------------------------------------------------------- DAEWOO ELECTRONICS COMPONENTS CO. Ticker: A009320 Security ID: Y1877P105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Seong-rip as Inside For For Management Director 1.2 Elect Lee Geun-mo as Inside Director For For Management 1.3 Elect Choi Jae-ho as Outside Director For For Management 2 Elect Choi Jae-ho as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOONG CO. LTD. Ticker: A003090 Security ID: Y19152100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-jae as Inside Director For For Management 1.2 Elect Lee Oh-young as Outside Director For For Management 1.3 Elect Kim Jong-Guk as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Amend Articles of Incorporation For Against Management 5 Approve Allocation of Income Against Against Shareholder -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO., LTD. Ticker: A069620 Security ID: Y1915W104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeon Seung-ho as Inside Director For For Management 1.2 Elect Yoon Jae-chun as Inside Director For For Management 1.3 Elect Kim Hong-cheol as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO. Ticker: A014160 Security ID: Y1917P107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAFENG TV LTD. Ticker: 6184 Security ID: Y2059E108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DAGANG NEXCHANGE BERHAD Ticker: DNEX Security ID: Y8839H105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samsul Husin as Director For For Management 2 Elect Rosli Abdullah as Director For For Management 3 Elect Satria Ahmad as Director For For Management 4 Elect Johar Che Mat as Director For For Management 5 Approve Remuneration of Directors and For For Management Benefits Payable in the Financial Year Ending December 31, 2018 6 Approve Crowe Horwath 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 -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Man Leung as Director For For Management 3b Elect Fei Yiping as Director For For Management 3c Elect Chan Kay Cheung as Director For For Management 3d Elect Chan Hui Dor Lam, Doreen as For For Management Director 3e Elect Zhang Lijun as Director For For Management 3f Elect Cheng Jinglei as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAHAAM E-TEC CO. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Appropriation of Income 2 Amend Articles of Incorporation For Abstain Management 3 Appoint Internal Auditor For Abstain Management 4 Approve Total Remuneration of For Abstain Management Directors and Auditor 5 Approve Other Agendas For Abstain Management -------------------------------------------------------------------------------- DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD Ticker: DAIBOCI Security ID: Y1921E106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 2 Approve Directors' Benefits from May For For Management 2018 Until the Next Annual General Meeting 3 Elect Low Geoff Jin Wei as Director For For Management 4 Elect Faris Salim Cassim as Director For For Management 5 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Change Company Name and Amend For For Management Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: A003540 Security ID: Y19538100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nah Jae-cheol as Inside Director For For Management 2.2 Elect Yang Hong-seok as Inside Director For For Management 2.3 Elect Kim Il-seop as Outside Director For For Management 2.4 Elect Shin Jae-guk as Outside Director For For Management 2.5 Elect Lee Ji-won as Outside Director For For Management 2.6 Elect Lee Chang-se as Outside Director For For Management 3 Elect Kim Byeong-cheol as Outside For For Management Director Who Will Serve as a Member of Audit Committee 4.1 Elect Shin Jae-guk as a Member of For For Management Audit Committee 4.2 Elect Lee Chang-se as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and Its For Against Management Summary 2 Approve 2017 Report of the Board of For Against Management Directors 3 Approve 2017 Report of the Supervisory For Against Management Committee 4 Approve 2017 Audited Consolidated For Against Management Financial Statements and Auditors' Report 5 Approve 2017 Profit Distribution Plan For For Management and Authorize Executive Directors to Deal with Related Matters 6 Approve Ernst & Young Hua Ming LLP as For Against Management Auditor and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association and For For Management Authorize Board to Apply For All Necessary Approvals and Make All Necessary Filings and Registrations -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayesh Nagindas Doshi as For For Management Director 4 Approve S.S. Kothari Mehta & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Remuneration to For Against Management Jayesh Nagindas Doshi as Executive Director and Chief Financial Officer 6 Approve Revision in the Remuneration For Against Management of Jai Hari Dalmia as Managing Director 7 Approve Revision in the Remuneration For Against Management of Yadu Hari Dalmia as Managing Director -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # 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 Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: JAN 24, 2018 Meeting Type: Court Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- DALMIA BHARAT SUGAR & INDUSTRIES LTD Ticker: 500097 Security ID: Y1965K190 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # 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. Venkatesan as Director For For Management 4 Approve NSBP & 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 Jai For For Management Hari Dalmia from April 1, 2016 to March 31, 2017 7 Approve Payment of Remuneration to For For Management Gautam Dalmia from April 1, 2016 to January 15, 2017 8 Approve Revision in the Remuneration For Against Management of Jai Hari Dalmia as Managing Director Designated as Vice-Chairman 9 Approve Revision in the Remuneration For Against Management of Gautam Dalmia as Managing Director -------------------------------------------------------------------------------- DALMIA BHARAT SUGAR & INDUSTRIES LTD Ticker: 500097 Security ID: Y1965K190 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DANAL CO. LTD. Ticker: A064260 Security ID: Y1969G104 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heo Nam-soon as Inside Director For For Management -------------------------------------------------------------------------------- DANAL CO. LTD. Ticker: A064260 Security ID: Y1969G104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DANAWA CO. LTD. Ticker: A119860 Security ID: Y1973L107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DANEN TECHNOLOGY CORP. Ticker: 3686 Security ID: Y19781106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # 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 -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: A032190 Security ID: Y1989Y101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ik-rae as Inside Director For For Management 2.2 Elect Kim Yong-dae as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: A023590 Security ID: Y19908105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Lee Seung-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 210 Security ID: G2830J103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chang Chih-Kai as Director For For Management 3 Elect Chang Chih-Chiao as Director For For Management 4 Elect Lee Ted Tak Tai 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 -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kuen-Yao Lee, with Shareholder For For Management No. 2, as Non-Independent Director 1.2 Elect Kai-Chien Su, with Shareholder For For Management No. 535, as Non-Independent Director 1.3 Elect Yao-Kun Tsai, with Shareholder For For Management No. 946, as Non-Independent Director 1.4 Elect Chi-Hong Chen, a Representative For For Management of Qisda Corporation with Shareholder No. 1, as Non-Independent Director 1.5 Elect Deng-Rue Wang, a Representative For For Management of Qisda Corporation with Shareholder No. 1, as Non-Independent Director 1.6 Elect Neng-Pai Lin with ID No. For Against Management R100981XXX as Independent Director 1.7 Elect Yu-Tien Li with ID No. For For Management F104022XXX as Independent Director 1.8 Elect Hsiang-Niang Hu with ID No. For For Management C120750XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DASAN NETWORKS, INC. Ticker: A039560 Security ID: Y1997R106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Chun-yeol as Inside Director For For Management 2.2 Elect Lee Jang-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DATASONIC GROUP BERHAD Ticker: DSONIC Security ID: Y2020Y100 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohd Safiain bin Wan Hasan as For For Management Director 4 Elect Abu Hanifah bin Noordin as For For Management Director 5 Elect Talya Zholeikha binti Abu For For Management Hanifah as Director 6 Elect Md Diah bin Ramli as Director For For Management 7 Elect Mohamed Hashim bin Mohd Ali as For For Management Director 8 Elect Yee Kim Shing @ Yew Kim Sing as For For Management Director 9 Elect Raghbir Singh a/l Hari Singh as For For Management Director 10 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATASONIC GROUP BERHAD Ticker: DSONIC Security ID: Y2020Y100 Meeting Date: JUN 14, 2018 Meeting Type: Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Free Warrants For For Management -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Westcon Americas For For Management and Westcon International to SYNNEX -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for The Year Ended 28 February 2017 2 Approve Report of the Social and None None Management Ethics Committee 3 Re-elect Stephen Davidson as Director For For Management 4 Re-elect John McCartney as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Rayfield as the Designated Auditor 7.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 7.2 Re-elect Mfundiso Njeke as Member of For For Management Audit, Risk and Compliance Committee 7.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 7.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 8 Approve Remuneration Policy For For Management 9A Approve Conditional Share Plan For For Management 9B Approve Deferred Bonus Plan For For Management 10 Approve Non-executive Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 12 Authorise Repurchase of Issued Share For For Management Capital 13 Adopt Revised Memorandum of For For Management Incorporation 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DAVICOM SEMICONDUCTOR, INC. Ticker: 3094 Security ID: Y20240118 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hung Yung Lai as Director For For Management 3.2 Elect Chen Shaojun as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAWONSYS CO. LTD. Ticker: A068240 Security ID: Y2040P105 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Han Won-Cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- DAWONSYS CO. LTD. Ticker: A068240 Security ID: Y2040P105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Seon-soon as Inside Director For For Management 2.2 Elect Lee Hae-ryong as Inside Director For For Management 2.3 Elect Kim Jae-cheol as Inside Director For For Management 2.4 Elect Jeong Nam-seong as Inside For For Management Director 2.5 Elect Lee Ju as Outside Director For Against Management 2.6 Elect Choi Gwang-sik as Outside For For Management Director 2.7 Elect Kim Young-gon as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAXIN MATERIALS CORP Ticker: 5234 Security ID: Y2518S102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # 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 Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: DAYANG Security ID: Y202BD104 Meeting Date: AUG 09, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Proposed For For Management Dividend-In-Specie -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: DAYANG Security ID: Y202BD104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joe Ling Siew Loung @ Lin Shou For For Management Long as Director 2 Elect Jeanita Anak Gamang as Director For For Management 3 Elect Gordon Kab @ Gudan Bin Kab as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD. Ticker: A002880 Security ID: Y2022V120 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2.1 Elect Kwon Ui-kyeong as Inside Director For For Management 2.2 Elect Jeon Teuk-ho as Inside Director For For Management 2.3 Elect Lee Jae-ho as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAYOU PLUS CO.,LTD. Ticker: A000300 Security ID: Y2030H113 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect La Hyun-Geun as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAYOU PLUS CO.,LTD. Ticker: A000300 Security ID: Y2030H113 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Jeong Hak-bung as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAYOU PLUS CO.,LTD. Ticker: A000300 Security ID: Y2030H113 Meeting Date: MAY 17, 2018 Meeting Type: Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Dayou For For Management Service Corp. 2 Amend Articles of Incorporation For For Management 3 Elect Park Sang-duk as Inside Director For Against Management -------------------------------------------------------------------------------- DB FINANCIAL INVESTMENT CO., LTD. Ticker: A016610 Security ID: Y20959105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Ho-sik as Outside Director For For Management 3.1 Elect Hwang In-tae as Outside Director For For Management to serve as Audit Committee Member 3.2 Elect Kim Geon-seop as Outside For For Management Director to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB HITEK CO., LTD. Ticker: A000990 Security ID: Y3R69A103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-sik as Inside Director For For Management 2.2 Elect Koo Gyo-hyeong as Inside Director For For Management 2.3 Elect Kim Hyeong-jun as Outside For For Management Director 3 Elect Kim Hyeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INC. Ticker: A012030 Security ID: Y2R9ER114 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Je-dong as Inside Director For For Management 2.2 Elect Kang Woon-sik as Inside Director For For Management 2.3 Elect Ha Seong-geun as Inside Director For For Management 2.4 Elect Han Nam-gyu as Outside Director For For Management 2.5 Elect Jang Hang-seok as Outside For For Management Director 2.6 Elect Jin Young-wook as Outside For For Management Director 3.1 Elect Han Nam-gyu as a Member of Audit For For Management Committee 3.2 Elect Jang Hang-seok as a Member of For For Management Audit Committee 3.3 Elect Jin Young-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DCM CORP. Ticker: A024090 Security ID: Y2025B105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Lee Sang-ha as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DCM SHRIRAM LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends and Noting For For Management Interim Dividends on Equity Shares 3 Reelect Ajit S. Shriram as Director For For Management 4 Reelect N.J. Singh as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors 7 Elect Justice (Retd.) Vikramajit Sen For For Management as Director 8 Elect Pravesh Sharma as Director For For Management 9 Approve Keeping of Register of Members For For Management and Other Related Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- DE LICACY INDUSTRIAL CO., LTD. Ticker: 1464 Security ID: Y20274109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Procedures for Endorsement and For Against Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Partha Sarathi Bhattacharyya For For Management as Director 4 Approve B S R & Associates 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 Adopt New Articles of Association For For Management 7 Elect Madhumilan P. Shinde as Director For For Management 8 Elect U. P. Jhaveri as Director For For Management 9 Elect S. R. Wadhwa as Director For For Management 10 Elect Anil Sachdev as Director For For Management 11 Elect Pranay Vakil as Director For For Management 12 Elect Anil Singhvi as Director For For Management 13 Elect Mahesh Chhabria as Director For For Management 14 Elect Ashok Kumar Purwaha as Director For For Management 15 Elect Berjis Minoo Desai as Director For Against Management -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Secured Redeemable For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- DEEPAK NITRITE LTD Ticker: 506401 Security ID: Y2025H177 Meeting Date: JAN 16, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO., LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 -------------------------------------------------------------------------------- DELTA CORP LTD Ticker: 532848 Security ID: Y1869P105 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashish Kapadia as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Chetan Desai as Director For For Management 6 Approve Material Related Party For For Management Transactions with Daman Hospitality Private Limited -------------------------------------------------------------------------------- DEMCO PCL Ticker: DEMCO Security ID: Y20310127 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Vitaya Kotcharug as Director For For Management 5.2 Elect Sa-nguan Tungdejahirun as For For Management Director 5.3 Elect Prin Bholnivas as Director For For Management 5.4 Elect Punn Kasemsup as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve C&A Audit Firm Co, Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: DEN Security ID: Y2032S109 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Sameer Manchanda as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Krishna Kumar Gangadharan as For Against Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DER PAO CONSTRUCTION CO LTD Ticker: Security ID: Y2032E100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For Abstain Management Statements 2 Approve Profit Distribution For Abstain Management 3 Amend Articles of Association For Abstain Management 4 Approve Issuance of New Shares from For Abstain Management Retained Earnings 5 Elect Non-independent Director No.1 For Abstain Management 6 Elect Non-independent Director No.2 For Abstain Management 7 Elect Non-independent Director No.3 For Abstain Management 8 Elect Supervisor No. 1 For Abstain Management 9 Other Business For Abstain Management -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX * Security ID: P35054132 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present Report on Operations and For For Management Operational Projects of the Company and its Subsidiaries 1.2 Present Report on Business Plan of the For For Management Company 2 Approve Cancellation of Treasury For For Management Shares Related to Conversion of Obligations 3.1 Authorize Increase in Variable Portion For Against Management of Capital via Capitalization of Liabilities 3.2 Authorize Increase in Variable Portion For Against Management of Capital via Injection of Capital 4 Elect or Ratify Directors and Chairmen For For Management of Committees 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX * Security ID: P35054132 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Implementation of For For Management Approved Capital Increase by General Meeting on Sep. 29, 2017 2 Elect or Ratify Members and Chairman For Against Management of the Board 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX * Security ID: P35054132 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Against Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Report on Share Repurchase For For Management Reserve 4 Approve Report of Audit Committee and For For Management Corporate Practices and Compensation Committee 5 Approve Cancellation of Treasury Shares For For Management 6 Determine Integration of Share For Against Management Capital; Approve Reverse Stock Split 7 Receive Report on Integration of Share For For Management Capital in Connection with Previous Items 5 and 6 8 Elect or Ratify Directors, Chairman, For Against Management Secretary of Board, Chairmen and Members of Audit Committee and Corporate Practices and Compensation Committee; Approve Their Remuneration; Verify Independence Classification of Directors 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESTINI BERHAD Ticker: DESTINI Security ID: Y75290109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ismail Bin Mustaffa as Director For For Management 2 Elect Abd Aziz Bin Haji Sheikh Fadzir For For Management as Director 3 Elect Rodzali Bin Daud as Director For For Management 4 Elect Suzana bt Sulaiman @ Mohd For For Management Suleiman as Director 5 Approve Directors' Fees For For Management 6 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEUTSCH MOTORS INC. Ticker: A067990 Security ID: Y2493U106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Oh-su as Inside Director For For Management 2.2 Elect Seong Jun-seok as Inside Director For For Management 2.3 Elect Shin Jae-don as Outside Director For For Management 2.4 Elect Han Hui-won as Outside Director For For Management 3.1 Elect Shin Jae-don as a Member of For For Management Audit Committee 3.2 Elect Han Hui-won as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Kapil Wadhawan as Director For For Management 4 Approve Chaturvedi & Shah, Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For Against Management 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harshil Mehta as Director For For Management 2 Approve Appointment and Remuneration For For Management of Harshil Mehta as Executive Director Designated as Joint Managing Director and Chief Executive Officer 3 Approve Revision in the Remuneration For For Management of Kapil Wadhawan as Executive Director Designated as Chairman & Managing Director 4 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities 5 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: MAR 03, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dewan Housing Finance For Against Management Corporation Limited Employee Stock Appreciation Rights Plan 2015 -------------------------------------------------------------------------------- DHAMPUR SUGAR MILLS LTD. Ticker: 500119 Security ID: Y2058S124 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # 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 Vijay Kumar Goel as Director For For Management 4 Reelect Ashok Kumar Goel as Director For For Management 5 Reelect Gaurav Goel as Director For For Management 6 Approve TR Chadha & Co., Chartered For For Management Accountants and Atul Garg & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Acceptance of Fixed Deposits For Against Management from Members and Public 9 Approve Commission to Non-Executive For For Management Directors 10 Adopt New Articles of Association For For Management 11 Approve Reappointment and Remuneration For For Management of V.K. Goel as Chairman and Executive Director 12 Approve Reappointment and Remuneration For For Management of A.K. Goel as Vice Chairman and Executive Director 13 Approve Reappointment and Remuneration For For Management of Gaurav Goel as Managing Director 14 Approve Reappointment and Remuneration For For Management of Gautam Goel as Managing Director 15 Approve Reappointment and Remuneration For For Management of Sandeep Sharma as Executive Director -------------------------------------------------------------------------------- DHANUKA AGRITECH LIMITED Ticker: 507717 Security ID: Y2061D106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # 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 Gopal Agarwal as Director For For Management 4 Reelect Rahul Dhanuka as Director For For Management 5 Reelect Mridul Dhanuka as Director For Against Management 6 Approve Ambani & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Elect Balvinder Singh Kalsi as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Ram Gopal Agarwal as Wholetime Director 10 Elect Ashish Saraf as Director and For For Management Approve Appointment and Remuneration of Ashish Saraf as Wholetime Director -------------------------------------------------------------------------------- DHIPAYA INSURANCE PUBLIC CO LTD Ticker: TIP Security ID: Y2063N144 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Interim Dividend Payment None None Management 3 Acknowledge Operating Results and For For Management Approve Financial Statements 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Prasit Damrongchai as Director For For Management 7.2 Elect Sima Simananta as Director For For Management 7.3 Elect Chatchai Payuhanaveechai as For For Management Director 7.4 Elect Watana Kanlanan as Director For For Management 7.5 Elect Somporn Suebthawilkul as Director For For Management 8 Approve Remuneration of Directors and For For Management Sub-Committees 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- DHP KOREA CO. LTD. Ticker: A131030 Security ID: Y3229M103 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Young-woon as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DI CORP. Ticker: A003160 Security ID: Y2069Q109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- DIAMOND BUILDING PRODUCTS PCL Ticker: DRT Security ID: Y2065T156 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Chaiyut Srivikorn as Director For For Management 5.2 Elect Asanee Chantong as Director For For Management 5.3 Elect Satid Sudbuntad as Director For For Management 5.4 Elect Anun Louharanoo as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Additional Objectives and For For Management Amend Memorandum of Association to Reflect Additional Objectives 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- DIFFER GROUP HOLDING CO LTD Ticker: 06878 Security ID: G2760V100 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, Grant For For Management of Specific Mandate for Issuance of Consideration Shares and Related Transactions 2 Approve the Guarantee Service For For Management Agreements, Annual Caps 1, Annual Caps 2 and Related Transactions -------------------------------------------------------------------------------- DIFFER GROUP HOLDING CO LTD Ticker: 6878 Security ID: G2760V100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Chi Chung as Director For For Management 2b Elect Wu Qinghan as Director For For Management 2c Elect Chan Sing Nun as Director For Against Management 2d Elect Lam Kit Lam as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 5 Elect Yu Ziping as Director For For Shareholder 6 Elect Peng Jing as Director For For Shareholder -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Lin Yang as Director For For Management 2.2 Elect Yu Ziping as Director For For Management 2.3 Elect Peng Jing as Director For For Management 2.4 Elect Liu Yun, John as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 5A Amend Bye-Laws For For Management 5B Adopt Amended and Restated Bye-Laws For For Management -------------------------------------------------------------------------------- DIGITAL CHOSUN INC. Ticker: A033130 Security ID: Y2070Q114 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Bong-hyeon as Inside Director For For Management 3.2 Elect Jeong Sang-guk as Outside For For Management Director 3.3 Elect Lee Man-woo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO., LTD. Ticker: A026890 Security ID: Y2083H101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIMERCO DATA SYSTEM CORP Ticker: 5403 Security ID: Y2073P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect QIAN YAO-HUAI, with Shareholder For For Management No.0000001, as Non-Independent Director 3.2 Elect LIN TIAN-SONG, with Shareholder For For Management No.0006457, as Non-Independent Director 3.3 Elect RUAN YAO-ZHANG, with Shareholder For For Management No.0000159, as Non-Independent Director 3.4 Elect YANG WEI-YAN, Representative of For For Management Long Han Co., Ltd., with Shareholder No. 0000093, as Non-Independent Director 3.5 Elect ZHUANG SI-WEI, with Shareholder For For Management No.0000570, as Non-Independent Director 3.6 Elect YANG WEI-TIAN, with ID No. For For Management 1957061XXX, as Independent Director 3.7 Elect QIAN YIN-FAN, with ID No. For For Management F101344XXX, as Independent Director 3.8 Elect ZHU FU-YI, with Shareholder No. For For Management 0015913, as Supervisor 3.9 Elect HE ZHI-MING, with Shareholder No. For For Management 0000071, as Supervisor -------------------------------------------------------------------------------- DIO CORP. Ticker: A039840 Security ID: Y2096C115 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jin-baek as Inside Director For Against Management 2.2 Elect Jeong Yong-seon as Inside For Against Management Director 2.3 Elect Tak Dong-hyeon as Outside For Against Management Director 2.4 Elect Kim Gwang-sik as Outside Director For Against Management 3 Appoint Kim Hyeon-geun as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Transfer of the Company's For For Management Non-Core Business Undertaking of Infra Support Services to Dish Infra Services Private Limited -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # 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 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management for the Financial Year Ended March 31, 2017 5 Approve Remuneration of Cost Auditors For For Management for the Financial Year Ending March 31, 2018 6 Reelect Bhagwan Das Narang as Director For Against Management 7 Reelect Arun Duggal as Director For Against Management 8 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- DISHMAN CARBOGEN AMCIS LIMITED Ticker: Security ID: Y1R03Y104 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Confirm Interim Dividend For Abstain Management 3 Reelect Arpit J. Vyas as Director For Abstain Management 4 Approve V. D. Shukla & Co., Chartered For Abstain Management Accountants, Ahmedabad and Haribhakti & Co. LLP, Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DISPLAY TECH CO. LTD. Ticker: A066670 Security ID: Y2074Z102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Yoon Dae-han as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DGH Security ID: S2193Q113 Meeting Date: OCT 27, 2017 Meeting Type: Court Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme Does Not Become Unconditional and is Not Continued 1 Approve Waiver of Mandatory Offer For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DGH Security ID: S2193Q113 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the DGHL CSP Scheme For Against Management 1 Approve the Distell CSP Scheme For Against Management 2 Approve the Making of Awards Under the For Against Management Distell CSP Scheme 3 Authorise Ratification of Approved For Against Management Resolutions -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DGH Security ID: S2193Q113 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hein Doman as the Individual Designated Auditor 3.1 Elect Mark Bowman as Director For For Management 3.2 Re-elect Gugu Dingaan as Director For For Management 3.3 Re-elect Piet Beyers as Director For For Management 3.4 Elect Pieter Louw as Alternate Director For Against Management 3.5 Re-elect Joe Madungandaba as Director For For Management 3.6 Re-elect Catharina Sevillano-Barredo For For Management as Director 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 Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For Against Management Remuneration 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DKSH HOLDINGS (MALAYSIA) BERHAD Ticker: DKSH Security ID: Y2104N103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Fees from January For For Management 1, 2018 Until the Next AGM 4 Elect Chan Thian Kiat as Director For For Management 5 Elect Jason Michael Nicholas McLaren For Against Management as Director 6 Elect Lian Teng Hai as Director For Against Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Constitution For For Management -------------------------------------------------------------------------------- DLF LTD. Ticker: DLF Security ID: Y2089H105 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # 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.S. Talwar as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 7 Approve Related Party Transactions For For Management 8 Approve Share Purchase and For For Management Shareholders Agreement and Related Transaction Documents -------------------------------------------------------------------------------- DLF LTD. Ticker: DLF Security ID: Y2089H105 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Compulsorily For For Management Convertible Debentures and Warrants on Preferential Basis to Promoter/Promoter Group 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Elect Ashok Kumar Tyagi as Director For Against Management and Approve Appointment and Remuneration of Ashok Kumar Tyagi as Executive Director 5 Elect Devinder Singh as Director and For Against Management Approve Appointment and Remuneration of Devinder Singh as Executive Director -------------------------------------------------------------------------------- DMS CO. Ticker: A068790 Security ID: Y2076E107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sang-jin as Inside Director For Against Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DNF CO. LTD. Ticker: A092070 Security ID: Y2090Q102 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Baek-hyeon as Inside Director For For Management 2.2 Elect Lee Gwang-jae as Outside Director For For Management 3 Appoint Lee Bong-gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONG A ELTEK CO. LTD. Ticker: A088130 Security ID: Y2094E105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONG AH TIRE & RUBBER CO., LTD. Ticker: A282690 Security ID: Y20933100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO. LTD. Ticker: A000640 Security ID: Y20949106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Changes in Word 2.2 Amend Articles of Incorporation - For For Management Establishment of Audit Committee 2.3 Amend Articles of Incorporation - For For Management Separating Roles of CEO and Board Chairman 2.4 Amend Articles of Incorporation - For For Management Changes of Board Chairman 2.5 Amend Articles of Incorporation - For For Management Increase of Board Size 2.6 Amend Articles of Incorporation - For For Management Interim dividends 2.7 Amend Articles of Incorporation - For For Management Establishment of New Clause 3.1 Elect Lee Han-sang as Outside Director For For Management 3.2 Elect Moon Chang-jin as Outside For For Management Director 3.3 Elect Kim Dong-cheol as Outside For For Management Director 4.1 Elect Cho Bong-sun as a Member of For For Management Audit Committee 4.2 Elect Lee Han-sang as a Member of For For Management Audit Committee 4.3 Elect Kim Dong-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONG-A ST CO. LTD. Ticker: A170900 Security ID: Y2R94V116 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation : For For Management Changes in Wording 2.2 Amend Articles of Incorporation : For For Management Decreasing Maximum Number of Directors 2.3 Amend Articles of Incorporation : For For Management Establishment of Audit Committee 2.4 Amend Articles of Incorporation : For For Management Separation of CEO and Board Chairman 2.5 Amend Articles of Incorporation : For For Management Change in Board Chairman 2.6 Amend Articles of Incorporation : For For Management Increasing Number of Committees within the Board 2.7 Amend Articles of Incorporation : For For Management Introduction of Interim Dividend 2.8 Amend Articles of Incorporation : New For For Management Clauses 3.1 Elect Eom Dae-sik as Inside Director For For Management 3.2 Elect Ryu Jae-sang as Outside Director For For Management 3.3 Elect Choi Hui-ju as Outside Director For For Management 4.1 Elect Woo Byeong-chang as a Member of For For Management Audit Committee 4.2 Elect Kim Geun-su as a Member of Audit For For Management Committee 4.3 Elect Choi Hui-ju as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONG-A STEEL TECHNOLOGY CO. Ticker: A058730 Security ID: Y20969104 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING CO. LTD. Ticker: A028100 Security ID: Y2112C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jong-chul as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGAH TIRE & RUBBER CO. LTD. Ticker: A007340 Security ID: Y2092X105 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Bae Myeong-ho as Outside Director For For Management 4 Appoint Park Soon-cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. Ticker: A004140 Security ID: Y21038123 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGBU CORP. Ticker: A005960 Security ID: Y2094P100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Sang-gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: A000990 Security ID: Y3R69A103 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGBU INC. Ticker: A012030 Security ID: Y2R9ER114 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: A016610 Security ID: Y20959105 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGBU STEEL CO. LTD. Ticker: A016380 Security ID: Y2094S104 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- DONGBU STEEL CO. LTD. Ticker: A016380 Security ID: Y2094S104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Transaction Counterparties in For Against Management Relation to the Acquisition of Assets by Issuance of A Shares 1.02 Approve Target Assets in Relation to For Against Management the Acquisition of Assets by Issuance of A Shares 1.03 Approve Pricing Principles and For Against Management Consideration for Transactions in Relation to the Acquisition of Assets by Issuance of A Shares 1.04 Approve Mode of Payment in Relation to For Against Management the Acquisition of Assets by Issuance of A Shares 1.05 Approve Transfer of Ownership of the For Against Management Target Assets and Liability for Breach of Contract in Relation to the Acquisition of Assets by Issuance of A Shares 1.06 Approve Arrangement for the Profit or For Against Management Loss During the Transitional Period in Relation to the Acquisition of Assets by Issuance of A Shares 1.07 Approve Type and Nominal Values in For Against Management Relation to the Acquisition of Assets by Issuance of A Shares 1.08 Approve Mode of Issuance of Shares and For Against Management Subscription in Relation to the Acquisition of Assets by Issuance of A Shares 1.09 Approve Date of Determining the Price For Against Management and Issue Price in Relation to the Acquisition of Assets by Issuance of A Shares 1.10 Approve Issue Price Adjustment Plan in For Against Management Relation to the Acquisition of Assets by Issuance of A Shares 1.11 Approve Number of Shares to be Issued For Against Management in Relation to the Acquisition of Assets by Issuance of A Shares 1.12 Approve Lock-up Period Arrangement in For Against Management Relation to the Acquisition of Assets by Issuance of A Shares 1.13 Approve Place of Listing in Relation For Against Management to the Acquisition of Assets by Issuance of A Shares 1.14 Approve Accumulated Undistributed For Against Management Profit Arrangement in Relation to the Acquisition of Assets by Issuance of A Shares 1.15 Approve Profit Compensation For Against Management Arrangement in Relation to the Acquisition of Assets by Issuance of A Shares 1.16 Approve Effective Period for the For Against Management Resolution in Relation to the Acquisition of Assets by Issuance of A Shares 2 Approve Report on Acquisition of For Against Management Assets by Dongfang Electric Corporation Limited by Issuance of Shares and Related Party Transactions (Preliminary Plan) 3 Approve Execution of the Proposed For Against Management Assets Transfer Agreement 4 Approve Execution of the Supplemental For Against Management Assets Transfer Agreement 5 Approve Execution of the Proposed For Against Management Compensation Agreement 6 Approve Execution of the Proposed For Against Management Supplemental Compensation Agreement 7 Approve Waiver from Obligation of For Against Management Dongfang Electric Corporation as the Controlling Shareholder and Actual Controller to Make a Mandatory General Offer in Respect of Their Acquisition of the Company's Shares 8 Authorize Board to Handle All Matters For Against Management in Relation to the Acquisition of Assets by Issuance of A Shares 9 Approve Resolution Regarding Approval For Against Management Granted by the Independent Shareholders in the General Meeting for the Whitewash Waiver 10 Approve the Conditions for Acquisition For Against Management of Assets 11 Approve the Acquisition of Assets by For Against Management Issuance of A Shares as Related Party Transaction 12 Approve that the Transactions of the For Against Management Company are in Compliance with Rule 4 of the Rules on Certain Issues Relating to Regulation on Significant Asset Restructuring of Listed Companies 13 Approve that the Transactions of the For Against Management Company Do Not Constitute Material Assets Reorganization as Prescribed by Rule 13 in the Administrative Measures for the Material Asset Reorganizations of Listed Companies 14 Approve Resolution Regarding Approval For Against Management for Audited Reports, Pro Forma Review Report and Asset Valuation Reports 15 Approve Resolution Regarding For Against Management Independence of Valuers, Reasonableness of Valuation Assumptions and Premises, Relevance Between Valuation Methods and Valuation Purpose, and Fairness of Appraised Consideration 16 Approve Resolution Regarding the Basis For Against Management for, Reasonableness and Fairness of the Consideration for Acquisition of Assets by Issuance of Shares 17 Approve Resolution that No Situation For Against Management of Current Return Dilution Exists in the Acquisition of Assets -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Transaction Counterparties in For Against Management Relation to the Acquisition of Assets by Issuance of A Shares 1.02 Approve Target Assets in Relation to For Against Management the Acquisition of Assets by Issuance of A Shares 1.03 Approve Pricing Principles and For Against Management Consideration for Transactions in Relation to the Acquisition of Assets by Issuance of A Shares 1.04 Approve Mode of Payment in Relation to For Against Management the Acquisition of Assets by Issuance of A Shares 1.05 Approve Transfer of Ownership of the For Against Management Target Assets and Liability for Breach of Contract in Relation to the Acquisition of Assets by Issuance of A Shares 1.06 Approve Arrangement for the Profit or For Against Management Loss During the Transitional Period in Relation to the Acquisition of Assets by Issuance of A Shares 1.07 Approve Type and Nominal Values in For Against Management Relation to the Acquisition of Assets by Issuance of A Shares 1.08 Approve Mode of Issuance of Shares and For Against Management Subscription in Relation to the Acquisition of Assets by Issuance of A Shares 1.09 Approve Date of Determining the Price For Against Management and Issue Price in Relation to the Acquisition of Assets by Issuance of A Shares 1.10 Approve Issue Price Adjustment Plan in For Against Management Relation to the Acquisition of Assets by Issuance of A Shares 1.11 Approve Number of Shares to be Issued For Against Management in Relation to the Acquisition of Assets by Issuance of A Shares 1.12 Approve Lock-up Period Arrangement in For Against Management Relation to the Acquisition of Assets by Issuance of A Shares 1.13 Approve Place of Listing in Relation For Against Management to the Acquisition of Assets by Issuance of A Shares 1.14 Approve Accumulated Undistributed For Against Management Profit Arrangement in Relation to the Acquisition of Assets by Issuance of A Shares 1.15 Approve Profit Compensation For Against Management Arrangement in Relation to the Acquisition of Assets by Issuance of A Shares 1.16 Approve Effective Period for the For Against Management Resolution in Relation to the Acquisition of Assets by Issuance of A Shares 2 Approve Report on Acquisition of For Against Management Assets by Dongfang Electric Corporation Limited by Issuance of Shares and Related Party Transactions (Preliminary Plan) 3 Approve Execution of the Proposed For Against Management Assets Transfer Agreement 4 Approve Execution of the Supplemental For Against Management Assets Transfer Agreement 5 Approve Execution of the Proposed For Against Management Compensation Agreement 6 Approve Execution of the Proposed For Against Management Supplemental Compensation Agreement 7 Authorize Board to Handle All Matters For Against Management in Relation to the Acquisition of Assets by Issuance of A Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Purchase and Production For For Management Services Framework Agreement, the Proposed Annual Caps and Related Transactions 2 Approve 2018 Financial Services For Against Management Framework Agreement, the Proposed Annual Caps and Related Transactions 3 Approve Consent to Accept SASTIND For Against Management Investment Project Funds and Convert Into Increased State-Owned Capital 4 Elect Fu Haibo as Supervisor For For Management 5 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Elect Xu Peng as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Proposal for Distribution For For Management of Profits After Tax 4 Approve 2017 Audited Consolidated For For Management Financial Statements 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management Regarding Party Committee 7 Amend Articles of Association to For For Shareholder Reflect the Change in Number of Directors 8 Elect Bai Yong as Supervisor For For Shareholder 9 Elect Fu Haibo as Supervisor For For Shareholder 10 Approve Remuneration of the Board For For Shareholder 11 Approve Remuneration of Supervisory For For Shareholder Committee 12.1 Elect Zou Lei as Director For For Shareholder 12.2 Elect Zhang Xiaolun as Director For For Shareholder 12.3 Elect Huang Wei as Director For For Shareholder 12.4 Elect Xu Peng as Director For For Shareholder 12.5 Elect Zhang Jilie as Director For For Shareholder 13.1 Elect Gu Dake as Director For For Shareholder 13.2 Elect Xu Haihe as Director For For Shareholder 13.3 Elect Liu Dengqing as Director For For Shareholder -------------------------------------------------------------------------------- DONGIL CORP. Ticker: A001530 Security ID: Y2094Y101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: A004890 Security ID: Y2R95X103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Oh Soon-taek as Inside Director For For Management 1.2 Elect Jeong In-sang as Outside Director For For Management 2 Elect Jeong In-sang as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement and Related Transactions 2 Approve Change in Business Scope For For Management 3 Approve Repurchase and Cancellation of For For Management Granted But Not Yet Unlocked Restricted Shares Held by Six Departed Incentive Participants Including Zhou Yao Ming 4 Approve Repurchase and Cancellation of For For Management Granted But Not Yet Unlocked Restricted Shares Held by Eleven Departed Incentive Participants Including Zhou Guo Li 5 Approve Reduction of Registered Capital For For Management 6 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Granted But Not Yet Unlocked Restricted Shares Held by Six Departed Incentive Participants Including Zhou Yao Ming 2 Approve Repurchase and Cancellation of For For Management Granted But Not Yet Unlocked Restricted Shares Held by Eleven Departed Incentive Participants Including Zhou Guo Li 3 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Annual Final Financial For For Management Report 5 Approve 2018 Financial Budget Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Management to Fix Their Remuneration 7 Approve 2017 Profit Distribution Plan For For Management 8 Approve Extension of the Validity of For For Management the Resolutions in Relation to the Non-Public Issuance of A Shares 9 Approve Extension of the Validity of For For Management the Authorization to the Board or Its Authorized Persons To Deal With Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity of For For Management the Resolutions in Relation to the Non-Public Issuance of A Shares 2 Approve Extension of the Validity of For For Management the Authorization to the Board or Its Authorized Persons To Deal With Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO. Ticker: A005290 Security ID: Y2121T109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Bu-seop as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKOOK INDUSTRIES CO. LTD. Ticker: A001620 Security ID: Y2095D106 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Han Myeong-roh as Internal For For Management Auditor -------------------------------------------------------------------------------- DONGKOOK INDUSTRIES CO. LTD. Ticker: A001620 Security ID: Y2095D106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO. Ticker: A086450 Security ID: Y2098D103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Gi-beom as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKUK INDUSTRIES CO. LTD. Ticker: A005160 Security ID: Y2097F109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Se-hui as Inside Director For For Management 2.2 Elect Ahn Sang-cheol as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: A001230 Security ID: Y20954106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Se-wook as Inside Directors For For Management 2.2 Elect Lim Dong-gyu as Inside Director For For Management 2.3 Elect Kim I-bae as Outside Director For For Management 3 Elect Kim I-bae as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGKUK STRUCTURES & CONSTRUCTION CO. LTD. Ticker: A100130 Security ID: Y20991108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Seong-cheol as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGNAM MARINE CRANE CO., LTD. Ticker: A101000 Security ID: Y2116F106 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lim Gwang-seok as Inside Director For For Management 2.2 Elect Jeong Young-rok as Inside For For Management Director 2.3 Elect Kwon Hyeok-chan as Inside For For Management Director -------------------------------------------------------------------------------- DONGNAM MARINE CRANE CO., LTD. Ticker: A101000 Security ID: Y2116F106 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGNAM MARINE CRANE CO., LTD. Ticker: A101000 Security ID: Y2116F106 Meeting Date: JUN 12, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Gyeong-in as Inside For For Management Director 1.2 Elect Choi Jong-pyo as Inside Director For For Management 1.3 Elect Choi Eun-gyeong as Inside For For Management Director 1.4 Elect Im Jae-geon as Outside Director For For Management 2 Appoint Shin Hyeong-cheol as Internal For For Management Auditor -------------------------------------------------------------------------------- DONGSUNG CHEMICAL CO. Ticker: A005190 Security ID: Y2095U108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Young-bin as Inside Director For For Management 2.2 Elect Kim Seong-hwan as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- DONGSUNG CORP. Ticker: A102260 Security ID: Y2098G106 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chung-yeol as Inside For For Management Director 2.2 Elect Park Young-bin as Inside Director For For Management 2.3 Elect Jeong Cheol-gil as Outside For For Management Director 2.4 Elect Kim Hong-nam as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- DONGSUNG FINETEC CO. LTD. Ticker: A033500 Security ID: Y2493X100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Young-bin as Inside Director For For Management 2.2 Elect Kim Seong-jin as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- DONGSUNG PHARMACEUTICAL CO. LTD. Ticker: A002210 Security ID: Y2095Y100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yang-gu as Inside Director For For Management 3 Appoint Kwon Tae-ri as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGWHA ENTERPRISE CO., LTD. Ticker: A025900 Security ID: Y2097N102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants 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 -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: A000020 Security ID: Y20962109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Gwang-yeol as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON DEVELOPMENT CO. LTD. Ticker: A013120 Security ID: Y2096U107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Jeong-ryeon as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON F & B CO. LTD. Ticker: A049770 Security ID: Y2097E128 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Jong-hyeon as Inside For For Management Director 3.2 Elect Kim Sang-jun as Outside Director For For Management 4.1 Appoint Kim Won-il as Internal Auditor For For Management 4.2 Appoint Park Moon-seo as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: A006040 Security ID: Y2097U106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: A014820 Security ID: Y209A1106 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Woong-geol as Inside Director For For Management 2.2 Elect Lee Han-sung as Outside Director For For Management -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: A014820 Security ID: Y209A1106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Appoint Park Moon-seo as Internal For Against Management Auditor 3.2 Appoint Kim Myeong-chan 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 Auditors -------------------------------------------------------------------------------- DONGWOO FARM TO TABLE CO., LTD. Ticker: A088910 Security ID: Y209A0108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGWOO FARM TO TABLE CO., LTD. Ticker: A088910 Security ID: Y209A0108 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DONGYANG E&P INC. Ticker: A079960 Security ID: Y2107H103 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Noh Young-suk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGYANG STEEL PIPE CO., LTD. Ticker: A008970 Security ID: Y2100A105 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Han Myeong-roh as Internal For For Management Auditor -------------------------------------------------------------------------------- DONGYANG STEEL PIPE CO., LTD. Ticker: A008970 Security ID: Y2100A105 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Accept Financial Statements and For Against Management Statutory Reports for the Year Ended December 31, 2015 1B Accept Financial Statements and For Against Management Statutory Reports for the Year Ended December 31, 2016 2A Elect Zhang Jianhong as Director For For Management 2B Elect Zhang Bishu as Director For For Management 2C Elect Zhang Zhefeng as Director For For Management 2D Elect Ting Leung Huel, Stephen as For Against Management Director 2E Elect Yue Rundong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend for the Year For For Management Ended December 31, 2015 6 Approve Final Dividend for the Year For For Management Ended December 31, 2016 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares 7D Ratify the Failure to Hold the 2015 For For Management and 2016 Annual General Meetings of the Company -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended December 31, 2017 2A Elect Fu Kwan as Director For Against Management 2B Elect Liu Chuangqi as Director For For Management 2C Elect Zhang Jian as Director For For Management 2D Elect Yang Xiaoyong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend for the Year For For Management Ended December 31, 2017 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 ENGINE CO. LTD. Ticker: A082740 Security ID: Y2170N102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN ENGINE CO. LTD. Ticker: A082740 Security ID: Y2170N102 Meeting Date: MAY 03, 2018 Meeting Type: Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff Merger Agreement with For For Management Doosan Heavy Industries & Construction -------------------------------------------------------------------------------- DOOSAN ENGINE CO. LTD. Ticker: A082740 Security ID: Y2170N102 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors, Four For For Management NI-NEDs and Four Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For Against Management (Bundled) -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the 2016 Audited Financial For For Management Statements and the 2016 Annual Report 3 Ratify Actions of the Board of For For Management Directors and Officers 4 Appoint KPMG R.G. Manabat & Co. as For For Management Auditors 5 Approve Follow on Offering Plan For For Management 6.1 Elect Edgar J. Sia II as Director For For Management 6.2 Elect Tony Tan Caktiong as Director For Withhold Management 6.3 Elect Ferdinand J. Sia as Director For Withhold Management 6.4 Elect Rizza Marie Joy J. Sia as For Withhold Management Director 6.5 Elect William Tan Untiong as Director For Withhold Management 6.6 Elect Joseph Tanbuntiong as Director For Withhold Management 6.7 Elect Gary P. Cheng as Director For For Management 6.8 Elect Vicente S. Perez, Jr. as Director For For Management -------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Ticker: A192080 Security ID: Y2106F108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ga-ram as Inside Director For For Management 2.2 Elect Park Shin-jeong as Inside For For Management Director 2.3 Elect Won Yong-jun as Inside Director For For Management 2.4 Elect Han Seong-yong as Outside For For Management Director 2.5 Elect Choi Hyeong-soon Outside Director For Against Management 3.1 Elect Won Yong-jun as a Member of For For Management Audit Committee 3.2 Elect Han Seong-yong as a Member of For For Management Audit Committee 3.3 Elect Choi Hyeong-soon as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOUZONE BIZON LTD. Ticker: A012510 Security ID: Y2197R102 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Gyeong-doh as Internal For Against Management Auditor -------------------------------------------------------------------------------- DOUZONE BIZON LTD. Ticker: A012510 Security ID: Y2197R102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Om Prakash Manchanda as For For Management Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in the Commission for For For Management Independent Directors 6 Approve Remuneration of Arvind Lal as For For Management Chairman and Managing Director 7 Approve Remuneration of Vandana Lal as For For Management Wholetime Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: FEB 10, 2018 Meeting Type: Court Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DRAGON CROWN GROUP HOLDINGS LTD. Ticker: 935 Security ID: G29028100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chong Yat Chin as Director For For Management 3b Elect Chan Wan Ming as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DRAGONFLY GF CO. LTD. Ticker: A030350 Security ID: Y95859115 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4.1 Elect Park Cheol-woo as Inside Director For For Management 4.2 Elect Park Cheol-seung as Inside For For Management Director 5 Appoint Hahm Young-seop as Internal For For Management Auditor -------------------------------------------------------------------------------- DRAGONFLY GF CO. LTD. Ticker: A030350 Security ID: Y95859115 Meeting Date: JUN 05, 2018 Meeting Type: Special Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Hahm Young-seop as Internal For For Management Auditor -------------------------------------------------------------------------------- DRAYTEK CORP Ticker: 6216 Security ID: Y21064103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jian Jun-Xian with Shareholder For For Management No. 2 as Non-Independent Director 1.2 Elect Ma Hong-Fang with Shareholder No. For For Management 1 as Non-Independent Director 1.3 Elect Lin Dong-Liang with Shareholder For For Management No. 4 as Non-Independent Director 1.4 Elect Zheng Ming-De with Shareholder For For Management No. 5 as Non-Independent Director 1.5 Elect Wen Chang-Zhong with Shareholder For For Management No. 21 as Non-Independent Director 1.6 Elect Chai Chang-Wei with ID No. For Against Management E120174XXX as Independent Director 1.7 Elect Huang Zhen-Song with Shareholder For Against Management No. 240 as Independent Director 1.8 Elect Ou Yang Jie-Ping with For For Management Shareholder No. 104 as Supervisor 1.9 Elect Zeng Ji-Xiong with ID No. For For Management J100501XXX as Supervisor 2 Approve Business Operations Report as For For Management well as Consolidated and Individual Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: A004840 Security ID: Y2120C107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Ji-han as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ibrahim Bin Taib as Director For For Management 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Idris Bin Abdullah as Director For For Management 5 Approve Directors' Fees Ended 31 March For For Management 2017 6 Approve Directors' Fees from 1 April For For Management 2017 until the Next Annual General Meeting 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Subscription For For Management and Proposed Divestment -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc. as Auditors of the For For Management Company 2 Elect Toko Mnyango as Director For For Management 3 Re-elect Riaan Davel as Director For For Management 4 Re-elect Geoffrey Campbell as Director For For Management 5 Re-elect Edmund Jeneker as Director For For Management 6 Authorise Board to Issue Shares for For Against Management Cash 7.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 7.2 Re-elect Edmund Jeneker as Member of For For Management the Audit Committee 7.3 Re-elect James Turk as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For For Management 10 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For Against Management Remuneration 4 Authorise the Company to Account for For For Management Tax Legislative Changes and Deem the NED Fees to be VAT Exclusive -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: 26152H301 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc. as Auditors of the For For Management Company 2 Elect Toko Mnyango as Director For For Management 3 Re-elect Riaan Davel as Director For For Management 4 Re-elect Geoffrey Campbell as Director For For Management 5 Re-elect Edmund Jeneker as Director For For Management 6 Authorise Board to Issue Shares for For Against Management Cash 7.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 7.2 Re-elect Edmund Jeneker as Member of For For Management the Audit Committee 7.3 Re-elect James Turk as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For For Management 10 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For Against Management Remuneration 4 Authorise the Company to Account for For For Management Tax Legislative Changes and Deem the NED Fees to be VAT Exclusive -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of WRTRP Assets For For Management 2 Approve Waiver of Mandatory Offer For For Management 3 Approve Specific Issue of Shares to For For Management Sibanye-Stillwater 1 Approve Increase in Authorised For For Management Ordinary Share Capital 2 Amend Memorandum of Incorporation For For Management 3 Authorise Issue of Shares Pursuant to For For Management the Acquisition and Specific Issue 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: 26152H301 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of WRTRP Assets For For Management 2 Approve Waiver of Mandatory Offer For For Management 3 Approve Specific Issue of Shares to For For Management Sibanye-Stillwater 1 Approve Increase in Authorised For For Management Ordinary Share Capital 2 Amend Memorandum of Incorporation For For Management 3 Authorise Issue of Shares Pursuant to For For Management the Acquisition and Specific Issue 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DSK CO., LTD. Ticker: A109740 Security ID: Y2125C102 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahn Jung-hyeon as Outside For For Management Director 2 Appoint Cheon Gyeong-min as Internal For Against Management Auditor -------------------------------------------------------------------------------- DSK CO., LTD. Ticker: A109740 Security ID: Y2125C102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jong-won as Inside Director For For Management 2.2 Elect Choi Hui-gwan as Outside Director For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DSR CORP. Ticker: A155660 Security ID: Y2R110106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim In-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DSR WIRE CORP. Ticker: A069730 Security ID: Y8132W106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Ha-jong as Inside Director For For Management 2.2 Elect Kim Cheol as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DST ROBOT CO., LTD. Ticker: A090710 Security ID: Y2000C102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against 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 -------------------------------------------------------------------------------- DST ROBOT CO., LTD. Ticker: A090710 Security ID: Y2000C102 Meeting Date: JUN 05, 2018 Meeting Type: Special Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Shin Si-jun as Inside Director For For Management 2.2 Elect Park Sang-bae as Inside Director For For Management 2.3 Elect Park Gyeong-min as Inside For For Management Director 2.4 Elect Kim Hak-seon as Outside Director For For Management 2.5 Elect Kim Dong-noh as Outside Director For For Management -------------------------------------------------------------------------------- DTR AUTOMOTIVE CORPORATION Ticker: A007340 Security ID: Y2092X105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DUK SAN NEOLUX CO. LTD. Ticker: A213420 Security ID: Y2R14K109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Grant Size of Stocks For For Management Option 4 Elect Jeong Ho-gyun as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: A077360 Security ID: Y2113Q105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jun-ho as Inside Director For For Management 2.2 Elect Lee Su-hun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DUKSUNG CO. LTD. Ticker: A004830 Security ID: Y2128Y101 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DUSIT THANI PCL Ticker: DTC Security ID: Y21773208 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Hiran Radeesri as Director For For Management 5.2 Elect Khunying Suchada Kiranandana as For For Management Director 5.3 Elect Chanin Donavanik as Director For For Management 5.4 Elect Teerapol Chotichanapibal as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Article of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- DUTCH LADY MILK INDUSTRIES BERHAD Ticker: DLADY Security ID: Y21803104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Zainal Abidin bin Putih as For For Management Director 4 Elect Boey Tak Kong as Director For For Management 5 Elect Tarang Gupta as Director For For Management 6 Elect Bernardus Hermannus Maria Kodden For For Management as Director 7 Elect Rosini binti Alias as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DY CORP. Ticker: A013570 Security ID: Y2099Z103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DY POWER CORP. Ticker: A210540 Security ID: Y21872109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DYACO INTERNATIONAL INC Ticker: 1598 Security ID: Y2182S107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- DYNACOLOR, INC. Ticker: 5489 Security ID: Y2185H108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec 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 JU CHING RUNG, with ID NO.17433 For For Management as Independent Director 3.2 Elect CHEN CHIOU FENG, with ID NO. For For Management F100696XXX as Independent Director 3.3 Elect LI NENG SONG, with SHAREHOLDER For For Management NO.T100843XXX as Independent Director 3.4 Elect Non-independent Director No. 1 None Against Shareholder 3.5 Elect Non-independent Director No. 2 None Against Shareholder 3.6 Elect Supervisor No. 1 None Against Shareholder 3.7 Elect Supervisor No. 2 None Against Shareholder 3.8 Elect Supervisor No. 3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to the New Articles For For Management of Association Upon Completion of the Proposed A Share Issue 3 Approve KPMG Huazhen LLP as For For Management International Auditor and Authorize Board to Fix Their Remuneration 4 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions of General Meetings on the Application for the Initial Public Offering and Listing of Renminbi Ordinary Shares (A Shares) 2 Authorize Board to Deal With All For For Management Matters in Relation to Proposed A Share Issue and Listing By Company -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of General Meetings Resolutions on the Application for the Initial Public Offering and Listing of Renminbi Ordinary Shares (A Shares) 2 Approve Extension of the Validity For For Management Period of the Resolutions on Authorization to the Board to Deal With All Matters in Relation to Proposed A Share Issue and Listing By the Company 1 Approve Provision of Guarantee in For For Management Respect of Application for Fixed Asset Loan by Shantou Dynagreen Renewable Energy Co., Ltd. 2 Elect Fu Jie as Director For For Management -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 4 Approve Business Operation Plan and For For Management Financial Budget for 2018 5 Approve Financial Report For For Management 6 Approve Provision of Guarantees to For Against Management Banks in Respect of the Fixed Asset Loans and Banking Facilities Granted to Certain Subsidiaries 7 Approve Related Party Transaction in For For Management Ordinary Course of Its Business for 2018 8 Approve Appraisal for 2017 and For For Management Remuneration Packages of Directors and Supervisors for 2018 8A Approve Change in Use of IPO Proceeds For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- DYNAMATIC TECHNOLOGIES LIMITED Ticker: 505242 Security ID: Y21859114 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Hanuman Kumar Sharma as For For Management Director 3 Reelect P. S. Ramesh as Director For For Management 4 Approve B S R & Co. LLP, Chartered For Against Management Accountants, Bangalore as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Shirish Saraf as Director For For Management 6 Approve Reappointment and Remuneration For For Management of P. S. Ramesh as Executive Director and COO-Aerospace, India 7 Approve Reappointment and Remuneration For For Management of Hanuman Kumar Sharma as CFO and Executive Director 8 Approve Reappointment and Remuneration For For Management of Udayant Malhoutra as CEO and Managing Director 9 Approve Conversion of Loan to Equity For For Management Shares 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO., LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4.1 Elect Ken Huang with Shareholder No. For For Management 32 as Non-independent Director 4.2 Elect Stoney Chiu with Shareholder No. For For Management 39895 as Non-independent Director 4.3 Elect a Representative of Ming-Ji For For Management Investments Co., Ltd. with Shareholder No. 1391 as Non-independent Director 4.4 Elect Heng-Yih Liu with ID No. For For Management F122542XXX as Independent Director 4.5 Elect Vincent Lin with ID No. For For Management A122038XXX as Independent Director 4.6 Elect Yi-Chia Chiu with ID No. For For Management H121906XXX as Independent Director 4.7 Elect Vivien Liu with ID No. For For Management B220134XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: DCC Security ID: Y2185G159 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Yuthasak Sasiprapha as Director For For Management 5.2 Elect Surasak Kosiyajinda as Director For For Management 5.3 Elect Monrak Saengsastra as Director For Against Management 5.4 Elect Maruth Saengsastra as Director For Against Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve Increase in Audit Fee For For Management 8 Approve Karin Audit Co., Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Existing Shareholders 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allotment of New Ordinary For For Management Shares to Reserve for the Exercise of Warrants 12 Other Business For Against Management -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LTD. Ticker: 1733 Security ID: G2921V106 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Approve Share Issuances Occurring For For Management After the Company's Initial Public Offering -------------------------------------------------------------------------------- E-COMMODITIES HOLDINGS LTD. Ticker: 1733 Security ID: G2921V106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3.1 Elect Wang Wengang as Director For Did Not Vote Management 3.2 Elect Wang Yaxu as Director For Did Not Vote Management 3.3 Elect Ng Yuk Keung as Director For Did Not Vote Management 3.4 Elect Li Jianlou as Director For Did Not Vote Management 3.5 Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 4 Approve KPMG, Certified Public For Did Not Vote Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For Did Not Vote Management Capital 5C Authorize Reissuance of Repurchased For Did Not Vote Management Shares 5D Approve General Mandate to Issue For Did Not Vote Management Additional Shares Under the Restricted Share Unit Scheme 6 Amend Restricted Share Unit Scheme For Did Not Vote Management -------------------------------------------------------------------------------- E-CREDIBLE CO. LTD. Ticker: A092130 Security ID: Y2245H106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Moon-su as Inside Director For For Management 2.2 Elect Kim Gi-beom as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- E-LEAD ELECTRONIC CO., LTD. Ticker: 2497 Security ID: Y2269X102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- E-LIFE MALL CORPORATION Ticker: 6281 Security ID: Y6484N104 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- E-LITECOM CO. LTD. Ticker: A041520 Security ID: Y22876109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Seong-yong as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- E-TON SOLAR TECH CO., LTD. Ticker: 3452 Security ID: Y2347F107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 -------------------------------------------------------------------------------- E-TRON CO LTD Ticker: A096040 Security ID: Y6245A102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Cheol-woon as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # 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 V. Ravichandran as Director For For Management 4 Approve Price Waterhouse, Chartered For For Management Accountants, LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of S. Suresh as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: FEB 22, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Bio Pesticides For For Management Business of the Company as 'Going Concern' by Way of Slump Sale to Coromandel International Ltd. 2 Approve Transfer of Shares in Parry For For Management America Inc. to Coromandel International Ltd. -------------------------------------------------------------------------------- E1 CORP. Ticker: A017940 Security ID: Y2R9C3101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO. Ticker: A008250 Security ID: Y2187B109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-mo as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4a Approve Increase in the Authorized For For Management Capital Stock and the Amendment of Article VII of the Articles of Incorporation 4b Approve the Declaration of Stock For For Management Dividend 4c Approve Amendment to Articles of For For Management Incorporation to Increase the Number of Directors from 9 to 11 4d Approve Amendment to By-Laws For For Management -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Certification of Quorum None None Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2017 5 Approve Chairman's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2017 7 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for 2017 8.1 Elect Jonathan T. Gotianun as Director For For Management 8.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 8.3 Elect Mercedes T. Gotianun as Director For For Management 8.4 Elect L. Josephine G. Yap as Director For For Management 8.5 Elect Jesus Roberto S. Reyes as For For Management Director 8.6 Elect Wilson L. Sy as Director For For Management 8.7 Elect Jose S. Sandejas as Director For For Management 8.8 Elect Carlos R. Alindada as Director For For Management 8.9 Elect Paul A. Aquino as Director For For Management 9 Appoint External Auditor For For Management 10 Approve Other Matters None None Management 11 Adjournment None None Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Disposal by Tanjung For For Management Pinang Development Sdn Bhd to Kumpulan Wang Persaraan -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azizan bin Abd Rahman as Director For For Management 4 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 5 Elect Kamil Ahmad Merican as Director For For Management 6 Elect Tee Eng Ho as Director For For Management 7 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 10 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO Ticker: 2614 Security ID: Y75407109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- EASTERN POLYMER GROUP PCL Ticker: EPG Security ID: Y2218H117 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operating Result None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chaiwat Atsawintarangkun as For For Management Director 5.2 Elect Pawat Vitoorapakorn as Director For For Management 5.3 Elect Ekawat Vitoorapakorn as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PCL Ticker: EASTW Security ID: Y2231F213 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Performance Report None None Management 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Amorn Laohamontri as Director For For Management 7.2 Elect Tatchada Jitmahawong as Director For For Management 7.3 Elect Veerasak Kositpaisal as Director For For Management 7.4 Elect Asvini Tailanga as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Bonus for Directors For For Management 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- EASY BIO INC. Ticker: A035810 Security ID: Y2235T102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ji Won-cheol as Inside Director For For Management 2.2 Elect Kim Ji-beom as Inside Director For For Management 2.3 Elect Han Gi-cheol as Outside Director For For Management 2.4 Elect Hwang Il-hwan as Inside Director For For Management 2.5 Elect Kim Jong-cheol as Inside Director For For Management 2.6 Elect Choi Pyeong-rak as Outside For For Management Director 3 Appoint Jeon Won-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. K. Mundhra 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 Elect Shailesh Kekre as Director For For Management -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: JAN 22, 2018 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Liew Kee Sin as Director For For Management 3 Elect Heah Kok Boon as Director For For Management 4 Elect Obet Bin Tawil as Director For For Management 5 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) for the Financial Period from February 1, 2017 to October 31, 2017 6 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) for the Financial Year Ending October 31, 2018 7 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ECOBIO HOLDINGS CO., LTD. Ticker: A038870 Security ID: Y4216H107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cheon Seung-gyu as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ECONPILE HOLDINGS BERHAD Ticker: ECONBHD Security ID: Y2238F109 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect The Cheng Eng as Director For For Management 4 Elect Pang Sar as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ECONPILE HOLDINGS BERHAD Ticker: ECONBHD Security ID: Y2238F109 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- ECOPRO CO. LTD. Ticker: A086520 Security ID: Y22458106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # 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 -------------------------------------------------------------------------------- ECOVE ENVIRONMENT CORP Ticker: 6803 Security ID: Y4S91W104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rujan Panjwani as Director For For Management 4 Approve Price Waterhouse, Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Rashesh Shah as Managing Director and Chief Executive Officer 6 Approve Reappointment and Remuneration For For Management of Venkatchalam Ramaswamy as Executive Director 7 Reelect P. N. Venkatachalam as Director For For Management 8 Reelect Berjis Desai as Director For For Management 9 Reelect Sanjiv Misra as Director For Against Management 10 Reelect Navtej S. Nandra as Director For For Management 11 Reelect Kunnasagaran Chinniah as For For Management Director -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # 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 -------------------------------------------------------------------------------- EDIMAX TECHNOLOGY CO., LTD. Ticker: 3047 Security ID: Y2248U104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- EDISON OPTO CORP. Ticker: 3591 Security ID: Y2249K105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Meetings of Board of Directors 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Filemon T. Berba, Jr. as Director For For Management 1.2 Elect Juan Kevin G. Belmonte as For Withhold Management Director 1.3 Elect Roberto Jose L. Castillo as For For Management Director 1.4 Elect Roberto F. De Ocampo as Director For Withhold Management 1.5 Elect Helen Y. Dee as Director For For Management 1.6 Elect Medel T. Nera as Director For For Management 1.7 Elect Wilfrido E. Sanchez as Director For For Management 1.8 Elect Lorenzo V. Tan as Director For For Management 1.9 Elect Renato C. Valencia as Director For For Management 2 Appoint External Auditors For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 16, 2017 4 Approve the 2017 Annual Report For For Management 5 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Officers -------------------------------------------------------------------------------- EG CO., LTD. Ticker: A037370 Security ID: Y22516101 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For Against Management (Public Offering) 1.2 Amend Articles of Incorporation For Against Management (Issuance of Convertible Bond) 1.3 Amend Articles of Incorporation For Against Management (Issuance of Bonds with warrants) 1.4 Amend Articles of Incorporation For For Management (Remuneration and Severance Pay of Directors and Auditors) -------------------------------------------------------------------------------- EG CO., LTD. Ticker: A037370 Security ID: Y22516101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Gyeong-hwan as Inside For For Management Director 2.2 Elect Je Young-tae as Inside Director For For Management 2.3 Elect Lee Jae-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- EGALAX_EMPIA TECHNOLOGY INC. Ticker: 3556 Security ID: Y2251H107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Wu Chin-He, Ho with ID No. For Against Management L102720XXX as Independent Director 3.2 Elect Liang Min-Fang with ID No. For For Management A221815XXX as Independent Director 3.3 Elect Tang Jin Rong, Representative of None Against Shareholder Youhe Investment Co., Ltd., with Shareholder No. 1 as Non-Independent Director 3.4 Elect Huang Jian Rong, Representative None Against Shareholder of Youhe Investment Co., Ltd., with Shareholder No. 1 as Non-Independent Director 3.5 Elect Li Zheng Xing, Representative of None Against Shareholder Youhe Investment Co., Ltd., with Shareholder No. 1 as Non-Independent Director 3.6 Elect Shen Hong Zhe as Non-Independent None Against Shareholder Director 3.7 Elect Chen Jin Xuan as Non-Independent None Against Shareholder Director 3.8 Elect Wu Yu Min with Shareholder No. 6 None Against Shareholder as Supervisor 3.9 Elect Cai Shu Zhen as Supervisor None Against Shareholder 3.10 Elect Zhang Shu Ying, Representative None Against Shareholder of Longge Investment Co., Ltd., with Shareholder No. 51 as Supervisor 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Cash Distribution from Capital For For Management Reserve 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EGIS TECHNOLOGY INC Ticker: 6462 Security ID: Y2R53R106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EHI CAR SERVICES LIMITED Ticker: EHIC Security ID: 26853A100 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Jian Sun as Director For For Management 2 Elect Ronald Meyers as Director For For Management 3 Elect Gang Chen as Director For Against Management 4 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor -------------------------------------------------------------------------------- EHWA TECHNOLOGIES INFORMATION CO. LTD. Ticker: A024810 Security ID: Y2348H110 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- EHWA TECHNOLOGIES INFORMATION CO. LTD. Ticker: A024810 Security ID: Y2348H110 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Sang-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Arjun Oberoi as Director For Against Management 4 Approve Deloitte, Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET A.S. Ticker: ECILC Security ID: M3007V104 Meeting Date: JUL 03, 2017 Meeting Type: Special 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 Meeting Minutes 2 Receive Information on Right of None None Management Withdrawal in relation to the Transaction Under Item 3 3 Approve Sale of Company Asset For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- EKOVEST BERHAD Ticker: EKOVEST Security ID: Y22667102 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Kai Fatt as Director For For Management 2 Elect Lim Keng Cheng as Director For For Management 3 Elect Khoo Nang Seng @ Khoo Nam Seng For For Management as Director 4 Elect Chow Yoon Sam as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve First and Final Dividend For For Management 8 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Kang Hui Ling to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- EKOVEST BERHAD Ticker: EKOVEST Security ID: Y22667102 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Voluntary For For Management Take-Over Offer by the Company to Acquire the Entire Offer Shares in Iskandar Waterfront City Berhad -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Capital Decrease via Cash and For For Management Refund to Shareholders 6.1 Elect I.H.YEH, a Representative of Yu For For Management Long Investment Corp. with Shareholder No.00017356, as Non-Independent Director 6.2 Elect Kuo-Lung Yen with Shareholder No. For For Management 00000259, as Non-Independent Director 6.3 Elect Te-Chen Chiu with ID No. For For Management H120145XXX, as Non-Independent Director 6.4 Elect Ci-Lin Wea, a Representative of For For Management Tsung Long Investment Corp. with Shareholder No.00043970, as Non-Independent Director 6.5 Elect Homing Chen with ID No. For For Management Q120046XXX as Independent Director 6.6 Elect Mao-Kuei Lin with ID No. For Against Management Q100518XXX as Independent Director 6.7 Elect Hsien-Ming Lin with ID No. For For Management D101317XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELCOMTEC CO., LTD. Ticker: A037950 Security ID: Y3064N109 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ELECTRIC POWER TECHNOLOGY LTD Ticker: 4529 Security ID: Y6139M105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Issuance of Shares For Against Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # 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 Shermadevi Yegnaswami For For Management Rajagopalan as Director 5 Reelect Vyas Mitre Ralli as Director For For Management 6 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Elect Amrendra Prasad Verma as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Umang Kejriwal as Managing Director 10 Approve Reappointment and Remuneration For Against Management of Mayank Kejriwal as Joint Managing Director -------------------------------------------------------------------------------- ELEMENTIA S.A.B. DE C.V. Ticker: ELEMENT * Security ID: P3713L108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Accept Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Elect Members of Audit Committee and Corporate Practices Committees 5 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELENTEC CO. LTD. Ticker: A054210 Security ID: Y22863107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Young-bok as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ELGI EQUIPMENTS LTD. Ticker: 522074 Security ID: Y2286K141 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Harjeet Singh Wahan as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Business For For Management Operations Report, Consolidated Financial Statements and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Cash Distribution from Capital For For Management Reserve 11.1 Elect Lin Guo Wen Yan with ID No. For For Management A200312XXX as Non-independent Director 11.2 Elect Lin Wei Shan with ID No. For For Management A102442XXX as Non-independent Director 11.3 Elect Zhan Wen Nan with ID No. For For Management A123238XXX as Non-independent Director 11.4 Elect Chen Zhi Sheng with ID No. For For Management B120777XXX as Non-independent Director 11.5 Elect He Yu Ming, Representative of For For Management Pou Chen Corporation with Shareholder No. 64498, as Non-independent Director 11.6 Elect Wu Bang Zhi, Representative of For For Management Pou Chen Corporation with Shareholder No. 64498, as Non-independent Director 11.7 Elect Feng Zhen Yu with ID No. For Against Management Y120430XXX as Independent Director 11.8 Elect Lin Han Fei with ID No. For Against Management F120573XXX as Independent Director 11.9 Elect Lin Liang Zhao with ID No. For For Management D220188XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EM-TECH CO. LTD. Ticker: A091120 Security ID: Y2295C106 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Kim Dong-hak as Internal For For Management Auditor -------------------------------------------------------------------------------- EM-TECH CO. LTD. Ticker: A091120 Security ID: Y2295C106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Min Young-gi as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EM-TECH CO. LTD. Ticker: A091120 Security ID: Y2295C106 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # 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 R. S. Goenka as Director For Against Management 4 Reelect Mohan Goenka as Director For For Management 5 Reelect S.K. Goenka as Director For For Management 6 Approve S. R.Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Reelect K. N. Memani as Director For Against Management 8 Reelect Y. P. Trivedi as Director For For Management 9 Reelect S. B. Ganguly as Director For Against Management 10 Reelect A. K. Deb as Director For For Management 11 Reelect P. K. Khaitan as Director For Against Management 12 Reelect M. D. Mallya as Director For For Management 13 Elect C. K. Dhanuka as Director For For Management 14 Approve Reappointment and Remuneration For For Management of R. S. Agarwal as Executive Chairman 15 Approve Reappointment and Remuneration For Against Management of R. S. Goenka as Whole-Time Director 16 Approve Revision in the Remuneration For For Management of Priti A Sureka as Wholetime Director 17 Approve Revision in the Remuneration For For Management of Prashant Goenka as Wholetime Director 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P303 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 12, 2018 Meeting Type: Annual/Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 1 Approve Agreement to Absorb Bradar For For Management Industria S.A. 2 Approve Agreement to Absorb Industria For For Management Aeronautica Neiva Ltda. 3 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Bradar Industria S.A. 5 Approve Independent Firm's Appraisal For For Management on Industria Aeronautica Neiva Ltda. 6 Approve Absorption of Bradar Industria For For Management S.A. 7 Approve Absorption of Industria For For Management Aeronautica Neiva Ltda. -------------------------------------------------------------------------------- EMBRY HOLDINGS LTD. Ticker: 1388 Security ID: G3066H100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ngok Ming Chu as Director For For Management 3b Elect Lu Qun as Director For For Management 3c Elect Cheng Chuen Chuen 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 -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC. Ticker: 3529 Security ID: Y2289B106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect Charles Hsu with Shareholder No. For For Management 3 as Non-Independent Director 4.2 Elect Li-Jeng Chen with Shareholder No. For For Management 18728 as Non-Independent Director 4.3 Elect Mu-Chuan Hsu with Shareholder No. For For Management 110 as Non-Independent Director 4.4 Elect Teresa Cheng, Representative of For For Management How-Han Investment Corporation, with Shareholder No. 532 as Non-Independent Director 4.5 Elect Jason Hsu, Representative of For For Management How-Han Investment Corporation, with Shareholder No. 532 as Non-Independent Director 4.6 Elect Rick Shen with Shareholder No. For For Management 146 as Non-Independent Director 4.7 Elect Kenneth Kin with ID No. For For Management F102831XXX as Independent Director 4.8 Elect Ming-To Yu with ID No. For For Management A121533XXX as Independent Director 4.9 Elect T.C. Chen with ID No. T101616XXX For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Charles Hsu 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Mu-Chuan Hsu 7 Approve Release of Restrictions of For For Management Competitive Activities of the Representative of How-Han Investment Corporation 8 Approve Release of Restrictions of For For Management Competitive Activities of the Representative of How-Han Investment Corporation Director Teresa Cheng 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Kenneth Kin 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Ming-To Yu 11 Approve Release of Restrictions of For For Management Competitive Activities of Director T.C. Chen -------------------------------------------------------------------------------- EMERGING DISPLAY TECHNOLOGY CO LTD Ticker: 3038 Security ID: Y6008W101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Tseng, Jui-Ming with Shareholder For For Management No.0000001, as Non-Independent Director 4.2 Elect Hsieh, Hui-Tai with Shareholder For For Management No.0000126, as Non-Independent Director 4.3 Elect Huang, Mao-Hsiung with For For Management Shareholder No.0000024, as Non-Independent Director 4.4 Elect Wang, Tai-Kuang , a For For Management Representative of Ying Dar Investment Development Corp. with Shareholder No. 0007924, as Non-Independent Director 4.5 Elect Hsieh, Wen-Hsiung, a For For Management Representative of Bae Haw Investment Development Corp. with Shareholder No. 0007923, as Non-Independent Director 4.6 Elect Li, Chi-Cheng with ID No. For For Management S121365XXX as Independent Director 4.7 Elect Huang, Fu-Di with ID No. For For Management E120813XXX as Independent Director 4.8 Elect Tseng, Shu-Ling with Shareholder For For Management No.0000125, as Supervisor 4.9 Elect Lin, Yu-Fen with Shareholder No. For For Management 0000038, as Supervisor 4.10 Elect Ting, Hung-Hsun with ID No. For For Management H121452XXX, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EMERSON PACIFIC INC. Ticker: A025980 Security ID: Y7026J106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jiang Ying as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- EMKOREA CO. LTD. Ticker: A095190 Security ID: Y2186X102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Kang Sam-su as CEO For For Management 2.3 Elect Yoo Tae-eon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EMPERADOR INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 15, 2017 5 Ratify Acts of the Board of Directors, For For Management Board Committees, and Management 6 Appoint External Auditors For For Management 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Alejo L. Villanueva, Jr. as For For Management Director 7.7 Elect Enrique M. Soriano III as For For Management Director -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS, INC. Ticker: ELI Security ID: Y2289K106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For Against Management 7b Elect Anthony Charlemagne C. Yu as For For Management Director 7c Elect Cresencio P. Aquino as Director For For Management 7d Elect Enrique Santos L. Sy as Director For Against Management 7e Elect Alejo L. Villanueva, Jr. as For For Management Director 7f Elect Kevin Andrew L. Tan as Director For Against Management 7g Elect Evelyn G. Cacho as Director For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 44 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Receive Report on Board's Expenses For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Receive Directors' Committee Report on For For Management Activities and Expenses 8 Appoint Auditors For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Absorption of Accumulated Losses without Changing Number of Shares 2 Authorize Increase in Capital for up For Against Management to USD 200 Million via Issuance of Shares Re: Investment, Business Opportunities, Merger and Acquisition Plan 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Formalize Adopted For Against Management Resolutions at this General Meeting Including Registration of Shares and Set Terms and Conditions of Placing of Shares 5 Approve Listing Part of New Shares in For Against Management Foreign Stock Exchanges 6 Adopt Necessary Agreements to Carry For Against Management out and Formalize Amendments of Articles -------------------------------------------------------------------------------- EMPRESAS HITES S.A. Ticker: HITES Security ID: P3765N101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 6.14 per For For Management Share and CLP 7.09 per Share and Report on Dividend Policy 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Present Report on Board's Expenses For For Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Present Report on Processing, For For Management Printing, and Mailing Information to Shareholders Required by Chilean Law 11 Elect Directors For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Receive Report on Remuneration and For For Management Expenses of Directors and Directors' Committee 3 Receive Report on Remuneration of For For Management Directors of Company's Subsidiaries 4 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 5 Approve Remuneration of Directors of For For Management Company's Subsidiaries 6 Approve Dividend Policy For For Management 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Decrease of Share For For Management Capital Occurred After Expiration of Period for Conversion of Series H Bonds by Shares in Connection with Capital Increase Approved by EGM on Aug. 8, 2014 2 Receive Report on Greater or Lesser For Against Management Value Produced in Placing Shares; Recognize Modification to Share Capital Produced by Said Difference of Value 3 Authorize Increase in Capital in the For Against Management Amount of CLP 40 Billion via Share Issuance 4 Approve Terms and Conditions of For Against Management Issuance 5 Amend Articles to Reflect Changes in For Against Management Capital 6 Adopt All Other Agreements to Execute For For Management Resolutions and Amendments to Articles Approved by General Meeting 7 Receive Report Regarding Related-Party For For Management Transactions -------------------------------------------------------------------------------- EMPRESAS LIPIGAS S.A. Ticker: LIPIGAS Security ID: P37150102 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- EMPRESAS LIPIGAS S.A. Ticker: LIPIGAS Security ID: P37150102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 50 Per Share 3 Appoint Auditors; Designate Risk For For Management Assessment Companies 4 Receive Report Regarding Related-Party For For Management Transactions 5 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 6 Other Business For Against Management -------------------------------------------------------------------------------- EMW CO., LTD. Ticker: A079190 Security ID: Y2R908103 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Shin Seung-tae as Internal For Against Management Auditor 3 Approve the Acquisition of Shares of For For Management EMW Energy 4 Approve the Disposition of Treasury For For Management Shares -------------------------------------------------------------------------------- EMW CO., LTD. Ticker: A079190 Security ID: Y2R908103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ryu Byeong-hun as Inside Director For For Management 3 Elect Yang Il-gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EN3 CO., LTD. Ticker: A074610 Security ID: Y22995107 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: NOV 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Cho Yeon-gu as Inside Director For For Management 3 Elect Kim Min-gyu as Outside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Appropriation of Capital For Against Management Surplus for Deficit Recovery -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous For For Management Shareholder Meeting 4 Amend the Seventh Article of the For For Management Articles of Incorporation 5 Approve Amendments to the By-laws For For Management 6 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2017 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Federico R. Lopez as Director For For Management 6.2 Elect Richard B. Tantoco as Director For Against Management 6.3 Elect Francis Giles B. Puno as Director For Against Management 6.4 Elect Jonathan C. Russell as Director For Against Management 6.5 Elect Joaquin E. Quintos IV as Director For Against Management 6.6 Elect David Simon Luboff as Director For Against Management 6.7 Elect David Andrew Baldwin as Director For Against Management 6.8 Elect Christopher Eu Sun Low as For Against Management Director 6.9 Elect Manuel I. Ayala as Director For For Management 6.10 Elect Edgar O. Chua as Director For For Management 6.11 Elect Francisco Ed. Lim as Director For For Management 7 Appoint SGV & Co. as the External For For Management Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENEX CO. Ticker: A011090 Security ID: Y2293H107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Ju-seop as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ENF TECHNOLOGY CO. Ticker: A102710 Security ID: Y2294G108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Lee Seung-ho as Inside Director For For Management 2.2 Elect Chae Seung-gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liang Zhe Rui with ID No. For For Management V120057XXX, as Non-independent Director 2 Approve Issuance of New Shares via For Against Management Private Placement -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Dismissal of All the None Against Shareholder Independent Directors 4.1 Elect Non-independent Director No. 1 For Against Management -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Ticker: ECL Security ID: P3762T101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.03 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # 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 Ajay Narayan Deshpande as For Against Management Director 4 Approve Fix Remuneration of Auditors For For Management 5 Elect Vipin Chander Bhandari as For Against Management Director 6 Elect Rakesh Kumar Sabharwal as For Against Management Director 7 Elect Shazia Ilmi Malik as Director For For Management 8 Elect Jagdish Chander Nakra as Director For Against Management -------------------------------------------------------------------------------- ENGTEX GROUP BERHAD Ticker: ENGTEX Security ID: Y2298X107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Allowances For For Management for the Financial Year Ended December 31, 2017 3 Approve Directors' Fees and Allowances For For Management from June 1, 2018 Until the Next Annual General Meeting 4 Elect Ng Hook as Director For For Management 5 Elect Teh Chee Ghee as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Chin Mee Foon to Continue For For Management Office as Independent Non-Executive Director 8 Approve Teh Chee Ghee to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: AUG 16, 2017 Meeting Type: Special Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Issuance of 2.38 Billion Shares 2.1 Amend Resolutions Approved by EGM on For Against Management Sep. 20, 2016 Re: Terms and Conditions of Issuance of Shares and Convertible Bonds 2.2 Amend Resolutions Approved by EGM on For Against Management April 12, 2017 Re: Terms and Conditions of Issuance of Shares and Convertible Bonds 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Delegate to Board to Proceed with For For Management Issuance and Placing of Shares 5 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 Re: Board Chairman For Against Management 2 Ratify Resolutions Adopted by EGM on For Against Management Aug. 16, 2017 3 Amend Articles to Reflect Resolutions For Against Management Adopted by this EGM 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Present Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Usage of Funds from For For Management Convertible Bond Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- ENTERTAINMENT NETWORK INDIA LTD Ticker: 532700 Security ID: Y22993102 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividends For For Management 4 Reelect Prashant Panday as Director For For Management 5 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- ENX GROUP LTD Ticker: ENX Security ID: S2591V110 Meeting Date: AUG 10, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructure, Subscription and For For Management Exchange 2 Approve Unbundling of eXtract For For Management Consideration Shares -------------------------------------------------------------------------------- ENX GROUP LTD Ticker: ENX Security ID: S2591V110 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-executive For Against Management Directors 3 Approve Financial Assistance in Terms For 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 Approve Financial Assistance in Form For For Management of enX Indemnity with Regards to CapLeverage Proprietary Limited 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2017 2 Re-elect Nopasika Lila as Director For For Management 3 Re-elect Steve Booysen as Director For Against Management 4 Re-elect Louis von Zeuner as Director For For Management 5 Re-elect Paul Baloyi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Sebastian Carter as the Designated Audit Partner 7 Authorise Board to Issue Shares for For For Management Cash 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9.1 Re-elect Nopasika Lila as Chairman of For For Management the Audit and Risk Committee 9.2 Re-elect Tony Phillips as Member of For For Management the Audit and Risk Committee 9.3 Re-elect Mpho Makwana as Member of the For For Management Audit and Risk Committee 9.4 Re-elect Steve Booysen as Member of For Against Management the Audit and Risk Committee 9.5 Re-elect Louis von Zeuner as Member of For For Management the Audit and Risk Committee 9.6 Re-elect Lerato Molefe as Member of For For Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EO TECHNICS CO. LTD. Ticker: A039030 Security ID: Y2297V102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Seong Gyu-dong as Inside Director For For Management 3.2 Elect Kim Hui-cheol as Inside Director For For Management 4 Elect Kim Ji-won as Outside Director For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sandile Zungu as Director For Abstain Management 1.2 Re-elect Tshilidzi Marwala as Director For For Management 2.1 Elect Pumeza Bam as Director For Against Management 2.2 Elect Moretlo Molefi as Director For For Management 2.3 Elect Grathel Motau as Director For Abstain Management 2.4 Elect Zunaid Mayet as Director For For Management 2.5 Elect Rob Godlonton as Director For For Management 2.6 Elect Brian Gubbins as Director For For Management 2.7 Elect Ebrahim Laher as Director For For Management 2.8 Elect Jehan Mackay as Director For For Management 2.9 Elect Johan van Jaarsveld as Director For For Management 3.1 Elect Grathel Motau as Chairman of the For Abstain Management Audit Committee 3.2 Re-elect Rob Sporen as Member of the For For Management Audit Committee 3.3 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 3.4 Re-elect Lucky Khumalo as Member of For For Management the Audit Committee 4 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company with Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration 5 Authorise Ratification of Approved For For Management Resolutions 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Issue of Shares for Cash for For Against Management BBBEE Purposes 8 Authorise Board to Issue Shares and For For Management Sell Treasury Shares for Cash 9.1 Approve Remuneration Policy For Against Management 9.2 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.1 Approve Remuneration of the For For Management Chairperson of the Board 3.2 Approve Remuneration of the Member of For For Management the Board 3.3 Approve Remuneration of the For For Management Chairperson of the Audit Committee 3.4 Approve Remuneration of the Member of For For Management the Audit Committee 3.5 Approve Remuneration of the For For Management Chairperson of the Nomination Committee 3.6 Approve Remuneration of the Member of For For Management the Nomination Committee 3.7 Approve Remuneration of the For For Management Chairperson of the Remuneration Committee 3.8 Approve Remuneration of the Member of For For Management the Remuneration Committee 3.9 Approve Remuneration of the For For Management Chairperson of the Risk and Governance Committee 3.10 Approve Remuneration of the Member of For For Management the Risk and Governance Committee 3.11 Approve Remuneration of the For For Management Chairperson of the Social and Ethics Committee 3.12 Approve Remuneration of the Member of For For Management the Social and Ethics Committee 3.13 Approve Remuneration of the For For Management Chairperson of the Technology and Information Committee 3.14 Approve Remuneration of the Member of For For Management the Technology and Information Committee 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EPILEDS TECHNOLOGIES INC Ticker: 4956 Security ID: Y229AA104 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- EPILEDS TECHNOLOGIES INC Ticker: 4956 Security ID: Y229AA104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt via Public Issuance 5 Approve Issuance of Shares via a For For Management Private Placement 6 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect Su Yan-Kun with ID No. For Against Management E101280XXX as Independent Director 7.2 Elect Huang Jiang-Huang with For For Management Shareholder No. 29359 as Independent Director 7.3 Elect Xu Ming Sen with Shareholder No. None Against Shareholder 33 as Non-independent Director 7.4 Elect a Representative of Weishan None Against Shareholder Investment Co., Ltd with Shareholder No. 38 as Non-independent Director 7.5 Elect a Representative of Hongde None Against Shareholder Investment Co., Ltd. with Shareholder No. 37 as Non-independent Director 7.6 Elect Non-independent Director No. 1 None Against Shareholder 7.7 Elect Non-independent Director No. 2 None Against Shareholder 7.8 Elect a Representative of Yanwen Asset None Against Shareholder Management Consulting Co., Ltd. with Shareholder No. 30076 as Supervisor 7.9 Elect Supervisor No. 1 None Against Shareholder 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EPISIL HOLDINGS INC Ticker: 3707 Security ID: Y229CB100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares via Private Placement to Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: EROSMEDIA Security ID: Y229A9107 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kishore Lulla as Director For Against Management 3 Approve Chaturvedi & Shah, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reppointment and Remuneration For For Management of Kishore Lulla as Executive Director 5 Approve Eros International Media For Against Management Limited - Employee Stock Option Scheme 2017 ("EROS ESOS 2017") and Grant of Options to the Employees of the Company Under the EROS ESOS 2017 6 Approve Grant of Options to Employees For Against Management of the Holding and Subsidiary Companies Under the Eros International Media Limited - Employee Stock Option Scheme 2017 -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # 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 Against Management 4 Reelect G.B. Mathur as Director For Against Management 5 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Professional Fee to For Against Management G. B. Mathur 8 Approve Reappointment and Remuneration For For Management of Nikhil Nanda as Managing Director 9 Reelect P. H. Ravikumar as Director For For Management 10 Reelect Vibha Paul Rishi as Director For For Management -------------------------------------------------------------------------------- ESON PRECISION IND CO., LTD. Ticker: 5243 Security ID: G31236105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5.1 Elect Hsiung Ping-Cheng, with For For Management Shareholder No. 23, as Non-Independent Director 5.2 Elect a Representative of Golden For For Management Harvest Management Limited with Shareholder No. 12, as Non-Independent Director 5.3 Elect a Representative of Ace Progress For For Management Holdings Limited with Shareholder No. 11, as Non-Independent Director 5.4 Elect Chang,Mao-Chiang, with For For Management Shareholder No. 463, as Non-Independent Director 5.5 Elect Kao, Chih-Chien with ID No. For For Management P120499XXX as Independent Director 5.6 Elect Lin, Chih-Chung with ID No. For For Management F102052XXX as Independent Director 5.7 Elect Hu,Tung-Lai with ID No. For For Management R120629XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 05, 2017 # 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 Goel as Director For For Management 4 Approve Ford Rhodes Parks & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Nanabhoy and For For Management Co. Cost Accountants as Cost Auditor 6 Approve Reappointment and Remuneration For For Management of Ashok Goel as Chairman and Managing Director -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ESSEX BIO-TECHNOLOGY LTD. Ticker: 01061 Security ID: G31237129 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fang Haizhou as Director For For Management 2b Elect Zhong Sheng 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 -------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC COMPANY LIMITED Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' Report For For Management for Operating Results Including Annual Report and Approve Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Chakkrit Parapuntakul as Director For For Management 4.2 Elect Manoch Munjitjuntra as Director For Against Management 4.3 Elect Ratrimani Pasiphol as Director For Against Management 4.4 Elect Wattana Chantarasorn as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Adopt New Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ESTECHPHARMA CO. LTD. Ticker: A041910 Security ID: Y2342Q108 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Gyeong-jae as Inside Director For For Management 2.2 Elect Yoo Hwan-bong as Inside Director For For Management 3.1 Appoint Park Gwang-ju as Internal For For Management Auditor 3.2 Appoint Jeong Gang-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ESTSOFT CORP. Ticker: A047560 Security ID: Y2241R108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Sang-won as Inside Director For For Management 2.2 Elect Yoon Tae-deok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5.1 Approve Stock Option Grants For For Management 5.2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ETEC E&C LTD. Ticker: A016250 Security ID: Y9854K106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Bok-young as Inside Director For For Management 3.2 Elect Ahn Chan-gyu as Inside Director For For Management 3.3 Elect Kim Jeong-seop as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect WANG AI ZHEN with ID No. For Against Management Q220043XXX as Independent Director 8.2 Elect CHEN JIA YING with ID No. For Against Management M220185XXX as Independent Director 8.3 Elect ZENG REN HONG with ID No. For For Management S101566XXX as Independent Director 8.4 Elect Lu Chao Qun, with Shareholder No. None Against Shareholder 2, as Non-Independent Director 8.5 Elect a Representative of Jiujiang None Against Shareholder Investment Co., Ltd. with Shareholder No. 316, as Non-Independent Director 8.6 Elect Deng Mao Song, with Shareholder None Against Shareholder No. 182238, as Non-Independent Director 8.7 Elect Xu Mei Ling, a Representative of None Against Shareholder Kaijun Investment Co., Ltd. with Shareholder No. 138892, as Non-Independent Director 8.8 Elect Ji Zhen Dong, a Representative None Against Shareholder of Kaijun Investment Co., Ltd. with Shareholder No. 138892, as Non-Independent Director 8.9 Elect Lv Bing Yang, a Representative None Against Shareholder of Kaijun Investment Co., Ltd. with Shareholder No. 138892, as Non-Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EUGENE CORP. Ticker: A023410 Security ID: Y9876C108 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: A023410 Security ID: Y9876C108 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Seok-hun as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: A001200 Security ID: Y2355H243 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seong Yong-rak as Outside For For Management Director 3 Elect Seong Yong-rak as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO. Ticker: A084370 Security ID: Y2347W100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Eom Pyeong-yong as Inside For For Management Director 2.2 Elect Kim Je-wan as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EUROCHARM HOLDINGS CO LTD. Ticker: 5288 Security ID: G31455101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- EUSU HOLDINGS CO. LTD. Ticker: A000700 Security ID: Y3053K108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seok-geun as Outside Director For For Management 2 Elect Lee Seok-geun as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 838 Security ID: G32148101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Leung Tai Chiu as Director For For Management 2B Elect Lam Hiu Lo 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 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 Refreshment of the 10% Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- EVERCHINA INT'L HOLDINGS COMPANY LIMITED Ticker: 202 Security ID: Y4099K128 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yi, Ethan as Director For For Management 2b Elect Shen Angang as Director For For Management 2c Elect Shan Zhemin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERDIGM CORP. Ticker: A041440 Security ID: Y4881U102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Lee Yong-woo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EVEREADY INDUSTRIES INDIA LIMITED Ticker: 531508 Security ID: Y2361Z120 Meeting Date: AUG 07, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Brij Mohan Khaitan as Director For For Management 3 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ajay Kaul as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Amritanshu Khaitan as Managing Director 6 Approve Reappointment and Remuneration For For Management of Suvamoy Saha as Wholetime Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Keeping of Register of Members For For Management and Other Related Documents at the Office of the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- EVEREST TEXTILE CO.,LTD Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Shareholder's Bonus in Retained Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10.1 Elect Xi, Jia-Yi, Representative of For For Management Wei Yu Innovation Investment Co., Ltd. , with Shareholder No. 38085 as Non-Independent Director 10.2 Elect Xu, Xu-Dong, Representative of For For Management Yuan Ding Investment Corp., with Shareholder No. 204 as Non-Independent Director 10.3 Elect Hu, Zheng-Long, Representative For For Management of Yuan Ding Investment Corp., with Shareholder No. 204 as Non-Independent Director 10.4 Elect Wu, Gao-Shan, Representative of For For Management Yuan Ding Investment Corp., with Shareholder No. 204 as Non-Independent Director 10.5 Elect Ye, Qing-Lai, Representative of For For Management Yue Ding Industry Co., Ltd., with Shareholder No. 26036 as Non-Independent Director 10.6 Elect Ye, Shou-Chun, Representative of For For Management Shuo Quan Co., Ltd., with Shareholder No. 25307 as Non-Independent Director 10.7 Elect Lin, Hua-Sheng, Representative For For Management of Yu Yuan Investment Co., Ltd., with Shareholder No. 25301 as Non-Independent Director 10.8 Elect Wang, Jia-Cong, Representative For For Management of Yu Yuan Investment Co., Ltd., with Shareholder No. 25301 as Non-Independent Director 10.9 Elect Chen, Xiu-Zhong with ID No. For For Management A102055XXX as Independent Director 10.10 Elect Chen, Ren-Fa with Shareholder No. For For Management 125 as Independent Director 10.11 Elect Zhuang, Ying-Zhi with For For Management Shareholder No. 59 as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BERHAD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Baker Tilly Monterio Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Kuo Jen Chang as Director For For Management 4 Elect Kuo Jen Chiu as Director For For Management 5 Elect Yap Peng Leong as Director For For Management 6 Elect Nirmala A/P Doraisamy as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Jonathan Law Ngee Song to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 238 Security ID: G3225T102 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Yunan as Director For For Management 2a2 Elect Cheng King Hoi, Andrew as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Chen Chien Hsin with Shareholder For For Management No. 3 as Non-Independent Director 3.2 Elect Chen Ding Chuan with Shareholder For For Management No. 1 as Non-Independent Director 3.3 Elect Chen Ding Chi with Shareholder For For Management No. 6 as Non-Independent Director 3.4 Elect Chen Wei Wang with Shareholder For For Management No. 4 as Non-Independent Director 3.5 Elect Chen Chien Ming with Shareholder For For Management No. 9449 as Non-Independent Director 3.6 Elect Lee Yung Long with Shareholder For For Management No. 29 as Non-Independent Director 3.7 Elect Ken Wen Yuen with Shareholder No. For For Management 7549 as Non-Independent Director 3.8 Elect Tsai Kuang Feng with Shareholder For For Management No. 20588 as Non-Independent Director 3.9 Elect Wang Hsiu Chun with ID No. For For Management A123786XXX as Independent Director 3.10 Elect Hung Ying Cheng with ID No. For For Management N120708XXX as Independent Director 3.11 Elect Wu Chung Fern with ID No. For For Management Y220399XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect YE,YIN-FU, with Shareholder No. For For Management 1, as Non-Independent Director 8.2 Elect ZHOU,BO-WEN, with Shareholder No. For For Management 3, as Non-Independent Director 8.3 Elect LIU,BANG-YA, with Shareholder No. For For Management 45, as Non-Independent Director 8.4 Elect YE,WU-YAN, with Shareholder No. For For Management 18, as Non-Independent Director 8.5 Elect YANG,ZHENG-LI, Representative of For For Management King Core Electronics Inc., with Shareholder No. 5588, as Non-Independent Director 8.6 Elect a Representative of Xin Wang For For Management International Investment Co., Ltd., with Shareholder No. 169591, as Non-Independent Director 8.7 Elect KE,CHENG-EN, with ID No. For For Management U100056XXX, as Independent Director 8.8 Elect LI,ZHONG-XI, with ID No. For For Management P100035XXX, as Independent Director 8.9 Elect LIN,RONG-CHUN, with ID No. For For Management S101261XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERSPRING INDUSTRY CO., LTD. Ticker: 2390 Security ID: Y23734109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Individual 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 -------------------------------------------------------------------------------- EXA E&C, INC. Ticker: A054940 Security ID: Y2369T100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EXCEL FORCE MSC BERHAD Ticker: EFORCE Security ID: Y2371N109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Wang Kuen-Chung @ Jeff Wang as For For Management Director 3 Elect Aaron Sim Kwee Lein as Director For For Management 4 Elect Gan Teck Ban as Director For For Management 5 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Ng Kim Huat to Continue Office For For Management as Independent Non-Executive Director 8 Approve Aaron Sim Kwee Lein to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- EXCEL FORCE MSC BERHAD Ticker: EFORCE Security ID: Y2371N109 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Property For For Management for a Cash Consideration -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- EXEM CO., LTD. Ticker: A205100 Security ID: Y5058G107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Hwang Seon-gi as Outside Director For For Management 3.1.2 Elect Jeong Jin-wook as Outside For For Management Director 3.2.1 Elect Cho Gwang-hyeon as Inside For For Management Director 3.2.2 Elect Ko Pyeong-seok as Inside Director For For Management 4 Appoint Kim Yoo-jin as Internal Auditor For For Management 5 Approve Terms of Retirement Pay For Against Management 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EXEM CO., LTD. Ticker: A205100 Security ID: Y5058G107 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Jong-am as Inside Director For For Management 2 Appoint Kim Yoo-jin as Internal Auditor For For Management -------------------------------------------------------------------------------- EXICON CO., LTD. Ticker: A092870 Security ID: Y2R8AL105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Jun-hyeok as Inside Director For For Management 2.2 Elect Kim Jong-won as Outside Director For For Management 3 Appoint Lee Jang-han as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # 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 Reelect R. B. Raheja as Director For For Management 5 Approve B S R & Co. Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Exxaro Shares 2 Approve Revocation of Special For For Management Resolution 1 if the Second Repurchase Scheme is Not Approved or is Treated as a Nullity 3 Authorise Specific Issuance of Exxaro For For Management Shares to NewBEECo 4 Approve Financial Assistance to For For Management NewBEECo 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EZCONN CORPORATION Ticker: 6442 Security ID: Y23839106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EZWELFARE CO. LTD. Ticker: A090850 Security ID: Y2R9HR103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Sang-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- F&F CO. LTD. Ticker: A007700 Security ID: Y3003H106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Christopher Boulle as Director For Against Management 1.2 Re-elect Bheki Sibiya as Director For For Management 1.3 Re-elect Theofanis Halamandaris as For Against Management Director 1.4 Re-elect Kevin Hedderwick as Director For Against Management 2.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 2.2 Elect Thembisa Skweyiya as Member of For For Management the Audit Committee 2.3 Re-elect Norman Adami as Member of the For For Management Audit Committee 3 Reappoint Deloitte & Touche as For For Management Auditors with S Nelson as the Lead Audit Partner 4 Approve Remuneration Policy For Against Management 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to the For For Management Chairman 2.2 Approve Remuneration Payable to For For Management Non-Executive Directors 3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in Sub-Committees of the Board 4 Approve Remuneration Payable to For For Management Non-executive Directors for Their Attendance at Meetings of the Investment Committee -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement, Second For For Management Agreement, Third Agreement, Fourth Agreement and Related Transactions -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Dong Sheng as Director For Against Management 4 Elect Huang Ming as Director For For Management 5 Elect Wong Pui Sze, Priscilla as For Against Management Director 6 Elect Guo Shaomu as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Douglas Tong Hsu, with For For Management Shareholder No. 8, as Non-Independent Director 5.2 Elect Nancy Hsu, Representative of For For Management Ding Ding Management Consultant Corporation, with Shareholder No. 0136279, as Non-Independent Director 5.3 Elect Nicole Hsu, Representative of For For Management Far Eastern New Century Co., Ltd, with Shareholder No. 10, as Non-Independent Director 5.4 Elect Yvonne Li, Representative of Far For For Management Eastern New Century Co., Ltd, with Shareholder No. 10, as Non-Independent Director 5.5 Elect Jin Lin Liang, Representative of For For Management Aisa Cement Corporation, with Shareholder No. 0005757, as Non-Independent Director 5.6 Elect Philby Lee, Representative of For For Management Yue Li Investment Corporation, with Shareholder No. 0111468, as Non-Independent Director 5.7 Elect EDWARD YUNG DO WAY, with ID No. For Against Management A102143XXX, as Independent Director 5.8 Elect CHIEN YOU HSIN, with ID No. For For Management R100061XXX, as Independent Director 5.9 Elect Raymond R.M Tai,, with ID No. For For Management Q100220XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Approve the Issuance of New Shares by For For Management Shareholders' Dividends 5 Approve Issuance of Ordinary Shares, For Against Management Special Shares, Convertible Financial Bonds or Marketable Securities 6.1 Elect CHING-ING HOU, Representative of For For Management Yue Ding Industry Co., Ltd., with Shareholder No. 0029779, as Non-Independent Director 6.2 Elect DOUGLAS TONG HSU, with For For Management Shareholder No. 33, as Non-Independent Director 6.3 Elect SHAW Y. WANG, Representative of For For Management Far Eastern New Century Corporation, with Shareholder No. 1, as Non-Independent Director 6.4 Elect HUMPHREY CHENG, Representative For For Management of Far Eastern New Century Corporation, with Shareholder No. 1, as Non-Independent Director 6.5 Elect JAMES WU, Representative of Far For For Management Eastern New Century Corporation, with Shareholder No. 1, as Non-Independent Director 6.6 Elect TSUNG-MING CHUNG, Representative For For Management of Asia Cement Corporation, with Shareholder No. 2, as Non-Independent Director 6.7 Elect SHI-CHUN HSU, Representative of For For Management Asia Cement Corporation, with Shareholder No. 2, as Non-Independent Director 6.8 Elect MIN-THE YU, Representative of For For Management U-Ming Marine Transport Corp., with Shareholder No. 0176537, as Non-Independent Director 6.9 Elect BING SHEN, with ID No. For Against Management A110904XXX, as Independent Director 6.10 Elect SUSAN S. CHANG, with ID No. For For Management E201595XXX, as Independent Director 6.11 Elect HSIAO HUI WANG, with ID No. For For Management Y200242XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec 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 HUNG,CHIA-TSUNG, a For For Management Representative of UNITED MICRO ELECTRONICS CO., LTD., with SHAREHOLDER NO.1, as Non-independent Director 3.2 Elect SHEN,YING-SHENG, a For For Management Representative of UNITED MICRO ELECTRONICS CO., LTD., with SHAREHOLDER NO.1, as Non-independent Director 3.3 Elect WANG,KUO-YUNG, with SHAREHOLDER For For Management NO.10713 as Non-independent Director 3.4 Elect LIN,SHIH-CHIN, with SHAREHOLDER For For Management NO.203280 as Non-independent Director 3.5 Elect TSENG,WEN-JU, with SHAREHOLDER For For Management NO.955 as Non-independent Director 3.6 Elect TSAI,SHIH-CHIEH, with ID NO. For Against Management J100670XXX as Independent Director 3.7 Elect WU,LING-LING, with ID NO. For Against Management E221904XXX as Independent Director 3.8 Elect CHIN,NING-HAI, with ID NO. For Against Management F103809XXX as Independent Director 3.9 Elect LO,PING-KUAN, wit ID NO. For For Management E120444XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FARGLORY F T Z INVESTMENT HOLDING CO. LTD. Ticker: 5607 Security ID: Y7540M106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec 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 -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 4.1 Elect ZHANG,ZHENG-SHENG with ID No. For Against Management P100022XXX as Independent Director 4.2 Elect YE,MING-FENG with ID No. For For Management J100294XXX as Independent Director 4.3 Elect CHEN,XIU-ZU with ID No. For For Management E201561XXX 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 of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FARMSCO Ticker: A036580 Security ID: Y3003S102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hak-sang as Inside Director For For Management 2.2 Elect Noh Gyeong-tak as Inside Director For For Management 3.1 Elect Lee Hae-shin as Outside Director For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4.1 Elect Lee Hae-shin as a Member of For For Management Audit Committee 4.2 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FARMSTORY CO., LTD. Ticker: A027710 Security ID: Y2089V104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Pyeon Myeong-sik as Inside For For Management Director 2.2 Elect Seong Bong-du as Outside Director For Against Management 2.3 Elect Yoon Yong-hwa as Outside Director For Against Management 3 Appoint Ahn Gye-sang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: AUG 19, 2017 Meeting Type: Annual Record Date: AUG 12, 2017 # 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 Ameya A. Chandavarkar as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration to For For Management Non-Executive Directors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Business Operations Report 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD Ticker: 505744 Security ID: Y2480U101 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Janice Ruskey Maiden as For Against Management Director 3 Reelect Khalid Iqbal Khan as Director For For Management 4 Approve Walker, Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect K. C. Sundareshan Pillai as For For Management Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- FEEDBACK TECHNOLOGY CORP. Ticker: 8091 Security ID: Y24838107 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Decrease via Cash For For Management 2 Elect Chen Chao Huang as Independent For For Management Director 3 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 4 Other Business None Against Management -------------------------------------------------------------------------------- FEEDBACK TECHNOLOGY CORP. Ticker: 8091 Security ID: Y24838107 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect WANG GUO QIANG with ID No. For For Management F122197XXX as Independent Director 6.2 Elect CHEN CHAO HUANG with ID No. For For Management F122585XXX as Independent Director 6.3 Elect LIN XIU LI with Shareholder No. For For Management 0000289 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 and Representatives -------------------------------------------------------------------------------- FEELINGK CO. LTD. Ticker: A064800 Security ID: Y2483K100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Ju-seon as Outside Director For For Management 4 Appoint Kim Jae-gwon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- FEELUX CO. Ticker: A033180 Security ID: Y2R82V102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- FEELUX CO. Ticker: A033180 Security ID: Y2R82V102 Meeting Date: APR 30, 2018 Meeting Type: Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ahn Young-yong as Inside Director For For Management 2.2 Elect Park Sang-jin as Inside Director For For Management 2.3 Elect Scott Arthur Waldman as Inside For For Management Director 2.4 Elect Harry A. Arena as Inside Director For For Management 2.5 Elect Kang Se-chan as Outside Director For For Management -------------------------------------------------------------------------------- FEIYU TECHNOLOGY INTERNATIONAL CO., LTD. Ticker: 1022 Security ID: G33769103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Jiabin as Director For For Management 3 Elect Lin Zhibin as Director For For Management 4 Elect Bi Lin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Issuance of New Shares Under For Against Management the Post-IPO Restricted Share Units Plan 11a Adopt the Restricted Share Unit Plan For Against Management II and Authorize Directors to Grant Awards Pursuant to the Restricted Share Units Plan II 11b Approve Issuance of Shares Pursuant to For Against Management the Restricted Share Units Plan II -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 2 Approve Directors' Fees from June 29, For For Management 2018 Until the Next Annual General Meeting 3 Approve Directors' Benefits from June For For Management 29, 2018 Until the Next Annual General Meeting 4 Elect Zakaria Arshad as Director For For Management 5 Elect Ab Ghani Mohd Ali as Director For For Management 6 Elect Abu Bakar Harun as Director For For Management 7 Elect Azhar Abdul Hamid as Director For For Management 8 Elect Salmiah Ahmad as Director For For Management 9 Elect Mohamed Nazeeb P.Alithambi as For For Management Director 10 Elect Mohd Anwar Yahya as Director For For Management 11 Elect Nesadurai Kalanithi as Director For For Management 12 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Adopt New Constitution For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Constitution to Reflect Change in Company Name -------------------------------------------------------------------------------- FENERBAHCE FUTBOL AS Ticker: FENER Security ID: M42342101 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For For Management 8 Ratify External Auditors For For Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management the Current Fiscal Year and Receive Information on Donations Made in Previous Fiscal Year 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect LIN MING RU, with SHAREHOLDER NO. For For Management 51 as Non-independent Director 3.2 Elect CHEN MU ZE, with SHAREHOLDER NO. For For Management 62 as Non-independent Director 3.3 Elect LIN CHIOU HUANG, with For For Management SHAREHOLDER NO.16 as Non-independent Director 3.4 Elect LIN DA JUN, with SHAREHOLDER NO. For For Management 98 as Non-independent Director 3.5 Elect LIN WEN FU, with SHAREHOLDER NO. For For Management 2 as Non-independent Director 3.6 Elect LAI SAN PING, with SHAREHOLDER For For Management NO.67 as Non-independent Director 3.7 Elect JUNG CHAU CHIUAN, with For For Management SHAREHOLDER NO.44 as Non-independent Director 3.8 Elect LIN KUN TAN, with SHAREHOLDER NO. For For Management 58 as Non-independent Director 3.9 Elect YANG ZONG RU, with SHAREHOLDER For For Management NO.222 as Non-independent Director 3.10 Elect LIN CHI RUEI, with SHAREHOLDER For For Management NO.169 as Non-independent Director 3.11 Elect LIAO LIAO YI, with ID No. For For Management L100101XXX as Independent Director 3.12 Elect WANG YA KANG, with ID No. For For Management R102735XXX as Independent Director 3.13 Elect YOU CHAO TANG, with ID No. For For Management E101392XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FIEM INDUSTRIES LTD Ticker: 532768 Security ID: Y2482S104 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Seema Jain as Director For For Management 4 Reelect J.S.S. Rao as Director For Against Management 5 Approve V. Sachdeva & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of J.S.S. Rao as Executive Director 8 Approve Reappointment and Remuneration For For Management of Kashi Ram Yadav as Executive Director -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: A081660 Security ID: Y2484W103 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: A081660 Security ID: Y2484W103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Split For For Management 4 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 5 Appoint Yoon Young-seon as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 28, 2017 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2017 7 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2017 8.1 Elect Mercedes T. Gotianun as Director For Against Management 8.2 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.3 Elect Jonathan T. Gotianun as Director For For Management 8.4 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 8.5 Elect Michael Edward T. Gotianun as For Against Management Director 8.6 Elect Val Antonio B. Suarez as Director For For Management 8.7 Elect Virginia T. Obcena as Director For For Management 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # 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 21, 2017 5 Approve President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2017 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management for the Year 2017 8.1 Elect Mercedes T. Gotianun as Director For Against Management 8.2 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.3 Elect Jonathan T. Gotianun as Director For Against Management 8.4 Elect Lourdes Josephine Gotianun Yap For For Management as Director 8.5 Elect Efren C. Gutierrez as Director For Against Management 8.6 Elect Michael Edward T. Gotianun as For Against Management Director 8.7 Elect Francis Nathaniel C. Gotianun as For Against Management Director 8.8 Elect Lamberto U. Ocampo as Director For For Management 8.9 Elect Val Antonio B. Suarez as Director For For Management 9 Appoint External Auditor For For Management 10 Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE Ticker: FINDEP * Security ID: P4173S104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO Report in Accordance with For For Management Article 172-B of Company Law 1.b Approve Board's Opinion on CEO's For For Management Report in Accordance with Article 28-IVC of Securities Market Law 1.c Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 1.d Approve Report on Board's Activities For For Management in Accordance with Article 28-IVE of Securities Market Law 1.e Approve Report on Audit and Corporate For For Management Practices Committee's Activities 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors, Verify For Against Management Their Independence and Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee and Approve their Remuneration 6 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Share Repurchase Report 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINE BLANKING & TOOL CO LTD Ticker: 4535 Security ID: Y2494R102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 -------------------------------------------------------------------------------- FINE DNC CO. Ticker: A049120 Security ID: Y2495Q103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yook Bok-hui as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- FINE TECHNIX CO. LTD. Ticker: A106240 Security ID: Y2494Q104 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-hyeok as Inside For For Management Director (CEO) 2.2 Elect Jeong Yong-mo as Inside Director For For Management 2.3 Elect Lee Jae-gyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FINETEX ENE, INC. Ticker: A065160 Security ID: Y2293M106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jong-cheol as Inside For For Management Director 2.2 Elect Lee Young-woo as Inside Director For For Management 2.3 Elect Kwon Seong-geon as Inside For For Management Director 2.4 Elect Choi Young-jun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # 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 For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sumit N. Shah as Director, For For Management Liable to Retire by Rotation 6 Elect Shishir Lall as Director, Liable For For Management to Retire by Rotation 7 Elect Sumit N. Shah as Independent For For Management Director, Not Liable to Retire by Rotation 8 Elect Shishir Lall as Independent For For Management Director, Not Liable to Retire by Rotation 9 Approve K. P. Chhabria as Advisor For Against Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Commission Remuneration to For For Management Non-Executive Directors 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 13 Approve Related Party Transactions For For Management with Corning Finolex Optical Fibre Private Limited -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # 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 P.G. Bhagwat, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Secured For For Management Non-Convertible Debentures on Private Placement Basis 7 Elect Anil V. Whabi as Director For For Management 8 Approve Appointment and Revision in For Against Management Remuneration of Anil V. Whabi as Executive Director Designated as Director-Finance 9 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Hu Li-Ren with ID No. M100148XXX For For Management as Independent Director 6.2 Elect Zheng Kun-Fa with ID No. For For Management R101692XXX as Independent Director 6.3 Elect Huang Zhen-Cong with ID No. For For Management E101785XXX 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 and Representatives -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Quorum For For Management 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 9, 2017 4 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 5 Ratify the Acts and Resolutions For For Management Adopted by the Board of Directors and Management During the Preceding Year 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Francis Giles B. Puno as Director For For Management 6.4 Elect Richard B. Tantoco as Director For For Management 6.5 Elect Peter D. Garrucho Jr. as Director For For Management 6.6 Elect Eugenio L. Lopez III as Director For Against Management 6.7 Elect Jaime I. Ayala as Director For For Management 6.8 Elect Cielito F. Habito as Director For For Management 6.9 Elect Alicia Rita L. Morales as For For Management Director 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditors 8 Amend the Seventh Article of the For For Management Articles of Incorporation to Increase the Authorized Capital Stock 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- FIRST HI-TEC ENTERPRISE CO., LTD. Ticker: 5439 Security ID: Y25202105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 ZHANG JING SHAN, with For For Management SHAREHOLDER NO.00000031 as Non-independent Director 4.2 Elect HUANG YI QIN, with SHAREHOLDER For For Management NO.00000003 as Non-independent Director 4.3 Elect LI YING WEN, with SHAREHOLDER NO. For For Management 00000011 as Non-independent Director 4.4 Elect LI ZHEN TANG, with SHAREHOLDER For For Management NO.00000037 as Non-independent Director 4.5 Elect ZHU JIN JI, with SHAREHOLDER NO. For For Management 00000042 as Non-independent Director 4.6 Elect XIE LIU XIONG, with SHAREHOLDER For For Management NO.00000001 as Non-independent Director 4.7 Elect LIN SHI JU, with SHAREHOLDER NO. For For Management 00036744 as Non-independent Director 4.8 Elect LI MING LIN, with ID NO. For For Management D120637XXX as Independent Director 4.9 Elect CHEN XIN ZHOU, with SHAREHOLDER For For Management NO.00000034 as Independent Director 4.10 Elect LIAO ZHI HUANG, with SHAREHOLDER For For Management NO.00000018 as Supervisor 4.11 Elect WU GUO LAI, with SHAREHOLDER NO. For For Management 00000388 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FIRST HOTEL Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution and Issuance For For Management of New Shares from Capital Reserves 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Required Notice For For Management 3 Determination of Quorum For For Management 4 Approve Minutes of Previous For For Management Stockholders Meeting 5 Approve Reports of the Chairman and For For Management President 6 Approve 2017 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2017 7a The Election of Directors and For For Management Appointment of Corporate Officers 7b Membership in the Relevant Committees For For Management Such as the Executive Committee 7c Designation of Authorized Signatories For For Management 7d The Resignation of Officers For For Management 7e The Appointment of the Vice President For For Management & Comptroller and Vice Presidents 7f The Purchase of Common Shares and 1 For For Management Founder's Share in Asian Eye Institute from Dr. Felipe I. Tolentino 7g The Approval of the Audited Financial For For Management Statements for the Calendar Year Ended Dec. 31, 2016 7h The Declaration of Cash Dividends on For For Management Common and Preferred Shares 7i The Termination of the Engagement of For For Management Securities Transfer Services, Inc. (STSI) as Stock Transfer Agent Effective Dec. 15, 2017 Agent Effective Dec. 15, 2017 7j The Extension of the Engagement of For For Management STSI as Stock Transfer Agent to January 10, 2018 7k The Advice on the Issuance of Notice For For Management of Award to the Cebu Link Joint Venture (CLJV), a Joint Venture Among Acciona Construccion S.A., D.M. Consunji, Inc. and First Balfour, Inc. , for the Design and Build Contract of Cebu-Cordova Link Expressway 7l The Engagement of BDO Unibank, Inc. For For Management Trust and Investments Group as the New Stock Transfer Agent Effective Jan. 10, 2018 8a Elect Augusto Almeda-Lopez as Director For Withhold Management 8b Elect Peter D. Garrucho, Jr. as For Withhold Management Director 8c Elect Elpidio L. Ibanez as Director For Withhold Management 8d Elect Eugenio L. Lopez III as Director For Withhold Management 8e Elect Federico R. Lopez as Director For For Management 8f Elect Manuel M. Lopez as Director For Withhold Management 8g Elect Oscar M. Lopez as Director For Withhold Management 8h Elect Francis Giles B. Puno as Director For Withhold Management 8i Elect Ernesto B. Rufino, Jr. as For Withhold Management Director 8j Elect Richard B. Tantoco as Director For Withhold Management 8k Elect Anita B. Quitain as Director For Withhold Management 8l Elect Rizalina G. Mantaring as Director For For Management 8m Elect Artemio V. Panganiban as Director For For Management 8n Elect Juan B. Santos as Director For For Management 8o Elect Stephen T. CuUnjieng as Director For For Management 9 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect HUANG,MAN-SHENG, with ID No. For For Management H102243XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cessation of Appointment of For For Management ShineWing Certified Public Accountants as Auditors and Appoint Da Hua Certified Public Accountants as Financial Report and Internal Control Auditor and Authorize the Board to Fix Their Remuneration 2 Approve Annual Transaction Cap Amounts For For Management for the 2018- 2020 Sales Framework Agreement 3 Approve Annual Transaction Cap Amounts For For Management for the 2018-2020 Procurement Framework Agreement -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Report For For Management 4 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 5 Approve Provision of Guarantees for For For Management the Financial Business for the Company's Products 6 Approve Provision of Guarantees for For For Management Subsidiaries 7 Approve Purchase of Wealth Management For For Management Products Using Internal Idle Funds 1 Approve Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRSTEC CO. Ticker: A010820 Security ID: Y25711105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Lee Yong-dae 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 -------------------------------------------------------------------------------- FIRSTEC CO., LTD. Ticker: A010820 Security ID: Y25711105 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Son Gyeong-seok as Inside For For Management Director -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LTD Ticker: 532809 Security ID: Y25655104 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pradip Kumar Khaitan as For Against Management Director 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9.1 Elect LAM TAI SENG, with SHAREHOLDER For For Management NO.1 as Non-independent Director 9.2 Elect WANG WEI WEI, with SHAREHOLDER For For Management NO.2 as Non-independent director 9.3 Elect LIU CHIU TSAO, with SHAREHOLDER For For Management NO.3570 as Non-independent director 9.4 Elect LIAW JUI TSUNG, a Representative For For Management of YI HUA INVESTMENT COMPANY,SHAREHOLDER NO.8465, as Non-independent Director 9.5 Elect CHEN KUO HONG, with SHAREHOLDER For Against Management NO.26 as Independent Director 9.6 Elect HSIEH HAN CHANG, with ID NO. For For Management G101816XXX as Independent Director 9.7 Elect TSENG MING JEN, with ID NO. For For Management A110005XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y6492K100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FOOSUNG CO. LTD. Ticker: A093370 Security ID: Y2574Q107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FOREST WATER ENVIRONMENTAL ENGINEERING CO., LTD. Ticker: 8473 Security ID: Y2R8RF100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5.1 Elect GUO SHU JHEN, a Representative For For Management of RICH DEVELOPMENT CONSTRUCTION CO LTD with Shareholder No.0000000015, as Non-Independent Director 5.2 Elect GUO JI GANG, a Representative of For For Management RICH DEVELOPMENT CONSTRUCTION CO LTD with Shareholder No.0000000015, as Non-Independent Director 5.3 Elect GUO JI AN, a Representative of For For Management RICH DEVELOPMENT CONSTRUCTION CO LTD with Shareholder No.0000000015, as Non-Independent Director 5.4 Elect WU CUN FU, a Representative of For For Management RICH DEVELOPMENT CONSTRUCTION CO LTD with Shareholder No.0000000015, as Non-Independent Director 5.5 Elect LI HAI FONG, a Representative of For For Management HEJING ENTERPRISE CO LTD with Shareholder No.0000000018 as Non-Independent Director 5.6 Elect CAO YAO HONG, a Representative For For Management of HEJING ENTERPRISE CO LTD with Shareholder No.0000000018 as Non-Independent Director 5.7 Elect LIOU RONG HUEI with ID No. For Against Management T101851XXX as Independent Director 5.8 Elect WU FAN JHIH with ID No. For For Management A101441XXX as Independent Director 5.9 Elect GU JHEN DONG with ID No. For For Management H101396XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORGAME HOLDINGS LIMITED Ticker: 484 Security ID: G36336108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Wan Joseph Jason as Director For For Management 2A2 Elect Zhang Yang as Director For For Management 2A3 Elect Liang Na as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 Trading Procedures Governing For For Management Derivatives Products 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect PAN, SY-LIAN, a Representative For For Management of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.2 Elect CHIANG, CONSTANCE, a For For Management Representative of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.3 Elect HSUEH, YA-PING, a Representative For For Management of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.4 Elect HSUWANG, RONG-WE, a For For Management Representative of QING CHENG CORPORATION with Shareholder No. 00026774, as Non-Independent Director 4.5 Elect LIN, MING-YUEA, a Representative For For Management of FORMOSA INTERNATIONAL DEVELOPMENT CORPORATION with Shareholder No. 00026175, as Non-Independent Director 4.6 Elect LAI, SEH-JEN with ID No. For For Management N201297XXX as Independent Director 4.7 Elect CHANG, KUO-CHUN with ID No. For For Management A110805XXX as Independent Director 4.8 Elect LEE, KUNG-WEN, a Representative For For Management of PAN AMERICA INDUSTRIAL & COMMERCIAL DEVELOPMENT CORPORATION with Shareholder No. 00001407, as Supervisor 4.9 Elect KAO, CHIH-SHANG, with For For Management Shareholder No. 00027125, as Supervisor -------------------------------------------------------------------------------- FORMOSA LABORATORIES INC Ticker: 4746 Security ID: Y26038102 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- FORMOSA OPTICAL TECHNOLOGY CO., LTD. Ticker: 5312 Security ID: Y9890X104 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect CAI KUO ZHOU, a Representative For For Management of JAY FU INVESTMENT COMPANY with Shareholder No. 00072500, as Non-Independent Director 3.2 Elect CAI KUO PING, with Shareholder For For Management No. 00072782, as Non-Independent Director 3.3 Elect CHEN CHIH XIAN, with Shareholder For For Management No. 00063559, as Non-Independent Director 3.4 Elect CAI YI SUN, a Representative of For For Management JAY FU INVESTMENT COMPANY with Shareholder No. 00072500, as Non-Independent Director 3.5 Elect WEN ZHONG CHI with ID No. For For Management F100820XXX as Independent Director 3.6 Elect WU MENG ROU with ID No. For For Management F122301XXX as Independent Director 3.7 Elect CAI YU JING with ID No. For For Management L221567XXX as Independent Director 3.8 Elect YAO XIU BI, with ID No. For For Management N222948XXX, as Supervisor 3.9 Elect QUE ZI JIANG, a Representative For For Management of BAO DAO ELECTRONIC COMPANY with Shareholder No. 00073693, as Supervisor 3.10 Elect CHANG ZHI WEI, a Representative For For Management of ZHI WEI INVESTMENT COMPANY with Shareholder No. 00073694, as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- FORTH SMART SERVICE PUBLIC COMPANY LIMITED Ticker: FSMART Security ID: Y2626E110 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Operating Results and Approve For For Management Financial Statements 3 Approve Dividend Payment For For Management 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Damrong Kaewprasit as Director For For Management 5.2 Elect Pongchai Amatanon as Director For For Management 5.3 Elect Siwaphant Ratanavirojwong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Harpal Singh as Director For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Amend Articles of Association For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO., LTD. Ticker: 1519 Security ID: Y26168107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Individual For For Management Financial Statements and Business Operations Report 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 -------------------------------------------------------------------------------- FORTUNE PARTS INDUSTRY PCL Ticker: FPI Security ID: Y261HC148 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance and Annual None None Management Report 3 Approve Financial Statements For For Management 4.1 Acknowledge Interim Dividend Payment None None Management 4.2 Approve Dividend Payment For For Management 5.1 Elect Sangcharoen Tanadumrongsak as For For Management Director 5.2 Elect Sompol Tanadumrongsak as Director For For Management 5.3 Elect Yanyongchai Tanadumrongsak as For For Management Director 5.4 Elect Somkit Tanadumrongsak as Director For For Management 6 Approve Remuneration of Board of For For Management Directors, the Audit Committee, the Nomination and Remuneration Committee, the Risk Management Committee and the Monitoring Committee 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- FORTUNE PARTS INDUSTRY PCL Ticker: FPI Security ID: Y261HC148 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Ordinary Shares For For Management in TSE Overseas Group Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income For For Management c Approve Remuneration of Directors for For For Management FY 2018; Present Report on Board's Expenses for FY 2017 d Approve Remuneration of Directors' For For Management Committee for FY 2018; Present Report on Directors' Committee Expenses and Activities for FY 2017 e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Designate Newspaper to Publish Meeting For For Management Announcements h Receive Report Regarding Related-Party For For Management Transactions i Other Business For Against Management -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FOXLINK IMAGE TECHNOLOGY CO., LTD. Ticker: 6298 Security ID: Y2634K108 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Merger with Power Quotient For Against Management International Co., Ltd. and Optivision Technology Inc. via Share Swap 4 Approve Termination of Listing in For Against Management Taipei Exchange and Revoke Company's Registration from being a Public Offering Company 5 Approve Amendments to Articles of For Against Management Association of Yongsheng Investment Holdings Co., Ltd. 6 Approve Amendments to Rules and For Against Management Procedures Regarding Shareholder's General Meeting of Yongsheng Investment Holdings Co., Ltd. 7 Approve Amendment to Rules and For Against Management Procedures for Election of Directors and Supervisors of Yongsheng Investment Holdings Co., Ltd 8 Approve Amendments to Lending For Against Management Procedures and Caps of Yongsheng Investment Holdings Co., Ltd 9 Amend Procedures for Endorsement and For Against Management Guarantees of Yongsheng Investment Holdings Co., Ltd 10 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets of Yongsheng Investment Holdings Co., Ltd 11.1 Elect Non-independent Director No. 1 None Against Shareholder 11.2 Elect Non-independent Director No. 2 None Against Shareholder 11.3 Elect Non-independent Director No. 3 None Against Shareholder 11.4 Elect Non-independent Director No. 4 None Against Shareholder 11.5 Elect Non-independent Director No. 5 None Against Shareholder 11.6 Elect Supervisor No. 1 None Against Shareholder 11.7 Elect Supervisor No. 2 None Against Shareholder 11.8 Elect Supervisor No. 3 None Against Shareholder 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives of Yongsheng Investment Holdings Co., Ltd -------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY INC Ticker: 3413 Security ID: Y2630J105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: 2030 Security ID: Y2652N109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tan Leon Li-an as Director For For Management 3a2 Elect Ma Xiang as Director For For Management 3a3 Elect Ho Man as Director For Against Management 3a4 Elect Wu Jianwei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3.1 Elect Zhao Qiang as Director For For Management 3.2 Elect Pan Yuehong as Director For For Management 3.3 Elect Xiao Jian Lin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4.1 Elect Yu Yong Hong with ID No. For For Management F121292XXX as Independent Director 4.2 Elect Qiu Zhen Xiang with ID No. For For Management E120701XXX as Independent Director 4.3 Elect Wu Chang Qing with Shareholder None Against Shareholder No. 18 as Non-independent Director 4.4 Elect Lai Ru Kai with Shareholder No. None Against Shareholder 8 as Non-independent Director 4.5 Elect Tai Zhong He with Shareholder No. None Against Shareholder 29 as Non-independent Director 4.6 Elect Liao Mei Qi with Shareholder No. None Against Shareholder 301 as Non-independent Director 4.7 Elect Chen Ji Yuan, Representative of None Against Shareholder Shiren Investment Co., Ltd. with Shareholder No. 16755, as Non-independent Director 4.8 Elect Lv Qiu Rong with Shareholder No. None Against Shareholder 5 as Supervisor 4.9 Elect Zheng Su Fen as Supervisor None Against Shareholder 4.10 Elect Supervisor No. 1 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FULLTECH FIBER GLASS CORP. Ticker: 1815 Security ID: Y266A8101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FURSYS INC. Ticker: A016800 Security ID: Y26762107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Members of Audit For Against Management Committee(Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ashni Biyani as Director For For Management 3 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Narendra Baheti as Director For For Management 5 Approve Appointment and Remuneration For For Management of Narendra Baheti as Executive Director 6 Approve Reappointment and Remuneration For For Management of Ashni Biyani as Executive Director -------------------------------------------------------------------------------- FUTURE CONSUMER LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FUTURE ENTERPRISES LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # 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 Biyani as Director For For Management 4 Approve DMKH & Co. Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Vijay Biyani as Managing Director 6 Approve Reappointment and Remuneration For For Management of Vijay Biyani as Managing Director 7 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FUTURE ENTERPRISES LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: OCT 04, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee For For Management -------------------------------------------------------------------------------- FUTURE ENTERPRISES LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of For For Management Secured/Unsecured/Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: OCT 17, 2017 Meeting Type: Court Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Zhongming as Director For For Management 3a2 Elect Zhang Shengman as Director For For Management 3a3 Elect Chen Huakang as Director For For Management 3a4 Elect Zhong Wei 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 -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: FRETAIL Security ID: Y0R8CN111 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Sridevi Badiga as Director For For Management 5 Approve Revision in the Remuneration For For Management of Kishore Biyani as Managing Director 6 Approve Revision in the Remuneration For For Management of Rakesh Biyani as Joint Managing Director 7 Approve Increase in Limit on Foreign For For Management Shareholdings 8 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: FRETAIL Security ID: Y0R8CN111 Meeting Date: SEP 26, 2017 Meeting Type: Court Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: FRETAIL Security ID: Y0R8CN111 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: OCT 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For Against Management Preferential Allotment/Private Placement Basis -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: FRETAIL Security ID: Y0R8CN111 Meeting Date: MAR 18, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity Shares of For For Management Hypercity Retail (India) Limited -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Formulation of Rules and For For Management Procedures for Election of Directors and Abolishment of Rules and Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L209 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve the Debt to Equity Conversion For For Management Scheme 3 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allocation of New Ordinary For For Management Shares 5 Approve Allocation of New Ordinary For For Management Shares for Private Placement 6 Approve Whitewash Waiver For For Management 7.1 Elect Andreas Rizal Vourloumis as For Against Management Director 7.2 Elect Sudhir Maheshwari as Director For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L209 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results and For For Management Approve Financial Statements 4 Approve Omission of Dividends For For Management 5.1 Elect Stephen Karl Stewart as Director For Against Management 5.2 Elect Richard Jim Yee as Director For Against Management 5.3 Elect Tobias Ernst Chun Damek as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual and Consolidated Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- G-SMATT GLOBAL CO. LTD. Ticker: A114570 Security ID: Y7673B109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seong-min as Inside Director For For Management 2.2 Elect Jeon Byeong-ryong as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Increase by For For Management Issuance of New Shares 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- GABRIEL INDIA LIMITED Ticker: 505714 Security ID: Y2677A132 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # 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 Approve B. K. Khare & Co., Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reclassification of Kiran J For For Management Anand and Devika Anand as Non-Promoters 6 Approve Appointment and Remuneration For For Management of Anjali Singh as Executive Chairperson 7 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- GABUNGAN AQRS BERHAD Ticker: GBGAQRS Security ID: Y26780109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kamarudin bin Md Ali as Director For For Management 2 Elect Loo Choo Hong as Director For For Management 3 Elect Ow Yin Yee as Director For For Management 4 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 6 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2018 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) From January 1, 2018 Until the Next Annual General Meeting 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GADANG HOLDINGS BERHAD Ticker: GADANG Security ID: Y5122H107 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended May 31, 2017 3 Approve Remuneration of Directors for For For Management the Financial Year Ending May 31, 2018 4 Approve Payment of Benefits to For For Management Non-Executive Directors 5 Elect Boey Tak Kong as Director For For Management 6 Elect Mohamed Ismail Bin Merican as For For Management Director 7 Elect Huang Shi Chin as Director For For Management 8 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607400 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Fix Number of Directors at Seven For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5a Amend Article 5 to Reflect Changes in For For Management Capital 5b Amend Article 6 to Reflect Changes in For For Management Authorized Capital 5c Amend Articles 8 For For Management 5d Amend Articles Re: B3 S.A. Regulation For For Management 5e Amend Article 57 For Against Management 5f Amend Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLAR AS Ticker: GSRAY Security ID: M47211103 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For Against Management 5 Approve Allocation of Income For For Management 6 Take Decision on Administrative Fines For Against Management 7 Approve Discharge of Board For Against Management 8 Amend Company Articles For Against Management 9 Ratify Director Appointments For For Management 10 Receive Information on Remuneration None None Management Policy 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Related Party None None Management Transactions 16 Approve Upper Limit of Donations for For Against Management the Current Fiscal Year and Receive Information on Donations Made in Previous Fiscal Year 17 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLAR AS Ticker: GSRAY Security ID: M47211103 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointments For For Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- GALAXIA COMMUNICATIONS CO LTD. Ticker: A094480 Security ID: Y9352J106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GALLANT PRECISION MACHINING CO., LTD. Ticker: 5443 Security ID: Y26793102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: A063080 Security ID: Y2696Q100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-guk as Inside Director For For Management 2.2 Elect Song Jae-jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GAON CABLE CO. Ticker: A000500 Security ID: Y26820103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management NI-NED (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GARWARE-WALL ROPES LIMITED Ticker: 509557 Security ID: Y2682A119 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend and Special Dividend For For Management 3 Reelect Shridhar Shrikrishna Rajpathak For For Management as Director 4 Approve Mehta Chokshi & Shah, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in the Remuneration For For Management of V. R. Garware as Chairman and Managing Director -------------------------------------------------------------------------------- GAS MALAYSIA BERHAD Ticker: GASMSIA Security ID: Y26830102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Kamalbahrin bin Ahmad as Director For For Management 3 Elect Hasni bin Harun as Director For For Management 4 Elect Rukiah binti Abd. Majid as For For Management Director 5 Approve Directors' Fees and Benefits For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Mamta Gupta as Director For For Management 5 Approve Appointment and Remuneration For For Management of Ishaan Gupta as Managing Director 6 Approve Reappointment and Remuneration For For Management of Prem Kishan Dass Gupta as Chairman and Managing Director 7 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- GATI LTD Ticker: 532345 Security ID: Y26835135 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # 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 Yasuhiro Kaneda as Director For For Management 5 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of Dhruv Agarwal as Chief Strategy Officer 8 Approve Appointment and Remuneration For For Management of Manish Agarwal as Chief- Express Distribution 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GAYATRI PROJECTS LTD. Ticker: 532767 Security ID: Y2684C147 Meeting Date: DEC 30, 2017 Meeting Type: Annual Record Date: DEC 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T. Indira Subbarami Reddy as For For Management Director 3 Approve M O S & Associates LLP, For For Management Chartered Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision in Remuneration of T. For For Management Rajiv Reddy as Vice President (Operations) and as Head Mining Division 6 Approve Change in Terms and Conditions For For Management of the Non-Convertible Cumulative Redeemable Preference Shares Held by the Company in Gayatri Hi-Tech Hotels Limited 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Yufeng as Director For For Management 2.2 Elect Hu Xiaoyan as Director For For Management 2.3 Elect Sun Wei as Director For Against Management 2.4 Elect Wang Bohua as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 5 Elect He Deyong as Director For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 451 Security ID: G3775G138 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EPC and Equipment Purchase For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New JZ Steam Supply Agreement, For For Management Annual Caps and Related Transactions 2 Approve New GCL Steam Supply For For Management Agreement, Annual Caps and Related Transactions 3 Approve New Yangzhou Steam Supply For For Management Agreement, Annual Caps and Related Transactions 4 Approve Taicang Steam Supply For For Management Agreement, Annual Caps and Related Transactions 5 Approve JX Steam Supply Agreement, For For Management Annual Caps and Related Transactions 6 Approve New Desalted Water Supply For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Wenwu as Director For Against Management 2.2 Elect Ho Chung Tai, Raymond as Director For For Management 2.3 Elect Shen Wenzhong as Director For For Management 2.4 Elect Wong Man Chung, Francis as For Against Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the New Yangzhou For For Management Steam Supply Agreement, Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- GCS HOLDINGS INC. Ticker: 4991 Security ID: G37754101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Increase of Authorized Share For Against Management Capital 4 Approve Amendment of Fourth Articles For Against Management of Association 5 Approve Amendment of Eight Articles of For Against Management Association 6 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt 7 Approve Issuance of Employee For Against Management Restricted Stocks 8.1 Elect Huang Jian Jang with Shareholder For Against Management No. 82 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors -------------------------------------------------------------------------------- GE POWER INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve B S R & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Andrew H De Leone as Director For For Management 6 Reelect Vishal Keerti Wanchoo as For For Management Director 7 Elect Sanjeev Agarwal as Director and For For Management Approve Appointment and Remuneration of Sanjeev Agarwal as Wholetime Director 8 Approve Material Related Party For For Management Transactions for Financial Year 2016-2017 9 Approve Material Related Party For Against Management Transaction for Financial Year 2017-2018 -------------------------------------------------------------------------------- GE T&D INDIA LIMITED Ticker: 522275 Security ID: Y2683R111 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve B S R & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Neera Saggi as Director For For Management 6 Elect Stephane Cai as Director For For Management 7 Approve Appointment and Remuneration For For Management of Ravi Kumar Krishnamurthy as Alternate Director 8 Approve Appointment and Remuneration For Against Management of Ravi Kumar Krishnamurthy as Whole-time Director and Head AIS Business 9 Elect Gaurav Manoher Negi as Director For For Management 10 Approve Appointment and Remuneration For For Management of Gaurav Manoher Negi as Whole-time Director and Chief Financial Officer 11 Elect Nagesh Tilwani as Director For For Management 12 Approve Appointment and Remuneration For For Management of Nagesh Tilwani as Whole-time Director and Head AIS Business 13 Elect Sunil Kumar Wadhwa as Director For For Management 14 Approve Appointment and Remuneration For For Management of Sunil Kumar Wadhwa as Managing Director 15 Approve Remuneration of Rathindra Nath For Against Management Basu as Managing Director 16 Approve Remuneration of Subhashchandra For Against Management Manilal Momaya as Whole-time Director and Chief Financial Officer 17 Approve Service of Documents to the For For Management Members of the Company -------------------------------------------------------------------------------- GEM SERVICES, INC. Ticker: 6525 Security ID: G3790U104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect Cheng, Chu-Liang with For For Management Shareholder No. 160 as Non-Independent Director 5.2 Elect Huang, Wen-Hsing with For For Management Shareholder No. 161 as Non-Independent Director 5.3 Elect Chen, Tai-Chun with Shareholder For For Management No. 6780 as Non-Independent Director 5.4 Elect Pan, Wei-Chung with ID No. For For Management A223182XXX as Non-Independent Director 5.5 Elect Lin, Kun-Ming, Representative of For For Management Elite Advanced Laser Corp, with Shareholder No. 158 as Non-Independent Director 5.6 Elect Wen Sheng-Tai with ID No. For For Management U100409XXX as Independent Director 5.7 Elect Li, Yueh-Li with ID No. For For Management A201747XXX as Independent Director 5.8 Elect Yeh, Shu with ID No. Y120025XXX For For Management as Independent Director 5.9 Elect Huang, Wen-Chun with ID No. For For Management Q120597XXX as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GEMDALE PROPERTIES AND INVESTMENT CORPORATION LTD. Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wei Chuanjun as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Loh Lian Huat as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhang Feiyun as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- GENERAL PLASTIC INDUSTRIAL CO., LTD. Ticker: 6128 Security ID: Y2692P106 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- GENERAL PLASTIC INDUSTRIAL CO., LTD. Ticker: 6128 Security ID: Y2692P106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GENERALPLUS TECHNOLOGY INC Ticker: 4952 Security ID: Y26918105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote 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 Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GENESIS PHOTONICS INC. Ticker: 3383 Security ID: Y26927106 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # 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 Domestic Issuance of Ordinary For For Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depositary Receipts 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- GENESYS LOGIC INC Ticker: 6104 Security ID: Y2692W101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect QIN MAN PING, with Shareholder For For Management No. 1, as Non-Independent Director 3.2 Elect WANG GUO ZHAO, with Shareholder For For Management No. 72, as Non-Independent Director 3.3 Elect LIN ZHI RONG, with Shareholder For For Management No. 59, as Non-Independent Director 3.4 Elect a Representative of GUO YU For For Management INVESTMENT CO. LTD. with Shareholder No. 64976, as Non-Independent Director 3.5 Elect a Representative of SHI CHUANG For For Management INVESTMENT DEVELOPMENT LIMITED with Shareholder No. 13645, as Non-Independent Director 3.6 Elect SU YAN QING with ID No. For Against Management A122218XXX as Independent Director 3.7 Elect YE SHENG NIAN with ID No. For For Management F100037XXX as Independent Director 3.8 Elect SU YUE CI with Shareholder No. For For Management 256 as Supervisor 3.9 Elect WANG YU WEN with Shareholder No. For For Management 60, as Supervisor 3.10 Elect a Representative of SHI DING For For Management LIMITED COMPANY with Shareholder No. 81634 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GENIC CO. LTD. Ticker: A123330 Security ID: Y2693Y106 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Han as Inside Director For For Management -------------------------------------------------------------------------------- GENIC CO. LTD. Ticker: A123330 Security ID: Y2693Y106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Dong-jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GENIE MUSIC CORP. Ticker: A043610 Security ID: Y0917X102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gil-seong as Inside For For Management Director 2.2 Elect Han Young-jin as Inside Director For For Management 2.3 Elect Kim Hun-bae as Inside Director For For Management 2.4 Elect Kim Geon-ha as Outside Director For For Management 3 Elect Kim Geon-ha as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- GENMONT BIOTECH INC. Ticker: 3164 Security ID: Y2692X109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Share Capital 6 Receive Report on Acquisition of None None Management Hathaway South America Ventures SA de CV and Saint Andrews Accelerated Growth Partners SA de CV 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENOVATE BIOTECHNOLOGY CO LTD. Ticker: 4130 Security ID: Y2692S100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Scheme For Against Management -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Ticker: 1548 Security ID: G3825B105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Meng Jiange as Director For For Management 2A2 Elect Wang Luquan as Director For For Management 2A3 Elect Pan Yuexin as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Cancellation of Treasury Shares For For Management 6 Approve Report on Adherence to Fiscal For For Management Obligations 7 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 8 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENUS POWER INFRASTRUCTURE LTD Ticker: 530343 Security ID: Y2698D123 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # 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 Ishwar Chand Agarwal as For For Management Director 4 Reelect Kailash Chandra Agarwal as For Against Management Director 5 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants and D. Khanna & Associates, Chartered Accountants, Jaipur as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Revision in the Remuneration For For Management of Ishwar Chand Agarwal as Executive Chairman 8 Approve Revision in the Remuneration For For Management of Rajendra Kumar Agarwal as Managing Director and Executive Officer 9 Approve Revision in the Remuneration For For Management of Jitendra Kumar Agarwal as Joint Managing Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GEOJIT FINANCIAL SERVICES LIMITED Ticker: 532285 Security ID: Y2698N121 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association 2 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 3 Approve Employee Stock Option Scheme - For Against Management ESOS 2017 -------------------------------------------------------------------------------- GEORGE KENT (MALAYSIA) BERHAD Ticker: GKENT Security ID: Y46795103 Meeting Date: JUN 04, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEOVISION INC. Ticker: 3356 Security ID: Y2703D100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Appointed Directors -------------------------------------------------------------------------------- GEUMHWA PSC CO. LTD. Ticker: A036190 Security ID: Y2707K100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Doh-jeong as Inside For For Management Director 2.2 Elect Kim Dae-hyeon as Inside Director For For Management 2.3 Elect Choi Cheong-woon as Outside For For Management Director 4 Elect Choi Cheong-woon Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GFPT PUBLIC CO LTD Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Thanathip Pichedvanichok as For For Management Director 5.2 Elect Wannee Sirimongkolkasem as For For Management Director 5.3 Elect Sujin Sirimongkolkasem as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Sam Nak-Ngan A.M.C. Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec 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 Liu Po-Tsun with ID No. For For Management D120812XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIC HOUSING FINANCE LTD Ticker: 511676 Security ID: Y2708Y117 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Y. Ramulu as Director For For Management 4 Approve CNK & Associates LLP, For For Management Chartered Accountants, Mumbai as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Reelect B. Chakrabarti as Director For For Management 6 Reelect M. K. Garg as Director For For Management 7 Reelect A. V. Muralidharan as Director For For Management 8 Elect S. Gopakumar as Director and For Against Management Approve Appointment and Remuneration of S. Gopakumar as Managing Director and CEO 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Issuance of Non-Convertible For For Management Debentures via Private Placement 12 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Zhang Wen-Ming with ID No. For For Management J120061XXX as Independent Director 5.2 Elect Qiu Xin-Fu with ID No. For For Management R123523XXX as Independent Director 5.3 Elect Li Hui-Long with ID No. For For Management N120698XXX as Independent Director 5.4 Elect Luo Shi-Wei with ID No. For For Management K120955XXX as Independent Director 5.5 Elect Non-Independent Director No. 1 None Against Shareholder 5.6 Elect Non-Independent Director No. 2 None Against Shareholder 5.7 Elect Non-Independent Director No. 3 None Against Shareholder 5.8 Elect Non-Independent Director No. 4 None Against Shareholder 5.9 Elect Non-Independent Director No. 5 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Pei-Cheng Yeh with Shareholder For For Management No.1, as Non-Independent Director 4.2 Elect Ming-Hsiung Liu, a For For Management Representative of Ming Wei Investments Co., Ltd. with Shareholder No.143343, as Non-Independent Director 4.3 Elect Mou-ming Ma, a Representative of For For Management Shija Investments Co., Ltd. with Shareholder No.143342, as Non-Independent Director 4.4 Elect Chun-ming Tseng, a For For Management Representative of Yue Ye Development & Investments Co.,Ltd. with Shareholder No.164617, as Non-Independent Director 4.5 Elect Cong-yuan Ko, a Representative For For Management of Shida Investments Co., Ltd. with Shareholder No.162973, as Non-Independent Director 4.6 Elect E-tay Lee, a Representative of For For Management Xi Wei Investment Co., Ltd. with Shareholder No.143344, as Non-Independent Director 4.7 Elect Yi-hong Chan with ID No. For For Management N120740XXX as Independent Director 4.8 Elect Wen-lai Huang with ID No. For For Management K121034XXX as Independent Director 4.9 Elect Hwei-min Wang with ID No. For For Management F120036XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GIGALANE CO., LTD. Ticker: A049080 Security ID: Y1R80L108 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- GIGALANE CO., LTD. Ticker: A049080 Security ID: Y1R80L108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeon Jae-hong as Inside Director For For Management 3.2 Elect Choi Gi-bo as Inside Director For For Management 3.3 Elect Kim Young-tae as Non-independent For For Management Non-executive Director 4 Approve Stock Option Grants For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GIIR INC. Ticker: A035000 Security ID: Y2924B107 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Two NI-NEDs For Against Management and One Outside Director (Bundled) 3 Elect Two Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GIIR INC. Ticker: A035000 Security ID: Y2924B107 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Edward Spirit as For For Management Non-independent non-executive Director 2 Elect Scott Edward Spirit as a Member For Against Management of Audit Committee -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: NOV 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pramod Agarwal as Director For For Management 4 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 Against Management Guarantees 6.1 Elect Cai Guo Zhou, Representative of For For Management New Path International Co., Ltd., with Shareholder No. 1 as Non-Independent Director 6.2 Elect Cai Guo Yuan, Representative of For For Management Ocean Heart International Co., Ltd., with Shareholder No. 5 as Non-Independent Director 6.3 Elect Chen Jian Xiu, Representative of For For Management Hydron International Co., Ltd., with Shareholder No. 2 as Non-Independent Director 6.4 Elect Qian Jing with ID No. NB00038XXX For For Management as Non-Independent Director 6.5 Elect Lai Ming Tang with ID No. For Against Management N103599XXX as Independent Director 6.6 Elect Li Cheng with ID No. A120640XXX For Against Management as Independent Director 6.7 Elect Wang Kai Li with ID No. For For Management B120732XXX as Independent Director 6.8 Elect Hu Zhi Jai with ID No. For For Management N120399XXX as Supervisor 6.9 Elect Luo Wei Lun with Shareholder No. For For Management 30 as Supervisor 6.10 Elect Qiu Bo Sen with ID No. For For Management N120203XXX as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Approve Revocation of Public Issuing For For Management Company Status -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 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 CHEN,LI-JUN, with ID NO. For Against Management J100240XXX as Independent Director 9.2 Elect WANG,GUAN-SHENG, with ID NO. For Against Management J120674XXX as Independent Director 9.3 Elect ZHAN,HUO-SHENG, with ID NO. For For Management Q100242XXX as Independent Director 9.4 Elect Pan Wenyan, a Representative of None Against Shareholder Zhongwei Investment Co., Ltd. with Shareholder No. 115 as Non-independent Director 9.5 Elect Pan Wenhui with Shareholder No. None Against Shareholder 55 as Non-independent Director 9.6 Elect Yu Junyan as Non-independent None Against Shareholder Director 9.7 Elect Lin Wenyuan, a Representative of None Against Shareholder Heyang Asset Management Co., Ltd. with Shareholder No. 54902 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of Anup Dhingra as Executive Director -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD. Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Andrew Aristidou as Director For For Management 4 Reelect Marc Jones as Director For For Management 5 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Andrew Aristidou as Wholetime Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD Ticker: 6191 Security ID: Y1854N107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- GLOBAL DISPLAY CO., LTD. Ticker: A155960 Security ID: Y2710X107 Meeting Date: AUG 08, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Won-ho as Inside Director For For Management 1.2 Elect Kim Byeong-gwan as Inside For For Management Director 1.3 Elect Wi Joon-ryang as Inside Director For For Management 1.4 Elect Kim Seong-joon as Inside Director For For Management 1.5 Elect Kim Heon-deuk as Inside Director For For Management 1.6 Elect Lee Hyeon-il as Outside Director For For Management 1.7 Elect Han Seung-il as Outside Director For For Management 2 Appoint Kim Myeong-ryeol as Internal For For Management Auditor 3 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- GLOBAL DISPLAY CO., LTD. Ticker: A155960 Security ID: Y2710X107 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- GLOBAL DISPLAY CO., LTD. Ticker: A155960 Security ID: Y2710X107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Gil-young as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GLOBAL DISPLAY CO., LTD. Ticker: A155960 Security ID: Y2710X107 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Cheol as Inside Director For For Management 1.2 Elect Song Gi-hun as Inside Director For For Management 1.3 Elect Oh Ji-yoon as Inside Director For For Management 1.4 Elect Koo Ja-il as Outside Director For For Management 2 Appoint Kim Hyeon-jun as Internal For For Management Auditor -------------------------------------------------------------------------------- GLOBAL FERRONICKEL HOLDINGS, INC. Ticker: FNI Security ID: Y2715L116 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and the For For Management Existence of Quorum 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on June 28, 2017 4 Approve the Annual Report and Audited For For Management Financial Statements as of December 31, 2017 5.1 Elect Joseph C. Sy as Director For For Management 5.2 Elect Chua Ming Huat as Director For Against Management 5.3 Elect Dante R. Bravo as Director For For Management 5.4 Elect Dennis Allan T. Ang as Director For Against Management 5.5 Elect Francis C. Chua as Director For Against Management 5.6 Elect Mary Belle D. Bituin as Director For Against Management 5.7 Elect Gu Zhi Fang as Director For Against Management 5.8 Elect Noel B. Lazaro as Director For Against Management 5.9 Elect Edgardo Gapuz Lacson as Director For For Management 5.10 Elect Roberto C. Amores as Director For For Management 6 Appoint External Auditor For For Management 7 Appoint Stock and Transfer Agent For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- GLOBAL LIGHTING TECHNOLOGIES INC Ticker: 4935 Security ID: G3931M102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- GLOBAL PMX CO LTD Ticker: 4551 Security ID: Y27180101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Against Management Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- GLOBAL STANDARD TECHNOLOGY CO., LTD. Ticker: A083450 Security ID: Y2720W107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jeong-woo as Inside Director For For Management 3.2 Elect Jang Gwang-su as Inside Director For For Management 4 Appoint Byeon Jong-seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Operations Report 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GLOBAL-ESTATE RESORTS INC. Ticker: GERI Security ID: Y2715C108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Shareholders Held on June 29, 2017 5 Approve the 2017 Audited Financial For For Management Statements 6 Ratify All Acts and Resolutions of the For For Management Board of Directors, Board Committees and Corporate Officers Adopted During the Preceding Year 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Monica T. Salomon as Director For Against Management 7.3 Elect Lourdes T. Gutierrez-Alfonso as For Against Management Director 7.4 Elect Ferdinand T. Santos as Director For Against Management 7.5 Elect Wilbur L. Chan as Director For Against Management 7.6 Elect Alain A. Sebastian as Director For Against Management 7.7 Elect Kevin Andrew L. Tan as Director For Against Management 7.8 Elect Jesus B. Varela as Director For For Management 7.9 Elect Cresencio P. Aquino as Director For For Management 8 Appoint Punongbayan & Araullo as For For Management External Auditor 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Scott Ouyoung with Shareholder For For Management No. 20446, a Representative of MING LING CO., LTD., as Non-independent Director 8.2 Elect Su Hsiang Ou Young Chang, with For For Management Shareholder No. 20446, a Representative of MING LING CO., LTD. as Non-independent Director 8.3 Elect Chi Keung Chung, with For For Management Shareholder No. 20446, a Representative of MING LING CO., LTD., as Non-independent Director 8.4 Elect Shei Saint Chen, with For For Management Shareholder No. 20446, a Representative of MING LING CO., LTD., as Non-independent Director 8.5 Elect Chin Shan Huang with Shareholder For For Management No. 27364 as Independent Director 8.6 Elect Young Sheng Hsu, with ID No. For For Management Q122190XXX as Independent Director 8.7 Elect Yi Chia Chiu, with ID No. For For Management H121906XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: GTRONIC Security ID: Y2725L106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Kok Khuan as Director For For Management 2 Elect Mohamad Bin Syed Murtaza as For For Management Director 3 Elect Ong Huey Min as Director For For Management 4 Approve Increase and Payment of For For Management Directors' Fees 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: GTRONIC Security ID: Y2725L106 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2 Approve Bonus Issue For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- GLOMAC BERHAD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2017 3 Approve Remuneration of Directors for For For Management the Financial Year Ending April 30, 2018 4 Elect Johan bin Abdullah as Director For For Management 5 Elect Shan Choo as Director For For Management 6 Elect Ali bin Tan Sri Abdul Kadir as For For Management Director 7 Elect Abdul Azeez bin Hj Abdul Rahim For For Management as Director 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect Mohamed Mansor bin Fateh Din as For For Management Director 10 Approve Ikhwan Salim Bin Dato' Hj For For Management Sujak to Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Non-Independent Directors and Against Against Management Independent Directors 2.1 Elect Chen Xing-Shi with Shareholder Against For Management No. 8 as Non-Independent Director 2.2 Elect Chen Ji-Zhi with Shareholder No. Against For Management 8042 as Non-Independent Director 2.3 Elect Chang Shi-Feng, a Representative Against For Management of Ho Yang Investment, with Shareholder No. 60979 as Non-Independent Director 2.4 Elect Shao Hui-Chang, a Representative Against Did Not Vote Management of Rui Gang Investment, with Shareholder No. 120921 as Non-Independent Director 2.5 Elect Chen Li-Ling, a Representative Against Did Not Vote Management of Rui Gang Investment, with Shareholder No. 120921 as Non-Independent Director 2.6 Elect Jian Jun-Zhe, a Representative Against Did Not Vote Management of Rui Gang Investment, with Shareholder No. 120921 as Non-Independent Director 2.7 Elect Lin Wen-Yuan, a Representative Against For Shareholder of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.8 Elect Chen Yu-Soong, a Representative Against For Shareholder of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.9 Elect Wang Chiung-Fen, a Against Did Not Vote Shareholder Representative of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.10 Elect Chen Cheng-Hsiang, a Against Did Not Vote Shareholder Representative of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.11 Elect Chu Chun-Hsiung, a Against For Shareholder Representative of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.12 Elect Chang Fu-Hsin, a Representative Against Did Not Vote Shareholder of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.13 Elect Hsu Hsiao-Po as Independent Against Against Management Director 2.14 Elect Chen Fa-Xi as Independent Against For Management Director 2.15 Elect Jian Cong-Ming as Independent Against Against Management Director 2.16 Elect Chien Chin-Chen as Independent Against Against Shareholder Director 2.17 Elect Cheng Shuenn-Ren as Independent Against Against Shareholder Director 2.18 Elect Ho Chien-Jung as Independent Against For Shareholder Director 3 Approve Dismissal of Independent None Against Management Director Chien Chin-Chen 4 Approve Dismissal of Non-Independent None For Management Director Wang Chiung-Fen, Representative of Taiwan Steel Co., Ltd. 5 Approve Dismissal of Non-Independent None Against Management Director Lin Wen-Yuan, Representative of Taiwan Steel Co., Ltd. 6 Approve Dismissal of Non-Independent None Against Management Director Chen Yu-Soong, Representative of Taiwan Steel Co., Ltd. -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Non-Independent Directors and Against Against Shareholder Independent Directors 2.1 Elect Lin Wen-Yuan, a Representative Against For Shareholder of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.2 Elect Chen Yu-Soong, a Representative Against For Shareholder of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.3 Elect Wang Chiung-Fen, a Against Did Not Vote Shareholder Representative of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.4 Elect Chen Cheng-Hsiang, a Against Did Not Vote Shareholder Representative of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.5 Elect Chu Chun-Hsiung, a Against For Shareholder Representative of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.6 Elect Chang Fu-Hsin, a Representative Against Did Not Vote Shareholder of Taiwan Steel Co., Ltd., with Shareholder No. 120907 as Non-Independent Director 2.7 Elect Chen Xing-Shi with Shareholder Against For Management No. 8 as Non-Independent Director 2.8 Elect Chen Ji-Zhi with Shareholder No. Against For Management 8042 as Non-Independent Director 2.9 Elect Chang Shi-Feng, a Representative Against For Management of Ho Yang Investment, with Shareholder No. 60979 as Non-Independent Director 2.10 Elect Shao Hui-Chang, a Representative Against Did Not Vote Management of Rui Gang Investment, with Shareholder No. 120921 as Non-Independent Director 2.11 Elect Chen Li-Ling, a Representative Against Did Not Vote Management of Rui Gang Investment, with Shareholder No. 120921 as Non-Independent Director 2.12 Elect Jian Jun-Zhe, a Representative Against Did Not Vote Management of Rui Gang Investment, with Shareholder No. 120921 as Non-Independent Director 2.13 Elect Chien Chin-Chen as Independent Against Against Shareholder Director 2.14 Elect Cheng Shuenn-Ren as Independent Against Against Shareholder Director 2.15 Elect Ho Chien-Jung as Independent Against For Shareholder Director 2.16 Elect Hsu Hsiao-Po as Independent Against Against Management Director 2.17 Elect Chen Fa-Xi as Independent Against For Management Director 2.18 Elect Jian Cong-Ming as Independent Against Against Management Director 3 Approve Dismissal of Independent None For Shareholder Director Hsu Hsiao-Po 4 Approve Dismissal of Non-Independent None Against Shareholder Director Chen Xing-Shi 5 Approve Dismissal of Non-Independent None For Shareholder Director Chen Ji-Zhi 6 Approve Dismissal of Non-Independent None Against Shareholder Director Chang Shi-Feng, Representative of Ho Yang Investment -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4.1 Elect Jiang Shih Yi, Representative of For For Management Taiwan Steel Co., Ltd., with Shareholder No. 0000120907, as Non-Independent Director 4.2 Elect Jhao Shih Jie, Representative of For For Management Taiwan Steel Co., Ltd., with Shareholder No. 0000120907, as Non-Independent Director 4.3 Elect Chen Jheng Siang, Representative For For Management of Taiwan Steel Co., Ltd., with Shareholder No. 0000120907, as Non-Independent Director 4.4 Elect Jhu Jyun Syong, with Shareholder For For Management No. N120092XXX, as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Independent Directors -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Construction Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Construction Services For For Management Agreement and Revised Annual Caps -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ding Xiang Yang as Director For For Management 2b Elect Xia Jing Hua as Director For For Management 2c Elect Liu Tao as Director For For Management 2d Elect Wo Rui Fang as Director For For Management 2e Elect Han Ping as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLORY SCIENCE CO., LTD. Ticker: 3428 Security ID: Y2R28R108 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Conducting a Share Swap For Against Management Transaction with Power Quotient International Co., Ltd.and Foxlink Image Technology, and as a Result the Company will Become a Wholly-Owned Subsidiary of New Company, Yong Wei Holding and the Company will be Delisted 4 Approve Delisting of Shares and For Against Management Revocation of Public Offerings 5 Formulate Articles of Association For Against Management 6 Formulate Rules and Procedures For Against Management Regarding Shareholder's General Meeting 7 Formulate Rules and Procedures for For Against Management Election of Directors and Supervisors 8 Formulate Procedures for Lending Funds For Against Management to Other Parties 9 Formulate Procedures for Endorsement For Against Management and Guarantees 10 Formulate Procedures Governing the For Against Management Acquisition or Disposal of Assets 11.1 Elect Guo Tai Qiang, a Representative For Against Management of Fushilin International Investment Co., Ltd. with Shareholder No. 79023, as Non-Independent Director 11.2 Elect Non-independent Director No. 1 For Against Management 11.3 Elect Non-independent Director No. 2 For Against Management 11.4 Elect Non-independent Director No. 3 For Against Management 11.5 Elect Non-independent Director No. 4 For Against Management 11.6 Elect Supervisor No. 1 None Against Shareholder 11.7 Elect Supervisor No. 2 None Against Shareholder 11.8 Elect Supervisor No. 3 None Against Shareholder 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLYCONEX INCORP Ticker: 4168 Security ID: Y2R29B102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Change in Capital Increase by For For Management Issuance of Shares and Issuance of Domestic Guaranteed Convertible Bonds Plan 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect CHANG,TUNG-HSUAN, with For For Management SHAREHOLDER NO.1 as Non-independent Director 6.2 Elect TSAI,KAO-CHUNG, with SHAREHOLDER For For Management NO.177 as Non-independent Director 6.3 Elect SU,HSIU-O, with SHAREHOLDER NO. For For Management 125 as Non-independent Director 6.4 Elect HUNG,TSAI-CHING, with For For Management SHAREHOLDER NO.80 as Non-independent Director 6.5 Elect TSAI,LING-CHUN, with SHAREHOLDER For For Management NO.A221868XXX as Independent Director 6.6 Elect CHEN,TSENG-FU, with SHAREHOLDER For For Management NO.A101450XXX as Independent Director 6.7 Elect CHAN,ERH-CHANG, with SHAREHOLDER For For Management NO.A122114XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GMB KOREA CORP. Ticker: A013870 Security ID: Y2730B101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Min Sang-won as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GMM GRAMMY PCL Ticker: GRAMMY Security ID: Y22931110 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income For For Management 5 Approve Omission of Dividend Payment For For Management 6.1 Elect Boosaba Daorueng as Director For For Management 6.2 Elect Suwimon Jhungjotikapisit as For Against Management Director 6.3 Elect Suvit Mapaisansin as Director For For Management 6.4 Elect Veeranuch Thammavaranucupt as For Against Management Director 7 Approve Remuneration of Directors and For For Management Sub Committees 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect G.M. Rao as Director For For Management 3 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Reappointment and Remuneration For For Management of G.M. Rao as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of Grandhi Kiran Kumar as Managing Director -------------------------------------------------------------------------------- GOCL CORP LTD. Ticker: 506480 Security ID: Y2964N144 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # 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 Ramkrishan P. Hinduja as For Against Management Director 5 Approve B S R & Associates LLP, For For Management Chartered Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of Subhas Pramanik as Managing Director -------------------------------------------------------------------------------- GODAWARI POWER & ISPAT LTD. Ticker: 532734 Security ID: Y27343105 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Elect Siddharth Agrawal as Director For For Management -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD. Ticker: 500163 Security ID: Y2731H156 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # 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 Elect Sharad Aggarwal as Director For Against Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Revision in the Remuneration For For Management of K.K. Modi as Managing Director 8 Approve Revision in the Remuneration For Against Management of Samir Modi as Executive Director 9 Approve Appointment and Remuneration For For Management of Sharad Aggarwal as Executive Director -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A. B. Godrej as Director For For Management 4 Reelect T. A. Dubash as Director For For Management 5 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelet Pirojsha Godrej as Director For For Management 3 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Re-designation and Revision in For For Management Remuneration of Pirojsha Godrej as Executive Chairman 5 Approve Re-designation and Revision in For For Management Remuneration of Mohit Malhotra as Managing Director and Chief Executive Officer 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Issuance of Unsecured/Secured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 10, 2017 Meeting Type: Court Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect YANG CHANG-JI, with Shareholder For For Management No. 1, as Non-Independent Director 3.2 Elect LIN LIAN-MEI, with Shareholder For For Management No. 71172, as Non-Independent Director 3.3 Elect YANG CHENG-ZE, with Shareholder For For Management No. 3, as Non-Independent Director 3.4 Elect CAI RONG-DONG, Representative of For For Management Jin Xiang Investment Co., Ltd., with Shareholder No. 23783, as Non-Independent Director 3.5 Elect YANG CHANG-QING, with For For Management Shareholder No. 8, as Non-Independent Director 3.6 Elect YANG CHENG-RONG, with For For Management Shareholder No. 4, as Non-Independent Director 3.7 Elect XIE ZHEN-ZHOU, with ID No. For For Management J100244XXX, as Independent Director 3.8 Elect JIANG WEN-SHI, with Shareholder For For Management No. 186, as Independent Director 3.9 Elect LIN ZI-YING, with ID No. For For Management T220067XXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Cheryl Carolus as Director For For Management 2.2 Re-elect Richard Menell as Director For For Management 2.3 Re-elect Steven Reid as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD Ticker: 172 Security ID: Y2744C103 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Yu Lung, Charles as For For Management Director and Authorize Board to Fix His Remuneration 2b Elect Ma Ho Fai as Director and For Against Management Authorize Board to Fix His Remuneration 2c Elect Ng Chi Keung as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 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 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Annual Caps for For For Management Zhujiang Tenancy Agreement 2 Approve Proposed Annual Caps for For For Management Hanzhong Plaza Lease Agreement 3 Approve Proposed Annual Caps for Total For For Management Xianlin Retail Area Lease Agreements 4 Approve Proposed Annual Caps for For For Management Yancheng Golden Eagle Outlet Lease Agreement 5 Approve Proposed Annual Caps for For For Management Xinjiekou Block B Lease Agreement 6 Approve Proposed Annual Caps for For For Management Yancheng Tiandi Plaza Lease Agreement 7 Approve Proposed Annual Caps for For For Management Danyang Tiandi Plaza Lease Agreement 8 Approve Proposed Annual Caps for For For Management Nanjing Jiangning Tiandi Plaza Lease Agreement 9 Approve Proposed Annual Caps for For For Management Ma'anshan Tiandi Plaza Lease Agreement 10 Approve Third Supplemental Agreement For For Management to Lease Agreement With Golden Eagle Plaza and Related Transactions 11 Approve Proposed Annual Caps for the For For Management Golden Eagle Plaza Lease Agreement 12 Approve Golden Eagle World Lease For For Management Agreement and Related Transactions 13 Approve Proposed Annual Caps for For For Management Golden Eagle World Lease Agreement 14 Approve Cooperation Agreement on For For Management Property Lease (Offices) and Related Transactions 15 Approve Proposed Annual Caps for For For Management Cooperation Agreement on Property Lease (Offices) -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Hung, Roger as Director For For Management 3B Elect Wong Chi Keung as Director For Against Management 3C Elect Lay Danny J as Director For For Management 3D Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN FRIENDS CORP. Ticker: 4506 Security ID: Y2707S103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: GOLD Security ID: Y2748Q181 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Thapana Sirivadhanabhakdi as For For Management Director 5.2 Elect Chainoi Puankosoom as Director For For Management 5.3 Elect Udom Puasakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- GOLDEN PLUS HOLDINGS BHD Ticker: GPLUS Security ID: Y27493108 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For Abstain Management 2 Elect Tan Say Han as Director For Abstain Management 3 Elect Mohd Salleh Bin Lamsin as For Abstain Management Director 4 Elect Adey Bin Liun as Director For Abstain Management 5 Approve Si Chay Beng and Co as For Abstain Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Directors to Call a Further For Abstain Management General Meeting Three Months from the Date Herefrom -------------------------------------------------------------------------------- GOLDEN PLUS HOLDINGS BHD Ticker: GPLUS Security ID: Y27493108 Meeting Date: OCT 23, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for the Year Ended December 31, 2016 -------------------------------------------------------------------------------- GOLDEN PLUS HOLDINGS BHD Ticker: GPLUS Security ID: Y27493108 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Abstain Management 2 Elect Tan Say Han as Director For Abstain Management 3 Elect Yang Jin as Director For Abstain Management 4 Elect Wang Li Jun as Director For Abstain Management 5 Elect Wang Zhi Yu as Director For Abstain Management 6 Approve Si Chay Beng and Co. as For Abstain Management Auditors and Authorize Board to Fix Their Remuneration 7 Adopt New Constitution For Abstain Management -------------------------------------------------------------------------------- GOLDEN THROAT HOLDINGS GROUP COMPANY LIMITED Ticker: 6896 Security ID: G3961J102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN WHEEL TIANDI HOLDINGS CO LTD. Ticker: 1232 Security ID: G39599108 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Yam Yin as Director For For Management 3.1b Elect Tjie Tjin Fung as Director For For Management 3.1c Elect Suwita Janata as Director For For Management 3.1d Elect Li Yiu Fai as Director For Against Management 3.1e Elect Wong Cho Kei, Bonnie as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDIS BERHAD Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: NOV 20, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in IGB Corporation Berhad 1 Change Company Name For For Management 2 Amend Constitution For For Management -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 533 Security ID: Y27553109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Lei Kuan as Director For Against Management 3b Elect Ng Ming Wah, Charles as Director For For Management 3c Elect Nguyen, Van Tu Peter as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDPAC GROUP LIMITED Ticker: 3315 Security ID: Y27592107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # 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 Hou Ping as Director For For Management 3.2 Elect Lu Xiaozhong as Director For For Management 3.3 Elect Ling Wai Lim as Director For For Management 3.4 Elect Mak Wing Sum Alvin 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 -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GOLFZON CO. LTD. Ticker: A215000 Security ID: Y2R07U106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-gu as Inside Director For For Management 3.2 Elect Jang Seong-won as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Acquire Certain Assets of Another For Against Management Company -------------------------------------------------------------------------------- GOLFZONNEWDIN CO., LTD. Ticker: A121440 Security ID: Y2822S103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Temporary Presiding Officer of For Against Management the Shareholder Meeting 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Jang Seong-won as Inside Director For For Management 4.2 Elect Kim Hyo-gyeom as Non-independent For For Management non-executive Director 4.3 Elect Lee Min-jae as Outside Director For For Management 4.4 Elect Cho Gyu-ho as Outside Director For For Management 5.1 Elect Park Jeong-su as a Member of For For Management Audit Committee 5.2 Elect Lee Min-jae as a Member of Audit For For Management Committee 5.3 Elect Cho Gyu-ho a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Sale of Company Assets For Against Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For Against Management 3 Elect Huang Xiu Hong as Director For Against Management 4 Elect Lee Kong Wai, Conway as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 2398 Security ID: G39800100 Meeting Date: JUL 13, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement for CKD For For Management Components Purchase and Supply, Proposed Annual Caps and Related Transactions 2 Approve Exclusive Framework Agreement For For Management for Purchase of Designated CNC Machine Tools, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 2398 Security ID: G39800100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # 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 Min-Ho as Director For Against Management 3b Elect Chiang Chun-Te as Director For Against Management 3c Elect Yu Yu-Tang 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 -------------------------------------------------------------------------------- GOOD PEOPLE CO. LTD. Ticker: A033340 Security ID: Y4439R106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Director 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GOOD PEOPLE CO. LTD. Ticker: A033340 Security ID: Y4439R106 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Woo-sik as Inside Director For For Management 1.2 Elect Im Gi-ryong as Inside Director For For Management 1.3 Elect Kim Dae-hyeong as Inside Director For For Management 1.4 Elect Kim Yong-cheol as Outside For For Management Director 2 Appoint Park Jong-su as Internal For For Management Auditor -------------------------------------------------------------------------------- GOOD WAY TECHNOLOGY CO LTD Ticker: 3272 Security ID: Y280AE109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect CAO SI ZHENG, with Shareholder For For Management No. 1, as Non-Independent Director 3.2 Elect XU ZI FU, with Shareholder No. For For Management 3, as Non-Independent Director 3.3 Elect XIA XUE LI, with Shareholder No. For For Management 4, as Non-Independent Director 3.4 Elect LIAO WAN YI, with ID No. For For Management P101592XXX, as Non-Independent Director 3.5 Elect XU LI XIANG, with Shareholder No. For For Management 356, as Non-Independent Director 3.6 Elect LI SHU HUA, with ID No. For For Management A222065XXX, as Non-Independent Director 3.7 Elect LI CHUAN DE with ID No. For Against Management L120552XXX as Independent Director 3.8 Elect HUANG MEI LING with ID No. For For Management F221425XXX as Independent Director 3.9 Elect LIU ZHU with ID No. N102348XXX For For Management as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect LIN JIN ZHANG with Shareholder For For Management No.00000001 as Non-Independent Director 1.2 Elect ZHANG CHAO MING with Shareholder For For Management No.00000003 as Non-Independent Director 1.3 Elect LIN QING WEN with Shareholder No. For For Management 00000002 as Non-Independent Director 1.4 Elect WU WEN BIN with Shareholder No. For For Management 00000009 as Independent Director 1.5 Elect HUANG GUANG HAI with ID No. For For Management B101026XXX as Independent Director 1.6 Elect LIN ZHENG XIONG with Shareholder For For Management No.00000015 as Supervisor 1.7 Elect LIN YEN CHIH with Shareholder No. For For Management 00000365 as Supervisor 1.8 Elect LIN XIAO ZHEN with Shareholder For For Management No.00000376 as Supervisor 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Sale and Purchase Agreement For For Management 1b Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # 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 Qi Junjie as Director For For Management 3b Elect Xu Xing as Director For For Management 3c Elect Diao Jianshen as Director For For Management 3d Elect Chan Wan Tsun Adrian Alan as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Framework For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GRAND CANAL LAND PUBLIC COMPANY LIMITED Ticker: GLAND Security ID: Y2844L144 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Nipon Wisityuthasart as Director For For Management 5.2 Elect Jatesiri Boondicharern as For Against Management Director 5.3 Elect Romani Boondicharern 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 None None Management -------------------------------------------------------------------------------- GRAND FORTUNE SECURITIES CO.,LTD. Ticker: 6026 Security ID: Y2845N107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Domestic Unsecured For Against Management Convertible Bonds via Private Placement -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Lee Gi-woo from Inside Director For For Management (Non-contentious) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Lim Chan-gyu as Internal For For Management Auditor 1.2 Appoint Cho Yong-deok as Internal For Did Not Vote Management Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Gyeong-su as Inside Director For For Management 1.2 Elect Yoo Tae-yeol as Inside Director For Did Not Vote Management 2.1 Elect Kim Suk-jin as Outside Director For For Management 2.2 Elect Kim Jin-se as Outside Director For Against Management 2.3 Elect Kim Cheol as Outside Director For Against Management 2.4 Elect Kim Hak-jun as Outside Director For For Management 2.5 Elect Bok Chang-geun as Outside For Against Management Director 2.6 Elect Song Seong-young as Outside For For Management Director 2.7 Elect Cheon Jin-sim as Outside Director For Against Management 2.8 Elect Choi Gyu-hak as Outside Director For Against Management 2.9 Elect Choi Tae-hong as Outside Director For For Management 2.10 Elect Choi Tong-ju as Outside Director For For Management -------------------------------------------------------------------------------- GRAND OCEAN RETAIL GROUP LTD Ticker: 5907 Security ID: G4064G102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD Ticker: GPL Security ID: S33717109 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alexander Abercrombie as For For Management Director 2 Re-elect Rasheed Hargey as Director For For Management 3 Elect Dr Shaun Barends as Director For For Management 4 Re-elect Norman Maharaj as Member of For For Management the Audit and Risk Committee 5 Re-elect Colin Priem as Member of the For For Management Audit and Risk Committee 6 Re-elect Walter Geach as Member of the For For Management Audit and Risk Committee 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 8 Approve Remuneration Policy For For Management 9 Approve Implementation of Remuneration For For Management Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of 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 -------------------------------------------------------------------------------- GRAND PLASTIC TECHNOLOGY CORP Ticker: 3131 Security ID: Y2848R105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Merger with Challentech For Against Management International Corp. via Share Swap by New Shares Issuance 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GRANDTECH C.G.SYSTEM INC Ticker: 6123 Security ID: Y2847G100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- GRANULES INDIA LTD Ticker: 532482 Security ID: Y2849A135 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividend 3 Reelect Kolli Basava Sankar Rao as For For Management Director 4 ApproveB S R & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Uma Devi Chigurupati as Executive Director 6 Elect V.V.N.K.V Prasada Raju as For For Management Director 7 Approve Appointment and Remuneration For For Management of V.V.N.K.V Prasada Raju as Executive Director 8 Approve Grant of Options to Employees For For Management of the Company Under the Employee Stock Option Scheme 2017 9 Approve Grant of Options to Employees For For Management of the Company's Subsidiaries Under the Employee Stock Option Scheme 2017 10 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding 11 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Andrew Tseng with Shareholder No. For For Management 5 as Non-independent Director 5.2 Elect Mei-Ching Tseng with Shareholder For For Management No. 4 as Non-independent Director 5.3 Elect Huang Yen-Hsiang with For For Management Shareholder No. 94724 as Non-independent Director 5.4 Elect Zhijia Chang with Shareholder No. For For Management 16 as Non-independent Director 5.5 Elect Lai Chih-Wei with Shareholder No. For For Management 99831 as Non-independent Director 5.6 Elect a Representative of Ting-Fu For For Management Investment Co., Ltd. with Shareholder No. 129223 as Non-independent Director 5.7 Elect Lin Feng-Yi with ID No. For For Management V101038XXX as Independent Director 5.8 Elect Chen Chin-Fu with ID No. For For Management E120946XXX as Independent Director 5.9 Elect Miao Yi-Fan with ID No. For For Management V220086XXX as Independent Director 5.10 Elect Chang Chih-Sheng with For For Management Shareholder No. 15 as Supervisor 5.11 Elect Chen Hsing-Chun with Shareholder For For Management No. 68613 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect J D Curravala as Director For For Management 4 Approve S R Batliboi and Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration to For For Management Non-Executive Directors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures/Bonds on Private Placement Basis 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y2851U102 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve S R B C & Co, LLP, Chartered For For Management Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect LIU FEI HU, with Shareholder No. For For Management 94, as Non-Independent Director 3.2 Elect ZHANG RONG FEI, with Shareholder For For Management No. 402, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GREAT NEW WAVE COMING CO. Ticker: A065060 Security ID: Y2862L109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Jung-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Loaning of For Against Management Company Funds 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Tsai Du Gung, Representative of For For Management Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.2 Elect Hsieh Yung Ta, Representative of For For Management Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.3 Elect Ning Jian Chau, Representative For For Management of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.4 Elect Liu Jau Shiang, Representative For For Management of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.5 Elect Tseng Hsuan Chang, For For Management Representative of Powertech Technology Inc., with Shareholder No. 0107422, as Non-Independent Director 9.6 Elect Chang Chih Neng, Representative For For Management of Hong Wei Venture Capital Investment, with Shareholder No. 0047414, as Non-Independent Director 9.7 Elect Feng Chu Chien, with ID No. For For Management A100895XXX, as Independent Director 9.8 Elect Zhuang Ming Ren, with ID No. For For Management B122895XXX, as Independent Director 9.9 Elect Wu Chi Yung, with ID No. For For Management H101098XXX, as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREATER CHINA FINANCIAL HOLDINGS LIMITED Ticker: 431 Security ID: G40706155 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Elect Kwan Kei Chor as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLM CPA Limited as Auditors For Against Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Jun as Director For For Management 3a2 Elect Hsu David as Director For For Management 3a3 Elect Lueth Allen Warren 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 -------------------------------------------------------------------------------- GREAVES COTTON LTD Ticker: 501455 Security ID: Y2881B140 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # 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 Karan Thapar as Director For For Management 4 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Wrigley Partington, London, U. For For Management K. as Branch Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sree Patel as Director For For Management 7 Elect Nagesh Basavanhalli as Director For For Management 8 Approve Appointment and Remuneration For For Management of Nagesh Basavanhalli as Managing Director and CEO 9 Approve Commission Remuneration to For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: A005250 Security ID: Y28840117 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jun as Outside Director For For Management 3 Appoint Moon Je-tae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via Private For Against Management Placement -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- GREEN RIVER HOLDING CO. LTD. Ticker: 8444 Security ID: G40969100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect BAI PEI LIN, with ID No. For For Management A120962XXX, as Independent Director 3.2 Elect LIN WAN LIN, with ID No. For For Management S221234XXX, as Independent Director 3.3 Elect CHANG ZU EN, with ID No. For For Management N103009XXX, as Independent Director 3.4 Elect Non-Independent Director No. 1 None Against Shareholder 3.5 Elect Non-Independent Director No. 2 None Against Shareholder 3.6 Elect Non-Independent Director No. 3 None Against Shareholder 3.7 Elect Non-Independent Director No. 4 None Against Shareholder 4 Remove Restrictions on Competitive For Against Management Activities of Newly Appointed Directors and Representatives 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- GREEN SEAL HOLDING LIMITED Ticker: 1262 Security ID: G40971106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Procedures for Lending Funds to For For Management Other Parties 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: JUL 04, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haikou Lingshan Contractor For For Management Agreement and Related Transactions 2 Approve Haikou Wuyuanhe Contractor For For Management Agreement and Related Transactions 3 Approve Wujiang Contractor Agreement For For Management and Related Transactions 4 Approve Wuxi Contractor Agreement and For For Management Related Transactions 5 Approve Kunming Contractor Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haikou West Main Contractor For For Management Agreement and Related Transactions 2 Approve Wuxi Main Contractor Agreement For For Management and Related Transactions 3 Approve Guangxi Main Contractor For For Management Agreement and Related Transactions 4 Approve Haikou East C-01 Contractor For For Management Agreement and Related Transactions 5 Approve Haikou East A-13 Contractor For For Management Agreement No.1 and Related Transactions 6 Approve Haikou East A-13 Contractor For For Management Agreement No.2 and Related Transactions 7 Approve Haikou East A-13 Contractor For For Management Agreement No.3 and Related Transactions 8 Approve Haikou West A-01 Contractor For For Management Agreement No.1 and Related Transactions 9 Approve Haikou West A-01 Contractor For For Management Agreement No.2 and Related Transactions 10 Approve Haikou West A-01 Contractor For For Management Agreement No.3 and Related Transactions 11 Approve Haikou West A-01 Contractor For For Management Agreement No.4 and Related Transactions 12 Approve Haikou West A-01 Contractor For For Management Agreement No.5 and Related Transactions 13 Approve Haikou 802 Contractor For For Management Agreement No.1 and Related Transactions 14 Approve Haikou 802 Contractor For For Management Agreement No.2 and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: MAR 06, 2018 Meeting Type: Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Subscription For For Management Agreements and Related Transactions 2 Approve Employee Subscription For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Zhengkui as Director For Against Management 2B Elect Cheong Ying Chew, Henry as For Against Management Director 2C Elect Fong Wo, Felix as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENPLY INDUSTRIES LTD Ticker: 526797-IN Security ID: Y2886N180 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shiv Prakash Mittal as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Charging of Fee for Delivery For For Management of Documents 6 Approve Reappointment and Remuneration For For Management of Shiv Prakash Mittal as Executive Chairman -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cao Zhounan as Director For For Management 3B Elect Li Qingan as Director For For Management 3C Elect Li Yongqian as Director For For Management 3D Elect Li Jun as Director For For Management 3E Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Zhangfa as Director For For Management 3.2 Elect Xia Yibo as Director For For Management 3.3 Elect Wong Ka Yi as Director For For Management 3.4 Elect Li Feng 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 7 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2017 2.1.1 Re-elect Gerhard Kotze as Alternate For For Management Director 2.1.2 Re-elect Zola Malinga as Director For For Management 2.1.3 Re-elect Raymond Ndlovu as Alternate For For Management Director 2.2 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.3.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.3.2 Re-elect Raymond Ndlovu as Member of For Against Management the Audit Committee 2.4.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.4.2 Reappoint K Peddie as Designated Audit For For Management Partner 2.5 Place Authorised but Unissued Shares For For Management under Control of Directors 2.6 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Implementation Report For Against Management -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: JUN 04, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Grindrod Shipping Business Disposal which constitutes as a Category 1 Transaction 2 Approve Listing of Grindrod Shipping For For Management Ordinary Shares as Primary Listed on NASDAQ and Secondary Listed on the Main Board of the JSE 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mikhil Narang as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Krishna Prasad as Executive Director 6 Approve Reclassification of Promoter For For Management of the Company 7 Approve Commission to Non-Whole-Time For For Management Directors 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GROUND INTERNATIONAL DEVELOPMENT LIMITED Ticker: 989 Security ID: G4141P117 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Guanghui as Director For For Management 2b Elect Huang Bingxing as Director For For Management 2c Elect Mei Jianping as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jackie Huntley, a Shareholder None For Shareholder Nominee to the Board 2 Elect Nazeem Martin, a Shareholder None Against Shareholder Nominee to the Board 3 Elect Nonyameko Mandindi, a None For Shareholder Shareholder Nominee to the Board 4 Elect Dr John Leonard Job, a None For Shareholder Shareholder Nominee to the Board 5 Elect Mike Upton, a Shareholder Against Against Shareholder Nominee to the Board 6 Elect Cora Fernandez, a Shareholder For For Shareholder Nominee to the Board 7 Elect Dr Thabo Kgogo, a Shareholder For For Shareholder Nominee to the Board 8 Elect Edward Williams, a Shareholder For For Shareholder Nominee to the Board 9 Elect Keneilwe Moloko, a Shareholder For Abstain Shareholder Nominee to the Board -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: NOV 07, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Job as Director For For Management 1.2 Elect Dr Thabo Kgogo as Director For For Management 1.3 Elect Edward Williams as Director For For Management 2.1 Elect Cora Fernandez as Chairperson of For For Management the Audit Committee 2.2 Re-elect John Job as Member of the For For Management Audit Committee 2.3 Elect Dr Thabo Kgogo as Member of the For For Management Audit Committee 2.4 Elect Nazeem Martin as Member of the For For Management Audit Committee 2.5 Elect Michael Upton as Member of the For Against Management Audit Committee 3 Approve Remuneration Policy For Against Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Megandra Naidoo as the Designated Audit Partner and Authorise Their Remuneration 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration of Non-executive For Against Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX * Security ID: P4953T108 Meeting Date: APR 24, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve for Company's Subsidiaries to For Against Management Carry out Projects for the Sale of Real Estate, Shares, Mergers and Spin-off; Amend Articles 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX * Security ID: P4953T108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Against Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserves 2 Elect or Ratify Members, Chairman, For Against Management Secretary and Deputy Secretary of Board, CEO and Chairman of Audit and Corporate Practices Committee and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For Against Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC * Security ID: P4948S124 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC * Security ID: P4948S124 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refinancing of Current Bank For Against Management Credit for the amount of USD 400 Million 2 Approve Line of Revolving Credit for For Against Management the amount of USD 50 Million 3 Appoint Legal Representatives For For Management 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUI B Security ID: P4612W104 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends For Against Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors and Audit For Against Management and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSA A Security ID: P7700W100 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For For Management Statements and Statutory Reports; Approve CEO and Auditors' Report 1.b Receive Directors' Opinion on CEO's For For Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Reports of Audit Committee and For For Management Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Chairman, For Against Management Secretary and Deputy Secretary; Approve Their Remuneration 4 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committees and Approve Remuneration of Members of Audit and Corporate Practices Committees 5 Receive Board's Report on Sale and For For Management Acquisition of Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of For For Management September 30, 2017 2 Approve Acquisition of the Company by For For Management Grupo Financiero Banorte SAB de CV 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.i Approve Reports in Accordance with For For Management Article 28 of Securities Market Law and Article 39 of Law to Regulate Financial Entities 1.ii Approve Report on Activities of Audit For For Management and Corporate Practices Committees 1.iii Approve CEO's Report Including For For Management External Auditor's Report 1.iv Approve Board's Opinion on CEO's Report For For Management 1.v Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure 1.vi Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For Against Management Their Remuneration; Elect Secretary and CEO 5 Elect or Ratify Members of Executive For Against Management Committee 6 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO GICSA S.A.B. DE C.V. Ticker: GICSA B Security ID: P5016G108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Members of For Against Management Audit and Corporate Practices Committee and Company Secretary; Ratify Directors and Members of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committee and Company Secretary 5 Set Maximum Amount of Share Repurchase For Against Management Reserve; Present Report on Share Repurchase 6 Approve Constitution of Social For For Management Responsibility Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ * Security ID: P4951Q155 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Audit and Corporate Practices For For Management Committee's Reports 1.3 Approve CEO's Report, Including For For Management Auditor's Report 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends 3 Elect or Ratify Directors and Verify For For Management their Independence Classification; Elect or Ratify Secretary and Deputy Secretary 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve 6 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HOTELERO SANTA FE S.A.B. DE C.V. Ticker: HOTEL * Security ID: P49542106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates, Secretary and Deputy Secretary; Approve Their Remuneration 5 Elect Chairmen and Members of Audit For Against Management Committee and Corporate Practices Committee; Approve their Remuneration 6 Elect or Ratify Members of Executive For Against Management Committee; Approve their Remuneration 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSA A Security ID: P4953K115 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including For For Management Individual and Consolidated Financial Statements Accompanied by Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board's Report on Principal For For Management Accounting Policies and Criteria and Information Followed in Preparation of Financial Information, and Operations and Activities Undertaken by Board 1.3 Approve Report of Audit and Corporate For For Management Practices Committees 1.4 Approve Report on Compliance of Fiscal For For Management Obligations 2 Approve Allocation of Income and For For Management Dividends 3 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 500 Million 4 Elect or Ratify Directors, Qualify For Against Management Independent Directors, Elect Chairmen of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committees and other Key Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. Ticker: KUO B Security ID: P4954B106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports and Opinion in For For Management Accordance with Article 28, Section IV of Stock Market Law 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements For For Management 4 Resolutions on Allocation of Income For For Management 5 Approve Dividends For For Management 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Approve Certification of the Company's For For Management Bylaws 8 Elect Directors; Committee Members and For For Management Respective Chairmen 9 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee 10 Accept Board Report on Compliance to For For Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 11 Set Maximum Amount of Share Repurchase For For Management Reserve 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For Against Management Secretary and Committee Members; Approve Their Remuneration 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO POCHTECA S.A.B. DE C.V. Ticker: POCHTEC B Security ID: P4983R106 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept CEO's Report on Individual and For For Management Consolidated Financial Statements and Statutory Reports 2 Accept Audit and Corporate Practices For For Management Committee's Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and their For Against Management Alternates, Secretary and Deputy Secretary; Elect Members of Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS S.A.B. DE C.V. Ticker: POSADAS A Security ID: P4983B127 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Corporate Purpose For Against Management 2 Approve Absorption of Subsidiaries: For For Management Posadas de Latinoamerica SA de CV, Desarrollos Inmobiliarios Posadas SA de CV, Servicios Administrativos Posadas SA de CV, Administracion Digital Conectum SA de CV, Porto Ixtapa SA de CV and Solosol Tours SA de CV -------------------------------------------------------------------------------- GRUPO POSADAS S.A.B. DE C.V. Ticker: POSADAS A Security ID: P4983B127 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets Re: For For Management Fiesta Americana Condesa Cancun 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS S.A.B. DE C.V. Ticker: POSADAS A Security ID: P4983B127 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Discharge of Directors, CEO and Board Committees 2 Approve Allocation of Income For For Management 3.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 3.2 Present Policy and Board Agreements For For Management Related to Acquisition of Own Shares 4 Elect or Ratify Directors, Secretary, For Against Management Deputy Secretary and Chairmen of Audit Committee and Corporate Practices Committee 5 Approve Remuneration of Directors, For For Management Audit Committee, Corporate Practices Committee, Secretary and Deputy Secretary 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS S.A.B. DE C.V. Ticker: POSADAS A Security ID: P4983B127 Meeting Date: APR 12, 2018 Meeting Type: Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Servicios For For Management Gerenciales Posadas SA de CV -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Board's Reports on For For Management Operations and Results; Accept Individual and Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Secretary, For Against Management and Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors and For For Management Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS S.A.B. DE C.V. Ticker: AGUA * Security ID: P49842100 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.b Approve Opinion of Board of Directors For For Management Regarding CEO's Report in Accordance with Article 28-IV-C of Securities Market Law 1.c Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Annual Reports of Audit and For For Management Corporate Practices Committees 1.f Approve Consolidated Financial For For Management Statements 1.g Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders 4 Elect or Ratify Directors and Members For Against Management of Audit, Corporate Practices and Compensation Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Compensation Committees 6 Authorize Board to Formalize For For Management Constitution of Sustainability Committee 7 Authorize Board to Update Powers of For Against Management Compensation Committee 8 Set Maximum Amount of Share Repurchase For Against Management Program; Approve Report Related to Acquisition of Own Shares 9 Appoint Legal Representatives For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SANBORNS S.A.B. DE C.V. Ticker: GSANBOR B-1 Security ID: P4984N203 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Fourth Paragraph of Article 15 For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SANBORNS S.A.B. DE C.V. Ticker: GSANBOR B-1 Security ID: P4984N203 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and External Auditor For For Management Reports on Operations and Results 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure; Accept Internal Auditors' Report 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Financial Statements For For Management 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.90 Per For For Management Share to be Distributed in Two Installments of MXN 0.45 Each 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members to Audit and For Against Management Corporate Practices Committee 8 Approve Remuneration of Audit and For For Management Corporate Practices Committees Members 9 Set Nominal Amount of Share Repurchase For For Management of up to a Maximum of MXN 840 Million 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 7.25 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Report on Board's Expenses For For Management 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIM Security ID: P4984U108 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Financial Statements For For Management 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Approve Allocation of Income, For Against Management Maintaining Reserve for Repurchase of Own Shares 7 Elect Directors, Chairman and Members For Against Management of Audit and Corporate Practices Committee, and Secretary; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SPORTS WORLD S.A.B. DE C.V. Ticker: SPORT S Security ID: P50614109 Meeting Date: FEB 26, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For For Management 2 Designate Representatives to Carry out For For Management Loan Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SPORTS WORLD S.A.B. DE C.V. Ticker: SPORT S Security ID: P50614109 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Committee Members 3 Elect or Ratify Directors, Officers For For Management and Key Committee Members 4 Approve Remuneration of Directors and For For Management Key Committee Members 5 Accept Report on Share Repurchase; Set For Against Management Maximum Amount of Share Repurchase Reserve 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS GLOBAL CORP. Ticker: A001250 Security ID: Y81459102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two NI-NEDs and One Outside For For Management Director (Bundled) 3 Elect Jeon Hyeong-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-goo as Inside Director For For Management 3.2 Elect Kim Won-sik as Inside Director For For Management 3.3 Elect Heo Yeon-soo as Non-Independent For Against Management Non-Executive Director 3.4 Elect Won Jong-seung as For For Management Non-Independent Non-Executive Director 3.5 Elect Lee Hwa-seop as Outside Director For For Management 4 Elect Lee Hwa-seop as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charudatta K. Naik as Director For For Management 3 Approve Chaturvedi & Shah, Chartered For For Management Accountants, Mumbai and Yeolekar & Associates, Chartered Accountants, Mumbai as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Milind K. Naik as Executive Director -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: NOV 01, 2017 Meeting Type: Court Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GTM HOLDINGS CORP Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect FONG CHANG GUO with ID No. For For Management F124225XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GUAN CHONG BERHAD Ticker: GCB Security ID: Y2924C105 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for Financial For For Management Year Ended December 31, 2017 2 Approve Directors' Fees for Financial For For Management Year Ending December 31, 2018 3 Elect Tay How Sik @ Tay How Sick as For For Management Director 4 Elect Tan Ah Lai as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Tay Puay Chuan to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tan Ah Lai to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 124 Security ID: G4182K100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Wai Keung as Director For For Management 2b Elect Alan Howard Smith as Director For For Management 2c Elect Felix Fong Wo as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 124 Security ID: G4182K100 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Agreement and For For Management Related Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and the For For Management Audited Financial Statements 4 Approve Final Dividend For For Management 5 Approve KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: Y2930P108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profits Distribution For For Management Proposal 5 Approve 2018 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve Resumption of Land Use Rights For For Management over Guangzhou East Shipai Old Goods Yard 8.01 Elect Guo Ji'an as Director None For Shareholder 8.02 Elect Chen Xiaomei as Director None For Shareholder -------------------------------------------------------------------------------- GUDENG PRECISION INDUSTRIAL CO LTD Ticker: 3680 Security ID: Y2941Y106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 6.1 Elect Qiu Ming Qian, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect Lin Tian Rui, with Shareholder For For Management No. 4, as Non-Independent Director 6.3 Elect Huang Chong Peng, with For For Management Shareholder No. 8, as Non-Independent Director 6.4 Elect Wei Zhi Fang, with Shareholder For For Management No. L121297XXX, as Non-Independent Director 6.5 Elect Zhu Hong Bin, with Shareholder For Against Management No. 167, as Independent Director 6.6 Elect Luo Wen Hao, with Shareholder No. For Against Management A121725XXX, as Independent Director 6.7 Elect Qiu Guang Hui, with Shareholder For Against Management No. E100916XXX, as Independent Director 6.8 Elect Huang Xiu Zhen, Representative For For Management of Full Double Co., Ltd., with Shareholder No. 188, as Supervisors 6.9 Elect Chen Yan Zuo, with Shareholder For For Management No. A122637XXX, as Supervisors 6.10 Elect Hui Rui Qing, with Shareholder For For Management No. A220494XXX, as Supervisors 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: 530001 Security ID: Y0030P127 Meeting Date: SEP 16, 2017 Meeting Type: Annual Record Date: SEP 09, 2017 # 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 K Gera as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Vadodara as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anil Mukim as Director For Against Management 6 Elect M K Das as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT AMBUJA EXPORTS LTD Ticker: 524226 Security ID: Y2943J131 Meeting Date: SEP 09, 2017 Meeting Type: Annual Record Date: SEP 02, 2017 # 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 Vijaykumar Gupta as Director For For Management 4 Reelect Sulochana Gupta as Director For For Management 5 Approve Arpit Patel & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Revision in the Remuneration For Against Management of Manish Gupta as Managing Director -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: GUJFLUORO Security ID: Y2943S149 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # 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 Asher as Director For Against Management 4 Approve Kulkarni and Company, For For Management Chartered Accountants as Independent Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vivek Jain as Managing Director 6 Approve Reappointment and Remuneration For For Management of Dinesh Kumar Sachdeva as Executive Director 7 Approve Reappointment and Remuneration For For Management of Anand Rambhau Bhusari as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT GAS LTD. Ticker: 539336 Security ID: Y29030106 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # 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. Natarajan as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Reelect Jal Patel as Director For Against Management 6 Reelect K.D. Chatterjee as Director For For Management 7 Reelect Manjula Devi Shroff as Director For Against Management 8 Elect Piyush Kumar Sinha as Director For For Management 9 Elect Vishal Gupta as Director For For Management 10 Elect Milind Torawane as Director For For Management 11 Approve Increase in Borrowing Powers For Against Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT INDUSTRIES POWER CO., LTD. Ticker: 517300 Security ID: Y2944H118 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # 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 K Gera as Director For Against Management 4 Reelect V V Vachhrajani as Director For Against Management 5 Approve K C Mehta & Co., Chartered For Against Management Accountants, Vadodara as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shahmeena Husain as Director and For Against Management Approve Appointment and Remuneration of Shahmeena Husain as Managing Director 7 Elect Pankaj Joshi as Director For Against Management 8 Elect Milind Torawane as Director For Against Management 9 Approve Related Party Transactions For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Remuneration of Statutory For For Management Auditors 4 Approve Charitable Donations For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mamta Verma as Director For Against Management 4 Approve SRBC & Co. LLP, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anil Mukim as Director For Against Management 6 Reelect C.S. Mani as Director For For Management 7 Reelect Arvind Sahay as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LTD. Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect Julian Bevis as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect David Skov as Director For For Management 6 Elect Jan Damgaard Sorensen as Director For For Management 7 Approve Related Party Transactions For For Management with Maersk Line A/S -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E139 Meeting Date: SEP 16, 2017 Meeting Type: Annual Record Date: SEP 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anil Mukim as Director For For Management 4 Approve T R Chadha & Co., LLP, For For Management Ahmedabad, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect M M Srivastava as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Anil Mukim as Director For For Management 6 Elect Bimal N Patel as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # 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 G. Hinduja as Director For For Management 4 Approve Price Waterhouse, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Ravi Chawla as Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BERHAD Ticker: GUOCO Security ID: Y5216A109 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Paul Poh Yang Hong as Director For For Management 4 Elect Peter Ho Kok Wai as Director For For Management 5 Elect Quek Leng Chan as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mohamed bin Nik Yaacob to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with the Directors and Major Shareholders of the Company and Persons Connected with Them 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust (Tower REIT) -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BERHAD Ticker: GUOCO Security ID: Y5216A109 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal By Guoman Hotel and For For Management Resort Holdings Sdn Bhd of the Entire Issued Share Capital in PD Resort Sdn Bhd 2 Approve Disposal By Guoman Hotel and For For Management Resort Holdings Sdn Bhd of 70 Percent of the Issued Ordinary Shares in JB Parade Sdn Bhd and the Entire Cumulative Redeemable Preference Shares in JBP -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J105 Meeting Date: AUG 08, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in the Remuneration For For Management of Overseas Independent Directors 2 Elect Chen Dongqing as Director and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 3 Elect Zhang Jun as Director and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 4 Elect Tang Chaoxiong as Director and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 5 Elect Wang Zhongqu as Director and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 6 Elect Zhang Wenjian as Director and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 7 Elect Gu Yuchun as Director and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 8 Elect Yan Andrew Y. as Director and For Against Management Authorize Remuneration and Appraisal Committee to Fix Remuneration 9 Elect Shen Xiaoliu as Director and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 10 Elect Qu Jiuhui as Director and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 11 Elect Xie Qiuye as Director and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 12 Elect Yeung Chi Tat as Director and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 13 Elect Luan Baoxing as Supervisor and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 14 Elect Xu Xingzhou as Supervisor and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 15 Elect Yang Xiangbin as Supervisor and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 16 Approve KPMG as International Auditor For For Shareholder and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J105 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Guodian Group Master Agreement For For Management 2018 Supplemental Agreement 1b Approve Proposed New Annual Caps Under For For Management Guodian Group Master Agreement 1c Authorize Any Director to Handle All For For Management Matters in Relation to Guodian Group Master Agreement 2a Approve Finance Services Framework For Against Management Agreement 2b Approve Proposed Annual Caps Under the For Against Management Finance Services Framework Agreement and Related Transactions 2c Authorize Any Director to Handle All For Against Management Matters in Relation to Finance Services Framework Agreement 3 Appoint Union Power Certified Public For For Management Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 4a Amend Articles of Association, Amend For Against Management Rules of Procedures Regarding General Meetings of Shareholders and Rules of Procedures of the Board of Directors 4b Authorize Any Director to Handle All For Against Management Matters in Relation to the Articles of Association, the Proposed Amendments to the Rules of Procedures Regarding General Meetings of Shareholders and Rules of Procedures of the Board of Directors -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Remuneration Plan for For For Management Directors 6 Approve 2018 Remuneration Plan for For For Management Supervisors 7 Approve KPMG as International Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Corporate For For Management Onshore and Offshore Debt Financing 2 Approve Amendments to Articles of For Against Management Association 3 Approve Amendments to the Rules of For For Management Procedures of the Board 4 Approve Amendments to the Rules of For For Management Procedures of the Supervisory Committee -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Final Accounts Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Remuneration Plan of Directors For For Management 7 Approve Remuneration Plan of For For Management Supervisors 8 Approve Deloitte Touche Tohmatsu as For Against Management International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Management to Determine Their Remuneration 9 Approve 2018 Securities Proprietary For For Management Business Scale 1 Approve Extension of Validity Period For For Management of the Resolutions Relating to the Initial Public Offering and Listing of A Shares 2 Approve Extension of the Validity For For Management Period of Authorization to the Board to Handle All Matters Relating to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUOLIAN SECURITIES CO., LTD. Ticker: 1456 Security ID: Y2960K102 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions Relating to the Initial Public Offering and Listing of A Shares Offering and Listing of A Shares 2 Approve Extension of the Validity For For Management Period of Authorization to the Board to Handle All Matters Relating to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUORUI PROPERTIES LTD Ticker: 2329 Security ID: G39407104 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Zhang Zhangsun as Director For For Management 3A2 Elect Ruan Wenjuan as Director For For Management 3A3 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 8 Capital Contribution Agreement I and For For Management Related Transactions 9 Capital Contribution Agreement II and For For Management Related Transactions 10 Capital Contribution Agreement III and For For Management Related Transactions 11 Capital Contribution Agreement IV and For For Management Related Transactions 12 Capital Contribution Agreement V and For For Management Related Transactions 13 Capital Contribution Agreement VI and For For Management Related Transactions 14 Capital Contribution Agreement VII and For For Management Related Transactions -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G V Sanjay Reddy as Director For For Management 3 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect P V Prasanna Reddy as Director For For Management -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: A037710 Security ID: Y29649103 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GY COMMERCE CO.,LTD. Ticker: A111820 Security ID: Y1328U109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4.1 Dismiss Outside Director: Pumjeon For Against Management Surasak 4.2 Dismiss Outside Director: Park For Against Management Chan-hyeong 5 Dismiss Internal Auditor: Moon Jong-guk For Against Management -------------------------------------------------------------------------------- HAESUNG DS CO., LTD. Ticker: 195870-KR Security ID: Y6021V106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Dan Jae-wan as Inside Director For For Management 3.1.2 Elect Cho Don-yeop as Inside Director For For Management 3.2 Elect Shin Hyeon-mok as Outside For For Management Director 3.3 Elect Shin Hyeon-mok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAESUNG INDUSTRIAL CO. LTD. Ticker: A034810 Security ID: Y2980X100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Dan Jae-wan as Inside Director For For Management 2.2 Elect Park Young-won as Outside For For Management Director 2.3 Elect Hong Man-sik as Outside Director For For Management 2.4 Elect Lee Gyeong-rin as Outside For For Management Director 3.1 Elect Park Young-won as a Member of For For Management Audit Committee 3.2 Elect Hong Man-sik as a Member of For For Management Audit Committee 3.3 Elect Lee Gyeong-rin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAESUNG OPTICS CO LTD Ticker: A076610 Security ID: Y2R814103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Jae-seon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAI-O ENTERPRISE BERHAD Ticker: HAIO Security ID: Y2982K106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sunita Mei-Lin Rajakumar as For For Management Director 2 Elect Tan Kim Siong as Director For For Management 3 Elect Tan Kai Hee as Director For For Management 4 Approve Remuneration of Directors For For For Management the Financial Year Ended April 30, 2017 5 Approve Remuneration of Directors from For For Management February 1, 2017 Until the Next Annual General Meeting 6 Approve Final Dividend For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Sunita Mei-Lin Rajakumar to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Gao Jie as Director For For Management 2A2 Elect Qu Naijie as Director For For Management 2A3 Elect Makoto Inoue as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAILIANG EDUCATION GROUP INC. Ticker: HLG Security ID: 40522L108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ming Wang For For Management 2 Elect Director Cuiwei Ye For For Management 3 Elect Director Leqiang '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 Marcum Bernstein & Pinchuk LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAITAI CONFECTIONERY AND FOODS CO., LTD. Ticker: A101530 Security ID: Y2R83H128 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-ho as Inside Director For For Management 2.2 Elect Jeong Myeong-gyo as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # 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 Zhang Jianguo as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Liu Jianbo as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chen Weiqun as Director and For Against Management Authorize Board to Fix His Remuneration 7 Elect Zhang Bin as Director and For Against Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For 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 -------------------------------------------------------------------------------- HALLA CORP. Ticker: A014790 Security ID: Y2987A103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors and Three For For Management Inside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Modification of Terms for For For Management Convertible Preferred Share -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: A060980 Security ID: ADPV14140 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974188 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # 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 Richard David Han as Director For For Management 5.2 Elect Yingsak Jenratha 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: A067310 Security ID: Y2997B109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-muk as Inside Director For For Management 3 Appoint Ahn Jae-geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANATOUR SERVICE INC. Ticker: A039130 Security ID: Y2997Y109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Han-seol as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOM INC. Ticker: A030520 Security ID: Y29715102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yeon-su as Inside Director For For Management 2.2 Elect Noh Jin-ho as Inside Director For For Management 2.3 Elect Park Seong-min as For For Management Non-independent Non-executive Director 2.4 Elect Yoon Seok-gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANCOM MDS INC Ticker: A086960 Security ID: Y5904Z101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Young-min as Outside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDOK INC. Ticker: A002390 Security ID: Y3R01Q117 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Cheol-jun as Inside Director For For Management 2.2 Elect Cho Jeong-yeol as Inside Director For For Management 2.3 Elect Seo Young-geo as Outside Director For For Management 2.4 Elect Kim Yong-jun as Outside Director For Against Management 3.1 Elect Seo Young-geo as a Member of For For Management Audit Committee 3.2 Elect Kim Yong-jun as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: A020000 Security ID: Y3004A118 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Xu Xiaohua as Director For For Management 2b Elect Zhang Bin as Director For For Management 2c Elect Lo Man Tuen as Director For For Management 2d Elect He Xiaofeng as Director For For Management 2e Elect Zhang Qiusheng as Director For For Management 2f Elect Wang Dan as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: A003300 Security ID: Y3050K101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: A003300 Security ID: Y3050K101 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Jeon Geun-sik as Inside Director For For Management -------------------------------------------------------------------------------- HANIL VACUUM CO., LTD. Ticker: A123840 Security ID: Y4801D107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-jae as For For Management Non-independent Non-executive Director 2.2 Elect Koo Bon-ju as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANIL VACUUM CO., LTD. Ticker: A123840 Security ID: Y4801D107 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Choi Ji-woo as Internal Auditor For For Management -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yoon-hui as Inside Director For Against Management 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO. Ticker: A003480 Security ID: Y3053D104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Nam-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: A180640 Security ID: Y3053L106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANJIN P&C CO. LTD. Ticker: A061460 Security ID: Y3053V104 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Dongwon For Against Management Systems Corporation -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO. LTD. Ticker: A002320 Security ID: Y3054B107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Gang-hyeon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKOOK COSMETICS CO., LTD. Ticker: A123690 Security ID: Y3055A116 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKOOK COSMETICS MANUFACTURING CO., LTD. Ticker: A003350 Security ID: Y30564101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hong-gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: A002960 Security ID: Y3057H101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three NI-NEDs and Two Outside For For Management Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: A017960 Security ID: Y3058W115 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Myeong-hwa as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC. Ticker: A002000 Security ID: Y3061E102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect H. Shoeibi as Non-independent For For Management Non-executive Director 2 Appoint Chae Won-seok as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO., LTD.. Ticker: A002300 Security ID: Y3056X107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Park Heum-seok as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK STEEL WIRE CO. Ticker: A025550 Security ID: Y3062V103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Myeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANLA IMS CO., LTD. Ticker: A092460 Security ID: Y30620101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO. Ticker: A042700 Security ID: Y3R62P107 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Shin Young-tae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANMIGLOBAL CO. LTD. Ticker: A053690 Security ID: Y3067P119 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Lai Wei Zhen 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Wang Guo Cheng -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Shares via a For Against Management Private Placement or Public Offering 4 Amend Articles of Association For For Management 5.1 Elect JIAO YOU CHI, with Shareholder For For Management No. 8, as Non-Independent Director 5.2 Elect a Representative of WALSIN LIHWA For For Management CORPORATION, with Shareholder No. 2, as Non-Independent Director 5.3 Elect MA WEI XIN, with Shareholder No. For For Management 663422, as Non-Independent Director 5.4 Elect CHEN YONG CHIN, with ID No. For For Management 1963041XXX, as Non-Independent Director 5.5 Elect JIANG HUI ZHONG, with ID No. For Against Management S120170XXX, as Independent Director 5.6 Elect ZHAO XIN ZHE, with ID No. For For Management A103389XXX, as Independent Director 5.7 Elect SUN LU YUN, with ID No. For For Management A201699XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Walsin Lihwa Corporation) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors (JIAO YOU CHI) 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (MA WEI XIN) 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors (CHEN YONG CHIN) 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors (JIANG HUI ZHONG) -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: 3049 Security ID: Y3080C103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Shares via a For For Management Private Placement or Public Offering 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Ma Wei-Xin with Shareholder No. For For Management 340469 as Non-independent Director 6.2 Elect Jiao You-Qi, Representative of For For Management Hua Li Investment Co., Ltd. with Shareholder No. 273727, as Non-independent Director 6.3 Elect Yu Zu-Kang with ID No. For For Management A100452XXX as Non-independent Director 6.4 Elect Dai Shang-Yi with ID No. For For Management U120068XXX as Non-independent Director 6.5 Elect Zhang Tian-Shuang with ID No. For For Management A100590XXX as Independent Director 6.6 Elect Shi Da-Kun with ID No. For For Management L100572XXX as Independent Director 6.7 Elect Zhao Shi-Yi with ID No. For For Management A120754XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Ma Wei-Xin 8 Approve Release of Restrictions of For For Management Competitive Activities of the Representative of Hua Li Investment Co. , Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiao You-Qi 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Yu Zu-Kang 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Dai Shang-Yi 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhang Tian-Shuang 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhao Shi-Yi -------------------------------------------------------------------------------- HANPIN ELECTRON CO., LTD. Ticker: 2488 Security ID: Y3062W101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, 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 -------------------------------------------------------------------------------- HANS BIOMED CORP. Ticker: A042520 Security ID: Y3078Y109 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Ho-chan as Inside Director For For Management 2.2 Elect Jeon Seong-hyeon as Inside For For Management Director 2.3 Elect Lee Nam-heon as Inside Director For For Management 2.4 Elect Park Seong-cheol as For For Management Non-independent Non-executive Director 3 Appoint Kim Chang-hui 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 -------------------------------------------------------------------------------- HANSAE CO. LTD. Ticker: A105630 Security ID: Y30637105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Jeong Da-mi as Outside Director For For Management 4 Elect Jeong Da-mi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANSAE YES24 HOLDINGS CO. LTD. Ticker: A016450 Security ID: Y3062X109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANSAEMK CO., LTD. Ticker: A069640 Security ID: Y6166V101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO., LTD. Ticker: A004960 Security ID: Y3086P108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Cho Seon-jeong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- HANSHIN MACHINERY CO. Ticker: A011700 Security ID: Y3063A108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Young-min as Inside Director For For Management 3 Appoint Lee Geon-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: A014680 Security ID: Y3064E109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Yeon-ju as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOLDINGS CO. LTD. Ticker: A004150 Security ID: Y3063K106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Dong-gil as Inside Director For For Management 2.2 Elect Lee Jae-hui as Inside Director For For Management 3.1 Elect Son Il-tae as Outside Director For For Management 3.2 Elect Lee Seung-seop as Outside For For Management Director 3.3 Elect Kim Jin-ho as Outside Director For For Management 4.1 Elect Son Il-tae as a Member of Audit For For Management Committee 4.2 Elect Lee Seung-seop as a Member of For For Management Audit Committee 4.3 Elect Kim Jin-ho as a Member of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOME DECO CO .LTD. Ticker: A025750 Security ID: Y3063P105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: A213500 Security ID: Y3081T105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-hun as Inside Director For For Management 2.2 Elect Choi Won-gyeong as Inside For For Management Director 2.3 Elect Noh Bong-guk as Inside Director For For Management 3.1 Elect Ko Jeong-hui as Outside Director For For Management 3.2 Elect Song Jae-yong as Outside Director For For Management 4.1 Elect Ko Jeong-hui as a Member of For For Management Audit Committee 4.2 Elect Song Jae-yong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL SEENTEC CO., LTD. Ticker: A099660 Security ID: Y75705106 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Young-bong as Outside For For Management Director 3.2 Elect Lee Jeong-ui as Outside Director For For Management 4.1 Elect Yoon Young-bong as a Member of For For Management Audit Committee 4.2 Elect Lee Jeong-ui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL SEENTEC CO., LTD. Ticker: A099660 Security ID: Y75705106 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Myeong-soon as Inside For For Management Director 2.2 Elect Beak Seung-gi as Inside Director For For Management 2.3 Elect Kim Yoo-sang as Inside Director For For Management 2.4 Elect Kim Yoo-seok as Inside Director For For Management 2.5 Elect Park Min-su as Inside Director For For Management 2.6 Elect Choi Hyeon-ja as Inside Director For For Management 2.7 Elect Oh Won-seok as Inside Director For For Management 2.8 Elect Lee Jun-ho as Outside Director For For Management 2.9 Elect Kim Jun-hyeong Outside Director For For Management 2.10 Elect Kim Sang-il Outside Director For For Management 3 Appoint Cho Jeong-jae as Internal For For Management Auditor 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- HANSOL TECHNICS CO. Ticker: A004710 Security ID: Y3063H103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Jang Deuk-su as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA GALLERIA TIMEWORLD CO., LTD. Ticker: A027390 Security ID: Y3750T105 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: A000370 Security ID: Y7472M108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Lee Sang-yong as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: A003530 Security ID: Y2562Y104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jun-geun as Inside Director For For Management 2.2 Elect Han Jong-seok as Inside Director For For Management 2.3 Elect Kim Yong-jae as Outside Director For For Management 2.4 Elect Lee Cheong-nam as Outside For For Management Director 2.5 Elect Kim Won-yong as Outside Director For For Management 3 Elect Noh Tae-sik as Outside Director For For Management to serve as Audit Committee Member 4.1 Elect Kim Yong-jae as a Member of For For Management Audit Committee 4.2 Elect Kim Won-yong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANYANG ENG CO. LTD. Ticker: A045100 Security ID: Y3067B102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Beom-sang as Inside Director For For Management 2.2 Elect Jang Bo-hun 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 -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: A001750 Security ID: Y3067V108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Kim Seong-jin as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Yee Leng as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 4 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 5 Approve Remuneration of Directors For For Management 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 Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 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 -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of HSC For For Management Sydney Holding Limited 2 Approve Proposed Disposal of Hap Seng For For Management Credit Sdn Bhd -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Bin Mohd Don as Director For For Management 2 Elect Cheah Yee Leng as Director For For Management 3 Elect Au Yong Siew Fah as Director For For Management 4 Elect Chong Kwea Seng as Director For For Management 5 Elect Choy Khai Choon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Ahmad Bin Mohd Don to Continue For For Management Office as Independent Non-Executive Director 10 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Account Report For For Management 4 Approve 2018 Financial Budgets For For Management 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve 2017 Annual Report For For Management 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as Auditors 8a Elect Guo Zhiwen as Director For For Management 8b Elect Lv Tianjun as Director For For Management 8c Elect Sun Feixia as Director For For Management 8d Elect Zhang Taoxuan as Director For For Management 8e Elect Chen Danyang as Director For For Management 8f Elect Ma Pao-Lin as Director For For Management 8g Elect Peng Xiaodong as Director For For Management 8h Elect Liu Mingkun as Director For For Management 8i Elect Wan Kam To as Director For Against Management 8j Elect Kong Siu Chee as Director For For Management 8k Elect Ma Yongqiang as Director For For Management 8l Elect Zhang Zheng as Director For For Management 8m Elect Sun Yan as Director For For Management 9a Elect Meng Rongfang as Supervisor For For Management 9b Elect Bai Fan as Supervisor For For Management 9c Elect Li Dong as Supervisor For For Management 9d Elect Liu Mo as Supervisor For For Management 10 Amend Articles of Association For Against Management Regarding Party Committee 11 Approve Issuance of Non-Capital For For Management Financial Bonds 12 Approve Issuance of Capital For For Management Supplemental Bonds 13 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Capital Supplemental Bonds 14 Approve Extension of the Validity For For Management Period of the Authorization to the Board and Specific Personnel Further Authorized by the Board to Deal With All Matters Relating to the Issuance of Offshore Preference Shares 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Authorization to the Board to Deal with All Matters in Relation to the Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Domestic For For Management Shares Under Specific Mandate 2.1 Approve Renewal of Unified Social For For Management Credit Code in Relation to the Amendments to Articles of Association 2.2 Approve Additional Requirements for For Against Management Construction Work of the Communist Party of China in Relation to the Amendments to Articles of Association 2.3 Approve Registered Capital and For For Management Shareholding Structure in Relation to the Amendments to Articles of Association 3 Authorize Board to Handle All Matters For Against Management in Relation to the Issue of New Domestic Shares and Amendments to Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Domestic For For Management Shares Under Specific Mandate -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Tian Min as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Amend Articles of Association to For For Management Reflect Changes in the Capital -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association to For For Management Reflect Changes in the Capital -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: A136480 Security ID: Y29875104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seok-chun as Inside Director For For Management 2.2 Elect Seo Guk-hwan as Outside Director For Against Management 3 Elect Seo Guk-hwan as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: A136480 Security ID: Y29875104 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park Gil-yeon as Inside Director For For Management 3 Elect Seo Guk-hwan as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- HARIM HOLDINGS CO. LTD. Ticker: A024660 Security ID: Y3080S108 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Yang-bu as Outside Director For For Management 2.2 Elect Yoon Seung-yong as Outside For For Management Director 2.3 Elect Won Jong-seong as Outside For For Management Director 3.1 Elect Choi Yang-bu as a Member of For For Management Audit Committee 3.2 Elect Yoon Seung-yong as a Member of For For Management Audit Committee 3.3 Elect Won Jong-seong as a Member of For For Management Audit Committee 4 ApproveTotal Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARIM HOLDINGS CO. LTD. Ticker: A024660 Security ID: Y3080S108 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Jeil For Against Management Holdings Co. Ltd. -------------------------------------------------------------------------------- HARMONICARE MEDICAL HOLDINGS, LTD. Ticker: 1509 Security ID: G43969107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lin Yuguo as Director For For Management 2b Elect Kong Aiguo as Director For For Management 2c Elect Cai Jiangnan as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Steenkamp as Director For For Management 2 Re-elect Mavuso Msimang as Director For For Management 3 Re-elect John Wetton as Director For For Management 4 Re-elect Ken Dicks as Director For For Management 5 Re-elect Simo Lushaba as Director For For Management 6 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 7 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 8 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 10 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For For Management 14 Place Authorised but Unissued Shares For Against Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 17 Approve Non-Executive Directors' For For Management Remuneration 18 Approve Once-Off Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Steenkamp as Director For For Management 2 Re-elect Mavuso Msimang as Director For For Management 3 Re-elect John Wetton as Director For For Management 4 Re-elect Ken Dicks as Director For For Management 5 Re-elect Simo Lushaba as Director For For Management 6 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 7 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 8 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 10 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Approve Implementation Report For For Management 14 Place Authorised but Unissued Shares For Against Management under Control of Directors 15 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 3 Approve Once-Off Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: FEB 01, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Target For For Management Operations from AngloGold Ashanti 2 Approve Issue of the ESOP Trust Shares For For Management to the ESOP Trust 3 Approve Issue of the Harmony Community For For Management Trust Subscription Shares to the Harmony Community Trust and Conversion Shares to the Holder/s of Preference Shares 4 Approve Waiver of Pre-emptive Rights For For Management in Respect of the ESOP Trust Share Issue and Harmony Community Trust Share Issue 5 Approve Waiver of Mandatory Offer For Abstain Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Creation of a New Class of For For Management Preference Shares 3 Amend Memorandum of Incorporation For For Management 4 Approve Specific Repurchase of Harmony For For Management Community Trust Shares Pursuant to the Exercise of Harmony Community Trust Call Option 5 Authorise Issue of 30% or More of For Abstain Management Ordinary Shares for the Purposes of Implementing the Potential Equity Capital Raising -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: FEB 01, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Target For For Management Operations from AngloGold Ashanti 2 Approve Issue of the ESOP Trust Shares For For Management to the ESOP Trust 3 Approve Issue of the Harmony Community For For Management Trust Subscription Shares to the Harmony Community Trust and Conversion Shares to the Holder/s of Preference Shares 4 Approve Waiver of Pre-emptive Rights For For Management in Respect of the ESOP Trust Share Issue and Harmony Community Trust Share Issue 5 Approve Waiver of Mandatory Offer For Abstain Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Creation of a New Class of For For Management Preference Shares 3 Amend Memorandum of Incorporation For For Management 4 Approve Specific Repurchase of Harmony For For Management Community Trust Shares Pursuant to the Exercise of Harmony Community Trust Call Option 5 Authorise Issue of 30% or More of For Abstain Management Ordinary Shares for the Purposes of Implementing the Potential Equity Capital Raising -------------------------------------------------------------------------------- HARVATEK CORPORATION Ticker: 6168 Security ID: Y3113M102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec 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 Wang Bing Long, Representative For For Management of Lee Chi Investment Company, with Shareholder No. 14332 as Non-Independent Director 3.2 Elect Wu Yin Chih, Representative of For For Management Lee Chi Investment Company, with Shareholder No 14332 as Non-Independent Director 3.3 Elect Chiang Zong Ru, Representative For For Management of Xun Jie Investment Company, with Shareholder No. 41 as Non-Independent Director 3.4 Elect Chang Yuan Cong, Representative For For Management of Zhong Shi Industrial Company, with Shareholder No. 16945 as Non-Independent Director 3.5 Elect Lee Yu Zheng with ID No. For Against Management H121219XXX as Independent Director 3.6 Elect Wu Guang Yi with ID No. For For Management D101448XXX as Independent Director 3.7 Elect Liao Ming Zheng with ID No. For For Management J120045XXX as Independent Director 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Akshay Raheja as Director For For Management 3 Reelect Viren Raheja as Director For For Management 4 Approve Nayan Parikh & Co., Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rajan Gupta as Director and For For Management Approve Appointment of Rajan Gupta as Managing Director 6 Approve Ashok Agarwal & Co., Cost For For Management Accountants as Cost Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HATSUN AGRO PRODUCT LIMITED Ticker: 531531 Security ID: Y3114T122 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend on Equity For For Management Shares 3 Reelect C. Sathyan as Director For For Management 4 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect K.S. Thanarajan as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HATSUN AGRO PRODUCT LIMITED Ticker: 531531 Security ID: Y3114T122 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HB TECHNOLOGY CO., LTD. Ticker: A078150 Security ID: Y62657104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: JUL 14, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formal SPA, Acquisition, For For Management Subscription, Allotment and Issuance of the New Shares and Related Transactions -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Liu For Against Management Jun -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3A Elect Lee Wee Ong as Director For For Management 3B Elect Guo Fansheng as Director For For Management 3C Elect Li Jianguang as Director For For Management 3D Elect Qi Yan as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name as Dual Foreign Name of the Company 2 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD Ticker: 500179 Security ID: Y3119E138 Meeting Date: SEP 02, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD Ticker: 500179 Security ID: Y3119E138 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dilip Kumar Srivastava as For Against Management Director 3 Approve BSR & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 5 Approve Related Party Transaction with For Against Management HCL Corporation Private Limited -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudhindar Krishan Khanna as For For Management Director 3 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Shiv Nadar as Managing Director 5 Elect Deepak Kapoor as Director For For Management -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Laetitia Marie Edmee Jehanne For For Management Albertini ep. Garnier as Director 2a2 Elect Wang Yidong as Director For For Management 2a3 Elect Zhang Wenhui as Director For For Management 2a4 Elect Luo Yun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEALTHCARE GLOBAL ENTERPRISES LIMITED Ticker: 539787 Security ID: Y3R1A5103 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HEALTHCARE GLOBAL ENTERPRISES LIMITED Ticker: 539787 Security ID: Y3R1A5103 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shekhar Agarwal as Director For For Management 3 Approve S.C. Vasudeva & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Albert Scheuer as Director For For Management 4 Approve S.N. Dhawan & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment of Jamshed Naval For For Management Cooper as Managing Director 6 Approve Reappointment and Remuneration For For Management of Sushil Kumar Tiwari as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEINEKEN MALAYSIA BHD Ticker: HEIM Security ID: Y29432104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ngiam Pick Ngoh, Linda as For For Management Director 4 Elect Hans Essaadi as Director For For Management 5 Elect Lim Rern Ming, Geraldine as For Against Management Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Martin Giles Manen to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker: 97 Security ID: Y31401105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lam Ko Yin, Colin as Director For For Management 3.2 Elect Lee Shau Kee as Director For For Management 3.3 Elect Leung Hay Man as Director For Against Management 3.4 Elect Au Siu Kee, Alexander as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 197 Security ID: G44035114 Meeting Date: DEC 21, 2017 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Choi Lin Joecy as Director For For Management 2b Elect Gao Qin Jian as Director For For Management 2c Elect Poon Yiu Cheung Newman as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Yonghua as Director and For For Management 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 Director For For Management and Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGSHI MINING INVESTMENTS LTD Ticker: 1370 Security ID: G4404M108 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Dual For For Management Foreign Name of the Company -------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BHD Ticker: HENGYUAN Security ID: Y77403106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang ZongQuan as Director For For Management 2 Elect Alan Hamzah Sendut as Director For For Management 3 Elect Lim Tau Kien as Director For For Management 4 Elect Fauziah Hisham as Director For For Management 5 Elect Liang Kok Siang as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees and Benefits For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Final Dividend Against Against Shareholder 12 Approve Formal Dividend Policy Against Against Shareholder -------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BHD Ticker: HENGYUAN Security ID: Y77403106 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HERITAGE FOODS LIMITED Ticker: HERITGFOOD Security ID: Y3179H112 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V Nagaraja Naidu as Director For For Management 4 Approve Walker & Chandiok, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HERITAGE FOODS LIMITED Ticker: HERITGFOOD Security ID: Y3179H112 Meeting Date: SEP 23, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. LTD. Ticker: A003280 Security ID: Y3181A105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO. Ticker: 000540 Security ID: Y3780H121 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Myeong-hwan as Inside For For Management Director 3 Elect Ryu Chung-ryeol as Outside For For Management Director to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HEVEABOARD BERHAD Ticker: HEVEA Security ID: Y3180K104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Loo Swee Chew as Director For For Management 4 Elect Bailey Policarpio as Director For For Management 5 Elect Yoong Yan Pin as Director For For Management 6 Elect Sundra Moorthi A/L V.M. For For Management Krishnasamy as Director 7 Elect Thye Heng Ong @ The Heng Ong as For For Management Director 8 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Lim Kah Poon to Continue For For Management Office as Independent Non-Executive Director 12 Approve Chan Choong Tack @ Chan Choong For For Management Tak to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: HEXAWARE Security ID: Y31825121 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan 2015 For Against Management -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt VBill Share Option Scheme and For Against Management Authorize Board to Deal With All Matters to Execute and Give Effect to VBill Share Option Scheme 2 Approve Grant of Options to Shen Zheng For Against Management Under VBill Share Option Scheme 3 Approve Grant of Options to Li Huimin For Against Management Under VBill Share Option Scheme 4 Approve Grant of Options to Guo Yi For Against Management Under VBill Share Option Scheme -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Wenjin as Director For For Management 3 Elect Tam Chun Fai as Director For For Management 4 Elect Chang Kai-Tzung, Richard as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HI-CLEARANCE INC Ticker: 1788 Security ID: Y3184V106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HIAP TECK VENTURE BERHAD Ticker: HIAPTEK Security ID: Y3184P109 Meeting Date: DEC 18, 2017 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abd Rahman Bin Mamat as Director For For Management 3 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 4 Elect Lee Ching Kion as Director For For Management 5 Elect Law Wai Cheong as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BERHAD Ticker: HIBISCS Security ID: Y3184C108 Meeting Date: DEC 05, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Year Ending June 30, 2018 2 Approve Directors' Meeting Allowances For For Management for the Period from February 1, 2017 to June 30, 2017 3 Approve Directors' Meeting Allowances For For Management for the Financial Year Ending June 30, 2018 4 Elect Roushan Arumugam as Director For For Management 5 Elect Kenneth Gerard Pereira as For For Management Director 6 Elect Zaha Rina Zahari as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BERHAD Ticker: HIBISCS Security ID: Y3184C108 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Free Warrants For For Management -------------------------------------------------------------------------------- HIGH TECH PHARM CO. LTD. Ticker: A106190 Security ID: Y3187B107 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HIGH TECH PHARM CO. LTD. Ticker: A106190 Security ID: Y3187B107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim In-cheol as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HIGHLIGHT TECH CORP Ticker: 6208 Security ID: Y3193P108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve 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 Amend Procedures for Endorsement and For For Management Guarantees 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 9.1 Elect YE,WEN-YONG with ID No. For For Management J121019XXX as Independent Director 9.2 Elect LAI,JING-YI with ID No. For For Management F125646XXX as Independent Director 9.3 Elect XUE,MING-HONG with ID No. For For Management D120323XXX as Independent Director 9.4 Elect Wu Ming Tian, with Shareholder None Against Shareholder No.55, as Non-Independent Director 9.5 Elect Wu Ji Xiang, with Shareholder No. None Against Shareholder 4863, as Non-Independent Director 9.6 Elect Wu Sheng Xian, a Representative None Against Shareholder of Shengda Industrial Co., Ltd. with Shareholder No.3697, as Non-Independent Director 9.7 Elect Lai Zheng Shi, with Shareholder None Against Shareholder No.5385, as Non-Independent Director 9.8 Elect Ma Jian Yong, with Shareholder None Against Shareholder No.29797, as Non-Independent Director 9.9 Elect Huang Jun Yu, with Shareholder None Against Shareholder No.18350, as Non-Independent Director 9.10 Elect Shen Pin Xiu, with Shareholder None Against Shareholder No.29803, as Non-Independent Director 9.11 Elect Luo Jun Xuan, with Shareholder None Against Shareholder No.25394, as Non-Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T157 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 Kalyani as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T157 Meeting Date: FEB 20, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Increase in For For Management Remuneration of Jai Hiremath as Chairman & Managing Director 2 Approve Reappointment and Increase in For For Management Remuneration of Sameer Hiremath as Joint Managing Director & Chief Executive Officer 3 Reelect Shivkumar Kheny as Director For For Management 4 Reelect Wolfgang Welter as Director For For Management -------------------------------------------------------------------------------- HILONG HOLDING LTD. Ticker: 1623 Security ID: G4509G105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Jun as Director For For Management 3b Elect Wang Tao (aged 54) as Director For For Management 3c Elect Wang Tao (aged 71) as Director For For Management 3d Elect Shi Zheyan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIM INTERNATIONAL MUSIC INC Ticker: 8446 Security ID: Y31998100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management 7.1 Elect Lu Yan Qing with Shareholder No. For For Management 2 as Non-independent Director 7.2 Elect Lu Shi Yu with Shareholder No. 8 For For Management as Non-independent Director 7.3 Elect Zheng Qi Cheng, Representative For For Management of C-Media Electronics, Inc. with Shareholder No. 16 as Non-independent Director 7.4 Elect He Yan ling with Shareholder No. For For Management 50 as Non-independent Director 7.5 Elect Li Shou Xian with Shareholder No. For For Management 35 as Non-independent Director 7.6 Elect Liu Shao Liang with ID No. For For Management A104350XXX as Non-independent Director 7.7 Elect Lu Ren Jie with Shareholder No. For For Management 9 as Non-independent Director 7.8 Elect Yan Wen Xi with Shareholder No. For For Management 22 as Independent Director 7.9 Elect Li Chun Yan with ID No. For Against Management F220270XXX as Independent Director 7.10 Elect Xu Zheng Tai with ID No. For For Management A122829XXX as Supervisor 7.11 Elect Wu Er Ci with Shareholder No. 3 For For Management as Supervisor 7.12 Elect Dai Yu Zu with Shareholder No. For For Management 77 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HIMACHAL FUTURISTIC COMMUNICATIONS LTD. Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Arvind Kharabanda as Director For For Management 4 Approve S. Bhandari and Co., Chartered For For Management Accountants and Oswal Sunil & Company, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Mahendra Nahata as Managing Director 6 Approve HFCL Employees' Long Term For Against Management Incentive Plan-2017 and Its Implementation Through Trust 7 Approve Extending Benefits of HFCL For Against Management Employees' Long Term Incentive Plan-2017 to Employees of Subsidiary Companies 8 Authorize HCFL Employees Trust to For Against Management Subscribe to Shares of the Company Under the HFCL Employees' Long Term Incentive Plan-2017 9 Authorize HCFL Employees Trust to For Against Management Subscribe to Shares of the Company Under the HFCL Employees' Long Term Incentive Plan-2017 10 Approve Issuance of Convertible For For Management Warrants on Preferential Basis -------------------------------------------------------------------------------- HIMADRI SPECIALITY CHEMICAL LIMITED Ticker: 500184 Security ID: Y3196Z129 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Bankey Lal Choudhary as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Vijay Kumar Choudhary as Executive Director 7 Elect Santosh Kumar Agrawala as For For Management Director 8 Elect Suryakant Balkrishna Mainak as For For Management Director -------------------------------------------------------------------------------- HIMADRI SPECIALITY CHEMICAL LIMITED Ticker: 500184 Security ID: Y3196Z129 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LTD. Ticker: 514043 Security ID: Y3196U138 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D.K. Himatsingka as Director For For Management 4 Approve BSR & Co., LLP, Chartered For For Management Accountants, Bengaluru as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD Ticker: 532859 Security ID: Y3726K105 Meeting Date: JUL 11, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hinduja Global Solutions For Against Management Limited - Employee Stock Appreciation Rights Plan 2017 and Grant of Employee Stock Appreciation Rights to the Employees of the Company 2 Approve Hinduja Global Solutions For Against Management Limited - Employee Stock Appreciation Rights Plan 2017 and Grant of Employee Stock Appreciation Rights to the Employees of the Subsidiary Companies of the Company -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD Ticker: 532859 Security ID: Y3726K105 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # 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 Vinoo S. Hinduja as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sudhanshu Tripathi as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in the Remuneration For For Management of Ashok Mansukhani as Executive Director -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect N. R. Acharyulu as Director For For Management 3 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Ram P. Gandhi as Director For For Management 5 Reelect Sharad M. Kulkarni as Director For For Management 6A Approve Revision in the Remuneration For For Management of Ajit Gulabchand as Chairman and Managing Director for Financial Year 2016-2017 6B Approve Remuneration of Ajit For For Management Gulabchand as Chairman and Managing Director for Financial Year 2017-2018 7 Elect Arjun Dhawan as Director and For For Management Approve Appointment and Remuneration of Arjun Dhawan as Group CEO and Wholetime Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Conversion of Loan to Equity For For Management Shares 10 Approve Issuance of Equity Shares and For For Management Optionally Convertible Debentures on Preferential Basis 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN MEDIA VENTURES LTD Ticker: 533217 Security ID: Y3213X107 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shamit Bhartia as Director For For Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Shamit Bhartia as Managing Director 6 Approve Appointment and Remuneration For For Management of Priyavrat Bhartia as Managing Director -------------------------------------------------------------------------------- HINDUSTAN MEDIA VENTURES LTD Ticker: 533217 Security ID: Y3213X107 Meeting Date: JAN 14, 2018 Meeting Type: Special Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- HIROCA HOLDINGS LTD. Ticker: 1338 Security ID: G45100107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 Xu Hong Wen with ID No. For Against Management K120835XXX as Independent Director 4.2 Elect Cai Hong Ming with ID No. For Against Management E101848XXX as Independent Director 4.3 Elect Zhang Yu Jia with ID No. For For Management N121623XXX as Independent Director 4.4 Elect Yu Ze Min with Shareholder No. 1 None Against Shareholder as Non-independent Director 4.5 Elect Huang Jian Zhong with None Against Shareholder Shareholder No. 367 as Non-independent Director 4.6 Elect Zhang Jia Xiang with Shareholder None Against Shareholder No. 17 as Non-independent Director 4.7 Elect Chen Nai Rong with ID No. None Against Shareholder E122620976 as Non-independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interest in For For Management Foshan City Shunde District Baohong Property Management Company Limited 2 Approve Supplemental Agreement to the For For Shareholder Business Framework Agreement 1 Between the Company and Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd., Related Transactions and the Relevant Annual Caps 3 Elect Liu Xiao Feng as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Annual Caps, and Related Transactions 2 Approve Business Framework Agreement, For For Management Annual Caps, and Related Transactions 3 Approve Purchase Financing Agency For For Management Framework Agreement, Annual Caps, and Related Transactions 4 Approve Financial Services Agreement, For Against Management Annual Caps, and Related Transactions 5 Approve Financial Business Framework For For Management Agreement, Annual Caps, and Related Transactions 6 Approve Use of Own Funds to Conduct For Against Management Wealth Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and Its For For Management Summary 4 Approve 2017 Audited Financial For For Management Statements 5 Approve 2017 Profit Distribution For For Management Proposal 6 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management and Authorize Board to Handle All Relevant Matters 7 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Supplemental Agreement to the For For Management Business Framework Agreement, Revised Annual Caps and Related Transactions 9.1 Elect Tang Ye Guo as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.2 Elect Liu Hong Xin as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.3 Elect Lin Lan as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.4 Elect Dai Hui Zhong as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.5 Elect Jia Shao Qian as Director and For For Shareholder Authorize Board to Fix His Remuneration 9.6 Elect Wang Yun Li as Director and For For Shareholder Authorize Board to Fix His Remuneration 10.1 Elect Ma Jin Quan as Director and For For Shareholder Authorize Board to Fix His Remuneration 10.2 Elect Zhong Geng Shen as Director and For For Shareholder Authorize Board to Fix His Remuneration 11.1 Elect Liu Zhen Shun as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration 11.2 Elect Yang Qing as Supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HITEJINRO HOLDINGS CO. LTD. Ticker: A000140 Security ID: Y3234H107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITI DIGITAL INC. Ticker: 3494 Security ID: Y3225Z108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 4.1 Elect a Representative of Kuang Feng For For Management Investment Company, with Shareholder No. 00000201, as Non-Independent Director 4.2 Elect HUANG,CHIEN-HUA, with For For Management Shareholder No. 00000001, as Non-Independent Director 4.3 Elect CHEN,CHUN-CHEN, with ID No. For For Management D120506XXX, as Non-Independent Director 4.4 Elect PAI,PEI-LIN, with Shareholder No. For For Management 00000009, as Non-Independent Director 4.5 Elect YIN,TI-FAN, with ID No. For For Management A129550XXX, as Non-Independent Director 4.6 Elect LI,FANG-CHUNG, with Shareholder For For Management No. 00030790, as Independent Director 4.7 Elect KANG,WEI-YEN, with Shareholder For Against Management No. 00039128, as Independent Director 4.8 Elect HUANG,HSU-KUANG, with ID No. For For Management A120943XXX, as Supervisor 4.9 Elect a Representative of Pang Kai For For Management Investment, with Shareholder No. 00029513, as Supervisor 4.10 Elect HSU,HUI-CHEN, with Shareholder For For Management No. 00000400 and ID No. E2209XXXXX, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- HIZEAERO CO., LTD. Ticker: A221840 Security ID: Y3R2DM101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Jin-hyeong as Outside For Against Management Director 4 Appoint Kim Tae-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 190 Security ID: G4516H179 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Oei Kang, Eric as Director For For Management 3.2 Elect Chung Cho Yee, Mico as Director For Against Management 3.3 Elect Cheng Yuk Wo as Director For Against 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 -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: A001500 Security ID: Y3230Q101 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HNA HOLDING GROUP CO., LTD. Ticker: 521 Security ID: Y3320Y113 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- HNA HOLDING GROUP CO., LTD. Ticker: 521 Security ID: Y3320Y113 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Articles of Association For For Management Regarding Change of Company Name -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends Distribution For For Management 2 Elect Tu Haidong as Director, For For Management Authorize Board to Fix His Remuneration, and Authorize the Board to Execute a Service Contract with Him 3 Elect Wu Jian as Director, Authorize For For Management Board to Fix His Remuneration, and Authorize the Board to Execute a Service Contract with Him 4 Elect Deng Tianlin as Director, For For Management Authorize Board to Fix His Remuneration, and Authorize the Board to Execute a Service Contract with Him 5 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Hongyu as Director and For For Management Authorize Board to Enter Into Service Contract with Him 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xing Zhoujin as Director and For For Management Authorize Chairman of the Board or Any Executive Director to Enter Into Service Contract with Him 2 Elect Yang Xiao as Supervisor and For For Management Authorize Chairman of the Board or Any Executive Director to Enter Into Service Contract with Him 3 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Specific Mandate in Relation to the New H Shares Issue 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of New H Shares and Listing on the Stock Exchange 1.2 Approve Time of Issuance in Relation For For Management to the Issuance of New H Shares and Listing on the Stock Exchange 1.3 Approve Size of Issuance in Relation For For Management to the Issuance of New H Shares and Listing on the Stock Exchange 1.4 Approve Ranking of New H Shares in For For Management Relation to the Issuance of New H Shares and Listing on the Stock Exchange 1.5 Approve Listing in Relation to the For For Management Issuance of New H Shares and Listing on the Stock Exchange 1.6 Approve Method of Issuance in Relation For For Management to the Issuance of New H Shares and Listing on the Stock Exchange 1.7 Approve Target Placees in Relation to For For Management the Issuance of New H Shares and Listing on the Stock Exchange 1.8 Approve Pricing Mechanism in Relation For For Management to the Issuance of New H Shares and Listing on the Stock Exchange 1.9 Approve Method of Subscription in For For Management Relation to the Issuance of New H Shares and Listing on the Stock Exchange 1.10 Approve Accumulated Profits in For For Management Relation to the Issuance of New H Shares and Listing on the Stock Exchange 1.11 Approve Use of Proceeds in Relation to For For Management the Issuance of New H Shares and Listing on the Stock Exchange 1.12 Approve Validity Period of Resolutions For For Management in Relation to the Issuance of New H Shares and Listing on the Stock Exchange 2 Approve Extension of Authorization to For For Management the Board to Deal With All Matters in Relation to the Parent Company Subscription 3 Approve Extension of Authorization to For For Management the Board to Deal With All Matters in Relation to the Hainan HNA Subscription 4 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 5 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Hainan HNA Subscription 6 Approve Extension of Authorization to For For Management the Board to Deal With All Matters in Relation to the New H Shares Issue 7 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Approve Loan Allocation Agreement For Against Management 3 Approve Extension of Validity Period For For Management of the Specific Mandate in Relation to the New H Shares Issue 3.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of New H Shares and Listing on the Stock Exchange 3.2 Approve Time of Issuance in Relation For For Management to the Issuance of New H Shares and Listing on the Stock Exchange 3.3 Approve Size of Issuance in Relation For For Management to the Issuance of New H Shares and Listing on the Stock Exchange 3.4 Approve Ranking of New H Shares in For For Management Relation to the Issuance of New H Shares and Listing on the Stock Exchange 3.5 Approve Listing in Relation to the For For Management Issuance of New H Shares and Listing on the Stock Exchange 3.6 Approve Method of Issuance in Relation For For Management to the Issuance of New H Shares and Listing on the Stock Exchange 3.7 Approve Target Placees in Relation to For For Management the Issuance of New H Shares and Listing on the Stock Exchange 3.8 Approve Pricing Mechanism in Relation For For Management to the Issuance of New H Shares and Listing on the Stock Exchange 3.9 Approve Method of Subscription in For For Management Relation to the Issuance of New H Shares and Listing on the Stock Exchange 3.10 Approve Accumulated Profits in For For Management Relation to the Issuance of New H Shares and Listing on the Stock Exchange 3.11 Approve Use of Proceeds in Relation to For For Management the Issuance of New H Shares and Listing on the Stock Exchange 3.12 Approve Validity Period of Resolutions For For Management in Relation to the Issuance of New H Shares and Listing on the Stock Exchange 4 Approve Extension of Authorization to For For Management the Board to Deal With All Matters in Relation to the Parent Company Subscription 5 Approve Extension of Authorization to For For Management the Board to Deal With All Matters in Relation to the Hainan HNA Subscription 6 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Parent Company Subscription 7 Approve Extension of the Validity For For Management Period of the Resolutions in Relation to the Hainan HNA Subscription 8 Approve Extension of Authorization to For For Management the Board to Deal With All Matters in Relation to the New H Shares Issue 9 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Five Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries 4 Approve 2017 Final Dividend For For Management Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and to Fix Their Remuneration 7 Elect He Linji as Director and Approve For For Management His Emoluments 8 Other Business For Against Management 9 Approve Change of Business Scope and For For Management Amend Articles of Association 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Other Business For Against Management -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 5.1 Elect Fan Wei Guang with ID No. For Against Management A123166XXX as Independent Director 5.2 Elect Wang Cheng Wei with ID No. For Against Management F123674XXX as Independent Director 5.3 Elect Tsai Hong Jian with ID No. For For Management A123720XXX as Independent Director 5.4 Elect Non-independent Director No. 1 For Against Management 5.5 Elect Non-independent Director No. 2 For Against Management 5.6 Elect Non-independent Director No. 3 For Against Management 5.7 Elect Non-independent Director No. 4 For Against Management 5.8 Elect Non-independent Director No. 5 For Against Management 5.9 Elect Non-independent Director No. 6 For Against Management -------------------------------------------------------------------------------- HOCK SENG LEE BERHAD Ticker: HSL Security ID: Y3252S100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 4 Elect Jamaludin Bin Osman as Director For For Management 5 Elect Yu Chee Hoe as Director For For Management 6 Elect Chou Chii Ming as Director For For Management 7 Elect Yii Chee Sing as Director For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Idris Bin Buang to Continue For For Management Office as Independent Non-Executive Director 12 Approve Chou Chii Ming to Continue For For Management Office as Independent Non-Executive Director 13 Approve Kashim Bin Abang Morshidi to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HOLCIM PHILIPPINES, INC. Ticker: HLCM Security ID: Y3232G101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 26, 2017 4 Approve the Annual Report and Audited For For Management Financial Statements of the Company for Period Ended December 31, 2017 5 Approve Amendment to the Article II of For For Management the Articles of Incorporation to Provide for an Additional Secondary Purpose 6 Approve and Ratify All Acts, For For Management Contracts, Investments and Resolutions of the Board of Directors, Committees and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Tomas I. Alcantara as Director For For Management 7.2 Elect Martin Kriegner as Director For For Management 7.3 Elect Mario Gross as Director For For Management 7.4 Elect John William Stull as Director For For Management 7.5 Elect David L. Balangue as Director For For Management 7.6 Elect Simeon V. Marcelo as Director For For Management 7.7 Elect Yasuo Kitamoto as Director For For Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- HOLDSPORT LTD Ticker: HSP Security ID: S3721P106 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Pierre Conradie as the Individual and Designated Auditor 3 Re-elect Syd Muller as Director For For Management 4 Re-elect Keneilwe Moloko as Director For For Management 5 Re-elect Bryan Hopkins as Director For For Management 6 Re-elect Phillip Matlakala as Director For For Management 7 Re-elect Kevin Hedderwick as Director For For Management 8 Re-elect Keneilwe Moloko as For For Management Chairperson of the Audit and Risk Committee 9 Re-elect Bryan Hopkins as Member of For For Management the Audit and Risk Committee 10 Re-elect Syd Muller as Member of the For For Management Audit and Risk Committee 11 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HOLDSPORT LTD Ticker: HSP Security ID: S3721P106 Meeting Date: OCT 03, 2017 Meeting Type: Court Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution Number 1 if the Scheme Does Not Become Unconditional, is Not Continued and Dissenting Shareholders have Exercised Appraisal Rights 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HOLIDAY ENTERTAINMENT CO., LTD. Ticker: 9943 Security ID: Y3265P101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO LTD Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Jing-Rong Tang with Shareholder For For Management No.1 as Non-Independent Director 3.2 Elect Chyang Lo, a Representative of For For Management Lin Tan Investments Co., Ltd. with Shareholder No.45 as Non-Independent Director 3.3 Elect Yu-Min Wu, a Representative of For For Management Lin Tan Investments Co., Ltd. with Shareholder No.45 as Non-Independent Director 3.4 Elect Shih-Yun Sheng with Shareholder For For Management No.4 as Non-Independent Director 3.5 Elect Shao-Kuo Huang with Shareholder For For Management No.39312 as Non-Independent Director 3.6 Elect Ken-Yi Cheng with ID No. For For Management A121284XXX as Independent Director 3.7 Elect Nai-Hua Wu with ID No.C100216XXX For For Management as Independent Director 3.8 Elect Tang-Ming Wu with Shareholder No. For For Management 18 as Supervisor 3.9 Elect Chung-Yi Yang with Shareholder For For Management No.43 as Supervisor 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOME CENTER HOLDINGS CO., LTD. Ticker: A060560 Security ID: Y20961101 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HOME CENTER HOLDINGS CO., LTD. Ticker: A060560 Security ID: Y20961101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Elect Song Seung-ik as Inside Director For For Management -------------------------------------------------------------------------------- HOMECAST CO. LTD. Ticker: A064240 Security ID: Y22896107 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Jong-moon as Outside Director For For Management 2.2 Elect Choi Jae-young as Outside For For Management Director -------------------------------------------------------------------------------- HOMECAST CO. LTD. Ticker: A064240 Security ID: Y22896107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HONDA SIEL POWER PRODUCTS LTD Ticker: 522064 Security ID: Y7758C113 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Yoshifumi Iida as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Yoshifumi Iida as Managing Director 6 Approve Revision in the Remuneration For For Management of Hiroyoshi Sugimizu as Wholetime Director 7 Approve Reappointment and Remuneration For For Management of Vinay Mittal as Wholetime Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transaction -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LTD. Ticker: 517174 Security ID: Y8547C117 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # 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 Tina Pierce as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management with Honeywell International Inc., Honeywell Measurex (Ireland) Limited and Honeywell Turki- Arabia Limited 6 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BERHAD Ticker: HLIND Security ID: Y36771106 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zaha Rina binti Zahari as For For Management Director 3 Elect Peter Ho Kok Wai as Director For For Management 4 Elect Quek Sue Yian as Director For For Management 5 Elect Naquiah bt Almarhum Tuanku For For Management Ja'afar as Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Ahmad Johari bin Tun Abdul For For Management Razak to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company Sdn. Berhad and Hong Bee Hardware Company, Sdn. Bhd. and Its Subsidiaries 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co., Ltd and Its Subsidiaries 12 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 -------------------------------------------------------------------------------- HONG PU REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO., LTD. Ticker: 1452 Security ID: Y3681J101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 SHI ZHEN RONG, with SHAREHOLDER For For Management NO.3 as Non-independent Director 4.2 Elect CHEN HONG ZHENG, with For For Management SHAREHOLDER NO.12 as Non-independent Director 4.3 Elect LO CHAO CHIA, with SHAREHOLDER For For Management NO.27 as Non-independent Director 4.4 Elect SHI ZHEN HONG, with SHAREHOLDER For For Management NO.4 as Non-independent Director 4.5 Elect SHI SHU XIAN, with SHAREHOLDER For For Management NO.68 as Non-independent Director 4.6 Elect WANG CHING RUNG, with For For Management SHAREHOLDER NO.96 as Non-independent Director 4.7 Elect LU SHI XIANG, with SHAREHOLDER For For Management NO.E101585XXX as Independent Director 4.8 Elect HSU YING CHIEH, with SHAREHOLDER For For Management NO.D120846XXX as Independent Director 4.9 Elect CHENG CHIH FA, with SHAREHOLDER For For Management NO.F120622XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 196 Security ID: G4584R109 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Framework Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 196 Security ID: G4584R109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Mi as Director For For Management 2.1b Elect Ren Jie as Director For For Management 2.1c Elect Liu Xiaofeng as Director For For Management 2.1d Elect Chen Guoming as Director For For Management 2.1e Elect Poon Chiu Kwok as Director For Against Management 2.1f Elect Chang Qing as Director For For Management 2.1g Elect Wu Yuwu as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Lease Framework Agreement and For For Management the Sales and Finance Lease Transactions, Proposed Revised Annual Caps and Related Transactions 8 Approve Lease Framework Agreement and For For Management the Sales and Operating Lease Transactions, Proposed Annual Caps and Related Transactions 9 Approve Deposit Service Under the For Against Management Financial Cooperation Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- HONWORLD GROUP LIMITED Ticker: 2226 Security ID: G4598A100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Chen Weizhong as Director For For Management 4b Elect Sheng Mingjian as Director For For Management 4c Elect Wang Chao as Director For For Management 4d Elect Qian Yinglan as Director For For Management 4e Elect Ng Wing Fai as Director For For Management 4f Elect Sun Jiong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LTD. Ticker: 733 Security ID: G45992107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ng Wan as Director For For Management 3a2 Elect Mo Tianquan as Director For Against Management 3a3 Elect Wong Law Kwai Wah, Karen 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 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 -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 737 Security ID: G45995100 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: OCT 18, 2017 # 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 Final Dividend For For Management 3a1 Elect Yuk Keung Ip as Director For For Management 3a2 Elect Brian David Man Bun Li as For For Management Director 3b Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Au Wai Kin as Director For Against Management 3B Elect Lee Tsung Hei, David 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 -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HORIZON SECURITIES CO LTD Ticker: 6015 Security ID: Y3684M671 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HORTIFRUT S.A. Ticker: HF Security ID: P52317107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors for For For Management FY 2018; Present Board's Report on Activities and Expenses for FY 2017 5 Approve Remuneration and Budget of For For Management Directors' Committee; Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- HORTIFRUT S.A. Ticker: HF Security ID: P52317107 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1 and 31 For For Management 2 Amend Article 22 For For Management 3 Adopt Necessary Agreements to Carry For For Management out and Formalize Resolutions and Amendments of Articles Adopted by this EGM -------------------------------------------------------------------------------- HOSA INTERNATIONAL LTD. Ticker: 2200 Security ID: G46109107 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shi Zhixiong as Director For For Management 3b Elect He Wenyi as Director For For Management 4 Elect Yau Chi Ming 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 -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- HOTELES CITY EXPRESS S.A.B. DE C.V. Ticker: HCITY * Security ID: P5184Q102 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction that Represents in For For Management Excess of 20 Percent of Consolidated Assets 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOTELES CITY EXPRESS S.A.B. DE C.V. Ticker: HCITY * Security ID: P5184Q102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Accordance with For For Management Article 28, Section IV of Stock Market Law and Discharge Directors, Committees, CEO and Officials 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Elect or Ratify Directors and their For For Management Alternates 5 Ratify Remuneration of Directors for For For Management FY 2017 and 2018 6 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Corporate Practices Committees; Approve their Remuneration 7 Ratify Maximum Amount of Share For For Management Repurchase Approved by General Meeting on April 27, 2017; Set Maximum Amount of Share Repurchase Reserve for FY 2018 8 Recognize Resolutions Approved by For For Management General Meeting on Feb. 15, 2018 Re: Transaction between Company and Subsidiaries in Excess of 20 Percent of Consolidated Assets 9 Approve Withdrawal of Powers For For Management 10 Approve Granting of Powers For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOTRON PRECISION ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 3092 Security ID: Y3724M111 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Rajeswari & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Issuance of Convertible For For Management Warrants on Preferential Basis to Sarang Wadhawan 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Commission to Non-Executive For For Management Directors 7 Approve Reappointment and Remuneration For For Management of Rakesh Kumar Wadhawan as Executive Director -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants on For For Management Preferential Basis to Sarang Wadhawan -------------------------------------------------------------------------------- HOVID BERHAD Ticker: HOVID Security ID: Y3722F100 Meeting Date: DEC 19, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For For Management the Financial Year Ended June 30, 2017 2 Approve Directors' Fees for the Period For For Management From July 1, 2017 Until the Next AGM 3 Approve Directors' Benefits For For Management 4 Elect Ho, Sarah, Lee-Mun as Director For For Management 5 Elect Chuah Chaw Teo as Director For For Management 6 Elect Che Mohd Zin Bin Che Awang as For For Management Director 7 Elect Yuen Kah Hay as Director For For Management 8 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Chuah Chaw Teo to Continue For For Management Office as Independent Non-Executive Director 10 Approve Shamsul Kamal Bin Raja For For Management Shahruzzaman to Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Aglo1 Sdn. Bhd. 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Excelvite Sdn. Bhd. 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOWDEN AFRICA HOLDINGS LTD Ticker: HWN Security ID: S36279107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Cornelius Els as the Individual Registered Auditor 3.1 Elect Suleman Badat as Chairman of the For For Management Audit and Risk Committee 3.2 Re-elect Morongwe Malebye as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Humphrey Mathe as Member of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation Report For For Management 5.1 Re-elect Ian Brander as Director For For Management 5.2 Re-elect James Brown as Director For Abstain Management 5.3 Re-elect William Thomson as Director For For Management 6 Elect Suleman Badat as Director For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For Against Management of Sections 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- HS INDUSTRIES CO. Ticker: A006060 Security ID: Y3735B104 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HS INDUSTRIES CO. Ticker: A006060 Security ID: Y3735B104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Seung-hun as Inside For For Management Director 2.2 Elect Hyeon Seok-ho as Inside Director For For Management 2.3 Elect Kim Tae-gyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HS R & A CO. Ticker: A013520 Security ID: Y3725S109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee In-chan as Inside Director For For Management 1.2 Elect Cho Sang-gu as Outside Director For For Management 2 Elect Cho Sang-gu as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Girdhari Lal Sultania as For For Management Director 4 Approve Lodha & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Rajendra Kumar Somany as Chairman and Managing Director 6 Approve Payment of Consultancy Fee to For Against Management Girdhari Lal Sultania as Non-Executive Director -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HSIN YUNG CHIEN CO LTD Ticker: 2114 Security ID: Y3725N100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect CHEN JUN REN, with ID No. For For Management N102637XXX as Independent Director 5.2 Elect LIN CHENG ZHI, with ID No. For For Management N100059XXX as Independent Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Supervisor No. 1 None Against Shareholder 5.7 Elect Supervisor No. 2 None Against Shareholder 5.8 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HSING TA CEMENT CO LTD Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Capital Reduction to Offset For For Management Losses 9.1 Elect Yang Zhi Xiong with Shareholder For For Management No. 11 as Non-Independent Director 9.2 Elect Yang Zhong Xiong with For For Management Shareholder No. 10 as Non-Independent Director 9.3 Elect Yang Ren Xiong with Shareholder For For Management No. 12 as Non-Independent Director 9.4 Elect Yang Da Kuan with Shareholder No. For For Management 36875 as Non-Independent Director 9.5 Elect Yang Da Qin with Shareholder No3. For For Management 42164 as Non-Independent Director 9.6 Elect Yang Bo Wei, Representative of For For Management Hai De Bo Capital Co., Ltd., with Shareholder No. 56428 as Non-Independent Director 9.7 Elect Gao Yang Xue-Qing with For Did Not Vote Management Shareholder No. 7 as Non-Independent Director 9.8 Elect Chen Cong Ming with ID No. For For Management A102959XXX as Independent Director 9.9 Elect Chen Zheng Ting with ID No. For For Management E121659XXX as Independent Director 9.10 Elect Chen Li Xiong with ID No. For For Management A103038XXX as Independent Director 9.11 Elect Shi Zheng Tong with ID No. For Against Management H121239XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- HSS ENGINEERS BERHAD Ticker: HSSEB Security ID: Y372AP109 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in SMHB Engineering Sdn Bhd 2 Approve Placement of New Ordinary For For Management Shares 3 Approve Renounceable Rights Issue with For For Management Bonus and Free Warrants -------------------------------------------------------------------------------- HSS ENGINEERS BERHAD Ticker: HSSEB Security ID: Y372AP109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Mohan A/L Ramalingam as Director For For Management 4 Elect Kunasingam A/L V. Sittampalam as For For Management Director 5 Elect Azlina Bt Raja Kamal Pasmah as For For Management Director 6 Approve Azman, Wong, Salleh & Co 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 -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # 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 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- HU LANE ASSOCIATE INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Authorize Board for the Allotment and For For Management Issuance of Subscription Shares in Relation to the Subscription Agreement 1c Approve JV Agreement and Related For For Management Transactions 1d Approve Capital Increase Agreement and For For Management Related Transactions 1e Authorize Any One Director to Deal For For Management With All Matters in Relation to Subscription Agreement, JV Agreement, Capital Increase Agreement and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Suxin Zhang as Director For For Management 4 Elect Takayuki Morita as Director For For Management 5 Elect Jun Ye 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 -------------------------------------------------------------------------------- HUA YANG BERHAD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azahari Bin Yom Ahmad as Director For For Management 4 Elect Ting Chew Peh as Director For For Management 5 Elect Tan Bing Hua as Director For For Management 6 Elect Chew Po Sim as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Huang Shaoxiong as Director For For Management 1b Authorize Remuneration and Assessment For For Management Committee to Fix Remuneration of the Proposed Director According to the Remuneration Plan for Directors 1c Authorize Board to Enter into a For For Management Service Contract with the Proposed Director and Handle All Other Relevant Matters on Behalf of the Company 1d Elect Wu Jianchun as Director For For Management 1e Elect Mei Weiyi as Director For For Management -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 Independent Auditor's For For Management Report and Audited Financial Statements 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Ernst & Young as International For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Elect Xu Lei as Supervisor For For Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Debt Financing For Against Management Instruments 3 Amend Articles of Association For For Management 4 Approve 2017 Report of the Board For For Management 5 Approve 2017 Report of the Supervisory For For Management Committee 6 Approve 2017 Audited Financial Report For For Management 7 Approve 2017 Profit Distribution For For Management Proposal 8.1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) and BDO Limited as Domestic Auditor and Overseas Auditor, respectively, and Authorize Board to Fix Their Remuneration 8.2 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2017 Performance Report of the For For Management Independent Non-Executive Directors 10 Approve 2017 Remuneration of Directors For For Management and Supervisors -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Meng Guang Bao as Director For For Management 2.2 Elect Shen Ruolei as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve LYC Equity Transfer Agreement For For Management 2 Authorize Board to Ratify and Execute For For Management the LYC Equity Transfer Agreement 3 Approve ZLM Equity Transfer Agreement For For Management 4 Authorize Board to Ratify and Execute For For Management the ZLM Equity Transfer Agreement 5 Authorize Board to Deal With All For For Management Matters in Relation to the LYC Equity Transfer Agreement and the ZLM Equity Transfer Agreement -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: MAR 02, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Consolidation For Did Not Vote Management 1b Approve That All Consolidated Share(s) For Did Not Vote Management Shall Rank at the Same Rate, Have the Same Rights and Privileges and Be Subject to the Restrictions in Respect of Ordinary Shares Contained in the Bye-laws of the Company 1c Approve That Fractional Consolidated For Did Not Vote Management Shares Be Disregarded and Not Issued to Shareholders But Will Be Aggregated and, if Possible, Sold for the Benefit of the Company 1d Authorize Board to Deal With All For Did Not Vote Management Matters in Relation to the Share Consolidation -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt New For For Management Secondary Chinese Name and Approve Related Transactions -------------------------------------------------------------------------------- HUAJUN HOLDINGS LTD. Ticker: 377 Security ID: G4643D109 Meeting Date: JUN 21, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor 6 Elect Wen Minggang as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote 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 and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties 10.1 Elect Chen, Shun-Tian with ID No. For Against Management R102555XXX as Independent Director 10.2 Elect Lu, Zhen-Long with ID No. For Against Management A104503XXX as Independent Director 10.3 Elect Hong, Su-Jiao with ID No. For For Management Q220250XXX as Independent Director 10.4 Elect as Non-Independent Director No. 1 None Against Shareholder 10.5 Elect as Non-Independent Director No. 2 None Against Shareholder 10.6 Elect as Non-Independent Director No. 3 None Against Shareholder 10.7 Elect as Non-Independent Director No. 4 None Against Shareholder 10.8 Elect as Non-Independent Director No. 5 None Against Shareholder 10.9 Elect as Non-Independent Director No. 6 None Against Shareholder 10.10 Elect as Non-Independent Director No. 7 None Against Shareholder 10.11 Elect as Non-Independent Director No. 8 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HUAXI HOLDINGS COMPANY LIMITED Ticker: 1689 Security ID: G4643G102 Meeting Date: JAN 24, 2018 Meeting Type: Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- HUAZHANG TECHNOLOGY HOLDING LIMITED Ticker: 1673 Security ID: G46420116 Meeting Date: AUG 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Sale and Purchase Agreement For For Management and Related Transactions b Approve Issuance of Consideration For For Management Shares Pursuant to the Terms and Conditions of the Sale and Purchase Agreement c Authorize Board to Deal With All For For Management Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- HUAZHANG TECHNOLOGY HOLDING LIMITED Ticker: 1673 Security ID: G46420116 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal 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 Ai Yan as Director For For Management 3b Elect Zhong Xin Gang as Director For For Management 3c Elect Chen Jin Mei 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 -------------------------------------------------------------------------------- HUAZHANG TECHNOLOGY HOLDING LIMITED Ticker: 1673 Security ID: G46420116 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Sale and Purchase Agreement For For Management and Related Transactions b Approve Issuance of Consideration For For Management Shares Pursuant to the Terms and Conditions of the Sale and Purchase Agreement and Related Transactions c Authorize Any One Director to Deal For For Management With All Matters in Relation to Sale and Purchase Agreement and Its Related Transactions -------------------------------------------------------------------------------- HUAZHONG IN-VEHICLE HOLDINGS CO., LTD. Ticker: 6830 Security ID: G4657L104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Xuejun as Director For For Management 3 Elect Wong Luen Cheung Andrew as For For Management Director 4 Elect Yu Shuli as Director For For Management 5 Elect Tian Yushi as Director For For Management 6 Elect Xu Jiali as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: A069260 Security ID: Y3747D106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Stephen Connelly as Director For Against Management 1.2 Re-elect Nyami Mandindi as Director For For Management 2 Elect Mark Thompson as Director For For Management 3 Reappoint Grant Thornton as Auditors For For Management of the Company with Vanessa de Villiers as the Individual Registered Auditor 4.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Management Committee 4.2 Re-elect Nyami Mandindi as Member of For For Management the Audit and Risk Management Committee 4.3 Elect Mark Thompson as Member of the For For Management Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as Auditors of For For Management the Company with Sifiso Sithebe as the Individual Designated Auditor 2.1 Re-elect Nomgando Matyumza as Director For For Management 2.2 Re-elect Sibusiso Ngwenya as Director For For Management 2.3 Re-elect Richard Jacob as Director For For Management 2.4 Re-elect Vusi Khumalo as Director For For Management 2.5 Re-elect Peter Staude as Director For For Management 3.1 Elect Amanda Nzimande as Director For For Management 3.2 Elect Robert Larson as Director For For Management 4.1 Re-elect Naran Maharajh as Chairman of For For Management the Audit Committee 4.2 Elect Charles Boles as Member of the For For Management Audit Committee 4.3 Re-elect Nomgando Matyumza as Member For Against Management of the Audit Committee 5 Approve Equity-Settled Conditional For For Management Share Plan 6 Approve Non-executive Directors' Fees For For Management 7.1 Amend Memorandum of Incorporation Re: For For Management Clause 31.6 7.2 Amend Memorandum of Incorporation Re: For For Management Schedule B 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report For For Management -------------------------------------------------------------------------------- HUMAX CO. LTD. Ticker: A115160 Security ID: Y3761A129 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Byeon Dae-gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HUME INDUSTRIES BERHAD Ticker: HUMEIND Security ID: Y3761E105 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Quah Thain Khan as Director For For Management 3 Elect Tan Gim Foo as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Rosman bin Abdullah to For Against Management Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. and Persons Connected to Them 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company, Sdn Berhad 10 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Putrajaya Perdana Berhad and its Subsidiaries -------------------------------------------------------------------------------- HUMEDIX CO. LTD. Ticker: A200670 Security ID: Y3761C109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Seong-tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUNEED TECHNOLOGIES CO. Ticker: A005870 Security ID: Y3R67U101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Pil-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Bonds -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUONS CO., LTD. Ticker: A243070 Security ID: Y3772Y132 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Gyu-seop as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: A084110 Security ID: Y3772Y108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Seong-tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUP SENG INDUSTRIES BERHAD Ticker: HUPSENG Security ID: Y3794U100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits From May For For Management 15, 2018 Until the Next Annual General Meeting 4 Elect Kerk Chiew Siong as Director For For Management 5 Elect Mazrina Binti Arifin as Director For For Management 6 Elect Norita Binti Ja'afar as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Mazrina Binti Arifin to For For Management Continue Office as Independent Non-Executive Director 9 Approve Norita Binti Ja'afar to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HUSTEEL CO. Ticker: A005010 Security ID: Y37988105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sang-man as Outside Director For For Management 3 Elect Lee Sang-man as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVIS CORP. Ticker: A079980 Security ID: Y3R80E100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For Against Management Outside Director (Bundled) 2 Elect Heo Yong-seok as a Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVITZ CO. LTD. Ticker: A065510 Security ID: Y3803M107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-sik as Inside Director For For Management 2.2 Elect Seo Jeong-hwan as Outside For Against Management Director 2.3 Elect Jeon Man-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUXEN CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Abolishment of Rules and For For Management Procedures of Shareholders Meetings and Establishment of New Rules and Procedures 4 Approve Abolishment of Rules and For For Management Procedures of Election Directors and Supervisors and Establishment of New Rules and Procedures 5.1 Elect HUANG CHONG XING, with ID No. For For Management H101258XXX, as Independent Director 5.2 Elect YANG HUI LING, with ID No. For For Management T220251XXX, as Independent Director 5.3 Elect Non-Independent Director 1 None Against Shareholder 5.4 Elect Non-Independent Director 2 None Against Shareholder 5.5 Elect Non-Independent Director 3 None Against Shareholder 5.6 Elect Non-Independent Director 4 None Against Shareholder 5.7 Elect Non-Independent Director 5 None Against Shareholder 5.8 Elect Supervisor 1 None Against Shareholder 5.9 Elect Supervisor 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zhu Fu Chun with ID No. For For Management E101356XXX and Shareholder No. 54675 as Independent Director -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: A000850 Security ID: Y3806U106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Young-du as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HWACOM SYSTEMS INC. Ticker: 6163 Security ID: Y3806X100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- HWAIL PHARMACEUTICAL CO. LTD. Ticker: A061250 Security ID: Y3810D108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HWAJIN CO. LTD. Ticker: A134780 Security ID: Y3810E106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-jae as Inside Director For For Management 3.2 Elect Woo Hyeon-ju as Inside Director For For Management 3.3 Elect Vincent P. Choi as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HWANGKUM STEEL & TECHNOLOGY CO LTD Ticker: A032560 Security ID: Y38147107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HWASHIN CO. Ticker: A010690 Security ID: Y3814M104 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO. Ticker: A002460 Security ID: Y38152107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hyo-su as Outside Director For For Management 3 Elect Lee Hyo-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: A013030 Security ID: Y3852P100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ji-hui as Inside Director For For Management 2.2 Elect Park Jae-chun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYDOO INTERNATIONAL HOLDING LIMITED Ticker: 1396 Security ID: G4678A103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Jianli as Director For For Management 2b Elect Wang Dewen as Director For For Management 2c Elect Lam Chi Yuen Nelson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYOSUNG ITX CO. LTD. Ticker: A094280 Security ID: Y38153105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Hyun-Jun as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- HYOSUNG ONB CO. Ticker: A097870 Security ID: Y3744P102 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # 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 Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYOSUNG ONB CO. Ticker: A097870 Security ID: Y3744P102 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO. LTD. Ticker: A004560 Security ID: Y3826G103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CEMENT CO. LTD. Ticker: A006390 Security ID: Y3826U102 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Heo Gi-ho as Inside Director For For Management 2.2 Elect Choi Deok-geun as Inside Director For For Management 2.3 Elect Jeon Geun-sik as Inside Director For For Management 2.4 Elect Kang Seong-boo as For For Management Non-independent Non-executive Director 2.5 Elect Kang Dae-seok as Outside Director For For Management 2.6 Elect Park Cheol as Outside Director For For Management -------------------------------------------------------------------------------- HYUNDAI CEMENT CO. LTD. Ticker: A006390 Security ID: Y3826U102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: A011760 Security ID: Y38293109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORPORATION HOLDINGS CO LTD Ticker: A227840 Security ID: Y3R1BX101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Jong-pil as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO. LTD. Ticker: A017800 Security ID: Y3835T104 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Byeong-woo as Inside For For Management Director 3.2 Elect Kim Ho-jin as Non-Independent For For Management Non-Executive Director 3.3 Elect Yoo Jong-sang as Outside Director For For Management 3.4 Elect Seo Dong-beom as Outside Director For For Management 4.1 Elect Yoo Jong-sang as a Member of For For Management Audit Committee 4.2 Elect Seo Dong-beom as aMember of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING PLASTICS CO. LTD. Ticker: A089470 Security ID: Y38205103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Chang-gyun as Inside For For Management Director 3.2 Elect Choi Dong-ju as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ji-seon as Inside Director For For Management 2.2 Elect Jang Ho-jin as Inside Director For For Management 2.3 Elect Park Seung-jun as Outside For For Management Director 2.4 Elect Kim Byeong-jun as For For Management Non-independent Non-executive Director 3 Elect Park Seung-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HYUNDAI HCN CO. LTD. Ticker: A126560 Security ID: Y383A8104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 50) 1.2 Approve Allocation of Income (KRW 120) Against Against Shareholder 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Park Seung-gwon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO. LTD. Ticker: A079430 Security ID: Y3837T102 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management H&S -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO. LTD. Ticker: A079430 Security ID: Y3837T102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For For Management 2.3 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hwa-eung as Inside Director For For Management 3.2 Elect Choi Gyeong-ran as Outside For For Management Director 4 Elect Choi Gyeong-ran as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO. LTD. Ticker: A079430 Security ID: Y3837T102 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gae-cheon as Outside Director For For Management 2 Elect Kim Gae-cheon as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Chang-geun as Inside Director For For Management 2.2 Elect Kim Su-ho as Inside Director For For Management 2.3 Elect Kim Man-tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI PHARMACEUTICAL CO. LTD. Ticker: A004310 Security ID: Y3848J101 Meeting Date: FEB 05, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYVISION SYSTEM INC. Ticker: A126700 Security ID: Y2348E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Choi Du-won as Inside Director For For Management 3.2 Elect Park Sang-yeop as Inside Director For For Management 3.3 Elect Oh Sang-geun as Inside Director For For Management 3.4 Elect Jang Seung-su as Outside Director For For Management 4 Appoint Ryu Young-sang as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- I&C TECHNOLOGY CO., LTD. Ticker: A052860 Security ID: Y3855G107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Seung-yong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- I-BERHAD Ticker: IBHD Security ID: Y3854U123 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Lim Kim Hong as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO LTD Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 -------------------------------------------------------------------------------- I-COMPONENTS CO LTD Ticker: A059100 Security ID: Y3861K100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yang-guk as Inside Director For For Management 3 Appoint Park Dong-won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- I-CONTROLS INC. Ticker: A039570 Security ID: Y3R56F107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Myeong-ho as Inside Director For For Management 3.2 Elect Kim Jin-Oh as Outside Director For Against Management 4 Appoint Seo Chang-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- I-SENS, INC. Ticker: A099190 Security ID: Y4R77D105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Geun-sik as Inside Director For For Management 2.2 Elect Nam Hak-hyeon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- I-SHENG ELECTRIC WIRE & CABLE CO., LTD. Ticker: 6115 Security ID: Y4177T108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote 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 4.1 Elect Tu, Mu-Lin with ID No. For For Management Q100838XXX as Independent Director 4.2 Elect Wang, Liang-Kai with Shareholder For For Management No. 357 as Independent Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: ICC Security ID: Y41246151 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4.1 Approve Dividend Payment For For Management 4.2 Approve Allocation of Statutory Reserve For For Management 4.3 Approve Allocation of General Reserve For For Management 5.1 Elect Nophorn Bhongsvej as Director For For Management 5.2 Elect Manu Leelanuwatana as Director For For Management 5.3 Elect Kobsuk Saengsawad as Director For For Management 5.4 Elect Surat Wongrattanapassorn as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- I3 SYSTEM INC. Ticker: A214430 Security ID: Y385F3105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Han as Inside Director For For Management 2.2 Elect Ahn Jae-deok as Inside Director For For Management 3 Appoint Kim Jong-woo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- IA, INC. Ticker: A038880 Security ID: Y1822X104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chae Yang-gi as Inside Director For For Management 2.2 Elect Ahn Gil-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IASO SA Ticker: IASO Security ID: X3423D108 Meeting Date: JAN 22, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Sale of None None Shareholder Subsidiary Iaso General SA 2 Approve Sale of Subsidiary Iaso None Against Shareholder General SA -------------------------------------------------------------------------------- IASO SA Ticker: IASO Security ID: X3423D108 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Issuance of New Shares; Amend Articles Accordingly 2 Amend Article 5: Board-Related For For Management -------------------------------------------------------------------------------- IASO SA Ticker: IASO Security ID: X3423D108 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Subsidiary Iaso None Against Shareholder General SA -------------------------------------------------------------------------------- IBASE TECHNOLOGY INC Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ICD CO. LTD. Ticker: A040910 Security ID: Y4089S107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-ho as Inside Director For For Management 2.2 Elect Jeong Bu-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ICD CO. LTD. Ticker: A040910 Security ID: Y4089S107 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- ICHITAN GROUP PUBLIC COMPANY LIMITED Ticker: ICHI Security ID: Y41247118 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Nathawat Nimmolthanakorn as For For Management Director 5.2 Elect Prasan Limpipatanakul as Director For For Management 5.3 Elect Thanapan Khongnuntha as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- ICRA LTD. Ticker: 532835 Security ID: Y3857F107 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Simon Richard Hastilow as For For Management Director 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Naresh Takkar as Managing Director and CEO of the Company and CEO of ICRA Group -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Joint Statutory Auditors and For For Management Branch Statutory Auditor as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Issuance of Bonds For For Management 5 Amend Articles of Association - Board For For Management Related 6 Elect Ashima Goyal as Director For For Management 7 Approve Appointment of Mahesh Kumar For For Management Jain as Managing Director and CEO 8 Approve Appointment of Krishna Prasad For For Management Nair as Deputy Managing Director 9 Approve Appointment of Gurudeo For For Management Madhukar Yadwadkar as Deputy Managing Director 10 Elect Praveen Garg as Govt. Nominee For For Management Director -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: OCT 04, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: FEB 21, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- IDEAL BIKE CORP. Ticker: 8933 Security ID: Y3858D101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 Shares via a For For Management Private Placement 5.1 Elect ZHANG YUAN BIN, a Representative For For Management of FULLTECH FIBER GLASS CORP, with SHAREHOLDER NO.46588 as Non-independent Director 5.2 Elect ZHANG YUAN FU, a Representative For For Management of GUO LING INVESTMENT CO LTD , with SHAREHOLDER NO.10 as Non-independent Director 5.3 Elect CHEN HENG KUAN, a Representative For For Management of GUO LING INVESTMENT CO LTD , with SHAREHOLDER NO.10, as Non-independent Director 5.4 Elect ZHANG CHENG MING, a For For Management Representative of FULLTECH FIBER GLASS CORP, with SHAREHOLDER NO.46588 as Non-independent Director 5.5 Elect ZHANG FANG MING, with For For Management SHAREHOLDER NO.17 as Non-independent Director 5.6 Elect LIN WEN YI, with ID NO. For For Management D120499XXX as Independent Director 5.7 Elect GU HONG BIN, with ID NO. For For Management A124025XXX as Independent Director 5.8 Elect ZHANG MEI YING, a Representative For For Management of TAI CHUNG GANG CANG CHU ZHUANG XIE CO LTD, with SHAREHOLDER NO.63978, as Supervisor 5.9 Elect WANG FENG KUI, with SHAREHOLDER For For Management NO.73456 as Supervisor 5.10 Elect WEI HAN ZHAO, with SHAREHOLDER For For Management NO.56795 as Supervisor 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Zhang Yuan Bin, a Representative of FULLTECH FIBER GLASS CORP 6.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhang Fang Ming -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity Shares For For Management 3 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Debt Securities For For Management on Private Placement 5 Elect Anand Sinha as Director For For Management 6 Elect Anindita Sinharay as Director For For Management 7 Elect Sunil Kakar as Director For For Management 8 Elect Avtar Monga as Director For For Management 9 Approve Appointment and Remuneration For For Management of Avtar Monga as Executive Director -------------------------------------------------------------------------------- IE LIMITED Ticker: 023430 Security ID: Y6350L109 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3 Elect Choi Seong-won as Inside Director For For Management -------------------------------------------------------------------------------- IE LIMITED Ticker: A023430 Security ID: Y6350L109 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Son Gi-yoon as Outside Director For For Management 1.2 Elect Lee Jae-yong as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- IFB INDUSTRIES LIMITED Ticker: IFBIND Security ID: Y38609114 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Sudip Banerjee as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Bikram Nag as Joint Executive Chairman and Managing Director 6 Elect Rahul Choudhuri as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: OCT 30, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # 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 Kiran Sahdev as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- IG PETROCHEMICALS LTD Ticker: 500199 Security ID: Y3869H117 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nikunj Dhanuka as Director For For Management 4 Approve ASA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Nikunj Dhanuka as Managing Director and CEO 6 Approve Reappointment and Remuneration For For Management of J K Saboo as Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Uday & Co., Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 9 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- IGARASHI MOTORS INDIA LTD. Ticker: 517380 Security ID: Y1290R126 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect Eva Maria Rosa Schork as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Hemant M Nerurkar as Director For For Management 6 Elect S. Radhakrishnan as Director For For Management 7 Approve The Igarashi Motors Employees For Against Management Stock Option Scheme 2017 and Grant of Options to Employees of the Company and Holding Company 8 Approve Equity Option Scheme 2017 For Against Management (ESOP Scheme 2017) and Issuance of Shares to the Employees of the Holding Company 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- IGARASHI MOTORS INDIA LTD. Ticker: 517380 Security ID: Y1290R126 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- IGB BERHAD Ticker: IGBB Security ID: Y2754T103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Lei Cheng as Director For For Management 4 Elect Daniel Yong Chen-I as Director For For Management 5 Elect Daud Mah bin Abdullah as Director For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Daud Mah bin Abdullah to For For Management Continue Office as Independent Non-Executive Director 8 Approve Tan Kim Leong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- IHLAS HOLDING A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Authorize Board to Prolong Authorized For For Management Share Capital Ceiling 4 Close Meeting None None Management -------------------------------------------------------------------------------- IHLAS HOLDING A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Authorize Board to Prolong Authorized For For Management Share Capital Ceiling 4 Close Meeting None None Management -------------------------------------------------------------------------------- IHQ INC. Ticker: A003560 Security ID: Y3875E116 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Yong-ju as Inside Director For For Management 2.2 Elect Jeong Hun-tak as Inside Director For For Management 2.3 Elect Kim Deok-il as Non-independent For Against Management Non-executive Director 2.4 Elect Kim Gwang-il as Non-independent For Against Management Non-executive Director 2.5 Elect Bu Jae-hun as Non-independent For Against Management Non-executive Director 2.6 Elect Shin Jung-seop as For Against Management Non-independent Non-executive Director 2.7 Elect Koo Jong-sang as Outside Director For For Management 2.8 Elect Kim Gwang-hwan as Outside For For Management Director 2.9 Elect Cho Eun-gi as Outside Director For For Management 3.1 Elect Kim Gwang-hwan as a Member of For For Management Audit Committee 3.2 Elect Cho Eun-gi as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: IIFL Security ID: Y3914X109 Meeting Date: JUL 22, 2017 Meeting Type: Annual Record Date: JUL 15, 2017 # 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 Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- IJM PLANTATIONS BERHAD Ticker: IJMPLNT Security ID: Y38811116 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Soam Heng Choon as Director For For Management 2 Elect Joseph Tek Choon Yee as Director For For Management 3 Elect Choo Yuen May as Director For For Management 4 Elect Wong See Wah as Director For For Management 5 Elect M. Ramachandran A/L V. D. Nair For For Management as Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Wong See Wah to Continue For For Management Office as Independent Non-Executive Director 8 Approve M. Ramachandran A/L V. D. Nair For For Management to Continue Office as Independent Non-Executive Director 9 Approve Remuneration of Directors For For Management 10 Approve Directors' Meeting Allowance For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # 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 Ravi Parthasarathy as Director For For Management 4 Approve SRBC & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ILDONG HOLDINGS CO., LTD. Ticker: A000230 Security ID: Y3883H101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jeong-chi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO., LTD. Ticker: A249420 Security ID: Y3883H143 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Chang-rok as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILJI TECHNOLOGY CO. LTD. Ticker: A019540 Security ID: Y6883D103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 70) 1.2 Approve Allocation of Income (KRW 300) Against Against Shareholder 2 Amend Articles of Incorporation For For Management 3 Elect Thee Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Appoint Ahn Hye-rim as Internal Against Against Shareholder Auditor (Shareholder Proposal) 7 Acquire Treasury Stock (KRW 4 billion) Against Against Shareholder -------------------------------------------------------------------------------- ILJIN DIAMOND CO. Ticker: A081000 Security ID: Y3878E105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILJIN DISPLAY CO. LTD. Ticker: A020760 Security ID: Y38842103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kim Wan-ju as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILJIN ELECTRIC CO. LTD. Ticker: A103590 Security ID: Y3878F102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kang Jong-won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILJIN HOLDINGS CO. Ticker: A015860 Security ID: Y38845106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jeong-seok as Inside Director For For Management 2.2 Elect Park Gwang-jin as Inside Director For For Management 2.3 Elect Jeong Tae-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: A020150 Security ID: Y3884M109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Jae-myeong as Inside Director For For Management 3.2 Elect Ju Jae-hwan as Inside Director For For Management 3.3 Elect Yang Jeom-sik as Inside Director For For Management 3.4 Elect Kim Young-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: A003200 Security ID: Y3878B101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILSHINBIOBASE CO LTD Ticker: A068330 Security ID: Y3860N105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seong-dae as Inside Director For For Management 2.2 Elect Kim Jae-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILSHINSTONE.CO.,LTD. Ticker: A007110 Security ID: Y3884C101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seon-wook as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: A003120 Security ID: Y38857101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILYANG PHARMACEUTICAL CO. Ticker: A007570 Security ID: Y38863109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IM CO. LTD. Ticker: A101390 Security ID: Y3895A102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Eul-jae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-ho as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jim Athanasopoulos as Director For For Management 3b Elect Ruigang Li as Director For For Management 3c Elect John Davison as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Mandate to Issue New For Against Management Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Amend Memorandum of Incorporation For For Management 1 Approve Issue of Shares for the For For Management Purpose of the Conversion of the Convertible Bonds -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Peter Davey as Director For For Management 2.2 Re-elect Mandla Gantsho as Director For For Management 2.3 Elect Udo Lucht as Director For For Management 2.4 Re-elect Sydney Mufamadi as Director For For Management 3.1 Re-elect Hugh Cameron 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 Babalwa Ngonyama as Member of For For Management the Audit Committee 3.4 Re-elect Mpho Nkeli as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson 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 Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 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 Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of 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 -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Foo Kok Siew as Director For For Management 3 Elect Oh Seong Lye as Director For For Management 4 Elect Lau Kean Cheong as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: MAR 30, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- INBODY CO. LTD. Ticker: A041830 Security ID: Y0894V103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Young-pil as Outside For For Management Director 1.2 Elect Heo Chi-rim as Outside Director For For Management 2 Appoint Lee Jae-won as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- INCH KENNETH KAJANG RUBBER PLC Ticker: INCKEN Security ID: Y39098119 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Directors' Fees For For Management 2 Re-elect Tik bin Mustaffa as Director For For Management 3 Re-elect Radzuan bin A. Rahman as For For Management Director 4 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise Their Remuneration 5 Approve Adnan bin Maaruf to Continue For For Management Office as Independent Non-Executive Director 6 Approve Muda bin Mohamed to Continue For For Management Office as Independent Non-Executive Director 7 Approve Radzuan bin A. Rahman to For For Management Continue Office as Independent Non-Executive Director 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INCON CO., LTD. Ticker: A083640 Security ID: Y9585X104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: SEP 04, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # 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 Chitra Srinivasan as Director For For Management 5 Approve K.S.Rao & Co., Chartered For For Management Accountants and S.Viswanathan, LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect M.R.Kumar as Director For For Management 7 Elect K.Balakrishnan as Director For For Management 8 Elect V.Ranganathan as Director For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # 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 Reelect Vishal Gaurishankar Damani as For For Management Director 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- INDIABULLS VENTURES LTD. Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # 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 Divyesh Bharat Kumar Shah as For For Management Director 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reclassification and Increase For For Management of Authorized Share Capital and Amend Memorandum of Association 6 Approve Increase in Borrowing Powers For Against Management 7 Approve Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis 8 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities 9 Elect Sameer Gehlaut as Director For For Management 10 Elect Gagan Banga as Director For For Management 11 Elect Ajit Kumar Mittal as Director For For Management 12 Elect Pinank Jayant Shah as Director For For Management and Approve Appointment and Remuneration of Pinank Jayant Shah as Executive Director 13 Elect Vijayalakshmi Rajaram Iyer as For For Management Director 14 Elect Shyam Lal Bansal as Director For For Management 15 Elect Alok Kumar Misra as Director For For Management -------------------------------------------------------------------------------- INDIABULLS VENTURES LTD. Ticker: 532960 Security ID: Y3912B109 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bharath Krishna Sankar as For Did Not Vote Management Director 1.2 Elect Naresh Kumar Drall as Director For Against Management -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: JAN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIAN HUME PIPE CO LTD Ticker: INDIANHUME Security ID: Y3925H143 Meeting Date: JUL 10, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # 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 Anima B. Kapadia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 7 Amend Memorandum of Association to For For Management Reflect Changes in Capital 8 Approve Keeping of Registers and Index For For Management of Members at the Company's Registrar and Share Transfer Agent 9 Approve Commission to Non-Executive For For Management Directors 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- INDIAN METALS & FERRO ALLOYS LTD. Ticker: 533047 Security ID: Y3925N108 Meeting Date: JUL 17, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # 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 Paramita Mahapatra as Director For Against Management 4 Reelect Jayant Kumar Misra as Director For For Management 5 Approve Haribhakti & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment of B Panda as an For Against Management Advisor 7 Authorize Board to Fix Remuneration of For For Management Cost Auditors 8 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sanjay Rungta as Director For For Management 1.2 Elect Navin Prakash Sinha as Director For Against Management 1.3 Elect Naresh Kumar Drall as Director For Did Not Vote Management -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: JAN 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Share Premium For For Management Account -------------------------------------------------------------------------------- INDO COUNT INDUSTRIES LTD Ticker: 521016 Security ID: Y39739167 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Approve Final Dividend For For Management 5 Reelect Kailash R. Lalpuria as Director For Against Management 6 Approve Suresh Kumar Mittal & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- INDOCO REMEDIES LTD. Ticker: 532612 Security ID: Y3939C106 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Anand M Nadkarni as Director For For Management 4 Approve Gokhale & Sathe, a Firm of For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881100 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # 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 Remuneration of Statutory For For Management Auditors 4 Elect Ramesh Srinivasan as Director For Against Management 5 Elect Manoj Jain as Director For Against Management 6 Elect Varsha Joshi as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For Against Management with GAIL (India) Limited Regarding Purchase APM Gas 9 Approve Related Party Transactions For Against Management with GAIL (India) Limited Regarding Purchase PMT Gas 10 Approve Sub-Division of Shares For For Management 11 Amend Memorandum of Association to For For Management Reflect Changes in Capital 12 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881100 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S. S. Rao as Director For For Management 2 Reelect V. Ranganathan as Director For For Management 3 Reelect Santosh Kumar Bajpai as For For Management Director -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: P5508Z127 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: 456463108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge Board of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INEOS STYROLUTION INDIA LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Stephen Mark Harrington as For For Management Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anil Shankar as Director For For Management 6 Elect Jal R. Patel as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INEOS STYROLUTION INDIA LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Elect Nitankumar Duggal as Director For For Management 3 Approve Appointment and Remuneration For For Management of Nitankumar Duggal as Executive Director -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO. LTD. Ticker: A071200 Security ID: Y4086Q104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ryu In-cheol as Outside Director For Against Management 3 Appoint Cho Chang-yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- INFO-TEK CORP Ticker: 8183 Security ID: Y4082J104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4.1 Elect JIAO YOU HENG with Shareholder For For Management No. 24218 as Non-Independent Director 4.2 Elect LIU MING XIONG with ID No. For For Management C120689XXX as Non-Independent Director 4.3 Elect PENG PENG HUANG with Shareholder For For Management No. 5 as Non-Independent Director 4.4 Elect ZHANG ZHEN HONG , a For For Management Representative of Global Brands Manufacture Ltd. with Shareholder No. 22005 as Non-Independent Director 4.5 Elect SHU YAO XIAN , a Representative For For Management of Global Brands Manufacture Ltd. with Shareholder No. 22005 as Non-Independent Director 4.6 Elect CHEN HUI ZHOU with ID No. For Against Management M120828XXX as Independent Director 4.7 Elect ZHANG BI LAN with ID No. For Against Management A222733XXX as Independent Director 4.8 Elect XU MING DE with Shareholder No. For For Management 6 as Supervisor 4.9 Elect ZHAN YI HONG with ID No. For For Management N120740XXX as Supervisor 4.10 Elect LUO LI SONG , a Representative For For Management of HUA LI INVESTMENT CORPORATION with Shareholder No. 30750 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Director JIAO YOU HENG 6 Approve Release of Restrictions of For For Management Competitive Activities of Director LIU MING XIONG 7 Approve Release of Restrictions of For For Management Competitive Activities of Director PENG PENG HUANG 8 Approve Release of Restrictions of For For Management Competitive Activities of Director SHU YAO XIAN, a Representative of Global Brands Manufacture Ltd. 9 Approve Release of Restrictions of For Against Management Competitive Activities of Director CHEN HUI ZHOU 10 Approve Release of Restrictions of For Against Management Competitive Activities of Director ZHANG BI LAN -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Approve Issuance of Restricted Stocks For Against Management 10.1 Elect Shih-Tung Lo, with Shareholder For For Management No. 1, as Non-Independent Director 10.2 Elect Ting-Hua Lai, with Shareholder For For Management No. 2, as Non-Independent Director 10.3 Elect Rui-Fu Hou, with ID No. For For Management L102861XXX, as Independent Director 10.4 Elect Liang-Yin Chen, with ID No. For For Management N121811XXX, as Independent Director 10.5 Elect Chin-He Chung, with ID No. For For Management J101436XXX, as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INFRAWARE INC. Ticker: A041020 Security ID: Y4R80L102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Min-cheol as Inside Director For For Management 2.2 Elect Kim Dong-il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jayantika Dave as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Amar Kaul as Director For For Management 6 Approve Appointment and Remuneration For For Management of Amar Kaul as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INITECH CO. LTD. Ticker: A053350 Security ID: Y4083N104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Allocation of Against Against Shareholder Income/Distribution Policy (Shareholder Proposal-KRW 150) 2.1 Elect Jang Hong-sik as Inside Director For For Management 2.2 Elect Yang Dae-heon as Outside Director For For Management 2.3 Elect Yoo Tae-heung as Non-Independent For For Management Non-Executive Director 2.4 Elect Moon Young-il as Non Independent For For Management Non-Executive Director 3 Elect Yang Dae-heon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- INKTEC CO. LTD. Ticker: A049550 Security ID: Y4083U108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ha Tae-ju as Inside Director For Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2.01 Approve Renewal of Annual Cap Under For For Shareholder the Framework Agreement on Purchase and Sale of Products Between the Company and Beijing Jingneng Power Co. , Ltd. 2.02 Approve Renewal of Annual Cap Under For For Shareholder the Framework Agreement on Purchase and Sale of Products and Services Between the Company and Inner Mongolia Yitai Group Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Continuing Connected For For Management Transaction of Products Provided by the Company and/or Its Subsidiaries to Yitai Group and/or Its Subsidiaries under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services 1.2 Approve the Continuing Connected For For Management Transaction of Products Provided by Yitai Group and/or Its Subsidiaries to the Company and/or Its Subsidiaries under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services 1.3 Approve the Continuing Connected For For Management Transaction of Products Provided by the Company and/or Its Subsidiaries to Jingneng Power and/or Its Subsidiaries Under the Jingneng Power Framework Agreement on Supply of Products and Services 1.4 Approve the Continuing Connected For For Management Transaction of Products Provided by the Company and/or Its Subsidiaries to Guangdong Power and/or Its Subsidiaries Under the Guangdong Power Framework Agreement on Supply of Products and Services 1.5 Approve the Continuing Connected For For Management Transaction of Products Provided by the Company and/or Its Subsidiaries to Huadian Coal and/or Its Subsidiaries Under the Huadian Coal Framework Agreement on Supply of Products and Services 1.6 Approve the Continuing Connected For For Management Transaction of Products Provided by the Company and/or Its Subsidiaries to Luhe Coal Coking and/or Its Subsidiaries Under the Luhe Coal Coking Framework Agreement on Supply of Products and Services 1.7 Approve the Continuing Connected For For Management Transaction of Products Provided by Luhe Coal Coking and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Luhe Coal Coking Framework Agreement on Supply of Products and Services 1.8 Approve the Continuing Connected For For Management Transaction of Products Provided by Yitai Investment and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 1.9 Approve the Continuing Connected For Against Management Transaction of Deposit Services Provided by Yitai Finance and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Financial Services Framework Agreement 2 Approve the Estimation of the Company For For Management for the Maximum of Daily Continuing Connected Transactions (B shares) for 2018-2020 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Report of the Independent For For Management Non-Executive Directors 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2017 Financial Reports For For Management 6 Approve 2018 Capital Expenditure For For Management 7 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and to Fix Their Remuneration 8 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor 9 Approve Entrusted Wealth Management For For Management Using Idle Equity Fund 10 Approve Provision of Guarantee for For Against Management Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- INNOCEAN WORLDWIDE, INC. Ticker: A214320 Security ID: Y3862P108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Geon-hui as Inside Director For For Management 2.2 Elect Lee Ho-young as Outside Director For For Management 3 Elect Lee Ho-young 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 -------------------------------------------------------------------------------- INNODISK CORPORATION Ticker: 5289 Security ID: Y408BG100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect JIAN CHUAN SHENG with For For Management Shareholder No.00000085 as Non-Independent Director 4.2 Elect LI ZHONG LIANG with Shareholder For For Management No.00000001 as Non-Independent Director 4.3 Elect LUO WEN QI with Shareholder No. For For Management 00000046 as Non-Independent Director 4.4 Elect XU SHAN KE with ID No.F102893XXX For For Management as Non-Independent Director 4.5 Elect ZHU QING ZHONG with ID No. For For Management H120131XXX as Non-Independent Director 4.6 Elect HUANG SU FEN, a Representative For For Management of RUIDING INVESTMENT CO.,LTD with Shareholder No. 00000047 as Non-Independent Director 4.7 Elect ZHUO EN MIN with ID No. For For Management J100783XXX as Independent Director 4.8 Elect LIN ZONG DE with ID No. For For Management F122122XXX as Independent Director 4.9 Elect LI GUANG BIN with ID No. For For Management D121619XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- INNOWIRELESS CO. Ticker: A073490 Security ID: Y4084C107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management NI-NED (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INNOX ADVANCED MATERIALS CO.,LTD. Ticker: A272290 Security ID: Y408EV104 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INNOX CORP. Ticker: A088390 Security ID: Y4084D105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Won-jin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INOX LEISURE LTD Ticker: 532706 Security ID: Y4084S102 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Pavan Jain as Director For For Management 3 Approve Kulkarni and Company, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INOX WIND LTD. Ticker: INOXWIND Security ID: Y408DE103 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in Terms of Objects For For Management of the Issue -------------------------------------------------------------------------------- INOX WIND LTD. Ticker: INOXWIND Security ID: Y408DE103 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Siddharth Jain as Director For Against Management 3 Approve Patankar & Associates, For For Management Chartered Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Devansh Jain as Executive Director 5 Approve Reappointment and Remuneration For For Management of Rajeev Gupta as Executive Director 6 Elect Venkatanarayanan For For Management Sankaranarayanan as Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INOX WIND LTD. Ticker: INOXWIND Security ID: Y408DE103 Meeting Date: OCT 04, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- INPAQ TECHNOLOGY CO LTD Ticker: 6284 Security ID: Y4089Z101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- INSAS BERHAD Ticker: INSAS Security ID: Y40908116 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Wong Gian Kui as Director For For Management 4 Elect Tan Seng Chuan as Director For Against Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Kemala Pahang Tengku Hajjah For For Management Aishah bte Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C130 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Xingshan as Director For For Management 3b Elect Lee Eric Kong as Director For For Management 3c Elect Jin Xiaozhou, Joe as Director For For Management 3d Elect Ding Xiangqian 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 Refreshment of Share Option For Against Management Scheme Mandate Limit -------------------------------------------------------------------------------- INSTITUTO DE DIAGNOSTICO S.A. INDISA Ticker: INDISA Security ID: P5622X123 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Amend Resolutions Approved by EGM on For Against Management Sep. 21, 2017 Re: Terms of Capital Increase b Adopt All Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- INSTITUTO DE DIAGNOSTICO S.A. INDISA Ticker: INDISA Security ID: P5622X123 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends c Approve Dividend Policy For For Management d Receive Report Regarding Related-Party For For Management Transactions e Approve Remuneration of Directors For For Management f Present Directors' Committee Report on For For Management Activities g Approve Remuneration and Budget of For For Management Directors' Committee h Appoint Auditors For For Management i Designate Newspaper to Publish For For Management Announcements j Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- INSTITUTO DE DIAGNOSTICO S.A. INDISA Ticker: INDISA Security ID: P5622X123 Meeting Date: APR 18, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Adjust Total Number of Shares Issued For For Management by Company by Removing Undistributed Bonus Issuance from Capital Increase Approved by EGM on Sep. 17, 2017 and Ratified by EGM on Jan. 19, 2018 b Amend Articles to Reflect Changes in For Against Management Capital c Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO. Ticker: A060150 Security ID: Y40924105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Eui-sik as Inside Director For Against Management 2.2 Elect Kwak Gyeol-ho as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INSUNG INFORMATION CO. Ticker: A033230 Security ID: Y4092A101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Won Jong-yoon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INTAI TECHNOLOGY CORP Ticker: 4163 Security ID: Y4109G109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- INTEGRATED MICRO-ELECTRONICS, INC. Ticker: IMI Security ID: Y4092J102 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # 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 Approve Increase in the Authorized For For Management Capital Stock and the Amendment of the Seventh Article of the Articles of Incorporation 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Arthur R. Tan as Director For For Management 4.3 Elect Gilles Bernard as Director For For Management 4.4 Elect Fernando Zobel de Ayala as For For Management Director 4.5 Elect Jose Ignacio A. Carlos as For For Management Director 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.8 Elect Rafael Ma. C. Romualdez as For For Management Director 4.9 Elect Edgar O. Chua as Director For For Management 4.10 Elect Hiroshi Nishimura 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 Independent Auditor and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- INTEGRATED SERVICE TECHNOLOGY INC Ticker: 3289 Security ID: Y4092K109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 WANG,CHIH-HUNG with ID No. For For Management F121622XXX as Independent Director 4.2 Elect HUNG,WEN-MING with ID No. For For Management H101775XXX as Independent Director 4.3 Elect Yu Wei Bin, a Representative of None Against Shareholder Hansheng Investment Co., Ltd. with Shareholder No. 191, as Non-Independent Director 4.4 Elect Du Zhong Zhe, with Shareholder None Against Shareholder No. 14, as Non-Independent Director 4.5 Elect Liu Fu Han, with Shareholder No. None Against Shareholder 43169, as Non-Independent Director 4.6 Elect Chen Jing Zhuo, a Representative None Against Shareholder of Huilong Co., Ltd. with Shareholder No. 193, as Non-Independent Director 4.7 Elect Chen Yang Guang, a None Against Shareholder Representative of Kaiou Investment Co. , Ltd. with Shareholder No. 34205, as Non-Independent Director 4.8 Elect Du Qing Feng with ID No. 13 as None Against Shareholder Supervisor 4.9 Elect Liu Jin Long with ID No. 307 as None Against Shareholder Supervisor 4.10 Elect Guan Kang Yan with ID No. 306 as None Against Shareholder Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LTD Ticker: 538835 Security ID: Y4R932109 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # 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 Reelect V. Balaraman as Director For For Management 5 Reelect Aruna Krishnamurthy Rao as For Against Management Director 6 Approve Reappointment and Remuneration For For Management of Arun Jain as Managing Director 7 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LTD Ticker: 538835 Security ID: Y4R932109 Meeting Date: JAN 18, 2018 Meeting Type: Court Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- INTELLIEPI INC. (CAYMAN) Ticker: 4971 Security ID: G48007101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Yung-Chung Kao with Shareholder For For Management No. 61 as Non-Independent Director 5.2 Elect Kang-Lung Wang with Shareholder For For Management No. 103 as Non-Independent Director 5.3 Elect Virginia Shu with Shareholder No. For For Management 102 as Non-Independent Director 5.4 Elect Tom Chang with ID No. F122219XXX For For Management as Non-Independent Director 5.5 Elect Jason Chen with ID No. For For Management A100575XXX as Independent Director 5.6 Elect Norman Cheng with ID No. For For Management A103896XXX as Independent Director 5.7 Elect Kun-Ming Tsai with ID No. For For Management D100264XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD. Ticker: A143160 Security ID: Y4092Y109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INTERGIS CO. LTD. Ticker: A129260 Security ID: Y4R97P104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit For For Management Committee(Bundled) 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERHIDES PUBLIC CO LTD Ticker: IHL Security ID: Y4097N140 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Performance Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- INTERLINK COMMUNICATION PUBLIC CO. LTD. Ticker: ILINK Security ID: Y4097S115 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 7.1.1 Elect Sombat Anuntarumporn as Director For For Management 7.1.2 Elect Chusak Direkwattanachai as For For Management Director 7.1.3 Elect Pensri Chantakhad as Director For For Management 7.2 Appoint Chusak Direkwattanachai as For For Management Audit Committee Member 7.3 Delegate Authority to New Director to For For Management Act on Behalf of the Company 8.1 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors 8.2 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL ENGINEERING PUBLIC CO. LTD. Ticker: IEC-TH Security ID: Y41304208 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Decrease of Registered Capital For For Management 3 Amend Memorandum of Association in For For Management Accordance with the Cancellation of the Unsubscribed Shares 4 Approve Increase of Share Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 6 Approve Allotment of New Ordinary For For Management Shares 7.1 Elect Komol Jungrungruangkit as For Against Management Director 7.2 Elect Dumrong Putiput as Director For Against Management 7.3 Elect Sakda Sinives as Director For Against Management 7.4 Elect Pornthep Itsoponpun as Director For Against Management 7.5 Elect Chatchawan Hasuwannakit as For For Management Director 7.6 Elect Apichet Paiboonpan as Director For For Management 7.7 Elect Thidchuan Nanawarathorn as For Against Management Director 7.8 Elect Kornchanan Thananpong as Director For Against Management 7.9 Elect Sunchai Chogpingpithak as For Against Management Director 7.10 Elect Pongsakorn Boonworametee as For Against Management Director 7.11 Elect Uracha Channgom as Director For Against Management 7.12 Elect Worrarat Tantisewekul as Director For Against Management 8 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL ENGINEERING PUBLIC CO. LTD. Ticker: IEC-TH Security ID: Y41304208 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements For Against Management 3 Acknowledge Operating Results and None None Management Performance 4 Approve Grant Thornton Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration for the Year 2017 5 Approve Grant Thornton Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration for the Year 2018 6.1 Elect Metha Thamviharn as Director For For Management 6.2 Elect Pongkawin Jungrungruangkit as For For Management Director 6.3 Elect Santichai Teowsomboonkij as For For Management Director 7 Approve Remuneration of Directors and For For Management Audit Committee 8 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec 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 Li Ke-Zhu with Shareholder No. 2 For For Management as Non-Independent Director 3.2 Elect Jiang Shun-Cheng with For For Management Shareholder No. 1 as Non-Independent Director 3.3 Elect Chen A-Jian with Shareholder No. For For Management 18 as Non-Independent Director 3.4 Elect Yang Qing-An with Shareholder No. For For Management 117 as Non-Independent Director 3.5 Elect Xu Jun-Yang with Shareholder No. For For Management 10 as Non-Independent Director 3.6 Elect Dai Wen-Kai with ID No. For Against Management U120277XXX as Independent Director 3.7 Elect Zhu Wei-Ren with ID No. For Against Management F101013XXX as Independent Director 3.8 Elect Lin Xing-Chen with Shareholder For For Management No. 15 as Supervisor 3.9 Elect Wang Can-Hua with Shareholder No. For For Management 257 as Supervisor 3.10 Elect Zhang Wei-Zhen with ID No. For For Management Q121637XXX as Supervisor 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INTERNATIONAL PAPER APPM LIMITED Ticker: 502330 Security ID: Y0128P146 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shiela P. Vinczeller as For For Management Director 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect W. Michael Amick Jr. as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Rampraveen Swaminathan as Managing Director 6 Elect Donald Paul Devlin as Director For For Management and Approve Appointment of Donald Paul Devlin as Chairman and Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INTEROJO CO., LTD. Ticker: A119610 Security ID: Y4132R106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-young as Inside For For Management Director 2.2 Elect Kim Dae-seop as Outside Director For For Management 2.3 Elect Lee Jae-deok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INTERPARK CORPORATION Ticker: A108790 Security ID: Y41333108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-young as Inside Director For For Management 2.2 Elect Kim Yang-seon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP. Ticker: A035080 Security ID: Y4165S104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Jeong-won as Outside Director For For Management 3 Elect Seo Jeong-won as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTOPS CO. Ticker: A049070 Security ID: Y4175V105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Sa-jin as Inside Director For For Management 2.2 Elect Lee Gyeong-hyeon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INVENIA CO., LTD. Ticker: A079950 Security ID: Y5276Y104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Ho-young as Inside Director For For Management 2.2 Elect Lee Yoon-sik as Inside Director For For Management 2.3 Elect Park Ju-cheon as Outside Director For For Management 3 Elect Park Ju-cheon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party None None Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses None None Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on None None Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 481 Per Share For For Management c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h Receive Report of Directors' Committee For For Management i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker: IVT Security ID: S3914M134 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share None None Management Capital 1.1 Authorise Repurchase of Issued For For Management Ordinary Share Capital 1.2 Authorise Repurchase of Issued For For Management Preference Share Capital 2 Approve Remuneration of Non-Executive None None Management Directors 2.1 Approve Fees of Board Chairman For For Management 2.2 Approve Fees of Audit Committee For For Management Chairman 2.3 Approve Fees of Board Members For For Management 2.4 Approve Fees of Audit Committee Members For For Management 2.5 Approve Fees of Remuneration Committee For For Management Members 2.6 Approve Fees of Social and Ethics For For Management Committee Members 2.7 Approve Fees of SA Board Members 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 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2.1 Re-elect Dr Christo Wiese as Director For Against Management 2.2 Re-elect David Samuels as Director For For Management 2.3 Re-elect Lance Sherrell as Director For Against Management 2.4 Re-elect Jacob Wiese as Director For Against Management 3 Approve Remuneration Policy For Against Management 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares for For Against Management Cash 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with T Marriday as the Designated Audit Partner 7.1 Re-elect David Samuels as Chairman of For For Management the Audit Committee 7.2 Elect Ramani Naidoo as Member of the For For Management Audit Committee 7.3 Re-elect Rashid Wally as Member of the For For Management Audit Committee -------------------------------------------------------------------------------- INZI CONTROLS CO. Ticker: A023800 Security ID: Y4178A108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gu-yong as Inside Director For For Management 2.2 Elect Jeong Hye-seung as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INZI DISPLAY CO. Ticker: A037330 Security ID: Y4178P105 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ahn Seong-il as Internal For For Management Auditor -------------------------------------------------------------------------------- INZI DISPLAY CO. Ticker: A037330 Security ID: Y4178P105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-gu as Inside Director For For Management 2.2 Elect Kim Seok-hwan as Outside Director For For Management 2.3 Elect Lim Heon-won as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IONES CO. LTD. Ticker: A114810 Security ID: Y4R75C109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Byeong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # 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 Prashant Godha as Director For Against Management 4 Reelect Premchand Godha as Director For For Management 5 Approve G. M. Kapadia & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: IRB Security ID: Y41784102 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect Sudhir Rao Hoshing as Director For For Management 4 Approve Gokhale & Sathe, Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Joint Statutory Auditor and Authorize Board to Fix Their Remuneration 6 Approve Appointment of Mukeshlal Gupta For For Management as Joint Managing Director 7 Approve Appointment and Remuneration For For Management of Virendra D. Mhaiskar as Managing Director 8 Approve Conversion of Loan to Equity For For Management Shares 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IRIS CORPORATION BERHAD Ticker: IRIS Security ID: Y4176D104 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Feoi Chun as Director For For Management 2 Elect Hamdan Bin Mohd Hassan as For For Management Director 3.1 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2017 3.2 Approve Remuneration of Directors for For For Management the Financial Year Ending March 31, 2018 4 Elect Abu Talib Bin Bachik as Director For For Management 5 Elect Poh Yang Hong as Director For For Management 6 Elect Rozabil @ Rozamujib Bin Abdul For For Management Rahman as Director 7 Elect Hussein Bin Ismail as Director For For Management 8 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRON FORCE INDUSTRIAL CO.,LTD. Ticker: 2228 Security ID: Y4R76Y100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Huang Cheng Yi, Representative For For Management of Meng Ching Investment Co., Ltd., with Shareholder No. 13, as Non-Independent Director 3.2 Elect Huang Cheng Chung, with ID No. For For Management R103307XXX, as Non-Independent Director 3.3 Elect Wei Young Du, with ID No. For For Management A102143XXX, as Non-Independent Director 3.4 Elect Chang Yuan Jan, Representative For For Management of Meng Ching Investment Co., Ltd., with Shareholder No. 13, as Non-Independent Director 3.5 Elect Shi Yao Zu, with ID No. For For Management R100251XXX, as Independent Director 3.6 Elect Wu Su Huan, with ID No. For For Management A220287XXX, as Independent Director 3.7 Elect Chang Sha Wei, with ID No. For For Management Q221923XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Min-seok as Inside Director For For Management 3.2 Elect Heo Seok-heon as Inside Director For For Management 3.3 Elect Yang Won-mo as Outside Director For For Management 3.4 Elect Kwon Dae-woo as Outside Director For For Management 3.5 Elect Park Chang-ha as Outside Director For For Management 4.1 Elect Yang Won-mo as Member of Audit For For Management Committee 4.2 Elect Kwon Dae-woo as Member of Audit For For Management Committee 4.3 Elect Park Chang-ha as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ISC CO. LTD. Ticker: A095340 Security ID: Y4177K107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: IWCITY Security ID: Y4192S101 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Alienation and For For Management Development -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: IWCITY Security ID: Y4192S101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ayub bin Mion as Director For For Management 2 Elect Lim Kang Hoo as Director For Against Management 3 Elect Bernard Hilary Lawrence as For For Management Director 4 Approve Directors' Fees, Allowances For For Management and Any Other Benefits for the Financial Year Ending December 31, 2018 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: A005950 Security ID: Y42112105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hak-bong as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ISUPETASYS CO. Ticker: A007660 Security ID: Y42113103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dae-seong as Inside Director For For Management 3 Appoint Park Sang-il as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Result For Against Management 3 Approve Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Krisorn Jittorntrum as Director For For Management 5.2 Elect Pathai Chakornbundit as Director For Against Management 5.3 Elect Nijaporn Charanachitta as For Against Management Director 5.4 Elect Tawatchai Suthiprapha as Director For Against Management 6 Approve Remuneration of Directors, For For Management Audit Committee and Risk Management Committee 7 Approve Grant Thornton Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ITALTILE LTD Ticker: ITE Security ID: S3952N119 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Giovanni Ravazzotti as For For Management Director 1.2 Re-elect Siyabonga Gama as Director For For Management 1.3 Re-elect Brand Pretorius as Director For For Management 2 Elect Nomagugu Mtetwa as Director For For Management 3 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Penelope Wittstock as the Individual Registered Auditor 4.1 Re-elect Susan du Toit as Chairperson For For Management of the Audit and Risk Committee 4.2 Elect Nomagugu Mtetwa as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Ndumi Medupe as Member of the For For Management Audit and Risk Committee 4.4 Re-elect Brand Pretorius as Member of For For Management the Audit and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For Against Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Non-Executive Directors' For Against Management Remuneration 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ITD CEMENTATION INDIA LTD Ticker: 509496 Security ID: Y4211W125 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec 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 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect Zhan Hui Fen with ID No. For Against Management J220207XXX as Independent Director 9.2 Elect Liang Xiu Zong with ID No. For Against Management J120409XXX as Independent Director 9.3 Elect Zhou Bo Jiao with ID No. For For Management D101101XXX as Independent Director 9.4 Elect Cai Yu Qin with ID No. For For Management R222143XXX as Independent Director 9.5 Elect Cai Maozhen, Representative of None Against Shareholder Fucun Construction Co., Ltd., with Shareholder No. 52339 as Non-Independent Director 9.6 Elect Cheng Shifang, Representative of None Against Shareholder Fucun Construction Co., Ltd., with Shareholder No. 52339 as Non-Independent Director 9.7 Elect Cai Xinhui with Shareholder No. None Against Shareholder as 66698 Non-Independent Director 9.8 Elect Representative of Zhengwen None Against Shareholder Technology Co., Ltd. with Shareholder No. 77712 as Non-Independent Director 9.9 Elect Chen Jincai with Shareholder No. None Against Shareholder 83732 as Non-Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ITS HANBUL CO LTD Ticker: A226320 Security ID: Y4R061107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ITV PUBLIC COMPANY LTD Ticker: ITV-F Security ID: Y4214B110 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Abstain Management 2 Approve Financial Statements For Abstain Management 3 Approve Omission of Dividend Payment For Abstain Management 4 Approve Deloitte Touche Tohmatsu For Abstain Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Somkid Wangcherdchuwong as For Abstain Management Director 5.2 Elect Wuttiporn Diawpanich as Director For Abstain Management 6 Approve Remuneration of Directors For Abstain Management 7 Amend Articles of Association For Abstain Management 8.1 Approve Proceeding of the Dispute For Abstain Management between the Company and the PMO 8.2 Acknowledge Operating Results For Abstain Management 8.3 Acknowledge Consideration Report of For Abstain Management the Company 9 Other Business For Abstain Management -------------------------------------------------------------------------------- J. ESTINA CO. LTD. Ticker: A026040 Security ID: Y7324G101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gi-moon as Inside Director For For Management 3.2 Elect Kim Gi-seok as Inside Director For For Management 3.3 Elect Gong Tae-yong as Outside Director For For Management 3.4 Elect Kim Gyeong-su as Outside Director For For Management 3.5 Elect Kwon Oh-seong as Outside Director For For Management 4.1 Elect Gong Tae-yong as a Member of For For Management Audit Committee 4.2 Elect Kim Gyeong-su as a Member of For For Management Audit Committee 4.3 Elect Kwon Oh-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- J. KUMAR INFRAPROJECTS LTD. Ticker: 532940 Security ID: Y44492133 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kusum J. Gupta as Director For For Management 4 Approve Todi Tulsyan & 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 Revision in the Remuneration For For Management of Jagdishkumar Gupta as Executive Chairman 7 Approve Revision in the Remuneration For For Management of Kamal J. Gupta as Managing Director 8 Approve Revision in the Remuneration For For Management of Nalin J. Gupta as Managing Director -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kamlesh L. Udani as Director For For Management 4 Approve Damania & Varaiya, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Manoj R. Mashru as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Annual Increment in For For Management Remuneration of Jyotindra B. Mody as Managing Director 8 Approve Annual Increment in For For Management Remuneration of Dinesh B. Mody as Executive Director (Administration) 9 Approve Annual Increment in For For Management Remuneration of Shirish B. Mody as Executive Director (Marketing) 10 Approve Annual Increment in For For Management Remuneration of Bharat P. Mehta as Executive Director (Planning and Development) 11 Approve Annual Increment in For For Management Remuneration of Pranabh Mody as President & Executive Director (Operations) 12 Approve Annual Increment in For For Management Remuneration of Kamlesh L. Udani as Executive Director (Technical & Production) -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: JUL 29, 2017 Meeting Type: Annual Record Date: JUL 22, 2017 # 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 For Management Director 4 Approve S. R. Batliboi & Co, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- J.S.P. PROPERTY PUBLIC COMPANY LTD. Ticker: JSP Security ID: Y444JL114 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Elect Chokchai Ittiwibul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives and For For Management Memorandum of Association 9 Acknowledge Debenture Report None None Management 10 Other Business For Against Management -------------------------------------------------------------------------------- JAEYOUNG SOLUTEC CO. Ticker: A049630 Security ID: Y44795105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hak-gwon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Devendra Mohan Gupta as For For Management Director 4 Reelect Amit Dixit as Director For Against Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Kolkata as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO. Ticker: A033240 Security ID: Y4253R109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JAI CORPORATION LTD Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Vasudeo S. Pandit as Director For For Management 5 Approve DTS & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Roll-over of Preference Shares For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajit B. Jain as Director For For Management 4 Approve Haribhakti & Co, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign Currency For For Management Convertible Bonds and Foreign Currency Amortising Bonds 2 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ranvijay Singh as Director For For Management 3 Reelect Pankaj Gaur as Director For Against Management 4 Approve Rajendra K. Goel & Co., For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Raj Narain Bhardwaj as Director For For Management 7 Reelect Homai A. Daruwalla as Director For For Management 8 Reelect Basant Kumar Goswami as For For Management Director 9 Reelect Kailash Nath Bhandari as For Against Management Director 10 Reelect Chandra Prakash Jain as For For Management Director 11 Reelect Satish Charan Kumar Patne as For For Management Director 12 Reelect Keshav Prasad Rau as Director For For Management 13 Reelect Tilak Raj Kakkar as Director For For Management 14 Approve Reappointment and Remuneration For For Management of Ranvijay Singh as Executive Director 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JAN 20, 2018 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manoj Gaur as Director For Against Management 3 Reelect G.P. Gaur as Director For For Management 4 Reelect Sunita Joshi as Director For For Management 5 Approve Lodha & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect M.K.V. Rama Rao as Director For For Management 8 Reelect R.N. Bhardwaj as Director For For Management 9 Reelect B. B. Tandon as Director For Against Management 10 Reelect A. K. Goswami as Director For Against Management 11 Reelect S. S. Gupta as Director For For Management 12 Reelect J. N. Gupta as Director For For Management 13 Reelect K. N. Bhandari as Director For Against Management 14 Reelect Atanu Sen as Director For For Management 15 Reelect Sham Lal Mohan as Director For For Management 16 Reelect Keshav Prasad Rau as Director For For Management 17 Approve Fixation of Remuneration of For For Management Suren Jain as Managing Director & Chief Financial Officer -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: JAKS Security ID: Y4255M108 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Premier Place For For Management Property Sdn Bhd to Sunway Supply Chain Enterprise Sdn Bhd of 4 Parcels of Freehold Land -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: JAKS Security ID: Y4255M108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hussin Bin Haji Ismail as For For Management Director 2 Elect Ang Lam Poah as Director For For Management 3 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2018 4 Approve Payment of Meeting Attendance For For Management Allowances for Each Director and Additional Payment for the Chairman of the Meeting 5 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Liew Jee Min @ Chong Jee Min For For Management to Continue Office as Independent Non-Executive Director 8 Approve Azman Bin Mahmood to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- JAMNA AUTO INDUSTRIES LTD Ticker: 520051 Security ID: Y42649148 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # 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 R. S. Jauhar as Director For For Management 4 Approve S. R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of R. S. Jauhar as Vice Chairman & Executive Director 7 Approve Related Party Transactions For For Management with Jai Suspension Systems LLP 8 Approve Sub-Division of Equity Shares For For Management 9 Approve Employee Stock Option Scheme For Against Management 2017 and Grant of Options and Issuance of Shares to Employees of the Company Under the Employee Stock Option Scheme 2017 10 Approve Employee Stock Option Scheme For Against Management 2017 and Grant of Options and Issuance of Shares to Employees of the Subsidiaries of the Company Under the Employee Stock Option Scheme 2017 -------------------------------------------------------------------------------- JARLLYTEC CO LTD Ticker: 3548 Security ID: Y4266L107 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect Liu Guang Hua, Representative of For For Management Hsu Ri Dong Sheng Investment Company, with Shareholder No. 47 as Non-Independent Director 8.2 Elect Chang Tai Yuan, Representative For For Management of Der Sun Investment Company, with Shareholder No. 29637 as Non-Independent Director 8.3 Elect Hong Dong Xiong with ID No. For For Management N123069XXX as Non-Independent Director 8.4 Elect Ku Yong Chia with ID No. For For Management Y120449XXX as Independent Director 8.5 Elect Lai Chia Yi with ID No. For For Management F221809XXX as Independent Director 8.6 Elect Zhong Guang Zhi with ID No. For For Management M120100XXX as Independent Director 8.7 Elect Liu Chun Yin with ID No. For For Management L221414XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202334 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1.1 Elect Yodhin Anavil as Director For For Management 6.1.2 Elect Pete Bodharamik as Director For For Management 6.1.3 Elect Saijai Kitsin as Director For For Management 6.1.4 Elect Yordchai Asawathongchai as For For Management Director 6.2 Approve Remuneration of Directors For For Management 7 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Ordinary Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202334 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Additional Optical For For Management Fiber Cable to Jasmine Broadband Internet Infrastructure Fund 2 Approve Asset Acquisition Transaction For For Management with Jasmine Broadband Internet Infrastructure Fund 3 Approve Subscription of Newly-Issued For For Management Investment Units of Jasmine Broadband Internet Infrastructure Fund 4 Approve Appointment of Authorized For For Management Person for the Asset Acquisition and Disposal Transactions 5 Other Business For Against Management -------------------------------------------------------------------------------- JASTECH LTD. Ticker: A090470 Security ID: Y4436N108 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Jae-song as Inside Director For For Management 2.2 Elect Choi Gi-yeol as Inside Director For For Management 2.3 Elect Kim Sang-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JAY MART PCL Ticker: JMART Security ID: Y4420C126 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Debentures For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PCL Ticker: JMART Security ID: Y4420C126 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Adisak Sukumvitaya as Director For For Management 5.2 Elect Phisit Dachanabhirom as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BERHAD Ticker: JTIASA Security ID: Y44207101 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tiong Chiong Hoo as Director For For Management 3 Elect Tiong Chiong Hee as Director For For Management 4 Elect John Leong Chung Loong as For For Management Director 5 Elect Abdul Rahman Bin Abdul Hamid as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Abdul Rahman Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 10 Approve John Leong Chung Loong to For For Management Continue Office as Independent Non-Executive Director 11 Approve Wong Lee Yun to Continue For For Management Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JAYJUN COSMETIC CO. LTD. Ticker: A025620 Security ID: Y77562109 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Fan Na as Inside Director For For Management 3.2 Elect Wang Teng as Inside Director For For Management 3.3 Elect Choi Cha-hwan as Outside Director For For Management 3.4 Elect Oh Ji-young as Outside Director For For Management -------------------------------------------------------------------------------- JAYJUN COSMETIC CO. LTD. Ticker: A025620 Security ID: Y77562109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim In as Outside Director For For Management 3 Appoint Park Cheon-won as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD Ticker: 533207 Security ID: Y4420D108 Meeting Date: DEC 29, 2017 Meeting Type: Annual Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manoj Gaur as Director For For Management 3 Reelect Rekha Dixit as Director For For Management 4 Reelect Rakesh Sharma as Director For Against Management 5 Approve Dass Gupta & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Ram Bahadur Singh as Director For For Management and Chief Financial Officer 8 Elect Sham Lal Mohan as Director For For Management 9 Elect Keshav Prasad Rau as Director For For Management 10 Elect Shanti Sarup Gupta as Director For For Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD. Ticker: A175330 Security ID: Y4S2E5104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-gon as Outside Director For For Management 2.2 Elect Choi Jeong-su as Outside Director For For Management 2.3 Elect Lee Yong-shin as Outside Director For For Management 2.4 Elect Kim Sang-guk as Outside Director For For Management 2.5 Elect Yoon Jae-yeop as Non-independent For For Management Non-executive Director 2.6 Elect Lim Yong-taek as Non-independent For For Management Non-executive Director 3 Elect Lee Gwang-cheol as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Kim Dae-gon as a Member of Audit For For Management Committee 4.2 Elect Choi Jeong-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors 6 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Rakesh Gothi as Director For For Management 3 Reelect Veena Arya as Director For Against Management 4 Approve Dividend For For Management 5 Approve Pathak H D & Associates, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Rakesh Gothi as CEO and Managing Director 7 Amend Articles of Association For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Bhagirath C. Arya as Executive Chairman -------------------------------------------------------------------------------- JCH SYSTEMS INC Ticker: A033320 Security ID: Y44335100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cha Hyeon-bae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JCONTENTREE CORP. Ticker: A036420 Security ID: Y4454T102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Jeong-gyu as Outside Director For For Management 2.2 Elect Nam Ju-hyeon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JCY INTERNATIONAL BERHAD Ticker: JCY Security ID: Y4427X107 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Shih Leng as Director For For Management 2 Elect Goh Chye Kang as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Rozali Bin Mohamed Ali to For For Management Continue Office as Independent Non-Executive Director 5 Approve Chan Boon Hui to Continue For For Management Office as Independent Non-Executive Director 6 Approve Chang Wei Ming to Continue For For Management Office as Independent Non-Executive Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JCY INTERNATIONAL BERHAD Ticker: JCY Security ID: Y4427X107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executives' Shares Option For Against Management Scheme (ESOS) 2 Approve Grant of ESOS Options to For Against Management Rozali Bin Mohamed Ali 3 Approve Grant of ESOS Options to Goh For Against Management Chye Kang 4 Approve Grant of ESOS Options to Wong For Against Management King Kheng 5 Approve Grant of ESOS Options to Tan For Against Management Shih Leng 6 Approve Grant of ESOS Options to Lim For Against Management Ching Tee, Peter 7 Approve Grant of ESOS Options to Chan For Against Management Boon Hui 8 Approve Grant of ESOS Options to Chang For Against Management Wei Ming 9 Approve Grant of ESOS Options to Yong For Against Management Yong Chai 10 Approve Grant of ESOS Options to Yong For Against Management Jong Siah -------------------------------------------------------------------------------- JEIL PHARMA HOLDINGS INC Ticker: A002620 Security ID: Y4438E106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hae-don as Outside Director For Against Management 3 Elect Lee Hae-don as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO., LTD., Ticker: A271980 Security ID: Y4438E114 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEJU AIR CO., LTD Ticker: A089590 Security ID: Y4S2C2103 Meeting Date: SEP 20, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Seok-joo as Inside Director For For Management 1.2 Elect Son Seong-gyu as Outside Director For For Management 1.3 Elect Song Dal-ryong as Outside For For Management Director 1.4 Elect Lee Deuk-young as Outside For For Management Director 2.1 Elect Son Seong-gyu as a Member of For For Management Audit Committee 2.2 Elect Song Dal-ryong as a Member of For For Management Audit Committee 2.3 Elect Lee Deuk-young as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- JEJU AIR CO., LTD Ticker: A089590 Security ID: Y4S2C2103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Ahn Yong-chan as Inside Director For For Management 3.2 Elect Park Young-cheol as Inside For For Management Director 3.3 Elect Kim Jae-cheon as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- JEJU SEMICONDUCTOR CORP. Ticker: A080220 Security ID: Y22899101 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Seong-sik as Inside Director For For Management 3.2 Elect Yoo Yeon-hang as Inside Director For For Management 3.3 Elect Pin Yao Wang as Non-independent For For Management non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO LTD Ticker: 3653 Security ID: Y4432G107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- JEONGSAN AIKANG CO., LTD. Ticker: A022220 Security ID: Y00297104 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Articles of Association For For Management -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: SEP 11, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anita Goyal as Director For For Management 3 Approve BSR & Co. LLP, Chartered For Against Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve D T S & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Gaurang Shetty as Executive Director -------------------------------------------------------------------------------- JHM CONSOLIDATION BERHAD Ticker: JHM Security ID: Y44390105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Directors' Fee and For For Management Benefits for Financial Year Ended December 31, 2017 2 Approve Remuneration of Directors for For For Management Financial Year Ending December 31, 2018 3 Elect Tan King Seng as Director For For Management 4 Elect Khor Thean Lee as Director For For Management 5 Elect Lai Fah Hin as Director For For Management 6 Elect Koh Yew Wah as Director For For Management 7 Approve Grant Thornton as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Loh Chye Teik to Continue For For Management Office as Independent Non-Executive Director 10 Approve Loh Hock Hun to Continue For For Management Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JIAN SIN INDUSTRIAL CO., LTD. Ticker: 4502 Security ID: Y98625109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve 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 and Supervisors 6.1 Elect WENG SHAO HUA, with ID No. For For Management D120047XXX, as Independent Director 6.2 Elect KUO SHIH CHEN, with ID No. For For Management L121326XXX, as Independent Director 6.3 Elect Non-Independent Director 1 None Against Shareholder 6.4 Elect Non-Independent Director 2 None Against Shareholder 6.5 Elect Non-Independent Director 3 None Against Shareholder 6.6 Elect Supervisor 1 None Against Shareholder 6.7 Elect Supervisor 2 None Against Shareholder 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xia Yafang as Director For For Management 2b Elect Hao Minghui as Director For For Management 2c Elect He Zhisong 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 -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Shum Tin Ching as Director For For Management 3a2 Elect Huang Fuqing as Director For For Management 3a3 Elect Cheuk Hiu Nam as Director For For Management 3a4 Elect Tai Kwok Leung, Alexander 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 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIH LIN TECHNOLOGY CO., LTD. Ticker: 5285 Security ID: Y444EV109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec 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 Cai Shang-Yuan with Shareholder For For Management No. 1 as Non-Independent Director 3.2 Elect Cai Shang-Min with Shareholder For For Management No. 3 as Non-Independent Director 3.3 Elect Cai Meng-Wei with Shareholder No. For For Management 20 as Non-Independent Director 3.4 Elect Jiang Cheng-Han with Shareholder For For Management No. 134 as Non-Independent Director 3.5 Elect Chen Yan-Ru with ID No. For Against Management H220494XXX as Independent Director 3.6 Elect Guo Zhao-Rong with ID No. For Against Management E101368XXX as Independent Director 3.7 Elect Wu Li-Zhu with ID No. R221343XXX For Against Management as Independent Director 3.8 Elect Hou Rong-Xian with ID No. For For Management R121437XXX as Supervisor 3.9 Elect Wu Qiu-Mei with Shareholder No. For For Management 537 as Supervisor 3.10 Elect a Representative of Pynmax For For Management Technology Co., Ltd. with Shareholder No. 215 as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserves 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Huang Ching-Tang, a For For Management Representative of Capital Target Limited with Shareholder No. 305382 as Non-Independent Director 5.2 Elect Huang Flynn Xuxian, a For For Management Representative of Capital Target Limited with Shareholder No. 305382 as Non-Independent Director 5.3 Elect James C. Tang, a Representative For For Management of Capital Target Limited with Shareholder No. 305382 as Non-Independent Director 5.4 Elect Yang Chih Kuang, a For For Management Representative of Capital Target Limited with Shareholder No. 305382 as Non-Independent Director 5.5 Elect Tse Chi Wai, a Representative of For For Management Capital Target Limited with Shareholder No. 305382 as Non-Independent Director 5.6 Elect Masaaki Sakamoto, a For For Management Representative of SIPF B.V. with Shareholder No.286393 as Non-Independent Director 5.7 Elect Chunmei Ozaki(Huang), a For For Management Representative of SIPF B.V. with Shareholder No.286393 as Non-Independent Director 5.8 Elect Hiroshi Nakagawa, a For For Management Representative of SIPF B.V. with Shareholder No.286393 as Non-Independent Director 5.9 Elect Liu Chih-Hung with ID No. For For Management B120462XXX as Independent Director 5.10 Elect Huang Hsin-Hui with ID No. For For Management A220740XXX as Independent Director 5.11 Elect Joseph Tong Tang with ID No. For For Management 1959110XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Huang Ching-Tang 7 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Huang Flynn Xuxian 8 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director James C. Tang 9 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Yang Chih Kuang 10 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Tse Chi Wai 11 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Masaaki Sakamoto 12 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Chunmei Ozaki(Huang) 13 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Hiroshi Nakagawa 14 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Liu Chih-Hung 15 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Huang Hsin-Hui 16 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Tong Joseph -------------------------------------------------------------------------------- JINAN ACETATE CHEMICAL CO., LTD. Ticker: 4763 Security ID: G5138S105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management the Subject Company and Subsidiaries Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 2362 Security ID: G5138B102 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Amount in Excess For For Management of the 2017 Continuing Connected Transaction Annual Caps Under the 2016 CCT Agreement 2a Elect Gao Tianpeng as Director and For For Management Authorized Board to Fix His Remuneration 2b Elect Qiao Fugui as Director and For For Management Authorized Board to Fix His Remuneration 2c Elect Zhang Youda as Director and For For Management Authorized Board to Fix His Remuneration -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 2362 Security ID: G5138B102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 CCT Supplemental For For Management Agreement , the Proposed Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 2362 Security ID: G5138B102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Dexin as Director For For Management 2b Elect Wu Chi Keung as Director For Against Management 2c Elect Poon Chiu Kwok as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares Under the For Against Management Share Incentive Scheme -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: AUG 19, 2017 Meeting Type: Annual Record Date: AUG 12, 2017 # 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. Uma Shankar as Director For Against Management 4 Reelect Shakshi Gupta as Director For Against Management 5 Approve Singhi & Co. Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: NOV 03, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rathi Binod Pal as Director For For Management 2 Elect Prakash Matai as Director For For Management 3 Elect Sanjeev Saxena as Director For For Management 4 Approve Appointment and Remuneration For For Management of Sanjeev Saxena as Executive Director 5 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prithvi Raj Jindal as Director For For Management 4 Reelect Shradha Jatia as Director For Against Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Hawa Singh Chaudhary as Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Raising of Debentures on For For Management Private Placement Basis 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 10 Approve Issuance of ADR, GDR & FCCB in For Against Management Foreign Market -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: Y444L8102 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ashok Kumar Gupta as Director For For Management 3 Approve Lodha & Co. Chartered For For Management Accountants and S.S. Kothari Mehta & Co., Chartered Accountants as Joint Statutory Auditors and N. C. Aggarwal & Co., Chartered Accountants as Branch Auditors and Authorize Board to Fix Their Remuneration 4 Approve Commission Remuneration to For For Management Abhyuday Jindal as Non Executive Vice Chairman 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: MAR 03, 2018 Meeting Type: Special Record Date: FEB 24, 2018 # 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 Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Increase in Limit on Foreign For For Management Shareholdings 4 Approve Enhancement of the Threshold For For Management Limits for Entering Into Material Related Party Transactions with Jindal Stainless (Hisar) Limited -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Naveen Jindal as Director For For Management 3 Reelect Rajeev Rupendra Bhadauria as For For Management Director 4 Approve Lodha & 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 Elect Kuldip Chander Sood as Director For For Management 7 Elect Amar Singh as Director For For Management 8 Elect Anjan Barua as Director For For Management 9 Approve Charitable Donations For Against Management 10 Approve Reappointment and Remuneration For For Management of Naveen Jindal as Executive Director 11 Approve Reappointment and Remuneration For For Management of Rajeev Rupendra Bhadauria as Executive Director 12 Approve Reappointment and Remuneration For For Management of Dinesh Kumar Saraogi as Executive Director 13 Approve Conversion of Loan to Equity For For Management Shares Pursuant to SDR Scheme 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 16 Approve Employee Stock Option Scheme For Against Management 2017 17 Approve Grant of Options to Employees For Against Management of the Subsidiary Company(ies) Under the ESOP 2017 18 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: NOV 06, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants to Opelina Finance and Investment Limited on Preferential Basis 2 Approve Issuance of Equity Shares to For For Management Nalwa Steel and Power Limited on Preferential Basis -------------------------------------------------------------------------------- JINGRUI HOLDINGS LTD Ticker: 1862 Security ID: G5138W106 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xu Hai Feng as Director For For Management 3a2 Elect Qian Shi Zheng as Director For For Management 3a3 Elect Lo Wing Yan William 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 -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Longgen Zhang For Against Management 2 Elect Director Yingqiu Liu For For Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JINLI GROUP HOLDINGS LIMITED Ticker: 8429 Security ID: G51387101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- JINMAO HOTEL & JINMAO (CHINA) HOTEL INVESTMENTS AND MANAGEMENT LTD. Ticker: 6139 Security ID: Y444J7107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lan Haiqing as Director For Against Management 3b Elect Jiang Nan as Director For For Management 3c Elect Tang Yong as Director For For Management 4 Authorize Board of the Trustee-Manager For For Management and the Company to Fix Remuneration of Directors 5 Approve Ernst and Young as Auditors of For For Management the Trust, the Company and the Trustee-Manager and Authorize Board of the Trustee-Manager and the Company to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINRO DISTILLERS CO. LTD. Ticker: A018120 Security ID: Y4446R107 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jong-sik as Inside Director For For Management 1.2 Elect Seo Tae-seon as Inside Director For For Management 1.3 Elect Jang Jin-hyeok as Inside Director For For Management 1.4 Elect Jang Jin-i as Inside Director For For Management 1.5 Elect Seong Hui-woong as Outside For For Management Director 1.6 Elect Kim Yoon-seong as Outside For For Management Director -------------------------------------------------------------------------------- JINRO DISTILLERS CO. LTD. Ticker: A018120 Security ID: Y4446R107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Kim Dong-wook as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JINSUNG T.E.C. CO. Ticker: A036890 Security ID: Y4444P103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jun-su as Inside Director For For Management 2.2 Elect Kim Gap-bu as Inside Director For For Management 2.3 Elect Jeon Seok-won as Outside Director For For Management 2.4 Elect Lee Haeng-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JITF INFRALOGISTICS LIMITED Ticker: JITFINFRA Security ID: ADPV39707 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Veni Anand as Director For For Management 3 Approve Lodha & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Neeraj Kumar as Director For For Management -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # 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 Approve S.S. Kothari Mehha & Co., For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD Ticker: 530007 Security ID: Y44455197 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Arun K. Bajoria as Director For Against Management 4 Approve S.S. Kothari Mehta & Co., For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JLS CO. Ticker: A040420 Security ID: Y9695Q106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # 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 Approve Deloitte Haskins & Sells, LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vishal Kampani as Managing Director 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Related Party Transactions For Against Management with JM Financial Credit Solutions Limited 8 Approve Related Party Transactions For Against Management with JM Financial Asset Reconstruction Company Private Limited -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: SEP 23, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: SEP 25, 2017 Meeting Type: Court Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JAN 29, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JMC PROJECTS (INDIA) LTD Ticker: 522263 Security ID: Y4445U119 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JMT NETWORK SERVICE PUBLIC CO., LTD. Ticker: JMT Security ID: Y4437A113 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sutthirak Traichira-arporn as For For Management Director 5.2 Elect Renrgchai Inkapakorn 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 -------------------------------------------------------------------------------- JOHNSON CONTROLS- HITACHI AIR CONDITIONING INDIA LTD. Ticker: 523398 Security ID: Y3227X119 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # 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 Chauhan as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Indira Parikh as Director For Against Management 7 Approve Appointment and Remuneration For For Management of Gurmeet Singh as Managing Director 8 Approve Keeping of Register of Members For For Management and Related Documents at Ahmedabad Office of Link Intime India Pvt. Limited -------------------------------------------------------------------------------- JOHNSON HEALTH TECH. CO., LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Company to Transfer Shares to For Against Management Employees at Less than Average Actual Share Repurchase Price -------------------------------------------------------------------------------- JOURDENESS GROUP LIMITED Ticker: 4190 Security ID: G51876103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Zheng as Director For For Management 4 Elect Jiang Chao as Director For For Management 5 Elect Jiang Yong as Director For For Management 6 Elect Lau Hon Chuen, Ambrose as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: A067000 Security ID: Y4486C101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Tae-gon as Inside Director For For Management 3.2 Elect Kim Tae-won as Outside Director For For Management 3.3 Elect Park Young-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For Against Management 7 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- JS CORPORATION Ticker: A194370 Security ID: Y4S77G107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Kim Byeong-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Dr Mantsika Matooane as For For Management Director 2.2 Re-elect Aarti Takoordeen as Director For For Management 3 Re-elect Nigel Payne as Director For For Management 4 Elect Nolitha Fakude as Director For For Management 5 Reappoint EY South Africa as Auditors For For Management of the Company and Appoint I Akoodie as the Designated Auditor and Authorise Their Remuneration 6.1 Re-elect Dr Suresh Kana as Chairman of For For Management the Audit Committee 6.2 Re-elect Nigel Payne as Member of the For For Management Audit Committee 6.3 Elect Dr Mantsika Matooane as Member For For Management of the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Long-Term Incentive Scheme For For Management 10 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Acquisition of Shares for the For For Management Purpose of the Long-Term Incentive Scheme 4 Approve Financial Assistance in For For Management Respect of the Long-Term Incentive Scheme 5 Approve Non-executive Director For For Management Emoluments for 2018 -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nirmal Kumar Jain as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Prashant Jain as Director For For Management 6 Approve Appointment and Remuneration For For Management of Prashant Jain as Whole Time Director and Chief Executive Officer (CEO) 7 Elect Uday Chitale as Director For For Management 8 Elect Tanvi Shete as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Material Related Party For For Management Transaction with JSW International Tradecorp Pte. Limited 11 Approve Material Related Party For For Management Transaction with JSW Steel Limited 12 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- JSW HOLDINGS LIMITED Ticker: 532642 Security ID: Y4447S104 Meeting Date: JUL 01, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sajjan Jindal as Director For Against Management 3 Approve HPVS & Associates, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Related Party Transaction for For Against Management Granting of Loans to JSW Techno Projects Management Limited 7 Approve Related Party Transaction for For Against Management Pledge of Equity Shares of the Company Availed by JSW Techno Project Management Limited, Unity Advisory Services Private Limited, and SJD Advisory Services Private Limited and Their Subsidiaries 8 Approve Related Party Transaction for For Against Management Loan Transactions Entered with JSW Techno Projects Management Limited 9 Approve Related Party Transaction for For Against Management Equity Shares of JSW Steel Limited Pledged as Security for Loans/Financial Facilities Availed by Unity Advisory Services Private Limited and SJD Advisory Services Private Limited -------------------------------------------------------------------------------- JSW HOLDINGS LIMITED Ticker: 532642 Security ID: Y4447S104 Meeting Date: NOV 13, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Feng-Chieh 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 Elect Cherng Chia-Jiun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam S. Bhartia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Berjis Minoo Desai as Director For For Management 6 Elect Shamit Bhartia as Director For For Management 7 Elect Aashti Bhartia as Director For For Management 8 Elect Pratik Rashmikant Pota as For For Management Director 9 Approve Appointment and Remuneration For For Management of Pratik Rashmikant Pota as Executive Director -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hari S Bhartia as Director For For Management 4 Approve B S R & Co. LLP, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vivek Mehra as Director For For Management 6 Elect Sushil Kumar Roongta as Director For For Management 7 Elect Priyavrat Bhartia as Director For For Management 8 Elect Arjun Shanker Bhartia as Director For For Management 9 Elect Pramod Yadav as Director For For Management 10 Approve Appointment and Remuneration For For Management of Pramod Yadav as Executive Director 11 Approve Commission Remuneration to For For Management Non-Executive Directors 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUBILEE ENTERPRISE PCL Ticker: JUBILE Security ID: Y4469E124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suvatana Tulayapisitchai as For For Management Director 5.2 Elect Sahasroj Rojmetha as Director For For Management 5.3 Elect Zonwa Denmekha as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PV Audit Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL* Security ID: Y4S789102 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anita Mani as Director For For Management 3 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Pulak Chandan Prasad as Director For For Management -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO. LTD. Ticker: A036930 Security ID: Y4478R108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Heon-doh as Inside Director For For Management 2.2 Elect Han Seong-gyu as Inside Director For For Management 2.3 Elect Noh Jae-seong as Inside Director For For Management 2.4 Elect Choi Min-gu as Inside Director For For Management 2.5 Elect Cho Dong-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JUTAL OFFSHORE OIL SERVICES LTD. Ticker: 3303 Security ID: G52077107 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- JUTAL OFFSHORE OIL SERVICES LTD. Ticker: 3303 Security ID: G52077107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Lei as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lin Ke as Director and Authorize For For Management Board to Fix His Remuneration 3c Elect Cao Yunsheng as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Cao Huafeng as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Sergey Borovskiy as Director and For For Management Authorize Board to Fix His Remuneration 3f Elect Su Yang as Director and For For Management Authorize Board to Fix His Remuneration 3g Elect Qi Daqing as Director and For Against Management Authorize Board to Fix His Remuneration 3h Elect Zheng Yimin as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Share For Against Management Option Scheme Limit -------------------------------------------------------------------------------- JVM CO. Ticker: A054950 Security ID: Y4S785100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: A096760 Security ID: Y4S792106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Han Seong-gwon as Inside Director For For Management 3.2 Elect Park Seong-woo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: A001060 Security ID: Y4480F100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Lee Gyeong-ha as Inside Director For For Management 3.2 Elect Jeon Jae-gwang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # 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 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: A035900 Security ID: Y0199K109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Pyo Jong-rok as Inside Director For For Management 2.2 Elect Lee Gye-cheon as Outside Director For Against Management 3 Appoint Kim Jong-wan as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: 2461 Security ID: Y5010S108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Scrip Dividend For For Management 3.1 Elect Alexander Lui Yiu Wah as Director For For Management 3.2 Elect Au Man Chu as Director For For Management 3.3 Elect Wong Kwai Lam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- K.P.R. MILL LTD Ticker: 532889 Security ID: Y4985B109 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect C. R. Anandakrishnan as For Against Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- K.S. TERMINALS INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 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 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Amend Trading Procedures Governing For For Management Derivatives Products 11.1 Elect LAI RUI HUA with ID No. For Against Management R100145XXX as Independent Director 11.2 Elect CHEN LIANG GUANG with ID No. For Against Management D100189XXX as Independent Director 11.3 Elect LI YI LONG with ID No.L120645XXX For For Management 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 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 1215 Security ID: G5220G100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Ge Bun as Director For For Management 2b Elect He Yi as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3a Approve Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Remuneration of For For Management the Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 1215 Security ID: G5220G100 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the SPA and Related For For Management Transactions -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # 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 Zhang Jianjun as Director For For Management 4 Elect Mai Fan as Director For For Management 5 Elect Zheng Yi as Director For For Management 6 Elect Zhang Yizhao as Director For Against 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 -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199166 Meeting Date: JUL 21, 2017 Meeting Type: Court Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199166 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LTD Ticker: 522287 Security ID: Y45237131 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # 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 Manish Mohnot as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Mofatraj P. Munot as Executive Chairman 6 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures 7 Approve Remuneration of Cost Auditors For For Management 8 Elect Anjali Seth as Director For For Management 9 Elect Subodh Kumar Jain as Director For For Management -------------------------------------------------------------------------------- KALYANI STEELS LIMITED Ticker: 500235 Security ID: Y4524V137 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunita B. Kalyani as Director For For Management 4 Reelect Amit B. Kalyani as Director For For Management 5 Approve P.G. Bhagwat, Chartered For For Management Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KANG YONG ELECTRIC PUBLIC COMPANY LTD Ticker: KYE Security ID: Y45825117 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Profit Appropriation and For For Management Dividend Payment 5.1 Elect Arthakrit Visudtibhan as Director For For Management 5.2 Elect Akira Nakamichi as Director For For Management 5.3 Elect Shinji Sasaki as Director For Against Management 5.4 Elect So Suzuki as Director For Against Management 5.5 Elect Issaree Hunsacharoonroj as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Juanxian, Zhao Junxian as For For Management Director 3a2 Elect Liu Zhiwei as Director For For Management 3a3 Elect Wang Tianci as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KANGLIM CO., LTD. Ticker: A014200 Security ID: Y4577R108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Gi-seong as Inside Director For Against Management 3.2 Elect Kim Hyo-cheon as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KANGNAM JEVISCO CO. LTD. Ticker: A000860 Security ID: Y50545105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Ik-jun as Inside Director For For Management 2.2 Elect Hwang Jung-ho as Inside Director For For Management 2.3 Elect Kim Jae-hyeon as Inside Director For For Management 2.4 Elect Hwang Eun-ju as Inside Director For For Management 2.5 Elect Kim Ji-hyeon as Outside Director For For Management 2.6 Elect Choi Seung-hwan as Outside For For Management Director 2.7 Elect Jeong Young-cheol as Outside For Against Management Director 3.1 Elect Kim Ji-hyeon as a Member of For For Management Audit Committee 3.2 Elect Choi Seung-hwan as a Member of For For Management Audit Committee 3.3 Elect Jeong Young-cheol as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAON MEDIA CO. Ticker: A078890 Security ID: Y4572T109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO LTD Ticker: 8996 Security ID: Y4573A109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr Dirk Steyn as the Registered Auditor 3.1 Approve Fees Payable to Independent For For Management Non-executive Chairman 3.2 Approve Fees Payable to Non-executive For For Management Deputy Chairman 3.3 Approve Fees Payable to Board Members For For Management 3.4 Approve Fees Payable to Audit and Risk For For Management Committee Chairman 3.5 Approve Fees Payable to Audit and Risk For For Management Committee Members 3.6 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Chairman 3.7 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Members 3.8 Approve Fees Payable to Nomination For For Management Committee Chairman 3.9 Approve Fees Payable to Nomination For For Management Committee Members 3.10 Approve Fees Payable to Social and For For Management Ethics Committee Chairman 3.11 Approve Fees Payable to Social and For For Management Ethics Committee Member 4.1 Re-elect Jaap du Toit as Director For For Management 4.2 Re-elect Jo Grove as Director For For Management 4.3 Re-elect Sandile Nomvete as Director For For Management 4.4 Re-elect Chris van Niekerk as Director For For Management 5.1 Elect Theodore de Klerk as Director For For Management 5.2 Elect Louis du Preez as Director For For Management 6.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Place Authorised but Unissued Shares For For Management Under Control of Directors for Share Scheme Purposes 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 11 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 12.1 Approve Remuneration Policy For Against Management 12.2 Approve Remuneration Implementation For Against Management Report 13 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 14 Transact Other Business None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors For Against Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors For Against Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors For Against Management 4 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Close Meeting None None Management -------------------------------------------------------------------------------- KAREX BERHAD Ticker: KAREX Security ID: Y458FY102 Meeting Date: NOV 27, 2017 Meeting Type: Annual Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Law Ngee Song as Director For For Management 2 Elect Arshad Bin Ayub as Director For For Management 3 Elect Ong Eng Long @ Ong Siew Chuan as For For Management Director 4 Elect Goh Yen Yen as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve Final Dividend For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KARMARTS PUBLIC CO., LTD. Ticker: KAMART Security ID: Y4585M117 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3.1 Approve Financial Statements For For Management 3.2 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.3a Elect Wiwat Theekhakhirikul as Director For For Management 3.3b Elect Kraiwit Satayapiwat as Director For For Management 3.3c Elect Kobboon Vichit as Director For For Management 3.3d Approve Remuneration of Directors For For Management 3.4 Approve Allocation of Income and For For Management Dividend Payment 4 Other Business For Against Management -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: JUL 17, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Abarna & Ananthan and R K For For Management Kumar & Co as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect D Surendra Kumar as Director For For Management 6 Elect P Jayarama Bhat as Director For For Management 7 Approve Remuneration of P Jayarama For For Management Bhat as Part-Time Non-Executive Chairman 8 Elect Mahabaleshwara M S as Director For For Management 9 Approve Appointment and Remuneration For For Management of Mahabaleshwara M S as Managing Director and CEO 10 Approve KBL Employee Stock Option For Against Management Scheme 2017 -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: JUL 21, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # 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 Rajasekaran as Director For For Management 4 Reelect A K Praburaj as Director For For Management 5 Approve Abarna & Ananthan, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Extension of Tenure of K For For Management Venkataraman to Continue as Managing Director and CEO 8 Reelect N S Srinath as Director For For Management 9 Reelect V G Mohan Prasad as Director For Against Management 10 Approve Reservation of Equity Shares For Against Management to Eligible Employees of the Bank along with the Rights Issue -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: FEB 01, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Karur Vysya Bank Employees Stock For Against Management Option Scheme 2011 -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 496 Security ID: G5216Q104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Zhangjin as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Du Haibo as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Zhou Xiaohong as Director and For For Management Authorize Board to Fix Her Remuneration 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 -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO., LTD. Ticker: 1531 Security ID: Y4590M102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C.Vamsheedhar as Director For For Management 3 Approve M. Bhaskar Rao & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KAYA LIMITED Ticker: 539276 Security ID: Y4S8B1103 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajen Mariwala 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 Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- KC CO., LTD. Ticker: A029460 Security ID: Y45968107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Seok-tae as Inside Director For For Management 2.2 Elect Moon Seok-mok as Inside Director For For Management 2.3 Elect Kim Hyeon-dae as Inside Director For For Management 2.4 Elect Kim Yong-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KC COTTRELL CO. LTD. Ticker: A119650 Security ID: Y4593P102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Dong-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KC GREEN HOLDINGS CO. Ticker: A009440 Security ID: Y4600S107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Tae-young as Inside Director For For Management 2.2 Elect Kim Jong-gyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KC TECH CO. LTD. Ticker: A029460 Security ID: Y45968107 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jeong-ho as Inside Director For For Management 3.2 Elect Chae Soo-ik as Outside Director For For Management -------------------------------------------------------------------------------- KCC ENGINEERING & CONSTRUCTION CO. Ticker: A021320 Security ID: Y50407108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Chang-ryeol as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC COMPANY LIMITED Ticker: KCE Security ID: Y4594B151 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Bancha Ongkosit as Director For For Management 5.2 Elect Suprija Mokkhavesa as Director For For Management 5.3 Elect Paitoon Taveebhol as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Change in Par Value and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- KCI LTD. Ticker: A036670 Security ID: Y4594V108 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jin-yong as Inside Director For For Management 2.2 Elect Lee Jong-yeol as Outside For For Management Director 2.3 Elect Kim Doh as Non-independent For For Management non-executive Director 2.4 Elect Lee Sang-hun as Non-independent For For Management non-executive Director 3 Appoint Noh Hyeok-jun as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KCP LTD Ticker: KCP Security ID: Y4595E139 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. L. Dutt as Director For For Management 4 Approve K.S. Rao & Co, Chartered For For Management Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KCTECH CO., LTD Ticker: A281820 Security ID: Y45968115 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Ho-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEC CORP. Ticker: A092220 Security ID: Y4590Z103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # 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 Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KECK SENG (MALAYSIA) BERHAD Ticker: KSENG Security ID: Y46258102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Payment of Directors' Benefits For For Management from January 1, 2018 Until the Next AGM 4 Elect Ho Cheng Chong @ Ho Kian Hock as For For Management Director 5 Elect Lee Huee Nan @ Lee Hwee Leng as For For Management Director 6 Elect Too Hing Yeap @ Too Heng Yip as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Yunus Kamaruddin to Continue For For Management Office as Independent Non-Executive Director 9 Approve Muhammad Bin Yunus to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- KEI INDUSTRIES LIMITED Ticker: 517569 Security ID: Y4640F123 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev Gupta as Director For For Management 4 Approve Pawan Shubham & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Akshit Diviaj Gupta as Director For For Management 6 Approve Appointment and Remuneration For For Management of Akshit Diviaj Gupta as Whole-time Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KENANGA INVESTMENT BANK BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ahmad Alwee Alsree as Director For For Management 3 Elect Luigi Fortunato Ghirardello as For For Management Director 4 Elect Jeremy Nasrulhaq as Director For For Management 5 Elect Norazian Ahmad Tajuddin as For For Management Director 6 Elect Kanagaraj Lorenz as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 8 Approve Benefits Payable to For For Management Non-Executive Chairman, Non-Executive Deputy Chairman and Non-Executive Directors for Period from May 24, 2018 until the Next AGM 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Grant of Shares to Chay Wai For Against Management Leong under Employees' Share Scheme 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect YANG YIN MING, with SHAREHOLDER For For Management NO.2 as Non-independent Director 9.2 Elect YANG QI REN, with SHAREHOLDER NO. For For Management 5 as Non-independent Director 9.3 Elect XIAO RU PO, with SHAREHOLDER NO. For For Management 9 as Non-independent Director 9.4 Elect ZHANG HONG DE, with SHAREHOLDER For For Management NO.23 as Non-independent Director 9.5 Elect CHEN ZHAO RONG, with SHAREHOLDER For For Management NO.16 as Non-independent Director 9.6 Elect YANG JIA LING, with SHAREHOLDER For For Management NO.26 as Non-independent Director 9.7 Elect LIN ZONG YI, with SHAREHOLDER NO. For For Management 29 as Non-independent Director 9.8 Elect a Representative of KENJOU CO. For For Management ,LTD, with SHAREHOLDER NO.129156 as Non-independent Director 9.9 Elect XIE CHUN MU, with ID NO. For For Management N102284XXX as Independent Director 9.10 Elect SU QING YANG, with ID NO. For For Management R100636XXX as Independent Director 9.11 Elect LIN SHENG ZHONG, with ID NO. For For Management N100131XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KENMEC MECHANICAL ENGINEERING CO., LTD. Ticker: 6125 Security ID: Y4669M108 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Park Chi-seon as Inside Director None Did Not Vote Management 2.2 Elect Lee Bae-su as Inside Director None For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-hak as Outside Director For For Management 2.2 Elect Lee Seong-gyeong as Outside For Against Management Director 2.3 Elect Lee Wook-yeol as Outside Director For For Management 2.4 Elect Cho Taek-sang as Outside Director For Against Management 2.5 Elect Choi In-gyu as Outside Director For Against Management 2.6 Elect Heo Moon-su as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Heon-gyu as Inside Director For For Management 1.2 Elect Eom Ho-seop as Inside Director For For Management 1.3 Elect Jang Hyeong-sik as Inside For Did Not Vote Management Director 1.4 Elect Oh Dong-beom as Inside Director For Did Not Vote Management 1.5 Elect Ji Gye-gwang as Inside Director For For Management 1.6 Elect Jin Tae-eun as Inside Director For Did Not Vote Management 1.7 Elect Kim Bu-han as Inside Director For Did Not Vote Management 1.8 Elect Byeon Hwa-woon as Inside Director For Did Not Vote Management 1.9 Elect Jeong Byeong-jo as Inside For Did Not Vote Management Director -------------------------------------------------------------------------------- KERJAYA PROSPEK GROUP BERHAD Ticker: KERJAYA Security ID: Y26774128 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- KERJAYA PROSPEK GROUP BERHAD Ticker: KERJAYA Security ID: Y26774128 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Director's Fees) 4 Elect Toh Siew Chuon as Director For For Management 5 Elect Khoo Siong Kee as Director For For Management 6 Approve Ong & Wong as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mohd Zain bin Nik Yusof to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- KESM INDUSTRIES BERHAD Ticker: KESM Security ID: Y4752A102 Meeting Date: JAN 11, 2018 Meeting Type: Annual Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Samuel Lim Syn Soo as Director For For Management 4 Elect Zakariah Bin Yet as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KESM INDUSTRIES BERHAD Ticker: KESM Security ID: Y4752A102 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KEWAL KIRAN CLOTHING LTD. Ticker: 532732 Security ID: Y4723C104 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # 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 Dividends 3 Reelect Dinesh P. Jain as Director For For Management 4 Approve Khimji Kunverji & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEY WARE ELECTRONICS CO LTD Ticker: 5498 Security ID: Y48154101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Revision to the Rules of For For Management Shareholders Meeting, Election of Directors, Procedures of Monetary Loans, Procedures of Endorsement and Guarantee, Procedures of Asset Acquisition or Disposal and Procedures of Trading and Trading Derivatives 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect Lin Zong Tan with ID No. For Against Management A120277XXX as Independent Director 5.2 Elect Xie Han Ping with ID No. For For Management B100613XXX as Independent Director 5.3 Elect Zhang Wen Zhong with ID No. For For Management Q103295XXX 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 Newly Appointed Directors -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO., LTD. Ticker: A012200 Security ID: Y4754U106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Dan Jae-wan as Inside Director For For Management 2.2 Elect Kim Gwang-ho as Outside Director For Against Management 2.3 Elect Kim Dong-ho as Outside Director For For Management 3.1 Elect Kim Gwang-ho as a Member of For Against Management Audit Committee 3.2 Elect Kim Dong-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KEYEAST CO. LTD. Ticker: A054780 Security ID: Y4757V101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Seong-woong as Inside For For Management Director 2.2 Elect Yang Geun-hwan as Inside Director For For Management 2.3 Elect Choi Gwan-yong as Inside Director For For Management 2.4 Elect Hong Min-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KEYEAST CO. LTD. Ticker: A054780 Security ID: Y4757V101 Meeting Date: MAY 14, 2018 Meeting Type: Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-min as Inside Director For For Management 1.2 Elect Nam So-young as Inside Director For For Management 1.3 Elect Ahn Su-wook as Inside Director For For Management 2 Elect Lee Hak-hui as Outside Director For For Management 3 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: A001390 Security ID: Y4746S102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Jae-seon as Inside Director For Against Management 2.2 Elect Gwak Jeong-hyeon as Inside For Against Management Director 2.3 Elect Kim Gyeong-muk as Inside Director For Against Management 3 Appoint Byeon Yong-gwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KG ECO TECHNOLOGY SERVICE CO.LTD. Ticker: A151860 Security ID: Y473B9100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Gwak Jae-seon as Inside Director For For Management 3.2 Elect Baek Seung-yeop as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: JAN 24, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Immediate Increase of Limit For For Management and Further Increase of the Limit of the Maximum Outstanding Issue Size of All Derivative Warrants Issued by the Company 3 Other Business For Against Management -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Foong Hock Meng as Director For Against Management 5.2 Elect Pisit Leeahtam as Director For For Management 5.3 Elect Chih-Hung Lin as Director For For Management 5.4 Elect Wisit Wongpaisan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KGINICIS CO. LTD. Ticker: A035600 Security ID: Y4083K100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Gwak Jae-seon as Inside Director For For Management 3.2 Elect Ko Gyu-young as Inside Director For For Management 3.3 Elect Kim Jong-geun as Outside Director For For Management 4 Appoint Oh Gwan-hu as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KGMOBILIANS CO. LTD. Ticker: A046440 Security ID: Y4S3AW107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Gwak Jae-seon as Inside Director For For Management 3.2 Elect Ko Gyu-young as Inside Director For Against Management 4 Appoint Lim Il-seop as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KH VATEC CO. Ticker: A060720 Security ID: Y4757K105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Gwang-hui as Inside Director For For Management 3.2 Elect Kim Jong-se as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD. Ticker: KSL Security ID: Y47560209 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Profit for For For Management Dividend Payment and Legal Reserve 4.1 Elect Sukhum Tokaranyaset as Director For For Management 4.2 Elect Duangdao Chinthammit as Director For Against Management 4.3 Elect Sitti Leelakasamelerk as Director For For Management 4.4 Elect Warapatr Todhanakasem as Director For For Management 4.5 Elect Duangkae Chinthammit as Director For For Management 4.6 Elect Anchalee Pipatanasern as Director For For Management 4.7 Elect Trakarn Chunharojrit as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditor and Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KHONBURI SUGAR PUBLIC CO LTD. Ticker: KBS Security ID: Y4756P121 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and Statutory For For Management Reserve 5.1 Elect Voravit Rojrapitada as Director For For Management 5.2 Elect Sran Smutkochorn as Director For Against Management 5.3 Elect Takon Tawintermsup as Director For For Management 5.4 Elect Sukda Punkla as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KIAN JOO CAN FACTORY BERHAD Ticker: KIANJOO Security ID: V5476H102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Yeoh Jin Hoe as Director For For Management 4 Elect Zain Al-'Abidin Ibni Tuanku For For Management Muhriz as Director 5 Elect Chee Khay Leong as Director For For Management 6 Approve BDO, Chartered Accountants 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 Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of For For Management Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIM LOONG RESOURCES BERHAD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ended January 31, 2017 4 Approve Directors' Meeting Allowance For For Management from February 1, 2017 Until the Next Annual General Meeting 5 Elect Gooi Seong Heen as Director For For Management 6 Elect Gan Kim Guan as Director For For Management 7 Elect Chan Weng Hoong as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIM LOONG RESOURCES BERHAD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- KIMLUN CORPORATION BERHAD Ticker: KIMLUN Security ID: Y47590107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pang Tin @ Pang Yon Tin as For For Management Director 2 Elect Sim Tian Liang as Director For For Management 3 Elect Chua Kee Yat @ Koo Kee Yat as For For Management Director 4 Approve Final Dividend For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Chua Kee Yat @ Koo Kee Yat to For For Management Continue Office as Independent Non-Executive Director 8 Approve Keizrul Bin Abdullah @ Lim For For Management Teik Keat to Continue Office as Independent Non-Executive Director 9 Approve Kek Chin Wu to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 and Supervisors -------------------------------------------------------------------------------- KINETIC MINES AND ENERGY LTD. Ticker: 1277 Security ID: G52593103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # 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 Reduction of Share Premium For For Management Account Pursuant to the Payment of Final Dividend 3 Elect Zhang Liang, Johnson as Director For Against Management 4 Elect Zhang Lin as Director For For Management 5 Elect Xue Hui 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 8.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8.2 Authorize Repurchase of Issued Share For For Management Capital 8.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KING CHOU MARINE TECHNOLOGY CO LTD Ticker: 4417 Security ID: Y6733A101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Change Title of Rules and For For Management Procedures for Election of Directors and Supervisors to Selection Procedures of Directors and Supervisors -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # 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 -------------------------------------------------------------------------------- KING'S TOWN CONSTRUCTION Ticker: 2524 Security ID: Y9532U104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect WU,YAO-KUO, with ID NO. For For Management P121801XXX as Independent Director -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 3E Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adoption of the EEIC Scheme and For Against Management Termination of EEIC Existing Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Pei Feng as Director For For Management 3B Elect Lo Ka Leong as Director For For Management 3C Elect Ip Shu Kwan, Stephen as Director For For Management 3D Elect Zhang Lu Fu 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 -------------------------------------------------------------------------------- KINGCAN HOLDINGS LTD Ticker: 8411 Security ID: G52591107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 4.1 Elect LEE RONG FU, with Shareholder No. For For Management 7, as Non-Independent Director 4.2 Elect CHUANG SU ZHEN, with Shareholder For For Management No. 8, as Non-Independent Director 4.3 Elect LEE YU LAN, with Shareholder No. For For Management 16, as Non-Independent Director 4.4 Elect CHEN YING HONG, with Shareholder For For Management No. 9, as Non-Independent Director 4.5 Elect CHEN XI CANG, with ID No. For Against Management N120156XXX, as Independent Director 4.6 Elect XIE GONG YI, with ID No. For Against Management E102723XXX, as Independent Director 4.7 Elect ZHOU XIAN CHANG, with ID No. For For Management R100676XXX, as Independent Director 4.8 Elect LIN MING SHOU, with ID No. For For Management Y120298XXX, as Supervisor 4.9 Elect LIANG LEE HONG, with ID No. For For Management N221640XXX, as Supervisor 4.10 Elect CHUANG TING ZHEN, with For For Management Shareholder No. 19, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # 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 Liu Chia Yung as Director For For Management 2C Elect Gary Clark Biddle as Director For For Management 2D Elect Shen Yuan Ching as Director For For Management 2E Elect Cao Yang Feng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGPAK TECHNOLOGY INC. Ticker: 6238 Security ID: Y11476101 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Adjustment to the Fund Usage For For Management Plan of 2013 Convertible Bond 4 Amend Articles of Association For For Management 5.1 Elect Wu Guo Zeng, with ID No. For For Management A103233XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voting Proxy Agreement, For For Management Capital Injection Agreement, and Their Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chi Ping Lau as Director For For Management 3.2 Elect David Yuen Kwan Tang as Director For For Management 3.3 Elect Wenjie Wu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 -------------------------------------------------------------------------------- KINKO OPTICAL CO., LTD. Ticker: 6209 Security ID: Y4801R106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Initial Public Offering of For For Management Shares in Kinpo Subsidiary Cal-Comp Technology (Philippine), Inc., Denominated in Philippine Pesos and Listed in Philippine Stock Exchange 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4.1 Elect Tong Zi Xian with Shareholder No. For For Management 00086726 as Non-Independent Director 4.2 Elect Guo Ming Dong with Shareholder For For Management No. 00000009 as Non-Independent Director 4.3 Elect Chen He Xu with Shareholder No. For For Management 00000017 as Non-Independent Director 4.4 Elect Su Yan Xue , a Representative of For For Management Hua Xu Investment Co., Ltd. with Shareholder No. 00000003 , as Non-Independent Director 4.5 Elect Wu Xiang Xiang , a For For Management Representative of Hua Yu Investment Co. , Ltd. with Shareholder No. 00000001 , as Non-Independent Director 4.6 Elect Zheng Zhong Ren with ID No. For For Management J100515XXX , as Non-Independent Director 4.7 Elect Chen Jin Cai with ID No. For Against Management F101003XXX as Independent Director 4.8 Elect Huang Chun Bao with ID No. For Against Management K121100XXX as Independent Director 4.9 Elect Wu Hui Huang with ID No. For Against Management P100014XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KIRLOSKAR BROTHERS LTD Ticker: 500241 Security ID: Y4807B139 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # 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 C. Kirloskar as Director For For Management 4 Approve Sharp and Tannan Associates, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Payment of Professional Fee to For Against Management Shrikrishna Narhar Inamdar 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # 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 C. Kirloskar as Director For For Management 4 Approve P. G. Bhagwat, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Atul C. Kirloskar as Executive Chairman 6 Approve Reappointment and Remuneration For Against Management of Gautam A. Kulkarni as Executive Vice Chairman 7 Approve Reappointment and Remuneration For For Management of Nihal G. Kulkarni as Managing Director 8 Elect Satish N. Jamdar as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Reelect R. Srinivasan as Director For For Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- KISCO CORP. Ticker: A104700 Security ID: Y4800P101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: A001940 Security ID: Y4806E100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 1,250) 1.2 Approve Allocation of Income (KRW Against Against Shareholder 8,000) 1.3 Approve Allocation of Income (KRW Against Against Shareholder 5,000) 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Se-hong as Inside Director For For Management 3.2 Elect Lee Byeong-je as Inside Director For For Management 3.3 Elect Moon Jong-in as Inside Director For For Management 3.4 Elect Jeong Sang-min as Outside For For Management Director 3.5 Elect Cho Jae-cheol as Outside Director For For Management 3.6 Elect Lim Goeng-su as OutsideDirector For For Management 3.7 Elect Lee Seok-dong as Outside Against Against Shareholder Director (Shareholder Proposal) 3.8 Elect Kim Soon-cheol as Outside Against Against Shareholder Director (Shareholder Proposal) 4.1 Elect Jeong Sang-min as a Member of For For Management Audit Committee 4.2 Elect Cho Jae-cheol as a Member of For For Management Audit Committee 4.3 Elect Lim Goeng-su as a Member of For For Management Audit Committee 4.4 Elect Lee Seok-dong as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 4.5 Elect Kim Soon-cheol as a Member of Against Against Shareholder Audit Committee (Shareholder Proposal) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: A092440 Security ID: Y4800M108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kayano Masayuki as Inside For For Management Director 3 Appoint Nakamura Masayuki as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: A002240 Security ID: Y4813A109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Cheon-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KITEX GARMENTS LTD Ticker: 521248 Security ID: Y4807P120 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Kitex USA LLC -------------------------------------------------------------------------------- KIWI MEDIA GROUP CO., LTD. Ticker: A012170 Security ID: Y4722J100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KJ PRETECH CO. LTD. Ticker: A083470 Security ID: Y480A1103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Jun-gi as Inside Director For For Management 2.2 Elect Yoo Chung-cheon as Inside For For Management Director 2.3 Elect Heo Sang-gu as Outside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KLEANNARA CO. LTD. Ticker: A004540 Security ID: Y4S06F113 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL INC Ticker: 5306 Security ID: Y1662S108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- KMH CO. LTD. Ticker: A122450 Security ID: Y48087103 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Yeon-tae as Outside Director For For Management 4 Appoint Lee Byeong-gu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KMH HITECH CO., LTD . Ticker: A052900 Security ID: Y1015C107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-guk as Inside Director For For Management 2.2 Elect Song Hyeon-seung as Outside For For Management Director 2.3 Elect Kim Seong-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KMW INC. Ticker: A032500 Security ID: Y6137W105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: DEC 20, 2017 Meeting Type: Annual/Special Record Date: NOV 20, 2017 # 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 and Shoti as Auditors 3.1 Elect Shlomo Hanael as Director For For Management 3.2 Elect Tamar Mozes Borovitz as Director For For Management 3.3 Elect Yehuda Levy as Director For For Management 3.4 Elect Eran Ilan as Director For For Management 3.5 Elect Sofia Kimerling as Director For For Management 3.6 Elect Nadav Palti as Director For For Management 3.7 Elect Yossi Fox as Director For For Management 3.8 Elect Dorit Ben-Simon as Director For For Management 3.9 Elect Ami Erel as Director For For Management 4 Elect Yariv Lerner 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. -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- KNH ENTERPRISE CO., LTD. Ticker: 9919 Security ID: Y4577U101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec 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 TE-KUANG,CHOU, with ID NO. For For Management H121453XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Swee Eng as Director For For Management 2 Elect Soh Yoke Yan as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent 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 -------------------------------------------------------------------------------- KNR CONSTRUCTIONS LIMITED Ticker: 532942 Security ID: Y4808F121 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Jalandhar Reddy as Director For Against Management 4 Approve K.P Rao & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KNR CONSTRUCTIONS LIMITED Ticker: 532942 Security ID: Y4808F121 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management from The National Capital Territory of Delhi to The State of Telangana -------------------------------------------------------------------------------- KOCOM CO. Ticker: A015710 Security ID: Y48220100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Seong-wook as Inside Director For For Management 2.2 Elect Ko Se-hwan as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KODACO CO. LTD. Ticker: A046070 Security ID: Y4810P109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Elect In Gwi-seung as Inside Director For For Management 2.2 Elect Cho Man-young as Inside Director For For Management 2.3 Elect Yoo Woon-gi as Inside Director For For Management 2.4 Elect Lee Young-ho as Outside Director For For Management 3 Appoint Hwang Seon-gwon as Internal For For Management Auditor 4 Approve Appropriation of Income For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: A098460 Security ID: Y4810R105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLAO HOLDINGS CO. LTD. Ticker: A900140 Security ID: G5307W101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Oh Se-young as Inside Director For For Management 3.2 Elect Lee Hyeong-seung as Inside For For Management Director 3.3 Elect Lee Chun-seung as Inside Director For For Management 3.4 Elect Kim Jong-bae as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLMARBNH CO. LTD. Ticker: A200130 Security ID: Y604LA106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek In-young as Inside Director For For Management 2.2 Elect Jeong Hwa-young as Inside For For Management Director 2.3 Elect Yoon Dong-han as Inside Director For For Management 2.4 Elect Yoon Yeo-won as Inside Director For For Management 2.5 Elect Jeong Young-gyo as Outside For For Management Director 2.6 Elect Jeong Hyeon-chang as For For Management Non-independent non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLON CORP. Ticker: A002020 Security ID: Y48198108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Seok-jin as Inside Director For For Management 3 Appoint Kim Jong-won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLON GLOBAL CORP. Ticker: A003070 Security ID: Y4818P101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Yoo In-tae as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON PLASTICS INC. Ticker: A138490 Security ID: Y4830L104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- KOLTE-PATIL DEVELOPERS LTD, PUNE Ticker: 532924 Security ID: Y48110103 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Milind D. Kolte as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- KOLTE-PATIL DEVELOPERS LTD, PUNE Ticker: 532924 Security ID: Y48110103 Meeting Date: JAN 28, 2018 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Provision of Guarantees to For Against Management Kolte-Patil I-Ven Townships (Pune) Limited -------------------------------------------------------------------------------- KOMELON CORP. Ticker: A049430 Security ID: Y4820W102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Kang Nam-hun as Inside Director For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KONA I CO. LTD. Ticker: A052400 Security ID: Y4842G101 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Gi-hyeon as Inside Director For For Management 3.2 Elect Shin Soo-dong as Inside Director For For Management 3.3 Elect Shin Seung-jeong as For For Management Non-independent Non-executive Director 3.4 Elect Cho Won-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KONG SUN HOLDINGS LTD. Ticker: 295 Security ID: Y6802G112 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Tak Kong as Director For For Management 3 Elect Wang Ke as Director For For Management 4 Elect Deng Chengli as Director For For Management 5 Elect Jin Yanbing as Director For For Management 6 Elect Wang Fang as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- KOOK SOON DANG CO. LTD. Ticker: A043650 Security ID: Y4822K106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOPLA CO LTD Ticker: A126600 Security ID: Y4819V107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yeon-gu as Inside Director For For Management 3.2 Elect Kim Young-cheol as Inside For For Management Director 4 Appoint Cha Yoon-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KORADIOR HOLDINGS LIMITED Ticker: 3709 Security ID: G53140102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jin Ming as Director For For Management 3b Elect Zhong Ming as Director For For Management 3c Elect Zhang Guodong 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 -------------------------------------------------------------------------------- KOREA AIRPORT SERVICE CO. LTD. Ticker: A005430 Security ID: Y4830S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyeon-seok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA ALCOHOL INDUSTRIAL CO. LTD. Ticker: A017890 Security ID: Y48226107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: A123890 Security ID: Y4S1A0101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyu-cheol as Inside Director For For Management 2.2 Elect Kim Byeong-roh as Outside For For Management Director 2.3 Elect Lim Deok-ho as Outside Director For For Management 3 Elect Kim Jung-gyeom as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Kim Byeong-roh as a Member of For For Management Audit Committee 4.2 Elect Lim Deok-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AUTOGLASS CORP. Ticker: A152330 Security ID: Y482A7106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Byeon Dong-hui as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA CASTIRON PIPE INDUSTRY CO. LTD. Ticker: A000970 Security ID: Y4821U105 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gil-chul as Inside Director For For Management 3 Appoint Park I-jin as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA CIRCUIT CO. Ticker: A007810 Security ID: Y4821Y107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Wan-jun as Inside Director For For Management 2.2 Elect Seo Jeong-ho as Inside Director For For Management 2.3 Elect Shin Jeong-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: A071320 Security ID: Y4481W102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: A071320 Security ID: Y4481W102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Outside Directors (Bundled) For Did Not Vote Management 1.2 Elect Outside Directors (Bundled) For Did Not Vote Management 1.3 Elect Outside Directors (Bundled) For For Management 1.4 Elect Outside Directors (Bundled) For Did Not Vote Management 1.5 Elect Outside Directors (Bundled) For Did Not Vote Management 1.6 Elect Outside Directors (Bundled) For Did Not Vote Management 2.1 Elect Kim Gi-man as Inside Director For For Management 2.2 Elect Hwang Chan-ik as Inside Director For Against Management 3.1 Elect Kim Gi-man as a Member of Audit For Against Management Committee 3.2 Elect Hwang Chan-ik as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: A025540 Security ID: Y4841B103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Chang-won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA ELECTRONIC CERTIFICATION AUTHORITY INC. Ticker: A041460 Security ID: Y4855E100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Heung-soon as Outside For For Management Director 3 Elect Choi Chang-hoe as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD. Ticker: A130660 Security ID: Y4828Z107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA EXPORT PACKAGING INDUSTRY CO. Ticker: A002200 Security ID: Y4869D106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Yong-sam as Inside Director For For Management 2.2 Elect Ahn Gwang-hun as Outside Director For For Management -------------------------------------------------------------------------------- KOREA FLANGE CO. Ticker: A010100 Security ID: Y4883A104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA FUEL-TECH CORP. Ticker: A123410 Security ID: Y5076U104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Won-seok as Inside Director For For Management 2.2 Elect Simon Ciminelli as Inside For For Management Director 2.3 Elect Donato Talalo as Inside Director For For Management 3 Elect Lee Ho-won as Outside Director For Against Management 4 Appoint Yoo Ji-hong as Internal Auditor For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA INDUSTRIAL CO., LTD. Ticker: A002140 Security ID: Y4900U109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INFORMATION & COMMUNICATION CO. LTD. Ticker: A025770 Security ID: Y4904S100 Meeting Date: FEB 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lim Bong-su as Outside Director For For Management 4.1 Elect Lim Bong-su as a Member of Audit For For Management Committee 4.2 Elect Chae Gi-jun as a Member of Audit For For Management Committee 4.3 Elect Lee Dong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: A161890 Security ID: Y4920J126 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Two Internal Auditors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA KOLMAR HOLDINGS CO., LTD. Ticker: A024720 Security ID: Y4920J100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors and One For Against Management NI-NED (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: A005880 Security ID: Y4925J105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA MATERIALS & ANALYSIS CORP Ticker: A043290 Security ID: Y4811Y109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Lim Jun-gi as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO. Ticker: A034830 Security ID: Y4941V108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3.1 Elect Kim Sung-jin as Inside Director For For Management 3.2 Elect Kim Jeong-seon as Inside Director For For Management 3.3 Elect Park Cha-woong as Outside For Against Management Director 4 Elect Lee Seung-moon as Outside For For Management Director to serve as Audit Committee Member 5 Elect Park Cha-woong as a Member of For Against Management Audit Committee 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KOREA UNITED PHARMACEUTICALS INC. Ticker: A033270 Security ID: Y4S356100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Won Jong-gyu as Inside Director For For Management 3 Elect Two Outside Directors to serve For For Management as Audit Committee Members 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KORTEK CORP. Ticker: A052330 Security ID: Y49617106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-dal as Inside Director For For Management 2.2 Elect Jeong Tae-young as Inside For For Management Director 3 Appoint Park Eon-gyeong 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 -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Lim Kuang Sia as Director For For Management 4 Elect Lim Ooi Chow as Director For For Management 5 Elect Tan Kong Chang as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # 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 Remuneration of Auditors For For Management 6 Reelect Lila Poonawalla as Director For For Management 7 Reelect R. A. Mashelkar as Director For Against Management 8 Reelect Adi Engineer as Director For For Management 9 Reelect Alberto Sangiovanni For For Management Vincentelli as Director -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: AUG 24, 2017 Meeting Type: Special Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sa'diah Sh Bakir as Director For For Management 2 Elect Azizi Hj Omar as Director For Against Management 3 Elect Mohd Sahir Rahmat as Director For Against Management 4 Elect Zaki Morad Mohamad Zaher s For Against Management Director 5 Approve Remuneration of Directors for For For Management Financial Year Ending December 31, 2018 6 Approve Remuneration of Directors for For For Management Period from May 1, 2018 until Conclusion of the Next AGM 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Zainah Mustafa to Continue For For Management Office as Independent Non-Executive Director 9 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kok Chin Leong to Continue For Against Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KPX CHEMICAL CO. LTD. Ticker: A025000 Security ID: Y4987A109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Bae Young-hyo 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 Auditors -------------------------------------------------------------------------------- KR MOTORS CO. LTD. Ticker: A000040 Security ID: Y4993S102 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Elect Oh Se-young as Inside Director For Against Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KR MOTORS CO. LTD. Ticker: A000040 Security ID: Y4993S102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Authorize Board to remove the granted For For Management Stock Options 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # 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 Kumar Mittal as Director For For Management 4 Reelect Priyanka Mittal as Director For Against Management 5 Approve Vinod Sanjeev Bindal & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Alok Sabharwal as Director For For Management 7 Approve Reappointment and Revision in For For Management Remuneration of Priyanka Mittal as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- KRETAM HOLDINGS BERHAD Ticker: KRETAM Security ID: Y4987V103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kung Ming as Director For For Management 2 Elect Teo Gim Suan as Director For For Management 3 Elect Lee Kok Toong @ Lee Ming Heng as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Tan Kung Ming to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LTD. Ticker: KTC Security ID: Y4989A115 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Apichart Chaiyadar as Director For For Management 5.2 Elect Parinya Patanaphakdee as Director For Against Management 5.3 Elect Nathporn Chatusripitak as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KSIGN CO., LTD. Ticker: A192250 Security ID: Y4S8C1102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: KSL Security ID: Y48682101 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 2 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2018 3 Elect Khoo Cheng Hai @ Ku Cheng Hai as For For Management Director 4 Elect Ku Tien Sek as Director For For Management 5 Approve Ecovis AHL PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 9 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KSS LINE LTD. Ticker: A044450 Security ID: Y4481L106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SKYLIFE CO. LTD. Ticker: A053210 Security ID: Y498CM107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-guk as Inside Director For For Management 2.2 Elect Kang Guk-hyeon as Inside Director For For Management 2.3 Elect Kwon Haeng-min as Outside For For Management Director 2.4 Elect Cho Seong-wook as Outside For For Management Director 2.5 Elect Lee Gang-taek as Outside Director For For Management 2.6 Elect Lee Pil-jae as Non-Independent For For Management Non-Executive Director 2.7 Elect Kim Young-jin as Non-Independent For For Management Non-Executive Director 2.8 Elect Ku Hyeon-mo as Non-Independent For For Management Non-Executive Director 3.1 Elect Kwon Haeng-min as a Member of For For Management Audit Committee 3.2 Elect Lee Gang-taek as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SUBMARINE CO. Ticker: A060370 Security ID: Y49567103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Cheol-gyu as Inside Director For For Management 2.2 Elect Ock Gi-yul as Outside Director For For Management 2.3 Elect Jeong Gil-seong as For For Management Non-Independent Non-Executive Director 2.4 Elect Ko Gi-young as Non-Independent For For Management Non-Executive Director 3.1 Elect Ock Gi-yul as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: A030210 Security ID: Y4990R107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyeong-nam as Inside Director For For Management 4.1 Elect Liu Zhe as Outside Director For For Management 4.2 Elect Chung Benny as Outside Director For For Management 5 Elect Park Dong-su as Outside Director For For Management to serve as Audit Committee Member 6.1 Elect Kim Hyeong-nam as a Member of For For Management Audit Committee 6.2 Elect Park Dong-su as a Member of For For Management Audit Committee 6.3 Elect Liu Zhe as a Member of Audit For For Management Committee 6.4 Elect Chung Benny as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors (who are not Audit Committee Members) 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors (who are Audit Committee Members) -------------------------------------------------------------------------------- KTCS CORP. Ticker: A058850 Security ID: Y4991G100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Gyu-taek as Inside Director For For Management 3.2 Elect Lee Eung-ho as Inside Director For For Management 3.3 Elect Lee Ho-young as Outside Director For For Management 3.4 Elect Kim Tae-gyu as Outside Director For For Management 3.5 Elect Cho Geum-yeon as Outside Director For For Management 3.6 Elect Yang Seung-gyu as For For Management Non-independent Non-executive Director 3.7 Elect Jeong Gil-seong as For For Management Non-independent Non-executive Director 4.1 Elect Lee Ho-young as a Member of For For Management Audit Committee 4.2 Elect Kim Tae-gyu as a Member of Audit For For Management Committee 4.3 Elect Cho Geum-yeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KTHITEL CO. Ticker: A036030 Security ID: Y49959102 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Tae-hwan as Inside Director For For Management 3.2 Elect Kim Hyeong-wook as For For Management Non-independent Non-executive Director 3.3 Elect Yoo Hui-gwan as Non-independent For For Management Non-executive Director 3.4 Elect Kim Young-jin as Non-independent For For Management Non-executive Director 3.5 Elect Hwang Geun as Outside Director For For Management 3.6 Elect Lee Jun-bo as Outside Director For For Management 4.1 Elect Hwang Geun as a Member of Audit For For Management Committee 4.2 Elect Lee Jun-bo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTIS CORP. Ticker: A058860 Security ID: Y4991T102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jin-cheol as Inside Director For For Management 3.2 Elect Cho I-jun as Inside Director For For Management 3.3 Elect Jeong Gil-seong as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUANGCHI SCIENCE LIMITED Ticker: 439 Security ID: G5326A106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Liu Ruopeng as Director For For Management 2A2 Elect Liu Jun as Director For For Management 2A3 Elect Wong Kai Kit as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- KUKBO DESIGN CO. LTD. Ticker: A066620 Security ID: Y50169104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor 4.1 Elect Lee Young-ock as Inside Director For Against Management 4.2 Elect Hong Gyeong-hui as Outside For Against Management Director -------------------------------------------------------------------------------- KUKDO CHEMICAL CO. LTD. Ticker: A007690 Security ID: Y5016X101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUKDONG CORP. Ticker: A005320 Security ID: Y50177107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUKDONG OIL & CHEMICAL CO. Ticker: A014530 Security ID: Y5017T109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Geun-tae as Outside Director For For Management 3 Appoint Hwang Gyu-beom as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KUKYOUNG G&M CO. Ticker: A006050 Security ID: Y50206104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hong-gi as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: A001210 Security ID: Y5043W100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: A002990 Security ID: Y5044R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Elect Jeong Seo-jin as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Dong-hyeok as a Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMKANG INDUSTRIAL CO. Ticker: A014280 Security ID: Y50451106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Beom-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUMPULAN FIMA BERHAD Ticker: KFIMA Security ID: Y5047N106 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roslan bin Hamir as Director For For Management 3 Elect Azizan bin Mohd Noor as Director For For Management 4 Approve Directors' Fees for the For For Management Ensuing Financial Year 5 Approve Directors' Fees from April 1, For For Management 2017 Until the Next Annual General Meeting 6 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 7 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Azizan bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 11 Approve Rosman bin Abdullah to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BERHAD Ticker: KPS Security ID: Y50504102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ikmal Hijaz bin Hashim as For For Management Director 3 Elect Rita Benoy Bushon as Director For For Management 4 Elect Norliza binti Kamaruddin as For For Management Director 5 Elect Kamarul Baharin bin Abbas as For For Management Director 6 Elect Sivarasa a/l Rasiah as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BERHAD Ticker: KPS Security ID: Y50504102 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- KUMYANG CO. Ticker: A001570 Security ID: Y5050N100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For Against Management Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Wang Juo Jiun with ID No. For For Management A100272XXX as Independent Director 7.2 Elect Yang Wen Guang with ID No. For Against Management B120373XXX as Independent Director 7.3 Elect Non-Independent Director No. 1 None Against Shareholder 7.4 Elect Non-Independent Director No. 2 None Against Shareholder 7.5 Elect Non-Independent Director No. 3 None Against Shareholder 7.6 Elect Non-Independent Director No. 4 None Against Shareholder 7.7 Elect Non-Independent Director No. 5 None Against Shareholder 7.8 Elect Supervisor No. 1 None Against Shareholder 7.9 Elect Supervisor No. 2 None Against Shareholder 7.10 Elect Supervisor No. 3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- KUNG SING ENGINEERING CORPORATION Ticker: 5521 Security ID: Y5052X106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 and Draw Up Statutory Surplus Reserve and Capital Reserve to Make Up for Losses 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect CHEN HUANG MING, a For For Management Representative of CHUAN FU INVESTMENT CO., LTD., with SHAREHOLDER NO. 00000266, as Non-independent Director 4.2 Elect CHIANG CHI CHING, a For For Management Representative of CHUAN FU INVESTMENT CO., LTD., with SHAREHOLDER NO. 00000266, as Non-independent Director 4.3 Elect TSENG MEI LING, a Representative For For Management of CHIA HO INVESTMENT CO., LTD., with SHAREHOLDER NO.00098449, as Non-independent Director 4.4 Elect CHANG LIANG MING, a For For Management Representative of JU HSIANG INVESTMENT CO., LTD., with SHAREHOLDER NO. 00060376, as Non-independent Director 4.5 Elect CHEN CHIN YUEH, with SHAREHOLDER For For Management NO.E121077XXX as Independent Director 4.6 Elect TU YI YANG, with SHAREHOLDER NO. For For Management A120167XXX as Independent Director 4.7 Elect WANG CHIH LUNG, with SHAREHOLDER For For Management NO.F121656XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO LTD Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 Endorsement and For Against Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- KWALITY LIMITED Ticker: 531882 Security ID: Y5058N128 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Manjit Dahiya as Director For For Management 4 Approve MSKA & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Manjit Dahiya as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: A009290 Security ID: Y5058Z105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Mo Gwa-gyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Song Jong-wook as Inside Director For For Management 2.2 Elect Jang Su-yeon as Inside Director For For Management -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Myeong-cheol as Outside For For Management Director 2.2 Elect Kim Sang-guk as Outside Director For For Management 2.3 Elect Ji Byeong-moon as Outside For For Management Director 3 Elect Kang Sang-baek as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Jang Myeong-cheol as a Member of For For Management Audit Committee 4.2 Elect Kim Sang-guk as a Member of For For Management Audit Committee 4.3 Elect Ji Byeong-moon 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 -------------------------------------------------------------------------------- KWANGMYUNG ELECTRIC ENGINEERING CO. Ticker: A017040 Security ID: Y5063K101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KWANTAS CORPORATION BERHAD Ticker: KWANTAS Security ID: Y5066C106 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management Financial Year Ended June 30, 2017 2 Approve Remuneration of Directors from For For Management July 1, 2017 until the Conclusion of the Next Annual General Meeting 3 Elect Ooi Jit Huat as Director For Against Management 4 Elect Chong Kan Hiung as Director For For Management 5 Elect Kwan Ngen Wah as Director For For Management 6 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Ooi Jit Huat to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Deal with All For For Management Matters in Relation to the Final Dividend Payment 3 Elect Kong Jian Nan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Tam Chun Fai as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Bin Hai as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 QIU WEN DA, with Shareholder No. For For Management 8862, as Non-Independent Director 4.2 Elect WANG DA XIN, Representative of For For Management Sen Da Investment Co., Ltd., with Shareholder No. 227672, as Non-Independent Director 4.3 Elect HE MING HENG, Representative of For For Management Luo Sheng Tai Co., Ltd., with Shareholder No. 240469, as Non-Independent Director 4.4 Elect HE XI JING, Representative of Xi For For Management Feng Investment Co., Ltd., with Shareholder No. 194768, as Non-Independent Director 4.5 Elect ZHANG YI LING, Representative of For For Management Hao Feng Investment Co., Ltd., with Shareholder No. 194769, as Non-Independent Director 4.6 Elect LI DONG, with ID No. A100540XXX, For For Management as Independent Director 4.7 Elect MENG TIE JUN, with ID No. For For Management E100828XXX, as Independent Director 4.8 Elect LIU XIANG, Representative of Han For For Management Feng Investment Co., Ltd., with Shareholder No. 174622, as Supervisor 4.9 Elect PENG TAI PING, with Shareholder For For Management No. 227373, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KWONG LUNG ENTERPRISE CO., LTD. Ticker: 8916 Security ID: Y50719106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- KYE SYSTEMS CORP Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: A013580 Security ID: Y5074U106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYOBO SECURITIES CO., LTD. Ticker: A030610 Security ID: Y5075W101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Hae-jun as Inside Director For For Management 4.1 Elect Lim Seok-jeong as Outside For For Management Director 4.2 Elect Kim Dong-hwan as Outside Director For For Management 5 Elect Shin Yoo-sam as Outside Director For For Management to serve as Audit Committee Member 6.1 Elect Lim Seok-jeong as a Members of For For Management Audit Committee 6.2 Elect Kim Dong-hwan as a Member of For For Management Audit Committee 7 Approve Stock Option Grants For For Management 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 9 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KYONGBO PHARMACEUTICAL CO., LTD. Ticker: A214390 Security ID: Y5S58G107 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Tae-won as Inside Director For For Management 2.2 Elect Kim Tae-young as Inside Director For For Management 2.3 Elect Son Hoe-joo as Inside Director For For Management 2.4 Elect Son Chung-ui as Outside Director For For Management 3 Appoint Lee Byeong-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNG CHANG INDUSTRY CO. LTD. Ticker: A024910 Security ID: Y5093S108 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Il-ho as Inside Director For For Management 2.2 Elect Son Deok-su as Inside Director For For Management 2.3 Elect Cha Dal-jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNG NAM PHARM CO LTD Ticker: A053950 Security ID: Y3724V103 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Park Hwa-young as Inside Director For For Management 2.2 Elect Choi Wook as Inside Director For For Management 2.3 Elect as Kim Jwa-jin as Outside For For Management Director -------------------------------------------------------------------------------- KYUNG NAM PHARM CO., LTD. Ticker: A053950 Security ID: Y3724V103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: A012610 Security ID: Y51068107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- KYUNGBANG CO. Ticker: A000050 Security ID: Y5093B105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO., LTD. Ticker: A267290 Security ID: Y50946121 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNGDONG INVEST CO LTD. Ticker: A012320 Security ID: Y50946105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNGDONG NAVIEN CO. Ticker: A009450 Security ID: Y5095C101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Yeon-ho as Inside Director For For Management 3.2 Elect Noh Yeon-sang as Inside Director For For Management 3.3 Elect Kim Du-sik as Inside Director For For Management 3.4 Elect Kim Yong-beom as Inside Director For For Management 3.5 Elect Son Heung-rak as Inside Director For For Management 3.6 Elect Yoon Gyo-won as Outside Director For For Management 3.7 Elect Jeong Moon-geon as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNGDONG PHARMACEUTICAL CO. LTD. Ticker: A011040 Security ID: Y50951105 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- L & K ENGINEERING CO., LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 Procedures of Employee For For Management Remuneration Disbursement 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Amend Trading Procedures Governing For For Management Derivatives Products 11.1 Elect Yao Zu-Xiang, Representative of For For Management Sheng Sheng Investment Co., Ltd., with Shareholder No. 15, as Non-Independent Director 11.2 Elect Yao Zhi-Xun, Representative of For For Management Huai Yang Investment Co., Ltd., with Shareholder No. 16, as Non-Independent Director 11.3 Elect Luo Zhong-Cheng, Representative For For Management of Xun Hui Investment Co., Ltd., with Shareholder No. 17, as Non-Independent Director 11.4 Elect Wang Zi-Hong, with Shareholder For For Management No. 2, as Non-Independent Director 11.5 Elect Li Jian-Ran, with ID No. For For Management F122404XXX, as Independent Director 11.6 Elect He Dong-Hao, with ID No. For For Management A123654XXX, as Independent Director 11.7 Elect Peng Zhuo-Lan, with ID No. For For Management P200212XXX, as Independent Director 12 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representative -------------------------------------------------------------------------------- L&F CO. LTD. Ticker: A066970 Security ID: Y52747105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Je-hong as Inside Director For For Management 3.2 Elect Heo Je-hyeon as Inside Director For For Management 3.3 Elect Park Jong-hyeok as Outside For For Management Director 4 Elect Park Jong-hyeok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- L&K BIOMED CO., LTD. Ticker: A156100 Security ID: Y52879106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ryu Jae-hyeon as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # 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 Approve B. K. Khare & Co., Chartered For For Management Accountants and M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Nishi Vasudeva as Director For For Management 6 Elect Vaishali Kasture as Director For For Management 7 Elect Pavninder Singh as Director For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Issuance of Cumulative For Against Management Compulsorily Redeemable Non-Convertible Preference Shares Without Preemptive Rights -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: MAR 07, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # 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 Shares to Larsen & For For Management Toubro, Promoter on a Preferential Basis -------------------------------------------------------------------------------- L. G. BALAKRISHNAN & BROTHERS LTD Ticker: 500250 Security ID: Y5274P154 Meeting Date: FEB 26, 2018 Meeting Type: Court Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Khantachai Vichakkhana as For For Management Director 5.2 Elect Weerasak Wahawisal as Director For For Management 5.3 Elect Opas Sripayak as Director For For Management 5.4 Elect Kumpee Chongthurakit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve D I A International Audit Co., For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LA OPALA RG LTD Ticker: 526947 Security ID: Y5211N148 Meeting Date: AUG 26, 2017 Meeting Type: Annual Record Date: AUG 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nidhi Jhunjhunwala as Director For For Management 4 Reelect Ajit Jhunjhunwala as Director For For Management 5 Approve Singhi & Co., Chartered For For Management Accountants, Kolkata as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of Ajit Jhunjhunwala as Joint Managing Director 7 Elect Subir Bose as Director For For Management -------------------------------------------------------------------------------- LA OPALA RG LTD Ticker: 526947 Security ID: Y5211N148 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- LABGENOMICS CO., LTD Ticker: A084650 Security ID: Y5S73K109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LABIXIAOXIN SNACKS GROUP LTD Ticker: 1262 Security ID: G5546K108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zheng Yu Long as Director For For Management 2b Elect Li Hung Kong as Director For For Management 2c Elect Chung Yau Tong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Kriegner as Director For Against Management 2 Elect Rebecca Fatima Sta Maria as For Against Management Director 3 Elect Michael Lim Yoke Tuan as Director For For Management 4 Elect Mario Gross as Director For For Management 5 Elect Tan Pei Ing as Director For For Management 6 Elect John Stull as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Directors' Fees For For Management -------------------------------------------------------------------------------- LAGUNA RESORTS & HOTELS PCL Ticker: LRH Security ID: Y8734H119 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report and For For Management Financial Statements 3 Approve Dividend Payment For For Management 4.1.1 Elect Ho KwonPing as Director For For Management 4.1.2 Elect Ariel P Vera as Director For For Management 4.1.3 Elect Srinthorn Ounayakovit as Director For For Management 4.1.4 Elect Thongchai Ananthothai as Director For For Management 4.2 Acknowledge Remuneration of Directors None None Management and Committee Members 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 1125 Security ID: G5342X106 Meeting Date: AUG 14, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Elect Puah Tze Shyang as Director For For Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 1125 Security ID: G5342X122 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with a Scrip For Against Management Dividend Option 3A1 Elect Lam Kin Ming as Director For Against Management 3A2 Elect Lam Hau Yin, Lester as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountants of Hong Kong as Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: AUG 07, 2017 Meeting Type: Annual Record Date: JUL 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V Sathyakumar as Director For For Management 4 Approve S. Krishnamoorthy & Co., For For Management Chartered Accountants, Coimbatore as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Arun Alagappan as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. Soundhar Rajhan as Director For For Management 2 Approve Appointment and Remuneration For For Management of K. Soundhar Rajhan as Executive Director Designated as Director - Operations 3 Approve Appointment and Remuneration For For Management of V. Senthil for Holding Office or in Place of Profit as Senior General Manager (Finance) -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 534690 Security ID: Y5155G125 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # 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. Malayalaramamirtham as For For Management Director 4 Approve R.K. Kumar & Co, Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For Against Management of N.S. Venkatesh as Executive Director and Chief Financial Officer 7 Approve Appointment and Remuneration For For Management of B.K. Manjunath as Non- Executive Chairman 8 Elect Anuradha Pradeep as Director For For Management 9 Elect Y. N. Lakshminarayana Murthy as For For Management Director 10 Elect Kusuma R Muniraju as Director For For Management 11 Elect Hemant Kaul as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Securities on For For Management Private Placement Basis 14 Approve LVB Employee Stock Option For Against Management Scheme 2017 (ESOS 2017) -------------------------------------------------------------------------------- LAM SOON (THAILAND) PCL Ticker: LST Security ID: Y51614140 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Preecha Jarungidanan as Director For For Management 5.2 Elect Whang Shang Ying as Director For Against Management 5.3 Elect Anchalee Suebchantasiri 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 -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9.1 Elect YE,QING-ZE, Representative of Ze For For Management Xin Co., Ltd., with Shareholder No. 13945, as Non-Independent Director 9.2 Elect YE,QUAN-CHENG, with Shareholder For For Management No. 5, as Non-Independent Director 9.3 Elect YE,YOU-LUN, with Shareholder No. For For Management 533, as Non-Independent Director 9.4 Elect YE,BO-LIANG, with Shareholder No. For For Management 108, as Non-Independent Director 9.5 Elect YE,GUO-HUI, with Shareholder No. For For Management 157, as Non-Independent Director 9.6 Elect WANG,FENG-YUE, with Shareholder For For Management No. 16, as Non-Independent Director 9.7 Elect ZHANG,QING-CONG, with ID No. For For Management S121519XXX, as Independent Director 9.8 Elect LIU,QIU-HU, with ID No. For For Management S101328XXX, as Independent Director 9.9 Elect WANG,CANG-EN, with Shareholder For For Management No. 177, as Independent Director 10 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Lagadapati Sridhar as Director For Against Management 3 Reelect Lagadapati Madhusudhan Rao as For For Management Director 4 Approve Brahmayya & Co., Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Satish Chandra Sinha as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity Shares to For For Management IDFC Bank Limited 8 Approve Divestment/ Sale /Disposal of For Against Management the Company's Entire Shareholding in the Subsidiaries -------------------------------------------------------------------------------- LAND & GENERAL BERHAD Ticker: L&G Security ID: Y5173G107 Meeting Date: SEP 13, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Allowance For For Management 3 Elect Maruan Tengku Ariff as Director For For Management 4 Elect Chiu Andrew Wah Wai as Director For Against Management 5 Elect Chai Keng Wai as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director 9 Approve Ikhwan Salim Dato' Hj Sujak to For For Management Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORPORATION Ticker: 3081 Security ID: Y51823105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Malek bin Abdul Hamid as For For Management Director 3 Elect Ramli bin Yusuff as Director For For Management 4 Elect Chin Mui Khiong as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Bernard Chong Lip Tau to For For Management Continue Office as Independent Non-Executive Director 7 Approve John Ko Wai Seng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Directors' Benefits for Period For For Management from May 24, 2018 until the Next Annual General Meeting 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Employees' For Against Management Share Option Scheme 2 Approve Grant of Options to Zakaria For Against Management Bin Abdul Hamid 3 Approve Grant of Options to Mark Wee For Against Management Liang Yee 4 Approve Grant of Options to Robin Tan For Against Management Wee Hoong 5 Approve Grant of Options to Abdul For Against Management Malek Bin Abdul Hamid 6 Approve Grant of Options to Bernard For Against Management Chong Lip Tau 7 Approve Grant of Options to John Ko For Against Management Wai Seng 8 Approve Grant of Options to Ramli Bin For Against Management Yusuff 9 Approve Grant of Options to Chin Mui For Against Management Khiong -------------------------------------------------------------------------------- LANNA RESOURCES PCL Ticker: LANNA Security ID: Y5206F167 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on For For Management Operating Results 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Somkiart Limsong as Director For Against Management 5.2 Elect Padoong Techasarintr as Director For For Management 5.3 Elect Paul Heinz Hugentobler as For Against Management Director 5.4 Elect Anun Louharanoo as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Memorandum of Association to For For Management Reflect Additional Objectives 10 Other Business For Against Management -------------------------------------------------------------------------------- LANNER ELECTRONICS INC Ticker: 6245 Security ID: Y5206T100 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Victor Cheng with Shareholder No. For For Management 36581 as Non-independent Director 3.2 Elect John Lee with Shareholder No. For For Management 428 as Supervisor 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Articles of Association For For Management 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LASER TEK TAIWAN CO LTD Ticker: 6207 Security ID: Y5222V105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LASTER TECH CORPORATION LTD Ticker: 3346 Security ID: Y5198A101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LB SEMICON CO. LTD. Ticker: A061970 Security ID: Y5206U107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ko Gwang-mo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: LBS Security ID: Y52284133 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: LBS Security ID: Y52284133 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 4 Approve Remuneration of Directors for For For Management the Period from June 1, 2018 to the Next AGM 5 Elect Lim Hock San as Director For For Management 6 Elect Lim Mooi Pang as Director For Against Management 7 Elect Lim Tong Lee as Director For For Management 8 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect LEE, SU-CHEN, with ID NO. For For Management N220065XXX as Independent Director -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 738 Security ID: G5456B106 Meeting Date: JUL 10, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Final Special Dividend For For Management 4 Elect Chu Tsui Lan as Director For For Management 5 Elect Lam Siu Lun, Simon as Director For For Management 6 Elect Hui Chi Kwan as Director For For Management 7 Elect Cheng Wang, Gary as Director For For Management 8 Authorize Board to Appoint Any Person For For Management as a Director Either to Fill a Casual Vacancy or as an Addition to the Existing Board 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEADER ELECTRONICS INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- LEADERS COSMETICS CO.,LTD. Ticker: A016100 Security ID: Y7479P104 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LEADTREND TECHNOLOGY CORP Ticker: 3588 Security ID: Y5217P105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- LEDLINK OPTICS INC Ticker: 5230 Security ID: Y52236109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LEDTECH ELECTRONICS CORP. Ticker: 6164 Security ID: Y52386102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- LEE & MAN CHEMICAL CO., LTD. Ticker: 746 Security ID: G5427E114 Meeting Date: JUL 14, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management 2 Approve Grant of Share Options to Lee For Against Management Man Yan -------------------------------------------------------------------------------- LEE & MAN CHEMICAL CO., LTD. Ticker: 746 Security ID: G5427E114 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Zuo Ning as Director For Against Management 4 Elect Wong Kai Tung, Tony as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li King Wai Ross as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Poon Chun Kwong 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A. Davies 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 8 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 9 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2018 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LTD Ticker: 950 Security ID: G5438W111 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Leelalertsuphakun Wanee as For For Management Director 4 Elect Lam Yat Cheong as Director For Against Management 5 Elect Simon Miles Ball as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEEKU INDUSTRIAL CO. Ticker: A025820 Security ID: Y5252G101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LEENO INDUSTRIAL INC. Ticker: A058470 Security ID: Y5254W104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Chae-yoon as Inside Director For For Management 3.2 Elect Shin Byeong-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LEENOS CORP. Ticker: A039980 Security ID: Y1692J102 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Woong as Inside Director For For Management 1.2 Elect Lee Beom-cheol as Inside Director For For Management 1.3 Elect Park Byeong-geun as Inside For For Management Director 1.4 Elect Nah Sang-ho as Non-independent For For Management Non-executive Director 1.5 Elect Shim Hyeon-dae as Outside For For Management Director 1.6 Elect Min Seong-wook as Outside For For Management Director 2.1 Elect Shim Hyeon-dae as Members of For For Management Audit Committee 2.2 Elect Min Seong-wook as Members of For For Management Audit Committee 2.3 Elect Nah Sang-ho as Members of Audit For For Management Committee -------------------------------------------------------------------------------- LEENOS CORP. Ticker: A039980 Security ID: Y1692J102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Approve Terms of Retirement Pay For For Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LEISURE & RESORTS WORLD CORPORATION Ticker: LR Security ID: Y52573139 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting Held on July 29, 2016 5 Approve Management Report For For Management 6 Approve the Annual Report and Audited For For Management Financial Statement for the Fiscal Year 2016 and Ratify Actions Taken by the Board of Directors and Officers Since the Last Annual Meeting Held on July 29, 2016 7.1 Elect Reynaldo P. Bantug as Director For For Management 7.2 Elect Anthony L. Almeda as Director For For Management 7.3 Elect Ignatius F. Yenko as Director For Against Management 7.4 Elect Edgardo S. Lopez as Director For Against Management 7.5 Elect Willy N. Ocier as Director For Against Management 7.6 Elect Bienvenido M. Santiago as For Against Management Director 7.7 Elect Wilson L. Sy as Director For Against Management 7.8 Elect Eusebio H. Tanco as Director For Against Management 7.9 Elect Clarita T. Zarraga as Director For For Management 7.10 Elect Carlos G. Baniqued as Director For Against Management 7.11 Elect Raul G. Gerodias as Director For Against Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- LELON ELECTRONICS CORPORATION Ticker: 2472 Security ID: Y5257B107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LEMTECH HOLDINGS CO., LTD. Ticker: 4912 Security ID: G54509107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures for Endorsement and For Against Management Guarantees 6.1 Elect XU QI-FENG, with Shareholder No. For For Management 1, as Non-Independent Director 6.2 Elect YE HANG, with ID No.6010300XXX, For For Management as Non-Independent Director 6.3 Elect CHAN KIM SENG MAURICE, with For For Management Shareholder No.2, as Non-Independent Director 6.4 Elect TAN YONG, with ID No.6207040XXX, For For Management as Non-Independent Director 6.5 Elect LI WEI-MIN with ID No.C120698XXX For Against Management as Independent Director 6.6 Elect YU QI-MIN with ID No.A120417XXX For Against Management as Independent Director 6.7 Elect YANG RUI-LONG with ID No. For Against Management 5705301XXX as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 842 Security ID: G54654101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Dong Li as Director For For Management 3 Elect Lau Chi Kit as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 10 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4.1 Elect Zhang Cun Che with Shareholder For For Management No. 3 as Non-Independent Director 4.2 Elect Zhuang Feng Ru with Shareholder For For Management No. 10543 as Non-Independent Director 4.3 Elect Lai Zhen Rong with Shareholder For For Management No. 150943 as Non-Independent Director 4.4 Elect Xu Cui Fang, Representative of For For Management Culture and Education Foundation of Zhuang Fu, with Shareholder No. 15 as Non-Independent Director 4.5 Elect Liu Heng Yi with Shareholder No. For For Management 243691 as Independent Director 4.6 Elect Li Kun Ming with ID No. For Against Management U120204XXX as Independent Director 4.7 Elect Qiu Qun Jie with ID No. For For Management Q121172XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEPANTO CONSOLIDATED MINING CO. Ticker: LCB Security ID: 526732300 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Approve Minutes of the Annual Meeting For For Management Held on April 17, 2017 4 Approve Annual Report For For Management 5.1 Elect Felipe U. Yap as Director For For Management 5.2 Elect Bryan U. Yap as Director For Against Management 5.3 Elect Cresencio C. Yap as Director For Against Management 5.4 Elect Regis V. Puno as Director For Against Management 5.5 Elect Marilyn V. Aquino as Director For Against Management 5.6 Elect Douglas J. Kirwin as Director For Against Management 5.7 Elect Ethelwoldo E. Fernandez as For Against Management Director 5.8 Elect Ray C. Espinosa as Director For For Management 5.9 Elect Val Antonio B. Suarez as Director For For Management 6 Appoint External Auditor For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LES ENPHANTS CO., LTD. Ticker: 2911 Security ID: Y52627109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect David Nurek as Director For For Management 1.2 Elect Adheera Bodasing as Director For For Management 1.3 Elect Daphne Motsepe as Director For For Management 2.1 Re-elect Hilton Saven as Member of the For For Management Audit Committee 2.2 Re-elect David Nurek as Member of the For For Management Audit Committee 2.3 Re-elect Alan Smart as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Allison Legge as the Designated Auditor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Xuan Bin with Shareholder For For Management No. 171 as Non-Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement or Issuance of Overseas or Domestic Convertible Bonds Via Private Placement 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 1089 Security ID: G5471S100 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Approve Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 1089 Security ID: G5471S100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Xu Yiran as Director For For Management 1a2 Elect Cao Bo as Director For For Management 1a3 Elect Li Zhigang as Director For For Management 1a4 Elect Cheng Chi Ming Brian as Director For For Management 1a5 Elect Kwan Ngai Kit as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- LEYOU TECHNOLOGIES HOLDINGS LTD Ticker: 1089 Security ID: G5471S100 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Independent Auditors and Authorize Board to Fix Their Remuneration 3a1 Elect Gu Zhenghao as Director For For Management 3a2 Elect Eric Todd as Director For For Management 3a3 Elect Chan Chi Yuen as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Increase in Authorized Share For Against Management Capital 5A Amend Articles of Association For Against Management 5B Adopt Amended and Restated Memorandum For Against Management and Articles of Association -------------------------------------------------------------------------------- LF CORP. Ticker: A093050 Security ID: Y5275J108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD. Ticker: A108670 Security ID: Y5277J106 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One NI-NED For For Management and Three Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: A001120 Security ID: Y52764100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Chi-ho as Inside Director For For Management 2.2 Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHBANK Security ID: Y52570119 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Approve Reduction in Registered Capital For For Management 2.2 Approve Increase in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect the Increase and Decrease in Registered Capital 4 Approve Allocation of New Ordinary For For Management Shares Under the Private Placement Scheme 5 Approve Waiver of the Requirement for For For Management a Tender Offer for All Securities of the Company 6 Authorize Board and/or a Person For For Management Designated by the Board to Do All Acts Necessary in Relation to Resolutions 4 and 5 7 Other Business For Against Management -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHBANK Security ID: Y52570119 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rutt Phanijphand as Director For For Management 5.2 Elect Adul Vinaiphat as Director For For Management 5.3 Elect Supriya Kuandachakupt as Director For For Management 6.1 Elect Li Ming-Shieh as Director For For Management 6.2 Elect Pradit Sawattananond 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 Authorize Issuance of Debt Instruments For For Management and Debentures 10 Acknowledge Interim Dividend Payment None None Management 11 Acknowledge Change of the Company's None None Management Trading Symbol 12 Other Business For Against Management -------------------------------------------------------------------------------- LI CHENG ENTERPRISE CO LTD Ticker: 4426 Security ID: Y5275S108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Ning as Director For For Management 2.1b Elect Li Qilin as Director For For Management 2.1c Elect Chan Chung Bun, Bunny as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Li Su Chin with Shareholder No. For For Management 105124 as Independent Director 4.2 Elect Lin Yao Chuan with ID No. For For Management A121589XXX as Independent Director 4.3 Elect Kao Cheng Shang with ID No. For For Management V120783XXX 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 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LIAN HWA FOODS CORP. Ticker: 1231 Security ID: Y5279C109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement in For For Management Respect of the Acquisition of the Entire Equity Interest in Yiwu City Life Supermarket Co., Ltd. by Hangzhou Lianhua Huashang Group Co., Ltd. and Related Transactions 2 Approve Equity Transfer Agreement in For For Management Respect of the Disposal of the Entire Equity Interest in Shanghai Lianhua Live and Fresh Food Processing and Distribution Co., Ltd. by the Company to Bailian Group Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang A-guo as Supervisor For For Management 2 Elect Xu Tao as Director For For Management 3 Elect Dong Zheng as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Consolidated Audited For For Management Financial Statements and 2017 Report of the International Auditors 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chen Wei as Director For For Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 2.5 Elect Nooraya Khan as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Elect Yunus Suleman as Chairman of the For For Management Group Audit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 6.4 Elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For Against 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 Fees for the Chairman of the For For Management Liberty Short Term Insurance Board 2.22 Approve Fees for the Member of the For For Management Liberty Short Term Insurance Board 2.23 Approve Fee Per Ad Hoc Board Meeting For For Management 2.24 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 5 Approve Creation of a New Class of For For Management Preference Shares 6 Amend Restricted Share Plan For Against Management -------------------------------------------------------------------------------- LIDA HOLDINGS LIMITED Ticker: 4552 Security ID: G5479W103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Asssociation For For Management -------------------------------------------------------------------------------- LIEN CHANG ELECTRONIC ENTERPRISE CO., LTD. Ticker: 2431 Security ID: Y5281A109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve 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 General Meetings of Shareholders 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Amend Trading Procedures Governing For For Management Derivatives Products 11.1 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 2 as Non-independent Director 11.2 Elect John Miao with Shareholder No. 4 For For Management as Non-independent Director 11.3 Elect Hu-Shih Ching with Shareholder For For Management No. 57550 as Non-independent Director 11.4 Elect Chun Chen, Representative of UPC For For Management Technology Corp. with Shareholder No. 60196, as Non-independent Director 11.5 Elect Song-En Sun, Representative of For For Management UPC Technology Corp. with Shareholder No. 60196, as Non-independent Director 11.6 Elect Cheng-Yu Tan, Representative of For For Management Yih Yuan Investment Corp. with Shareholder No. 8060, as Non-independent Director 11.7 Elect Jason Chow, Representative of For For Management Yih Yuan Investment Corp. with Shareholder No. 8060, as Non-independent Director 11.8 Elect Lucy-Sun Hwang with ID No. For Against Management A201636XXX as Independent Director 11.9 Elect Lo-Hou Chew with ID No. For For Management J101774XXX as Independent Director 11.10 Elect Chien-Jen Chen with ID No. For For Management A104712XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Mahlape Sello as Director For For Management 1.4 Elect Audrey Mothupi as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Elect Audrey Mothupi as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Re-elect Garth Solomon as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For For Management Report 5 Authorise Board to Issue Shares for For For Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- LIFESTYLE CHINA GROUP LIMITED Ticker: 2136 Security ID: G54874105 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Chor Ling, Amy as Director For For Management 2b Elect Cheung Yuet Man, Raymond as For For Management Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIFESTYLE GLOBAL ENTERPRISE INC Ticker: 8066 Security ID: Y26733108 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec 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 Feng Zhou Jin Luan , a For For Management Representative of Lifestyle Universal PTE Ltd. with Shareholder No. 9316 , as Non-Independent Director 3.2 Elect Wang Kai Fen , a Representative For For Management of Lifestyle Universal PTE Ltd. with Shareholder No. 9316 , as Non-Independent Director 3.3 Elect Yang Zhi Zong , a Representative For For Management of Ai De Intl Co., Ltd. with Shareholder No. 9253 , as Non-Independent Director 3.4 Elect Yang Zong Xing , a For For Management Representative of Lifestyle Universal PTE Ltd. with Shareholder No. 9316 , as Non-Independent Director 3.5 Elect Xie Meng Lin , a Representative For For Management of Ai De Intl Co., Ltd. with Shareholder No. 9253 , as Non-Independent Director 3.6 Elect Huang Yun Ru with ID No. For Against Management A224894XXX as Independent Director 3.7 Elect Lin Tian Yu with ID No. For For Management A110173XXX as Independent Director 3.8 Elect Wang Sheng Shun with Shareholder For For Management No. 9254 as Supervisor 3.9 Elect Ding Bo Hui , a Representative For For Management of Si Xiang Jia Intl Co., Ltd. with Shareholder No. 9266 , as Supervisor 3.10 Elect Chen Yun Hua , a Representative For For Management of Si Xiang Jia Intl Co., Ltd. with Shareholder No. 9266 , as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # 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 Zhang Deyuan as Director For For Management 2.3 Elect Liu Jianxiong as Director For For Management 2.4 Elect Cleary Christopher Michael as For Against Management Director 2.5 Elect Monaghan Shawn Del as Director For For Management 2. Elect Jiang Feng as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 Elect Wang Wansong as Director For For Management 2.9 Elect Zhou Luming as Director For For Management 2.10 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 -------------------------------------------------------------------------------- LIG NEX1 CO. LTD. Ticker: A079550 Security ID: Y5277W107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LII HEN INDUSTRIES BHD Ticker: LIIHEN Security ID: Y5285V109 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Share Capital of Domain Partners Sdn Bhd -------------------------------------------------------------------------------- LII HEN INDUSTRIES BHD Ticker: LIIHEN Security ID: Y5285V109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chua Lee Seng as Director For For Management 3 Elect Tok Heng Leong as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve John Lim & Associates 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BERHAD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmi bin Mat Nor as Director For For Management 2 Elect Chew Swee Hock as Director For For Management 3 Elect Yusoff bin Daud as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ex-Gratia Payment to Abdul For Against Management Rahman bin Haji Wan Yaacob 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Chew Swee Hock to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 -------------------------------------------------------------------------------- LION CHEMTECH CO. LTD. Ticker: A171120 Security ID: Y52883108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BERHAD Ticker: LIONIND Security ID: Y5306T109 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fee for Financial For For Management Year Ended June 30, 2017 2 Approve Directors' Benefits for Period For For Management Commencing February 1, 2017 until the Next Annual General Meeting 3 Elect Chong Jee Min as Director For For Management 4 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Chong Jee Min to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LION TRAVEL SERVICE CO., LTD. Ticker: 2731 Security ID: Y5S856106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec 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 Wang Wen Jeh with Shareholder No. For For Management 4 as Non-Independent Director 3.2 Elect Pei Hsin Yu with Shareholder No. For For Management 2 as Non-Independent Director 3.3 Elect Weng Ming Jeng with Shareholder For For Management No. 262 as Non-Independent Director 3.4 Elect Wang Chin Hong with ID No. For For Management E120310XXX as Non-Independent Director 3.5 Elect Chen Sun Te with ID No. For Against Management A104262XXX as Independent Director 3.6 Elect Jan Hung Tze with ID No. For Against Management M120408XXX as Independent Director 3.7 Elect Yu Chang Sung with ID No. For Against Management G101386XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 -------------------------------------------------------------------------------- LIVEPLEX CO.,LTD. Ticker: A050120 Security ID: Y4809G110 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration to the Fund-Raising For For Management Investment Project of the Non-Public Issuance of A Shares 2 Approve Increase in Registered Capital For For Management 3 Approve Expansion of Business Scope For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: FEB 07, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change In the Shareholding For For Management Structure of Livzon MABPharm Inc. 2 Authorize Board to Handle All Matters For For Management in Relation to the Change In the Shareholding Structure of Livzon MABPharm Inc. -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Basis for Determining the For Against Management Incentive Participants and the Scope of Incentive Participants 1B Approve Source, Number and Allocation For Against Management of the Share Options 1C Approve Validity Period, Date of For Against Management Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 1D Approve Exercise Price of the Share For Against Management Options and Basis for Determination 1E Approve Conditions of Grant and For Against Management Exercise of the Share Options 1F Approve Methods and Procedures for For Against Management Adjustments for the Share Options Incentive Scheme 1G Approve Accounting Treatment of the For Against Management Share Options 1H Approve Procedures for Implementation For Against Management of the Share Options Incentive Scheme 1I Approve Respective Rights and For Against Management Obligations of the Company and the Incentive Participants 1J Approve Handling Unusual Changes of For Against Management the Company and the Incentive Participants 2 Approve Administrative Measures for For Against Management Appraisal System of the 2017 Share Options Incentive Scheme of the Company 3 Authorize Board to Deal With All For Against Management Matters in Relation to the 2017 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Basis for Determining the For Against Management Incentive Participants and the Scope of Incentive Participants 1B Approve Source, Number and Allocation For Against Management of the Share Options 1C Approve Validity Period, Date of For Against Management Grant, Vesting Period, Exercise Date and Lock-up Period of the Share Options Incentive Scheme 1D Approve Exercise Price of the Share For Against Management Options and Basis for Determination 1E Approve Conditions of Grant and For Against Management Exercise of the Share Options 1F Approve Methods and Procedures for For Against Management Adjustments for the Share Options Incentive Scheme 1G Approve Accounting Treatment of the For Against Management Share Options 1H Approve Procedures for Implementation For Against Management of the Share Options Incentive Scheme 1I Approve Respective Rights and For Against Management Obligations of the Company and the Incentive Participants 1J Approve Handling Unusual Changes of For Against Management the Company and the Incentive Participants 2 Approve Administrative Measures for For Against Management Appraisal System of the 2017 Share Options Incentive Scheme of the Company 3 Authorize Board to Deal With All For Against Management Matters in Relation to the 2017 Share Options Incentive Scheme -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Accounts Report For For Management 4 Approve Ruihua Certified Public For For Management Accountants (LLP) as Auditors and Authorize Board to Fix Their Remuneration 5 Approve 2017 Annual Report For For Management 6 Approve Adjustment to the Fund-Raising For For Management Investment Project Plan of the Non-public Issuance of A Shares 7 Approve 2017 Annual Profit For For Management Distribution Plan 8 Approve Facility Financing and For For Management Provision of Financing Guarantees to its Subsidiaries 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Profit For For Management Distribution Plan -------------------------------------------------------------------------------- LMS CO. LTD. Ticker: A073110 Security ID: Y5276L102 Meeting Date: AUG 18, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Yoo Ji-beom as Outside Director For For Management 3.1 Elect Jeong Moo-gwon as a Member of For Against Management Audit Committee 3.2 Elect Ham Soo-yong as a Member of For For Management Audit Committee 3.3 Elect Yoo Ji-beom as a Member of Audit For For Management Committee -------------------------------------------------------------------------------- LMS CO. LTD. Ticker: A073110 Security ID: Y5276L102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Seong-min as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOCK & LOCK CO. LTD. Ticker: A115390 Security ID: Y53098102 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Jun-il as Inside Director For For Management 2.2 Elect Kim Seong-tae as Inside Director For For Management 2.3 Elect Kim Seong-hun as Inside Director For For Management 2.4 Elect Park Young-taek as For For Management Non-independent Non-executive Director 2.5 Elect Lee Sang-hun as Non-independent For For Management Non-executive Director 2.6 Elect Lee Gyu-cheol as Non-independent For For Management Non-executive Director 2.7 Elect Shin Won-su as Outside Director For For Management 2.8 Elect Lee Jun-ho as Outside Director For For Management 2.9 Elect Ahn Seong-sik as Outside Director For For Management 3.1 Elect Shin Won-su as a Member of Audit For For Management Committee 3.2 Elect Lee Jun-ho as a Member of Audit For For Management Committee 3.3 Elect Ahn Seong-sik as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LOCK & LOCK CO. LTD. Ticker: A115390 Security ID: Y53098102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 8,000,000 Share For Against Management Options to Kei Hoi Pang 2 Approve Grant of 1,800,000 Share For Against Management Options to Kei Perenna Hoi Ting -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering of For For Management Subsidiary and Listing in Shanghai Stock Exchange 2 Approve Horizontal Competition For For Management Preventive Agreement -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- LONGITECH SMART ENERGY HOLDING LTD. Ticker: 1281 Security ID: G5636J102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liu Zhengang as Director For For Management 2a2 Elect Yuen Chi Ping as Director For For Management 2a3 Elect Wei Shaojun as Director For Against Management 2a4 Elect Han Qinchun as Director For For Management 2a5 Elect Wong Yik Chung, John as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- LONGTU KOREA INC. Ticker: A060240 Security ID: Y2071Q105 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LONGWELL COMPANY Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Huang Wen Zhi with ID No. For For Management S102212XXX as Independent Director 3.2 Elect Sun Tao Yu with ID No. For For Management J100771XXX and Shareholder No. 21506 as Independent Director 3.3 Elect Li Chun Zheng with Shareholder None Against Shareholder No. 153 as Non-independent Director 3.4 Elect Huang Yan Feng with Shareholder None Against Shareholder No. 24 as Non-independent Director 3.5 Elect Xie Tian Fu with Shareholder No. None Against Shareholder 18 as Non-independent Director 3.6 Elect Chen Kun Tang with Shareholder None Against Shareholder No. 8 as Non-independent Director 3.7 Elect Chen Long Shui, Representative None Against Shareholder of Shilian Investment Co., Ltd. with Shareholder No. 714, as Non-independent Direcetor 3.8 Elect a Representative of None Against Shareholder Yongfengsheng Investment Co., Ltd. with Shareholder No. 53604 as Supervisor 3.9 Elect Supervisor No. 1 None Against Shareholder 3.10 Elect Supervisor No. 2 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 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 For Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORPORATION Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 8, 2017 2 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2017 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Oscar M. Lopez as Director For For Management 4.2 Elect Manuel M. Lopez as Director For For Management 4.3 Elect Eugenio Lopez III as Director For Against Management 4.4 Elect Salvador G. Tirona as Director For For Management 4.5 Elect Cesar E. A. Virata as Director For For Management 4.6 Elect Lilia R. Bautista as Director For For Management 4.7 Elect Monico V. Jacob as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Change the Address of the Principal Office 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan (seven For Against Management companies) -------------------------------------------------------------------------------- LOTTE CORP. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Changes to Capital Reserves For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO.,LTD. Ticker: A004000 Security ID: Y7472W106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LOTTE FOOD CO. LTD. Ticker: A002270 Security ID: Y5346R105 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Plan (four For Did Not Vote Management companies) 1.2 Approve Restructuring Plan (three Against Did Not Vote Shareholder companies, excluding Lotte Shopping) -------------------------------------------------------------------------------- LOTTE FOOD CO. LTD. Ticker: A002270 Security ID: Y5346R105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-ho as Inside Director For For Management 2.2 Elect Oh Seong-yeop as Non-independent For For Management non-executive Director 2.3 Elect Jeong Myeong-seop as Outside For For Management Director 2.4 Elect Song Chan-yeop as Outside For For Management Director 3.1 Elect Jeong Myeong-seop as a Member of For For Management Audit Committee 3.2 Elect Song Chan-yeop as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Hyeon-cheol as Inside For For Management Director 3.2 Elect Choi Young-hong as Outside For For Management Director 3.3 Elect Lee Jang-young as Outside For For Management Director 3.4 Elect Ahn Seung-ho as Outside Director For For Management 3.5 Elect Bang Won-pal as Outside Director For For Management 4.1 Elect Choi Young-hong as a Member of For For Management Audit Committee 4.2 Elect Lee Jang-young as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO., LTD. Ticker: A000400 Security ID: Y1859W102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyeon-su as Inside Director For For Management 4 Elect Moon Jae-woo as Outside Director For For Management to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTUS PHARMACEUTICAL CO., LTD. Ticker: 1795 Security ID: Y5335F112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- LOTVACUUM CO. LTD. Ticker: A083310 Security ID: Y5335G102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ho-sik as Inside Director For Against Management 2.2 Elect Son Gye-ryong as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 988 Security ID: G5713E109 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For For Management Interest in Buddies Power Enterprises Limited and Related Transactions -------------------------------------------------------------------------------- LOXLEY PCL Ticker: LOXLEY Security ID: Y53474147 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Harit Sutabutr as Director For For Management 5.2 Elect Supavud Saicheua as Director For For Management 5.3 Elect Suebtrakul Soonthornthum as For Against Management Director 5.4 Elect Poomchai Lamsam as Director For Against Management 5.5 Elect Vasant Chatikavanij as Director For For Management 5.6 Elect Petch Wanglee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LPI CAPITAL BHD. Ticker: LPI Security ID: Y5344R115 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Hong Piow as Director For For Management 2 Elect Tee Choon Yeow as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LPI CAPITAL BHD. Ticker: LPI Security ID: Y5344R115 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- LS CABLE & SYSTEM ASIA LTD. Ticker: A229640 Security ID: Y5S4B9102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Seon-cheol as Inside Director For For Management 3.2 Elect Bae Hyeon-su as Outside Director For For Management 3.3 Elect Lee Jong-won as Non-Independent For For Management Non-Executive Director 4 Elect Bae Hyeon-su as a Member of For For Management Audit Committee 5 Elect Lee Jong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LT FOODS LTD Ticker: 532783 Security ID: Y5341V127 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashwani Kumar Arora as Director For For Management 4 Approve Walker, Chandiok & Co. For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Vijay Kumar Arora as Managing Director 6 Approve Revision in the Remuneration For For Management of Ashwani Kumar Arora as Managing Director 7 Approve Related Party Transactions For Against Management 8 Approve Fixation of Remuneration of For For Management Ritesh Arora as Manager (Business Development) -------------------------------------------------------------------------------- LT FOODS LTD Ticker: 532783 Security ID: Y5341V127 Meeting Date: NOV 11, 2017 Meeting Type: Special Record Date: OCT 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Changes in Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- LU HAI HOLDING CORP Ticker: 2115 Security ID: G5700L108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Articles of Association For For Management 8.1 Elect YAN,MEI-YING, with ID No. For For Management N220699XXX, as Independent Director 8.2 Elect ZHANG,HONG-YUAN, with ID No. For For Management K101243XXX, as Independent Director 8.3 Elect HU,DA-XIANG, with ID No. For For Management N120051XXX, as Independent Director 8.4 Elect Non-Independent Director 1 None Against Shareholder 8.5 Elect Non-Independent Director 2 None Against Shareholder 8.6 Elect Non-Independent Director 3 None Against Shareholder 8.7 Elect Non-Independent Director 4 None Against Shareholder 8.8 Elect Non-Independent Director 5 None Against Shareholder 8.9 Elect Non-Independent Director 6 None Against Shareholder 8.10 Elect Non-Independent Director 7 None Against Shareholder 8.11 Elect Non-Independent Director 8 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LUCKY CEMENT CO. Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: A038060 Security ID: Y5362T100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4.1 Elect Jeong Tae-hong as Inside Director For For Management 4.2 Elect Noh Cheong-hui as Inside Director For For Management 4.3 Elect Oh Seung-hyeon as Inside For For Management Director 4.4 Elect Hwang Jeong-geun Director For For Management 5 Appoint Lee Han-ju as Internal Auditor For Against Management -------------------------------------------------------------------------------- LUNGYEN LIFE SERVICE CORPORATION Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Liu Wei-Lung, a Representative For For Management of Wish Giver Limited with Shareholder No. 47223, as Non-Independent Director 4.2 Elect Anthony Lee, a Representative of For For Management Wish Giver Limited with Shareholder No. 47223, as Non-Independent Director 4.3 Elect Fujibayashi Ichiro, a For For Management Representative of Wish Giver Limited with Shareholder No. 47223, as Non-Independent Director 4.4 Elect a Representative of ORIX Asia For For Management Capital with Shareholder No. 44486, as Non-Independent Director 4.5 Elect Yeh Su with ID No. Y120025XXX as For For Management Independent Director 4.6 Elect Wang Huai with ID No. F102653XXX For For Management as Independent Director 4.7 Elect Wang Frank Chun-Chung with ID No. For For Management AC00885XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LUTRONIC CORP. Ticker: A085370 Security ID: Y5363A118 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Consolidated Financial For For Management Statements 3.1 Elect Hwang Hae-ryeong as Inside For For Management Director 3.2 Elect Hwang Hyeon-taek as Inside For For Management Director 3.3 Elect Jeong Jin-young as Inside For For Management Director 3.4 Elect Choi Jin-gi as Inside Director For For Management 3.5 Elect Ahn Yang-ho as Outside Director For For Management 3.6 Elect Jeon Su-il as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LUXNET CORPORATION Ticker: 4979 Security ID: Y5346Y100 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Ding-Kang, Representative of For For Management TGBEST, with Shareholder No. 43602 as Non-Independent Director -------------------------------------------------------------------------------- LUXNET CORPORATION Ticker: 4979 Security ID: Y5346Y100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Shares via a For Against Management Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Gong Xing-Xian with Shareholder For For Management No. 1 as Non-Independent Director 6.2 Elect Huang Fu-Xing, Representative of For For Management Ganis Investment Corporation, with Shareholder No. 67 as Non-Independent Director 6.3 Elect Zheng Dun-Qian, Representative For For Management of Yi Shuo Investment Co., Ltd., with Shareholder No. 47723 as Non-Independent Director 6.4 Elect Hu Ding-Kang, Representative of For For Management Shi Ding Venture Investment Corporation, with Shareholder No. 43602 as Non-Independent Director 6.5 Elect Ni Shen-Ru with Shareholder No. For For Management 18065 as Non-Independent Director 6.6 Elect Guo Zhi-Ping with Shareholder No. For For Management 26 as Non-Independent Director 6.7 Elect Liu Rong-Sheng with ID No. For Against Management O100477XXX as Independent Director 6.8 Elect Zheng Rui-Ming with ID No. For For Management J100436XXX as Independent Director 6.9 Elect Zhong Yi-Hua with ID No. For For Management Q120042XXX as Independent Director -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Rong Bing as Director For For Management 3b Elect Yuan Hui Xian as Director For Against Management 3c Elect Lo Yuk Lam as Director For Against Management 3d Elect Leung Man Kit as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- M.C.S. STEEL PCL Ticker: MCS Security ID: Y59040116 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report for 2017 For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend 5.1.1 Elect Phairat Viwatborvornwong as For Against Management Director 5.1.2 Elect Pornchai Phisarnanukunkit as For Against Management Director 5.2 Approve Remuneration of Directors For For Management 6 Approve Dharmniti Auditing Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- M.K. REAL ESTATE DEVELOPMENT PCL Ticker: MK Security ID: Y6131T173 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Performance and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Vorasit Pokachaiyapat as Director For For Management 5.2 Elect Theraphan Jittalarn as Director For For Management 5.3 Elect Malai Rachataswan as Director For For Management 5.4 Fix Number of Directors at 11 For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Authorize Board to Fix Remuneration of For For Management Directors 3 Authorize Board to Fix Remuneration of For For Management Supervisors 4.1 Elect Ding Yi as Director For For Management 4.2 Elect Qian Haifan as Director For For Management 4.3 Elect Ren Tianbao as Director For For Management 4.4 Elect Zhang Wenyang as Director For For Management 5.1 Elect Zhang Chunxia as Director For For Management 5.2 Elect Zhu Shaofang as Director For For Management 5.3 Elect Wang Xianzhu as Director For For Management 6.1 Elect Zhang Qianchun as Supervisor For For Management 6.2 Elect Yang Yada as Supervisor For For Management 6.3 Elect Qin Tongzhou as Supervisor For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approv Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Distribution Plan For For Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Short-Term For For Management Financing Bonds and Authorize Board to Handle All Matters in Relation to the Short-Term Financing Bonds -------------------------------------------------------------------------------- MACAUTO INDUSTRIAL CO LTD Ticker: 9951 Security ID: Y5364A109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect JHOU YOU SHAN, with Shareholder For For Management No. 3, as Non-Independent Director 5.2 Elect LIN YONG CING, with Shareholder For For Management No. 1, as Non-Independent Director 5.3 Elect LIOU DIAN CHANG, with For For Management Shareholder No. 2, as Non-Independent Director 5.4 Elect LIN MENG YU, with Shareholder No. For For Management 65, as Non-Independent Director 5.5 Elect a Representative of TAYIH KENMOS For For Management AUTO PARTS CO., LTD., with Shareholder No. 6793, as Non-Independent Director 5.6 Elect WU YA JYUAN, with ID No. For Against Management D220911XXX, as Independent Director 5.7 Elect CHEN AN SING, with Shareholder For Against Management No. 4694, as Independent Director 5.8 Elect HUANG DENG CHENG, with For For Management Shareholder No. 40, as Supervisor 5.9 Elect GUO YU JHENG, with ID No. For For Management D120888XXX, as Supervisor 5.10 Elect BAO JIN CHANG, with ID No. For For Management S121234XXX, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MACHVISION INC Ticker: 3563 Security ID: Y5360T102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- MACROBLOCK, INC Ticker: 3527 Security ID: Y53618107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect YANG LI CHANG, with SHAREHOLDER For For Management NO.3 as Non-independent Director 4.2 Elect a Representative of YO JUANG For For Management INVESTMENT CORPORATION, with SHAREHOLDER NO.37965 as Non-independent Director 4.3 Elect GUO SHA LIN, with SHAREHOLDER NO. For For Management 15 as Non-independent Director 4.4 Elect a Representative of ZHI QIANG For For Management INVESTMENT CO., LTD, with SHAREHOLDER NO.37951, as Non-independent Director 4.5 Elect HUANG KUANG HUNG, with For For Management SHAREHOLDER NO.119 as Non-independent Director 4.6 Elect TIAO KUO TUNG, with SHAREHOLDER For For Management NO.Q102930XXX as Non-independent Director 4.7 Elect LIOU KONG MOU, with SHAREHOLDER For Against Management NO.42 as Independent Director 4.8 Elect CHANG KUO PING, with SHAREHOLDER For Against Management NO.J100541XXX as Independent Director 4.9 THE ELECTION OF THE INDEPENDENT For For Management DIRECTOR.:JACK T.TAO,SHAREHOLDER NO. A120634XXX 4.10 Elect CHENG SHIH FANG, with For For Management SHAREHOLDER NO.60 as Supervisor 4.11 Elect GUO SHIAO MEI, with SHAREHOLDER For For Management NO.17 as Supervisor 4.12 Elect FUH JIANN HWA, with SHAREHOLDER For For Management NO.A111162XXX as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MACROGEN INC. Ticker: A038290 Security ID: Y5370R104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Ji-young as Inside Director For For Management 2.2 Elect Choi Seon-gyu as Non-independent For For Management Non-executive Director 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAEIL HOLDINGS CO., LTD. Ticker: A005990 Security ID: Y5373N100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim In-soon as Inside Director For For Management 2.2 Elect Kim Jeong-wan as Inside Director For For Management 2.3 Elect Kwon Tae-hun as Inside Director For For Management 2.4 Elect Lee Byeong-ju as Outside Director For For Management 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 -------------------------------------------------------------------------------- MAG.LAYERS SCIENTIFIC-TECHNICS CO.,LTD. Ticker: 3068 Security ID: Y5375A106 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Approve Revocation of Public Issuing For For Management Company Status -------------------------------------------------------------------------------- MAG.LAYERS SCIENTIFIC-TECHNICS CO.,LTD. Ticker: 3068 Security ID: Y5375A106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- MAGMA FINCORP LTD. Ticker: MAGMA Security ID: Y5374W125 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity and For For Management Preferences Shares 3 Reelect Sanjay Chamria as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Charging of Fee for Delivery For For Management of Documents 6 Approve Scheme of Merger of Wholly For For Management Owned Subsidiary Company -------------------------------------------------------------------------------- MAGMA FINCORP LTD. Ticker: MAGMA Security ID: Y5374W125 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAGMA FINCORP LTD. Ticker: MAGMA Security ID: Y5374W125 Meeting Date: FEB 17, 2018 Meeting Type: Court Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MAGMA FINCORP LTD. Ticker: MAGMA Security ID: Y5374W125 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- MAGNI-TECH INDUSTRIES BERHAD Ticker: MAGNI Security ID: Y5381P105 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kok Ping as Director For For Management 2 Elect H'ng Cheok Seng as Director For For Management 3 Elect Tan Poh Heng as Director For For Management 4 Approve Final Dividend and Special For For Management Dividend 5 Approve Remuneration of Directors For For Management 6 Approve Directors' Benefits For For Management 7 Approve Grant Thornton 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 -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y5391A106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Year For For Management Ended December 31, 2017 2 Approve Remuneration of Directors For For Management Excluding Directors' Fees from May 30, 2018 Until the Next Annual General Meeting 3 Elect Surin Upatkoon as Director For For Management 4 Elect Sigit Prasetya as Director For For Management 5 Elect Lim Tiong Chin as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Wong Puan Wah to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Leong Hoy Kum as Director For For Management 4 Elect Siti Norma Binti Yaakob as For For Management Director 5 Elect Abd Malik Bin A Rahman as For For Management Director 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Dharam Pal Jindal as Director For For Management 4 Approve L.B. Jha & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Shiv Kumar Singhal as Director For For Management 6 Approve Appointment and Remuneration For For Management of Shiv Kumar Singhal as Executive Director 7 Approve Related Party Transactions For Against Management with Star Drilling Pte. Ltd., Singapore 8 Approve Related Party Transactions For Against Management with Dev Drilling Pte. Ltd., Singapore 9 Approve Related Party Transactions For Against Management with Jindal Pipes Limited 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ramesh Iyer as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 2 Approve Issuance of Shares to a For For Management Related Party on a Preferential Basis 3 Approve Issuance of Shares to Mahindra For For Management & Mahindra Limited on Preferential Basis -------------------------------------------------------------------------------- MAHINDRA HOLIDAYS & RESORTS INDIA LTD. Ticker: MHRIL Security ID: Y54163103 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V S Parthasarathy as Director For Against Management 4 Approve B S R & Co., LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Kavinder Singh For For Management as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Arun Nanda as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bharat Shah as Director For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transaction with the Proposed Special Purpose Vehicle (SPV) Company -------------------------------------------------------------------------------- MAJESCO LIMITED Ticker: 539289 Security ID: Y5400E107 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Radhakrishnan Sundar as For Against Management Director 3 Approve Varma & Varma, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Farid Kazani as Managing Director -------------------------------------------------------------------------------- MAJESCO LIMITED Ticker: 539289 Security ID: Y5400E107 Meeting Date: JAN 11, 2018 Meeting Type: Special Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MAJESTAR CO. LTD. Ticker: A035480 Security ID: Y3831M103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Eun-sang as Inside Director For For Management 2.2 Elect Woo Chi-yoo as Inside Director For For Management 2.3 Elect Kim Young-jae as Outside Director For For Management 2.4 Elect Kim Eul-bong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5.1 Elect Paradee Poolvaraluck as Director For For Management 5.2 Elect Verawat Ongvasith as Director For Against Management 5.3 Elect Vallop Tangtrongchitr as Director For For Management 5.4 Elect Satian Pooprasert as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote 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 Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- MALAKOFF CORPORATION BERHAD Ticker: MALAKOF Security ID: Y5401R107 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAKOFF CORPORATION BERHAD Ticker: MALAKOF Security ID: Y5401R107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Elect Che Khalib Mohamad Noh as For For Management Director 3 Elect Tan Ler Chin as Director For For Management 4 Elect Hasni Harun as Director For For Management 5 Elect Johan Abdullah as Director For For Management 6 Elect Rozimi Remeli as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Directors' Meeting Allowances For For Management 9 Approve Directors' Fees from January 1 For For Management 2018 until the next AGM of the company in 2019 10 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BERHAD Ticker: MFLOUR Security ID: Y55029105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainal Abidin bin Mahamad Zain For For Management as Director 2 Elect Prakash A/L K.V.P Menon as For For Management Director 3 Elect Quah Poh Keat as Director For For Management 4 Elect Aini binti Ideris as Director For For Management 5 Elect Lim Pang Boon as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALAYAN UNITED INDUSTRIES BERHAD Ticker: MUIIND Security ID: Y55208105 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Khoo Kay Peng as Director For For Management 4 Elect Mazlan bin Ahmad as Director For For Management 5 Elect Wong Hong Meng as Director For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mazlan bin Ahmad to Continue For For Management Office as Independent Non-Executive Director 8 Approve Tan Kwee Kong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: JAN 23, 2018 Meeting Type: Court Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: JAN 23, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Shahril Ridza bin Ridzuan as For For Management Director 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD Ticker: MHB Security ID: Y54195105 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halipah Esa as Director For For Management 2 Elect Choy Khai Choon as Director For For Management 3 Elect Hashim Syed Abdullah as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 5 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BERHAD Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lim Soon Huat as Director For For Management 3 Elect Mohd Zafer Bin Mohd Hashim as For For Management Director 4 Elect Hor Weng Yew as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Meeting Allowances For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Ahmad Sufian @ Qurnain Bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 11 Approve Tay Beng Chai to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BERHAD Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal by way of For For Management Proposed ROS -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: MPI Security ID: Y56939104 Meeting Date: OCT 25, 2017 Meeting Type: Annual Record Date: OCT 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Dennis Ong Lee Khian as Director For For Management 3 Elect Mohamad Kamarudin bin Hassan as For For Management Director 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Zaid bin Syed Jaffar Albar to For For Management Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue with For For Management Free Warrants -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Janet Looi Lai Heng as Director For For Management 3 Elect Jamaludin Zakaria as Director For For Management 4 Elect Mohd Imran Tan Sri Mohamad Salim For For Management Fateh Din as Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed MX-1 Construction For For Management 2 Approve Joint Venture Between Rukun For For Management Juang Sdn Bhd and Tanjung Wibawa Sdn Bhd 3 Approve Proposed Construction For For Management -------------------------------------------------------------------------------- MALEE GROUP PCL Ticker: MALEE Security ID: Y5399M128 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2017 For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chatchai Boonyarat as Director For For Management 5.2 Elect Pichai Chirathivat as Director For Against Management 5.3 Elect Arin Chira as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- MALTON BERHAD Ticker: MALTON Security ID: Y57577119 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2017 3 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2018 4 Elect Hong Lay Chuan as Director For For Management 5 Elect Tan Peng Sheung as Director For For Management 6 Elect Ahmad bin Hj Ismail, PJK as For For Management Director 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Sale of Trading Stock Properties 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Construction Related Services and Project Management Services -------------------------------------------------------------------------------- MAN INFRACONSTRUCTION LTD. Ticker: 533169 Security ID: Y5767D130 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # 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 Shruti Udeshi as Director For For Management 4 Approve Nayan Parikh & Co., Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAN INFRACONSTRUCTION LTD. Ticker: 533169 Security ID: Y5767D130 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 2 Approve Related Party Transactions For Against Management 3 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # 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 E.A. Kshirsagar as Director For For Management 4 Approve Deloitte Haskins and Sells For For Management LLP, Chartered Accountants, Bangalore as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of V. P. Nandakumar as Managing Director and Chief Executive Officer 6 Approve Issuance of Secured Redeemable For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities 2 Approve Revision in the Remuneration For For Management of Sooraj Nandan as Senior Vice President 3 Approve Revision in the Remuneration For For Management of Sumitha Nandan as Senior Vice President -------------------------------------------------------------------------------- MANGALAM CEMENT LTD. Ticker: 502157 Security ID: Y5763H135 Meeting Date: APR 11, 2018 Meeting Type: Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: AUG 19, 2017 Meeting Type: Annual Record Date: AUG 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod S. Shenoy as Director For Against Management 3 Approve Dividend For For Management 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Manjula C. as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- MANIKER CO., LTD. Ticker: A027740 Security ID: Y57641105 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Appoint Shin Won-tae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Approve 2017 Audited Financial For For Management Statements 4 Amend the Seventh Article of the For For Management Articles of Incorporation Exempting 300 Million Unissued Common Shares from the Pre-emptive Rights of Stockholders 5.1 Elect Fernando Zobel de Ayala as For For Management Director 5.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.3 Elect Ferdinand M. Dela Cruz as For For Management Director 5.4 Elect Gerardo C. Ablaza, Jr. as For For Management Director 5.5 Elect Antonino T. Aquino as Director For For Management 5.6 Elect Delfin L. Lazaro as Director For For Management 5.7 Elect John Eric T. Francia as Director For For Management 5.8 Elect Oscar S. Reyes as Director For For Management 5.9 Elect Jaime C. Laya as Director For For Management 5.10 Elect Jose L. Cuisia, Jr. as Director For For Management 5.11 Elect Sherisa P. Nuesa as Director For For Management 6 Elect Sycip, Gorres, Velayo & Co. as For For Management External Auditors and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LTD Ticker: 848 Security ID: G5804G104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhong Pengyi as Director For For Management 4 Elect Wang Bin as Director For For Management 5 Elect Leung Hon Chuen 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 -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 Meeting Date: JUL 10, 2017 Meeting Type: Special Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of New Convertible For For Management Bond -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARKSANS PHARMA LTD Ticker: 524404 Security ID: Y57686100 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandra Saldanha as Director For For Management 4 Approve V S Lalpuria & Company, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sandra Saldanha as Executive Director 6 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Vinay Gopal Nayak as Executive Director 7 Approve Payment of Remuneration to For Against Management Vinay Gopal Nayak as Executive Director 8 Approve Marksans Employees Stocks For Against Management Option Scheme 2017 -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Remuneration of Directors For For Management c Present Board's Report on Expenses For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Present Directors' Committee Report on For For Management Activities and Expenses f Appoint Auditors and Designate Risk For For Management Assessment Companies g Approve Allocation of Income and For For Management Dividend Policy h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: MAY 18, 2018 Meeting Type: Special Record Date: MAY 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Company's Reorganization 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Connection with Company's Reorganization -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Muigai as Director For For Management 2 Elect Roger Burnley as Director For For Management 3 Re-elect Chris Seabrooke as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Roger Hillen as the Audit Partner 6.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 6.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 6.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nomination and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Share Swap Merger Agreement For For Management -------------------------------------------------------------------------------- MATERIALS ANALYSIS TECHNOLOGY INC. Ticker: 3587 Security ID: Y5S40T100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BERHAD Ticker: MATRIX Security ID: Y5840A103 Meeting Date: AUG 16, 2017 Meeting Type: Annual Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Tian Hock as Director For For Management 4 Elect Rezal Zain Bin Abdul Rashid as For For Management Director 5 Elect Firdaus Muhammad Rom Bin Harun For For Management as Director 6 Elect Logendran A/L K Narayanasamy as For For Management Director 7 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Bonus Issue For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MAX FINANCIAL SERVICES LIMITED Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # 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 Approve Deloitte Haskins and Sells, For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For Against Management of Mohit Talwar as Managing Director -------------------------------------------------------------------------------- MAX INDIA LIMITED Ticker: 539981 Security ID: Y8551L102 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rahul Khosla as Director For For Management 3 Reelect Tara Singh Vachani as Director For Against Management 4 Approve S.R. Batliboi & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Dinesh Kumar Mittal as Director For Against Management 6 Approve Revision in the Remuneration For Against Management of Mohit Talwar as Managing Director -------------------------------------------------------------------------------- MAX VENTURES AND INDUSTRIES LIMITED Ticker: 539940 Security ID: ADPV35340 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Analjit Singh as Director For For Management 3 Reelect Mohit Talwar 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 Arthur Seter Harutyun as Director For For Management 6 Elect Sujata Keshavan Guha as Director For For Management 7 Approve Revision in the Remuneration For Against Management of Sahil Vachani as Managing Director & CEO -------------------------------------------------------------------------------- MAX VENTURES AND INDUSTRIES LIMITED Ticker: 539940 Security ID: ADPV35340 Meeting Date: DEC 17, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Area Purchase For Against Management Agreement 2 Increase Authorized Common Stock and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- MAX'S GROUP INC. Ticker: MAXS Security ID: Y5906K102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholder's Meeting Held on May 8, 2017 2 Approve the President's Report and For For Management Audited Financial Statements for the Year 2017 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Since the Annual Meeting of Shareholders Held on May 8, 2017 4.1 Elect Sharon T. Fuentebella as Director For For Management 4.2 Elect Robert Ramon F. Trota as Director For For Management 4.3 Elect Cristina T. Garcia as Director For Against Management 4.4 Elect Jim T. Fuentebella as Director For Against Management 4.5 Elect Carolyn T. Salud as Director For Against Management 4.6 Elect Dave T. Fuentebella as Director For Against Management 4.7 Elect William E. Rodgers as Director For Against Management 4.8 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4.9 Elect Christopher P. Tanco as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. Ticker: MXMT.Y Security ID: P6464E215 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Variable Share For For Management Capital of up to MXN 154.2 Million via Issuance of Class II Series A Shares with Preemptive Rights 2 Approve Increase in Variable Share For Against Management Capital via Issuance of Treasury Shares to Be Subscribed under Terms of the Stock Plan, by Key Personal of Company and its Subsidiaries 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. Ticker: MXMT.Y Security ID: P6464E215 Meeting Date: JAN 16, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Loss For For Management 2 Approve Balance Sheet as of Nov. 30, For For Management 2017 3 Approve Absorption of Maxcom Servicios For For Management Administrativos SA de CV, Corporativo en Telecomunicaciones SA de CV, Outsourcing Operadora de Personal SA de CV, and Servicios MSF SA de CV by the Company 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- MAXCOM TELECOMUNICACIONES S.A.B. DE C.V. Ticker: MXMT.Y Security ID: P6464E215 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Present For For Management Opinion of Board on CEO's Report 2 Approve Board Report on Principal For For Management Accounting Policies and Criteria; Approve Report on Operations Undertaken by Board 3 Approve Chairman's Report on For For Management Activities Undertaken by Audit and Corporate Practices Committee 4 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Chairmen of Audit and Corporate Practices Committees; Approve Their Discharge; Approve Their Respective Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED. Ticker: MBKET Security ID: Y47925683 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Yuth Vorachattarn as Director For For Management 5.2 Elect Montree Sornpaisarn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Elect Koh Swee Ong as Director For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Structured Notes For For Management 10 Approve Immediate Increase of Limit For For Management and Further Increase of the Limit of the Maximum Outstanding Issue Size of All Derivative Warrants Issued by the Company 11 Other Business For Against Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- MAYUR UNIQUOTERS LTD Ticker: 522249 Security ID: Y5904L136 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect Arun Kumar Bagaria as Director For Against Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ratan Kumar Roongta as Director For For Management -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- MBK PCL Ticker: MBK Security ID: Y5925H122 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Performance Report and Interim None None Management Dividend Payment 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Decrease in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7.1 Elect Banterng Tantivit as Director For For Management 7.2 Elect Suphadej Poonpipat as Director For For Management 7.3 Elect Paichitr Rojanavanich as Director For For Management 7.4 Elect Kasama Punyagupta as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rahim Bin Abd Halim as Director For For Management 2 Elect Anwar Bin Aji as Director For For Management 3 Approve Directors' Fees and Benefits For For Management For the Financial Year Ended December 31 2017 4 Approve Directors' Benefits from For For Management January 1 2018 Until the Next Annual General Meeting 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MC GROUP PUBLIC CO., LTD. Ticker: MC Security ID: Y5929X115 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report 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 EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Kaisri Nuengsigkapian as Director For For Management 5.2 Elect Supasak Chirasavinuprapand as For For Management Director 5.3 Elect Lucksananoi Punkrasamee as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management 8 Amend Memorandum of Association Re: For For Management Company's Business Objectives 9 Other Business For Against Management -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # 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. Takru as Director For Against Management 4 Reelect K. K. Baheti as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Aditya Khaitan as Managing Director 7 Approve Payment of Remuneration to For Against Management Aditya Khaitan as Managing Director 8 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Aditya Khaitan, Managing Director 9 Approve Reappointment and Remuneration For For Management of Rajeev Takru as Wholetime Director 10 Approve Reappointment and Remuneration For For Management of Azam Monem as Wholetime Director 11 Approve Reappointment and Remuneration For For Management of Kamal Kishore Baheti as Wholetime Director 12 Adopt New Articles of Association For For Management 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Keeping of Register and Index For For Management of Members at the Office of the Company's Registrar and Share Transfer Agent -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: A097520 Security ID: Y5S05U100 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: DEC 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: A097520 Security ID: Y5S05U100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Min Dong-wook as Inside Director For For Management 2.2 Elect Ko Byeong-wook as For Against Management Non-Independent Non-Executive Director 3 Appoint Jang Man-ik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MCOT PCL Ticker: MCOT Security ID: Y5904Q119 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for 2017 For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Dividend Payment For For Management 6.1 Elect Veerasak Kositpaisal as Director For For Management 6.2 Elect Parichart Sthapitanonda as For For Management Director 6.3 Elect Suvit Nakpeerayuth as Director For For Management 6.4 Elect Piset Chiyasak as Director For For Management 6.5 Elect Thawatchai Arunyik as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- MDS TECHNOLOGY CO. Ticker: A086960 Security ID: Y5904Z101 Meeting Date: SEP 01, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MECHEMA CHEMICALS CO LTD Ticker: 4721 Security ID: Y5942U106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEDIA CHINESE INTERNATIONAL LIMITED Ticker: 685 Security ID: G5959D104 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees For For Management 3 Elect Tiong Ik King as Director For For Management 4 Elect Leong Chew Meng as Director For For Management 5 Elect Yu Hon To, David as Director For Against Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Yu Hon To, David to Continue For Against Management Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 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 -------------------------------------------------------------------------------- MEDIA PRIMA BERHAD Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zaharaton binti Raja Zainal For For Management Abidin as Director 2 Elect Ismee bin Haji Ismail as Director For For Management 3 Elect Kamal bin Khalid as Director For For Management 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MEDIANA CO., LTD. Ticker: A041920 Security ID: Y5S04H100 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MEDIANA CO., LTD. Ticker: A041920 Security ID: Y5S04H100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Dong-won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEERECOMPANY INC. Ticker: A049950 Security ID: Y5907P100 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yoon-hui as Outside Director For For Management 2 Elect Lee Yoon-hui as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- MEERECOMPANY INC. Ticker: A049950 Security ID: Y5907P100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jun-gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: MFCB Security ID: Y5944H103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management (Including Directors' Fees) 3 Elect Goh Nan Kioh as Director For For Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Khoo Teng Keat as Director For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Yeow See Yuen to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC COMPANY LIMITED Ticker: MEGA Security ID: Y59253115 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from Chairman and CEO None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Business Operations None None Management 4 Approve Financial Statements For For Management 5 Acknowledge Interim Dividend and For For Management Approve Allocation of Income and Dividend Payment 6.1 Elect Alan Kam as Director For For Management 6.2 Elect Manu Sawangjaeng as Director For For Management 6.3 Elect Mechai Viravaidya as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: A072870 Security ID: Y59327109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Ju-eun as Inside Director For For Management 2.2 Elect Koo Woo-jin as Inside Director For For Management 2.3 Elect Yoon Gyeong-ho as Inside Director For For Management 2.4 Elect Kim Seong-oh as Non-independent For For Management Non-executive Director 2.5 Elect Son Eun-jin as Non-independent For For Management Non-executive Director 2.6 Elect Heo Sik as Outside Director For For Management 3 Appoint Lee Young-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGASTUDYEDU CO. LTD. Ticker: A215200 Security ID: Y5933R104 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Son Ju-eun as Non-Independent For For Management Non-Executive Director 1.2 Elect Son Seong-eun as Inside Director For For Management 1.3 Elect Ko Ji-su as Inside Director For For Management 1.4 Elect Park Seung-dong as Inside For For Management Director 1.5 Elect Lee Jang-hun as Inside Director For For Management 1.6 Elect Kim Seong-oh as Non-Independent For For Management Non-Executive Director 1.7 Elect Koo Woo-jin as Non-Indpendent For For Management Non-Executive Director 1.8 Elect Yoo Young-man as Outside Director For For Management 1.9 Elect Choi Jeong-deok as Outside For For Management Director 2 Appoint Nam Seung-yeop as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORP. Ticker: MWIDE Security ID: Y5953G103 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting on September 16, 2016 4 Approve Chairman's Report For For Management 5 Approve the President's Report For For Management 6.1 Elect Michael C. Cosiquien as Director For For Management 6.2 Elect Edgar B. Saavedra as Director For Against Management 6.3 Elect Hilario G. Davide, Jr. as For For Management Director 6.4 Elect Leonilo G. Coronel as Director For For Management 6.5 Elect Oliver Y. Tan as Director For Against Management 6.6 Elect Florentino A. Tuason, Jr. as For Against Management Director 6.7 Elect Manuel Louie B. Ferrer as For Against Management Director 7 Approve 2016 Audited Financial For For Management Statements 8 Appoint External Auditor For For Management 9 Ratify All Acts of Management and the For For Management Board of Directors 10 Amend Articles of Incorporation For For Management 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MEGHMANI ORGANICS LTD. Ticker: 532865 Security ID: Y5934S127 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Natwarlal Patel as Director For For Management 4 Reelect Ramesh Patel as Director For Against Management 5 Approve S R B C & CO LLP, Chartered For For Management Accountants as Statutory Auditors and Ernst & Young LLP, Chartered Accountants, Singapore as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reclassification of Promoter For For Management of the Company 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: 2477 Security ID: Y59507106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Weng Yao-Lin with ID No. For Against Management E121564XXX as Independent Director 3.2 Elect Qiu Bing-Yun with ID No. For Against Management S102559XXX as Independent Director 3.3 Elect Non-independent Director No. 1 None Against Shareholder 3.4 Elect Non-independent Director No. 2 None Against Shareholder 3.5 Elect Non-independent Director No. 3 None Against Shareholder 3.6 Elect Non-independent Director No. 4 None Against Shareholder 3.7 Elect Non-independent Director No. 5 None Against Shareholder 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORPORATION Ticker: MRP Security ID: Y5S51D101 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation to Increase the Number of Directors from Seven to Nine 2.1 Elect Geoffrey Stuart Davis as Director For For Management 2.2 Elect Jose Maria III Bengzon Poe as For For Management Director 3 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORPORATION Ticker: MRP Security ID: Y5S51D101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Last For For Management Stockholders' Meetings Held on June 26, 2017 and September 26, 2017 2 Approve the Audited Consolidated For For Management Financial Statements of the Group for the Year Ended December 31, 2017 3.1 Elect Clarence Yuk Man Chung as For For Management Director 3.2 Elect Geoffrey Stuart Davis as Director For For Management 3.3 Elect Alec Yiu Wa Tsui as Director For For Management 3.4 Elect John William C. Crawford as For For Management Director 3.5 Elect Frances Marie T. Yuyucheng as For For Management Director 3.6 Elect Johann M. Albano as Director For For Management 3.7 Elect Jose Maria B. Poe III as Director For For Management 3.8 Elect Maria Marcelina O. Cruzana as For For Management Director 3.9 Elect Liberty A. Sambua as Director For For Management 4 Appoint External Auditor For Against Management 5 Ratify Actions Taken by the Board of For For Management Directors and Officers Since the Annual Stockholders' Meeting Held on June 26, 2017 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MELFAS INC. Ticker: A096640 Security ID: Y59686108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Bae Sang-yeol as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Chris Molefe as Director For For Management 2.2 Re-elect Shaun Blankfield as Director For For Management 3.1 Re-elect Belese Majova as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Abiel Mngomezulu as Member of For For Management the Audit and Risk Committee 4 Reappoint Deloitte & Touche Inc as For Against Management Auditors of the Company with Patrick Ndlovu as the Designated Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Remuneration Implementation For For Management Report 7.1.1 Approve Fees for the Board Chairperson For For Management 7.1.2 Approve Fees for the Board Member For For Management 7.1.3 Approve Fees for the Audit and Risk For For Management Committee Chairperson 7.1.4 Approve Fees for the Audit and Risk For For Management Committee Member 7.1.5 Approve Fees for the Remuneration and For For Management Nomination Committee Chairperson 7.1.6 Approve Fees for the Remuneration and For For Management Nomination Committee Member 7.1.7 Approve Fees for the Social, Ethics For For Management and Transformation Committee Chairperson 7.1.8 Approve Fees for the Social, Ethics For For Management and Transformation Committee Member 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Compliance with the Standards For Against Management for Listing Pertaining to stock Dispersion of Simple Mart Retail Co., Ltd., Company's Proposal on Selling Shares of Simple Mart and Waive its Right to Subscribe to Issued Shares of Simple Mart 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 and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Approve Issuance of New Shares by For For Management Capitalization of Profit 11.1 Elect CHEN XIANG LI, a Representative For For Management of SHANG LIN INVESTMENT CO.,LTD., with SHAREHOLDER NO.67, as Non-independent Director 11.2 Elect CHEN XIANG ZHONG, a For For Management Representative of SHANG LIN INVESTMENT CO.,LTD., with SHAREHOLDER NO.67, as Non-independent Director 11.3 Elect WENG WEI JUN, a Representative For For Management of SHU REN INVESTMENT CO.,LTD., with SHAREHOLDER NO.68, as Non-independent Director 11.4 Elect FANG CHENG YI, with SHAREHOLDER For For Management NO.9 as Non-independent Director 11.5 Elect MAO MING YU, a Representative of For For Management SHANG LIN INVESTMENT CO.,LTD., with SHAREHOLDER NO.67, as Non-independent Director 11.6 Elect ZHENG YI TENG, a Representative For For Management of SHANG LIN INVESTMENT CO.,LTD., with SHAREHOLDER NO.67 as Non-independent Director 11.7 Elect DU DE CHENG with ID NO. For For Management A110391XXX as Independent Director 11.8 Elect LI MAO, with ID NO.P101582XXX as For For Management Independent Director 11.9 Elect CHEN CHANG YI, with ID NO. For Against Management A123084XXX as Independent Director -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Common Shares, and For Against Management or Preferred Share, and or Convertible Bonds via Private Placement 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For Against Management Governing Derivatives Products 7 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- META BIOMED CO. LTD. Ticker: A059210 Security ID: Y6021X102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Seok-song as Inside Director For For Management 2.2 Elect Yoo Yeon-chun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Brand Pretorius as Director For For Management 2 Re-elect Jonathan Best as Director For For Management 3 Re-elect Thandeka Mgoduso as Director For For Management 4 Re-elect Portia Derby as Director For For Management 5 Elect Billy Mawasha as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Leon de Wet as the Designated Audit Partner 7a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 7b Re-elect Grathel Motau as Member of For For Management the Audit and Risk Committee 7c Elect Billy Mawasha as Member of the For For Management Audit and Risk Committee 8a Approve Remuneration Policy For For Management 8b Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' For For Management Remuneration 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- METRO RETAIL STORES GROUP, INC. Ticker: MRSGI Security ID: Y6033N100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 5, 2017 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Appoint SGV & Co. as External Auditor For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and its Committees, Officers and Management Since the Last Annual Stockholders' Meeting Up to the Date of this Meeting 5.1 Elect Frank S. Gaisano as Director For For Management 5.2 Elect Arthur Emmanuel as Director For Against Management 5.3 Elect Margaret G. Ang as Director For Against Management 5.4 Elect Jack S. Gaisano as Director For Against Management 5.5 Elect Edward S. Gaisano as Director For Against Management 5.6 Elect Guillermo L. Parayno, Jr. as For For Management Director 5.7 Elect Ricardo Nicanor N. Jacinto as For For Management Director -------------------------------------------------------------------------------- METROFILE HOLDINGS LTD Ticker: MFL Security ID: S5061J103 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mary Bomela as Director For Against Management 1.2 Re-elect Phumzile Langeni as Director For For Management 1.3 Re-elect Nigel Matthews as Director For For Management 2 Elect Lindiwe Mthimunye-Bakoro as For For Management Director 3.1 Elect Sindi Zilwa as Chairman of the For For Management Audit, Governance and Risk Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit, Governance and Risk Committee 3.3 Re-elect Nigel Matthews as Member of For For Management the Audit, Governance and Risk Committee 3.4 Elect Lindiwe Mthimunye-Bakoro as For For Management Member of the Audit, Governance and Risk Committee 3.5 Re-elect Christopher Seabrooke as For Against Management Member of the Audit, Governance and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Patrick Ndlovu as the Lead Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 1 Approve Remuneration of Non-executive For Against Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Issue of Shares Pursuant to For For Management the Conditional Share Plan 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MGAME CORP. Ticker: A058630 Security ID: Y5376B103 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Noh Chang-hyeon as Internal For For Management Auditor 2 Elect Hong Deung-ho as Inside Director For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MGAME CORP. Ticker: A058630 Security ID: Y5376B103 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: A003650 Security ID: Y6034P104 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Konishi Toru as Non-independent For For Management Non-executive Director 2.2 Elect Choi Myeong-hui as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MICO LTD. Ticker: A059090 Security ID: Y4820X100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seok-yoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Huang Shan-Nei, Representative For For Management of Kingbird Tech Co., Ltd., with Shareholder No. 6 as Non-Independent Director 3.2 Elect Chen Jun-Hong with Shareholder For For Management No. 405 as Non-Independent Director 3.3 Elect Han Guo-Yao, Representative of For For Management Kingbird Tech Co., Ltd., with Shareholder No. 6 as Non-Independent Director 3.4 Elect Huang Zheng-Zong with For For Management Shareholder No. 86072 and ID No. A102625XXX as Non-Independent Director 3.5 Elect Lai Yuan-He with ID No. For Against Management M100671XXX as Independent Director 3.6 Elect Cai Gao-Zhong with ID No. For Against Management E121382XXX as Independent Director 3.7 Elect Han Li-Qun with ID No. For For Management A110311XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: 2314 Security ID: Y60361105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Supplemental Public Issuance For For Management of Privately Placed Stock -------------------------------------------------------------------------------- MICROLIFE CORPORATION Ticker: 4103 Security ID: Y60357103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Merger with Man De Investment For For Management Co., Ltd. via Share Swap 5 Approve Delisting from Taipei Exchange For For Management and Revoke the Company's Registration from Public Offering Company Upon the Merger Resolution is Adopted by the AGM 6.1 Elect WANG JUN XIAN, with SHAREHOLDER For Against Management NO.S100016XXX as Independent Director 6.2 Elect LIN SHAO XUAN, with SHAREHOLDER For Against Management NO.P123921XXX as Independent Director 6.3 Elect Lin Jinyuan with Shareholder No. None Against Shareholder 1 as Non-independent Director 6.4 Elect Lin Zhewei with Shareholder No. None Against Shareholder 9 as Non-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 Cheng Zhijing with Shareholder None Against Shareholder No. 187 as Supervisor 6.9 Elect a Representative of Weihe None Against Shareholder Investment Co., Ltd. with Shareholder No. 5 as Supervisor 6.10 Elect Supervisor No. 1 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partnership Interest Purchase For For Management and Sale Agreement and Related Transactions 2 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: MAY 07, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xie Na as Director For Against Management 2b Elect Jiao Qisen as Director For For Management 2c Elect Jeffrey Willard Miller as For For Management Director 2d Elect Guo Yanjun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MILDEF CRETE INC Ticker: 3213 Security ID: Y1784D104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- MILLCON STEEL PUBLIC CO., LTD. Ticker: MILL Security ID: Y60342204 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Soontorn Saikwan as Director For Against Management 5.2 Elect Pratana Bongkojmass as Director For Against Management 5.3 Elect Sittichai Leeswadtrakul as For Against Management Director 5.4 Elect Suttirat Leeswadtrakul as For Against Management Director 5.5 Approve Remuneration of Directors For For Management 6 Approve C.W.W.P. Service Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Existing Shareholders 8 Approve Increase in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 10 Approve Allocation of Newly Issued For For Management Ordinary Shares 11 Other Business For Against Management -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 222 Security ID: Y6070Q107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Fei as Director For For Management 3b Elect Liu Lun as Director For For Management 3c Elect Yan Zheng as Director For For Management 3d Elect Leung Chong Shun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINDA CORP LTD. Ticker: MINDACORP Security ID: Y6S36A139 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Dividend on Preference Shares For For Management 3 Confirm Interim Dividend and Final For For Management Dividend 4 Reelect Sudhir Kashyap as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Pratima Ram as Director For For Management 8 Elect Laxman Ramnarayan as Director For For Management -------------------------------------------------------------------------------- MINDA CORP LTD. Ticker: MINDACORP Security ID: Y6S36A139 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # 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 -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend on Preference Shares 3 Approve Final Dividend and Interim For For Management Dividend on Equity Shares 4 Reelect Nirmal K Minda as Director For For Management 5 Approve B S R & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 8 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Business/Assets of For For Management 2 Wheeler (2W) Lighting Division at Rasoi Sonepat to a Wholly Owned Subsidiary, Rinder India Private Limited 2 Approve Reappointment and Remuneration For For Management of Nirmal K Minda as Chairman and Managing Director -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # 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 Subroto Bagchi as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Krishnakumar Natarajan as Executive Chairman 6 Approve Keeping of Registers and Index For For Management of Members at the Company's Registrar and Share Transfer Agent -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JAN 31, 2018 Meeting Type: Court Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MINGYUAN MEDICARE DEV'T CO. LTD. Ticker: 00233 Security ID: G6179J103 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports For the Year Ended December 31, 2014 2 Accept Financial Statements and For Against Management Statutory Reports For the Year Ended December 31, 2015 3 Accept Financial Statements and For Against Management Statutory Reports For the Year Ended December 31, 2016 4 Elect Cheung Chi Ming as Director For Against Management 5 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Shangping as Director For For Management 3b Elect Law Fan Chiu Fun, Fanny as For For Management Director 3c Elect He Xiaoli as Director For For Management 3d Elect Selwyn Mar as Director For For Management 3e 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 31, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specialized Construction For For Management Framework Agreement and Proposed Annual Caps for the Three Years Ending April 19, 2021 2 Approve Revision of the 2018-2020 For For Management Annual Caps Under the Construction Framework Agreement 3 Approve Deposit Services Under the For Against Management Financial Services Framework Agreement and Proposed Annual Caps for the Three Years Ending April 19, 2021 -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Wu Fred Fong as Director For Against Management 5 Elect Wang Ching as Director For Against Management 6 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Fred Fong 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 8 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Yu Zheng 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINWISE CO., LTD. Ticker: A214180 Security ID: Y6S3F5106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Gyeong-min as Inside Director For For Management 3.2 Elect Kim Young-jun as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO. LTD. Ticker: A085620 Security ID: Y604HZ106 Meeting Date: AUG 04, 2017 Meeting Type: Special Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with PCA For For Management Life Insurance Korea 2 Amend Articles of Incorporation For For Management 3 Elect Gwak Woon-seok as Inside Director For For Management -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO. LTD. Ticker: A085620 Security ID: Y604HZ106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Appropriation of Income For For Management 4.1 Elect Ha Man-deok as Inside Director For For Management 4.2 Elect Kim Jae-sik as Inside Director For For Management 4.3 Elect Kim Gyeong-han as Outside For For Management Director 4.4 Elect Hong Wan-gi as Outside Director For For Management 5 Elect Eom Young-ho as Outside Director For For Management to Serve as Audit Committee Member 6.1 Elect Kim Gyeong-han as a Member of For For Management Audit Committee 6.2 Elect Hong Wan-gi as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAE CORP. Ticker: A025560 Security ID: Y6073J100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Elect Hwang Gong-su as Inside Director For For Management 3 Elect Hwang Gong-su as A Member of For For Management Audit Committee -------------------------------------------------------------------------------- MIRAE SCI CO., LTD. Ticker: A028040 Security ID: Y1871F103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- MIRZA INTERNATIONAL LTD Ticker: MIRZAINT Security ID: Y6079Q132 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # 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 Tauseef Ahmad Mirza as Director For For Management 4 Reelect Shahid Ahmad Mirza as Director For Against Management 5 Approve D R A & Co., Chartered For For Management Accountants, Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Irshad Mirza as Chairman 7 Approve Reappointment and Remuneration For For Management of Rashid Ahmed Mirza as Managing Director 8 Approve Reappointment and Remuneration For For Management of Shahid Ahmad Mirza as Executive Director 9 Approve Reappointment and Remuneration For For Management of Tauseef Ahmad Mirza as Executive Director 10 Approve Reappointment and Remuneration For For Management of Tasneef Ahmad Mirza as Executive Director 11 Approve Reappointment and Remuneration For For Management of Narendra Prasad Upadhyay as Executive Director 12 Approve Reappointment and Remuneration For For Management of Shuja Mirza as President (Marketing) 13 Approve Reappointment and Remuneration For For Management of Faraz Mirza as President (Production) 14 Approve Material Related Party For For Management Transactions 15 Approve Remuneration of Cost Auditors For For Management 16 Approve Charging of Fee for Delivery For For Management of Documents 17 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MIRZA INTERNATIONAL LTD Ticker: MIRZAINT Security ID: Y6079Q132 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MITRAJAYA HOLDINGS BERHAD Ticker: MITRA Security ID: Y6088Q107 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- MITRAJAYA HOLDINGS BERHAD Ticker: MITRA Security ID: Y6088Q107 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Payment of Allowances For For Management 4 Elect Roland Kenneth Selvanayagam as For For Management Director 5 Elect Cho Wai Ling as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Ismail Bin Hassan to Continue For For Management Office as Independent Non-Executive Director 8 Approve Mohamad Noor Bin Abdul Rahim For For Management to Continue Office as Independent Non-Executive Director 9 Approve Zakaria Bin Nanyan 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 -------------------------------------------------------------------------------- MIWON CHEMICALS CO. LTD. Ticker: A134380 Security ID: Y604B4101 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Employee Stock Ownership Plan For For Management Grant 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MIWON COMMERCIAL CO. LTD. Ticker: A002840 Security ID: Y6130U106 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Capital Reserves For Against Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Stock Option Grants For For Management 4 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIWON HOLDINGS CO LTD. Ticker: A107590 Security ID: Y6050J107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seon-bok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIWON SPECIALTY CHEMICAL CO., LTD. Ticker: A268280 Security ID: Y6050J115 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIX TELEMATICS LTD Ticker: MIX Security ID: S5141W108 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # 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 Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' Fees For For Management 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Elect Paul Dell as Director For For Management 4 Re-elect Chris Ewing as Director For For Management 5 Re-elect Tony Welton as Director For For Management 6.1 Re-elect Tony Welton as Chairman of For For Management the Audit and Risk Committee 6.2 Re-elect Richard Bruyns as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Chris Ewing as Member of the For For Management Audit and Risk Committee 6.4 Re-elect Enos Banda as Member of the For For Management Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 8 Approve Remuneration Policy For Against Management 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MK ELEKTRON CO. LTD. Ticker: A033160 Security ID: Y6132B106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jin as Inside Director For For Management 2.2 Elect Lee Myeong-hwan as Outside For For Management Director 2.3 Elect Kim Hak-bae as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MK LAND HOLDINGS BERHAD Ticker: MKLAND Security ID: Y6133A131 Meeting Date: DEC 13, 2017 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kasi A/L K.L. Palaniappan as For For Management Director 2 Elect Lau Shu Chuan as Director For For Management 3 Elect Tan Choon Hwa @ Esther Tan Choon For For Management Hwa as Director 4 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2017 5 Approve Remuneration of Directors for For For Management the Period from January 31, 2017 Until the Next Annual General Meeting of the Company 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Anita Chew Cheng Im to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MK TREND CO. LTD. Ticker: A069640 Security ID: Y6166V101 Meeting Date: AUG 11, 2017 Meeting Type: Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Ji-won as Inside Director For For Management -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Jeffrey Bin Bosra as Director For For Management 4 Elect Chen Kooi Chiew @ Cheng Ngi For For Management Chong as Director 5 Elect Mohammad Bin Maidon as Director For For Management 6 Elect Mohammed Chudi Bin Haji Ghazali For For Management as Director 7 Elect Mohamed Bin Ismail as Director For For Management 8 Elect Hasan Aziz Bin Mohd Johan as For For Management Director 9 Approve Deloitte 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 Jeffrey Bin Bosra to Continue For For Management Office as Independent Non-Executive Director 13 Approve Mohammed Chudi Bin Haji For For Management Ghazali to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Fees From January For For Management 1, 2018 Until the Next Annual General Meeting 4 Approve Directors' Benefits From For For Management January 1, 2018 Until the Next Annual General Meeting 5 Elect Shamsul Azhar Abbas as Director For For Management 6 Elect Jamaludin Osman as Director For For Management 7 Elect Tee Beng Thong as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Abdul Hamid Sh Mohamed to For For Management Continue Office as Independent Non-Executive Director 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Issuance of New Connected For Against Management Award Shares to 16 Connected Incentive Participants in Respect of the 2015 Award and 2017 Award Pursuant to the Long Term Incentive Equity Plan b Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of New Connected Award Shares to 16 Connected Incentive Participants in Respect of the 2015 Award and 2017 Award Pursuant to the Long Term Incentive Equity Plan -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Cheuk Yan as Director For For Management 2b Elect Jennifer Seabrook as Director For For Management 2c Elect Pei Ker Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Jurisich as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For For Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-Executive Directors' Fees For For Management 1.2 Approve Fees of Chairman and Deputy For For Management Chairman 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hijah Arifakh Othman as Director For For Management 2 Elect Rosinah Mohd Salleh as Director For For Management 3 Elect Arul Sothy Mylvaganam as Director For For Management 4 Elect Noor Rida Hamzah as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Directors' Benefit For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MNTECH CO. Ticker: A095500 Security ID: Y60641100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jeong-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MOBASE CO. LTD. Ticker: A101330 Security ID: Y6079T102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Nak-soon as Inside Director For For Management 2.2 Elect Lee Taek-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MOBI DEVELOPMENT CO LTD Ticker: 947 Security ID: G61839109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Tianshu as Director For For Management 3B Elect Zhang Han as Director For For Management 3C Elect Li Guinian as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOBILE INTERNET (CHINA) HOLDINGS LTD. Ticker: 1439 Security ID: G6226K103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Hong Cai as Director For For Management 2b Elect Liu Da Jin as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impley Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOBILETRON ELECTRONICS CO., LTD. Ticker: 1533 Security ID: Y61337104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- MODA INC. Ticker: A149940 Security ID: Y6S3CE118 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-hyeok as For For Management Non-independent Non-executive Director 3.2 Elect Lim Jin-seok as Non-independent For For Management Non-executive Director 3.3 Elect as Kim Nam-jin as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MODA INC. Ticker: A149940 Security ID: Y6S3CE118 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Kim Seon-gyu as Inside Director For For Management 2.2 Elect Ko Dong-gyun as Inside Director For For Management 2.3 Elect Kim Jong-hui as outside Director For For Management -------------------------------------------------------------------------------- MODA-INNOCHIPS CO., LTD. Ticker: A080420 Security ID: Y4085P107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Oh-il as Inside Director For For Management 1.2 Elect Park In-gil as Inside Director For For Management 1.3 Elect Choi Chang-su as Outside Director For Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MODERN LAND (CHINA) CO., LIMITED Ticker: 1107 Security ID: G61822105 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Authorize Board to Deal with All Matters in Relation to the Issuance of Bonus Shares -------------------------------------------------------------------------------- MODERN LAND (CHINA) CO., LIMITED Ticker: 1107 Security ID: G61822105 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chen Yin as Director For For Management 3B Elect Fan Qingguo as Director For For Management 3C Elect Qin Youguo as Director For For Management 3D Elect Hui Chun Ho, Eric 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 -------------------------------------------------------------------------------- MODERNFORM GROUP PUBLIC COMPANY LTD. Ticker: MODERN Security ID: Y6134D183 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Note to the Meeting None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Listing of Modernform Health For For Management and Care Co., Ltd., Subsidiary of the Company, on the Stock Exchange 4 Approve the Allocation of Newly Issued For For Management Shares of Modernform Health and Care Co., Ltd. to the Company's Existing Shareholders Based on their Preemptive Rights 5 Other Business For Against Management -------------------------------------------------------------------------------- MODERNFORM GROUP PUBLIC COMPANY LTD. Ticker: MODERN Security ID: Y6134D183 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Performance Report and For For Management Annual Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chareon Usanachitt as Director For Against Management 6.2 Elect Thaksa Busayapoka as Director For For Management 6.3 Elect Suparerk Mallikamarl as Director For For Management 6.4 Elect Surachai Sonthirathi 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 -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: A080160 Security ID: Y60818104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Ock-min as Inside Director For For Management 2.2 Elect Hwang In-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # 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 M.L. Dubey as Director For Against Management 4 Approve Remuneration of Statutory For Against Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Sunanda Prasad as Director For For Management 7 Increase Authorized Share Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Capital 9 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- MOMO.COM INC. Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve 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 5.1 Approve Release of Restrictions of For For Management Competitive Activities of Director OH KABRYEOL 5.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Hsieh Yu Chen -------------------------------------------------------------------------------- MONALISA CO. LTD. Ticker: A012690 Security ID: Y6136S105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MONAMI CO. LTD. Ticker: A005360 Security ID: Y61374107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Gyeong-deok as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MONO TECHNOLOGY PUBLIC COMPANY LIMITED Ticker: MONO Security ID: Y613CA115 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operating Results 3 Approve Financial Statements and For For Management Auditor's Report 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Navamin Prasopnet as Director For For Management 6.2 Elect Sang Do Lee as Director For For Management 6.3 Elect Komsak Wattanasriroj as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Reduction 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 -------------------------------------------------------------------------------- MONSANTO INDIA LTD. Ticker: MONSANTO Security ID: Y6137L117 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 Piyush Nagar as Director For Against Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Shilpa Shridhar Divekar as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management with Ultimate Holding Company, Monsanto Company, USA -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: A009580 Security ID: Y6155S101 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Doh-gyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MOORIM PAPER CO. LTD. Ticker: A009200 Security ID: Y6155T109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Doh-gyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Ratification of the Assessment For For Management Opinion in Connection to the Necessity and Reasonability of the 2017 Private Placement 4 Approve Issuance of Shares via a For For Management Public Issuance or Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Articles of Association For For Management 7.1 Elect Lu Jianzhi as Non-independent None Against Shareholder Director 7.2 Elect a Representative of Pynmax None Against Shareholder Technology Co., Ltd with Shareholder No. 16824557 as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 Trading Procedures Governing For For Management Derivatives Products 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # 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 Navin Agarwal 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 Reelect Vivek Paranjpe as Director For Against Management 6 Reelect Praveen Tripathi as Director For For Management 7 Reelect Sharda Agarwal as Director For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Approve Motilal Oswal Financial For Against Management Services Limited- Employees' Stock Option Scheme- VIII and Grant of Options to Employees of the Company 10 Approve Motilal Oswal Financial For Against Management Services Limited- Employees' Stock Option Scheme- VIII and Grant of Options to Employees of the Subsidiary and Holding Companies of the Company 11 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: FEB 19, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Lending Business For For Management of the Company by Way of Slump Sale as 'Going Concern' to a Wholly Owned Subsidiary of the Company -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: FEB 20, 2018 Meeting Type: Court Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MOTONIC CORPORATION Ticker: A009680 Security ID: Y6140E100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Bae Dong-ho as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MP GROUP INC. Ticker: A065150 Security ID: Y5S43R101 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 2 Appoint Doh Dae-seong as Internal For For Management Auditor 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MP GROUP INC. Ticker: A065150 Security ID: Y5S43R101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MP GROUP INC. Ticker: A065150 Security ID: Y5S43R101 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Heung-yeon as Inside For For Management Director who Will Serve as CEO 1.2 Elect Lee Jae-won as Inside Director For For Management -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Re-elect Tony Phillips as Director For For Management 3 Re-elect Neo Dongwana as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Shelly Nelson as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation of the For For Management Remuneration Policy 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # 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 Paul James Upchurch as Director For For Management 4 Reelect Dario Zamarian as Director For For Management 5 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Nitin Rakesh as Director and For For Management Approve Appointment and Remuneration of Nitin Rakesh as Chief Executive Officer and Whole Time Director 7 Approve Retention Bonus and Severance For For Management Package Agreements by Employees with Hewlett Packard Enterprises Co., USA 8 Approve Exit Return Incentive Plan For For Management (ERI Plan) -------------------------------------------------------------------------------- MPHB CAPITAL BERHAD Ticker: MPHBCAP Security ID: Y61414101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Benefits 2 Elect Lim Tiong Chin as Director For For Management 3 Elect Kuah Hun Liang as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MPI CORPORATION Ticker: 6223 Security ID: Y6131E101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- MPS LTD Ticker: 532440 Security ID: Y53694116 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rahul Arora as Director For For Management 3 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Nishith Arora as Director For For Management 5 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect K C Mammen as Director For For Management 4 Approve Mahesh, Virender & Sriram, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve SCA AND ASSOCIATES Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association - Board For For Management Related 7 Approve Increase in Number of For For Management Directors to a Maximum of 15 Directors 8 Elect Samir Thariyan Mappillai as For For Management Director 9 Elect Varun Mammen as Director For For Management 10 Approve Revision in the Remuneration For For Management of K.M.Mammen as Chairman and Managing Director 11 Approve Revision in the Remuneration For For Management of Arun Mammen as Vice-Chairman and Managing Director 12 Approve Appointment and Remuneration For For Management of Rahul Mammen Mappillai as Managing Director 13 Approve Appointment and Remuneration For For Management of Samir Thariyan Mappillai as Whole-time Director 14 Approve Appointment and Remuneration For For Management of Varun Mammen as Whole-time Director 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MUANG THAI INSURANCE PUBLIC COMPANY LTD. Ticker: MTI Security ID: Y6259R116 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Photipong Lamsam as Director For Against Management 5.2 Elect Sujitpan Lamsam as Director For Against Management 5.3 Elect Jingjai Hanchanlash as Director For Against Management 5.4 Elect Frank Johan Gerard van Kempen as For Against Management Director 5.5 Elect Supatchana Patpongpanit as For Against Management Director 5.6 Elect Pravej Ongartsittigul as Director For Against Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Acknowledge Company's Policies and None None Management Business Plan 9 Other Business For Against Management -------------------------------------------------------------------------------- MUDA HOLDINGS BERHAD Ticker: MUDA Security ID: Y61473107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Remuneration of Directors from For For Management this Annual General Meeting Until the Next Annual General Meeting 4 Elect Azaman Bin Abu Bakar 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 Ibrahim Bin Nik Abdullah to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MUDAJAYA GROUP BERHAD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusli bin Mohamed Yusoff as For For Management Director 2 Elect James Wong Tet Foh as Director For For Management 3 Elect Amin Rafie bin Othman as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 5 Approve Directors' Fees for the period For For Management from January 1, 2018 until the next AGM 6 Approve Directors' Benefits to the For For Management Non-Executive Directors of the Company 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Khazali bin Haji Ahmad as For For Management Director 3 Elect Ooi Sen Eng as Director For For Management 4 Elect Abd Hamid Bin Ibrahim as Director For For Management 5 Elect Sobri Bin Abu as Director For For Management 6 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2017 7 Approve Directors' Fees and Benefits For For Management from January 1, 2018 Until the Next Annual General Meeting 8 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Zakaria bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 10 Approve Abd Hamid bin Ibrahim to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BERHAD Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusli Bin Mohamed Yusoff as For For Management Director 2 Elect Chew Hoy Ping as Director For For Management 3 Elect Loong Caesar as Director For For Management 4 Elect Lee Eng Leong as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 6 Approve Remuneration of Directors for For For Management the Period from January 1, 2018 until the Next AGM 7 Approve Directors' Benefits to the For For Management Non-Executive Directors of the Company 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Authorize Share Repurchase Program For For Management 12 Appeove Chew Hoy Ping to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MULTICAMPUS CORP. Ticker: A067280 Security ID: Y1781P100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Yeon-ho as Inside Director For For Management 2.2 Elect Noh Jae-beom as Inside Director For For Management 2.3 Elect Kang Dal-jung as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Location of General For Against Management Meetings -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Present Directors' Committee Report on For For Management Activities and Expenses f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356102 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Domicile of the For Against Management Company, Adopt Memorandum of Continuance and New Bye-Laws and Fix Maximum Number of Directors at 20 2 Approve Cancellation of Share Premium For Against Management Account 3 Approve Capital Reorganization and For Against Management Related Transactions -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356102 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Second Supplemental Trust Deed For For Management and Related Transactions B Approve Grant of Specific Mandate to For For Management Issue New Shares Upon Conversion of the Bonds C Authorize Board to Deal with All For For Management Matters in Relation to the Second Supplemental Trust Deed and Related Transactions -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356102 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356102 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Liu Liyang as Director For For Management 2a2 Elect Zhang Lirui as Director For For Management 2a3 Elect Chen Sheng as Director For For Management 2a4 Elect Wang Baozhi as Director For For Management 2a5 Elect Yu Yong as Director For For Management 2a6 Elect Zang Dongling as Director For For Management 2a7 Elect Zhang Tianyu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD. Ticker: METCO Security ID: Y6186E147 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Operational Results 3.1 Elect Paichitr Rojanavanich as Director For For Management 3.2 Elect Yoshiyuki Muramoto as Director For Against Management 3.3 Elect Yoichi Muramoto as Director For For Management 3.4 Approve Resignation of Shinichiro For For Management Yamamoto as Director and Appoint Tatsuya Awazu as Succeeding Director 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Payment of Dividend 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Loan to Muramoto Asia Pte. Ltd. For Against Management for 1 More Year 8 Approve the Report of Introduce of ERP For For Management (SAP) System 9 Other Business For Against Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diane McCann (Radley) as Director For For Management 2 Elect Emma Mashilwane as Director For For Management 3 Elect Alex Maditsi as Director For For Management 4 Re-elect Suresh Kana as Director For For Management 5 Re-elect Xolani Mkhwanazi as Director For For Management 6 Elect Daniel Grobler as Director For For Management 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Graeme Berry as the Designated Audit Partner 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Elect Diane McCann (Radley) as For For Management Chairman of the Audit & Sustainability Committee 11 Elect Emma Mashilwane as Member of the For For Management Audit & Sustainability Committee 12 Re-elect Keith Spence as Member of the For For Management Audit & Sustainability Committee 13 Approve Fees Payable to Non-Executive For For Management Directors 14 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Undertake Any For For Management Actions That May be Necessary to Achieve the Potential Transaction -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Jacob Muthoot as For For Management Director 3 Reelect Alexander Muthoot George as For For Management Director 4 Approve Varma & Varma, Chartered For For Management Accounatnts as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Reelect Pamela Anna Mathew as Director For Against Management 7 Elect Jose Mathew as Director For For Management 8 Elect Jacob Benjamin Koshy as Director For For Management 9 Elect Pratip Chaudhuri as Director For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for Financial Year Ended June 30, 2017 3 Elect Shamsul Anuar Bin Haji Nasarah For Against Management as Director 4 Elect Wong Thean Soon as Director For For Management 5 Elect Muhammad Rais Bin Abdul Karim as For For Management Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Mohd Jimmy Wong Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 07, 2017 Meeting Type: Special Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Company's Principal Activities and Its Subsidiaries to Include the Foreign Workers Accommodation Programme -------------------------------------------------------------------------------- MYNEWS HOLDINGS BHD Ticker: MYNEWS Security ID: Y0912W109 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management Financial Year Ended October 31, 2017 2 Approve Remuneration of Directors for For For Management Financial Year Ending October 31, 2018 3 Approve Remuneration of Directors from For For Management November 1, 2018 until the Next Annual General Meeting 4 Elect Dang Tai Hock as Director For For Management 5 Elect Mohd Suffian Bin Suboh as For For Management Director 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 -------------------------------------------------------------------------------- MYUNGMOON PHARMACEUTICAL CO. LTD. Ticker: A017180 Security ID: Y6157K106 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bae Chul han as Inside Director For For Management 2 Appoint Cho Hang-jun as Internal For For Management Auditor -------------------------------------------------------------------------------- MYUNGMOON PHARMACEUTICAL CO. LTD. Ticker: A017180 Security ID: Y6157K106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Business Report For For Management 3 Elect Jeong Yong-jin as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED Ticker: 539917 Security ID: Y447A1102 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandra Pal Singh Yadav as For Against Management Director 3 Approve M Bhaskara Rao and Co., For For Management Chartered Accountants, Hyderabad as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2016-2017 5 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2017-2018 6 Elect Ranga Raju as Director For Against Management 7 Reelect K S Raju as Director and For For Management Chairman of the Company and Approve His Remuneration 8 Reelect K Rahul Raju as Director and For For Management Managing Director and Approve His Remuneration 9 Approve Pledging of Assets for Debt For For Management 10 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- NAIM HOLDINGS BERHAD Ticker: NAIM Security ID: Y6199T107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors to For For Management Non-Executive Chairman 2 Approve Remuneration of Directors to For For Management Non-Executive Directors 3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management as Director 4 Elect Hasmi Bin Hasnan as Director For For Management 5 Elect Abdullah Bin Abang Mohamad Alli For For Management as Director 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdullah Bin Abang Mohamad For For Management Alli to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAK SEALING TECHNOLOGIES CORP. Ticker: 9942 Security ID: Y58264105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO LTD Ticker: 1702 Security ID: Y61998103 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Company's For For Management Subsidiary to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2 Approve Horizontal Competition For For Management Preventive Agreement 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO LTD Ticker: 1702 Security ID: Y61998103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Chen Ting-Kuo with ID No. For For Management Q100588XXX as Independent Director 4.2 Elect Lin Chin-Shi with ID No. For For Management A111215XXX as Independent Director 4.3 Elect Chen Fei-Lung with Shareholder None Against Shareholder No. 11 as Non-Independent Director 4.4 Elect Chen Fei-Peng with Shareholder None Against Shareholder No. 12 as Non-Independent Director 4.5 Elect Lee Kan-Wen, Representative of None Against Shareholder Lucky Royal Co., Ltd., with Shareholder No. 56863 as Non-Independent Director 4.6 Elect Zhou Ming Fen, Representative of None Against Shareholder Lucky Royal Co., Ltd., with Shareholder No. 56863 as Non-Independent Director 4.7 Elect Chen Cheng-Wen, Representative None Against Shareholder of Hwa Zhin Co., Ltd., with Shareholder No. 13930 as Non-Independent Director -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: A025860 Security ID: Y6200J106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Gwang-rok as Inside Director For For Management 3.2 Elect Ahn Byeong-seo as Inside Director For For Management 3.3 Elect Lee Jae-geun as Inside Director For For Management 3.4 Elect Kim Gil-yong as Outside Director For Against Management 3.5 Elect Lee Dong-hyeon as Outside For For Management Director 3.6 Elect Lee Dae-hwan as Outside Director For For Management 3.7 Elect Kim Jong-gu as Outside Director For For Management 4.1 Elect Kim Gil-yong as a Member of For Against Management Audit Committee 4.2 Elect Lee Dong-hyeon as a Member of For For Management Audit Committee 4.3 Elect Lee Dae-hwan as a Member of For For Management Audit Committee 4.4 Elect Kim Jong-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2017 2 Present the Report of the Social, None None Management Ethics and Transformation Committee 3.1 Re-elect Reuel Khoza as Director For For Management 3.2 Re-elect Tito Mboweni as Director For For Management 3.3 Re-elect Ipeleng Mkhari as Director For For Management 3.4 Re-elect Emmanuel Ikazoboh as Director For For Management 4.1 Elect Jenitha John as Director For For Management 4.2 Elect Mandisa Seleoane as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 6.1 Re-elect Roy Andersen as Member of the For For Management Audit Committee 6.2 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 6.3 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 6.4 Elect Jenitha John as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation Report of the For Against Management Remuneration Policy 9 Approve Non-Executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 11 Authorise Repurchase of Issued Share For For Management Capital 12 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- NAMSUN ALUMINIUM CO. LTD. Ticker: A008350 Security ID: Y6200C101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gi-jae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAMUGA CO., LTD. Ticker: A190510 Security ID: Y61889104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dae-hyeon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: A003920 Security ID: Y6201P101 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jeong-in as Inside Director For For Management -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: A003920 Security ID: Y6201P101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAMYONG TERMINAL PUBLIC COMPANY LIMITED Ticker: NYT Security ID: Y62016103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chaisawasd Kittipornpaiboon as For For Management Director 5.2 Elect Sunee Pongpud as Director For For Management 5.3 Elect Vallop Tiasiri as Director For For Management 5.4 Elect Pongthep Leungsuwan as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Acknowledge the Extension Period Under None None Management the Term Stipulated in the Shareholder's Agreement Between the Company and Nippon Yusen Kabushiki Kaisha Group 9 Other Business For Against Management -------------------------------------------------------------------------------- NAN HAI CORP LTD Ticker: 680 Security ID: G6389N100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Pun Hoi as Director For For Management 3b Elect Lam Bing Kwan as Director For Against Management 3c Elect Xiao Sui Ning as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Premium Reduction and For For Management Related Transactions 9 Amend Bye-laws For For Management -------------------------------------------------------------------------------- NAN LIU ENTERPRISE CO., LTD. Ticker: 6504 Security ID: Y62038107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NAN REN HU LEISURE AMUSEMENT CO., LTD. Ticker: 5905 Security ID: Y6204Q106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 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 Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- NANG KUANG PHARMACEUTICAL CO LTD Ticker: 1752 Security ID: Y6194L109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 600775 Security ID: Y6204F100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Audited Financial Report For For Management 4 Approve 2018 Financial Budget Report For For Management 5 Approve 2017 Profit Appropriation Plan For For Management 6 Approve Limit on Aggregate Annual For For Management Remuneration of Directors, Supervisors and Senior Management and Determine the Remuneration of Relevant Directors and Supervisors, the Supervisory Committee and Senior Management Members 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as International Auditor, PRC Auditor and Internal Control Auditor and Authorize Board to Determine Their Remuneration 8 Approve 2017 Annual Report For For Management 9 Approve 2017 Report of the Independent For For Management Directors 10 Approve Remuneration of Directors For For Shareholder 11 Approve Remuneration of Supervisory For For Shareholder Committee 12.01 Elect Xu Guofei as Director For For Shareholder 12.02 Elect Chen Kuanyi as Director For Against Shareholder 12.03 Elect Xia Dechuan as Director For For Shareholder 12.40 Elect Lu Qing as Director For For Shareholder 12.05 Elect Deng Weiming as Director For For Shareholder 12.06 Elect Gao Gan as Director For For Shareholder 13.01 Elect Du Jie as Director For For Shareholder 13.02 Elect Zhang Chun as Director For For Shareholder 13.03 Elect Gao Yajun as Director For For Shareholder 14.01 Elect Tu Changbai as Supervisor For For Shareholder -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANOMEDICS CO., LTD. Ticker: A074610 Security ID: Y22995107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Oh geun-hui as Inside Director For For Management 3.2 Elect Yoo Seok-gyun as Inside Director For For Management 3.3 Elect Kang Geon-wook as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- NASMEDIA CO. LTD. Ticker: A089600 Security ID: Y6S10D117 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Gi-ho as Inside Director For For Management 2.2 Elect Cho Chang-hwan as Outside For For Management Director 2.3 Elect Hwang In-i as Outside Director For For Management 2.4 Elect Kim Won-gyeong as For For Management Non-independent Non-executive Director 2.5 Elect Yoo Hui-gwan as Non-independent For For Management Non-executive Director 2.6 Elect Jeong Gil-seong as For For Management Non-independent Non-executive Director 3.1 Elect Cho Chang-hwan as a Member of For For Management Audit Committee 3.2 Elect Hwang In-i as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C157 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividend as Final For For Management Dividend 3 Reelect P.S.R.K. Prasad as Director For For Management 4 Approve Walker, Chandiok & Co. LLP. For For Management Hyderabad as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of V C Nannapaneni as Executive 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 A. K. S. Bhujanga Rao as Director and President (R & D and Tech.) 8 Approve Reappointment and Remuneration For For Management of P. S. R. K. Prasad as Director and Executive Vice President (Corporate Engineering Services) 9 Approve Reappointment and Remuneration For For Management of Linga Rao as Director & President 10 Approve Remuneration of Cost Auditors For For Management 11 Approve One-time Incentive for For For Management Executive Directors 12 Approve NATCO Employee Stock Option For Against Management Scheme -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C157 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PCL Ticker: NMG Security ID: Y6251U224 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Business Restructuring None None Management Plan of Nation Group and Details of Asset Divestment of the Company 2 Acknowledge the Opinion of the None None Management Independent Financial Advisory on the Asset Divestment Transactions of the Company 3.1 Approve Sale of Investments in Nation For For Management U Co., Ltd. 3.2 Approve Sale of Investments in Bangkok For For Management Business Broadcasting Co., Ltd. 3.3 Approve Sale of Investments in WPS For For Management (Thailand) Co., Ltd. 3.4 Approve Sale of Investments in NML Co. For For Management , Ltd. 3.5.1 Approve Sale of Land and Structures at For For Management Bangna-Trad Road, Km. 29.5 3.5.2 Approve Sale of Land at Bangna-Trad For For Management Road, Km. 5 3.5.3 Approve Sale of Land and Structures at For For Management Chiang Mai Province 3.5.4 Approve Sale of Land and Structures at For For Management Khon Kaen Province 3.5.5 Approve Sale of Land and Structures at For For Management Songkhla Province 4 Other Business For Against Management -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PCL Ticker: NMG Security ID: Y6251U224 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and None None Management Director's Report 2 Approve Financial Statements None None Management 3 Approve Omission of Dividend Payment None None Management 4.1 Elect Marut Arthakaivatee as Director For Against Management 4.2 Elect Sontiyan Chureruetainaidhama as For Against Management Director 4.3 Elect Tatchapong Thamputthipong as For Against Management Director 4.4 Approve Amendment of Authorized None None Management Director Signatories 5.1 Approve Remuneration of Directors for For For Management Year 2017 5.2 Approve Remuneration of Directors for For For Management Year 2018 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PCL Ticker: NMG Security ID: Y6251U224 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' Report None None Management and Operating Results 3 Approve Financial Statements None None Management 4 Approve Omission of Dividend Payment None None Management 5 Approve Revocation of Disposal of For For Management Assets 6 Amend Company's Objectives and Amend For For Management Memorandum of Association 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect V Balasubramanyam as Director For Against Management 4 Elect Subhash Chandra as Director For For Management 5 Elect Sanjib Kumar Roy as Director For Against Management 6 Elect Kiran Ghai Sinha as Director For For Management 7 Elect N K Singh as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Elect Nagendra Nath Sharma as Director For For Management 10 Elect Achla Sinha as Director For For Management -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Abolishment of Procedures for For For Management Election of Directors and Supervisors and Enactment of Procedures for Election of Directors 6.1 Elect Lai, Cheng-Shu, with Shareholder For For Management No. 0000060, as Non-Independent Director 6.2 Elect Tseng, Tsz-Jiou, a For For Management Representative of Vic-Hung Co., Ltd., with Shareholder No. 0000512, as Non-Independent Director 6.3 Elect Chen, Rong-Chuan, a For For Management Representative of Da Yn Co., Ltd., with Shareholder No. 0061307, as Non-Independent Director 6.4 Elect Tsai, Ming-Hsien, with For For Management Shareholder No. 0000066, as Non-Independent Director 6.5 Elect Chin, Hsin-Fon, a Representative For For Management of Jing De Sheng Co., Ltd., with Shareholder No. 0036537, as Non-Independent Director 6.6 Elect a Representative of Ezoil For For Management International Corporation, with Shareholder No. 0037320, as Non-Independent Director 6.7 Elect Emme Wu, with ID No. S222915XXX, For For Management as Independent Director 6.8 Elect Chen, Te-Chang, with ID No. For For Management L121184XXX, as Independent Director 6.9 Elect Chang, Chia-chen, with ID No. For For Management F126938XXX, as Independent Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NATIONAL PLASTIC CO. LTD. Ticker: A004250 Security ID: Y6212N103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-young as Inside Director For For Management 3.2 Elect Kim Jin-gwan as Inside Director For For Management 3.3 Elect Kim Jong-hun as Inside Director For For Management 3.4 Elect Heo Sang-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NATURALENDO TECH CO. LTD. Ticker: A168330 Security ID: Y6S06L107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4.1 Elect Lee Yong-wook as Inside Director For For Management 4.2 Elect Kim Hui-doh as Inside Director For For Management -------------------------------------------------------------------------------- NATURE AND ENVIRONMENT CO. LTD. Ticker: A043910 Security ID: Y6261M105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-su as Inside Director For For Management 2.2 Elect Son Won-gil as Outside Director For Against Management 3 Appoint Park Seung-suk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NATURE HOME HOLDING COMPANY LIMITED Ticker: 2083 Security ID: G6422S108 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Se Hok Pan as Director For For Management 2.1b Elect Un Son I as Director For For Management 2.1c Elect Ho King Fung, Eric 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 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 -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED Ticker: 513023 Security ID: Y6254S143 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect GRK Prasad as Director For For Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NAVIN FLUORINE INTERNATIONAL LIMITED Ticker: 532504 Security ID: Y6434A103 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Undertaking of at For For Management Dahej, Gujarat -------------------------------------------------------------------------------- NAVKAR CORPORATION LTD Ticker: 539332 Security ID: Y6S11Y102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Dinesh Gautama as Director For For Management 3 Approve S. K. Patodia & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ashok Kumar Thakur as Director For For Management 5 Approve Appointment and Remuneration For For Management of Shantilal Mehta as Chairman and Managing Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- NAVKAR CORPORATION LTD Ticker: 539332 Security ID: Y6S11Y102 Meeting Date: JAN 05, 2018 Meeting Type: Court Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NAVNEET EDUCATION LIMITED Ticker: 508989 Security ID: Y62577153 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shailendra J. Gala as Director For For Management 4 Reelect Atul J. Shethia as Director For For Management 5 Reelect Kamlesh S. Vikamsey as Director For For Management 6 Approve N.A. Shah Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- NBCC (INDIA) LTD Ticker: Security ID: Y6S14N111 Meeting Date: APR 03, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect J V Ranga Raju as Director For Against Management 4 Reelect N R Alluri as Director For Against Management 5 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A A V Ranga Raju as Managing Director 7 Approve Reappointment and Remuneration For For Management of A G K Raju as Executive Director 8 Approve Reappointment and Remuneration For For Management of J V Ranga Raju as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: JAN 08, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NECTAR LIFESCIENCES LTD. Ticker: 532649 Security ID: Y6238X101 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # 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 Harparkash Singh Gill as For Against Management Director 4 Approve Ashwani K. Gupta & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjiv Goyal as Chairman and Managing Director 7 Approve Reappointment and Remuneration For For Management of Harparkash Singh Gill as Executive Director, Designated as President and Director -------------------------------------------------------------------------------- NEMAK S.A.B. DE C.V. Ticker: NEMAK A Security ID: P71340106 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition via Shares Swap by For For Management New Share Issuance 2 Approve Amendments to Articles of For For Management Association 3 Approve Issuance of Shares via a For For Management Private Placement 4 Amend Management System for For For Management Endorsement and Guarantees -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NEOPHARM CO. Ticker: A092730 Security ID: Y62459105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yang-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NEOWIZ Ticker: A095660 Security ID: Y6250V108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Ji-su as Inside Director For For Management 2.2 Elect Oh Eun-seok as Inside Director For For Management 2.3 Elect Kim Seung-cheol as Inside For For Management Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ HOLDINGS CORP. Ticker: A042420 Security ID: Y6263Q104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Yong-gil as Inside Director For For Management 2.2 Elect Oh Seung-heon as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEPES CORP. Ticker: A033640 Security ID: Y6264R119 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Byeong-gu as Inside Director For For Management 2.2 Elect Kim Geon-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NESCO LIMITED Ticker: 505355 Security ID: Y6268M108 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # 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 Manu Mahmud Parpia as Director For For Management 6 Approve Re-designation and Revision in For For Management Remuneration of Krishna S. Patel as Managing Director 7 Approve Re-designation and Revision in For For Management Remuneration of Sumant J. Patel as Executive Chairman 8 Approve Sub-Division of Equity Shares For For Management 9 Amend Memorandum of Association to For For Management Reflect Changes in Capital 10 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- NESCO LIMITED Ticker: 505355 Security ID: Y6268M124 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association 2 Adopt New Memorandum of Association For For Management 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman G. Kotze For For Management 1.2 Elect Director Christopher S. Seabrooke For For Management 1.3 Elect Director Alasdair J.K. Pein For For Management 1.4 Elect Director Paul Edwards For For Management 1.5 Elect Director Alfred T. Mockett For For Management 2 Ratify Deloitte & Touche (South For For Management Africa) as Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Increase Authorized Share Capital For For Management 4 Receive Information on Related Party None None Management Transaction 5 Approve Related Party Transaction For For Management 6 Approve Right of Withdrawal in For For Management Connection with Item 5 7 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- NET TURIZM TICARET VE SANAYI AS Ticker: NTTUR Security ID: M7421M103 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Information on Related Party None None Management Transaction 4 Approve Related Party Transaction For For Management 5 Approve Right of Withdrawal in For For Management Connection with Item 4 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334Y103 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For Against Management 3 Elect Directors For Against Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- NETBAY PUBLIC COMPANY LIMITED Ticker: NETBAY Security ID: Y6270T117 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # 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 Akaradej Rojmetha as Director For For Management 5.2 Elect Vichit Yarnamorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton Johannesburg For For Management as Auditors of the Company and Appoint Garron Chaitowitz as the Designated Auditor 2.1 Re-elect Mark Bower as Director For For Management 2.2 Re-elect Martin Kuscus as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Re-elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 3.4 Re-elect Norman Weltman as Member of For For Management the Audit Committee 3.5 Elect Bukelwa Bulo as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Non-executive Directors' For For Management Remuneration 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Luyuan as Director For For Management 4B Elect Zheng Hui as Director For For Management 4C Elect Lee Kwan Hung as Director For Against Management 4D Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Adopt the New Share Option Scheme For Against Management -------------------------------------------------------------------------------- NETRONIX, INC. Ticker: 6143 Security ID: Y6270L106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 Amendments to Articles of For For Management Association 5.1 Elect WANG CHANG BIN, with SHAREHOLDER For For Management NO.446 as Independent Director 5.2 Elect HUANG RUI HAO, with SHAREHOLDER For For Management NO.H121791XXX as Independent Director 5.3 Elect WU HONG HUI, with SHAREHOLDER NO. For For Management J120327XXX as Independent Director 5.4 Elect Lv Junde with Shareholder No. 1 None Against Shareholder as Non-independent Director 5.5 Elect Lu Rongjie with Shareholder No. None Against Shareholder 3691 as Non-independent Director 5.6 Elect Li Zhengyi, a Representative of None Against Shareholder Yongyu Investment Co., Ltd. with Shareholder No. 10604 as Non-independent Director 5.7 Elect Zheng Shurong with Shareholder None Against Shareholder No. 6 as Non-independent Director 5.8 Elect Cai Qiming with Shareholder No. None Against Shareholder 28 as Non-independent Director 5.9 Elect Liu Hongyang with Shareholder No. None Against Shareholder 14124 as Non-independent Director 5.10 Elect Zou Yiwen with Shareholder No. None Against Shareholder 31 as Non-independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NETWORK 18 MEDIA & INVESTMENTS LTD. Ticker: 532798 Security ID: Y62588101 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # 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 Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Elect P.M.S. Prasad as Director For For Management 4 Elect K.R. Raja as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- NEULAND LABORATORIES LTD Ticker: 524558 Security ID: Y6272R119 Meeting Date: DEC 28, 2017 Meeting Type: Annual Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Christopher M Cimarusti as For For Management Director 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 2516 Security ID: Y6275K103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 Articles of Association For For Management -------------------------------------------------------------------------------- NEW BEST WIRE INDUSTRIAL CO LTD Ticker: 5013 Security ID: Y62767101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wu Yu Tang with Shareholder No. For For Management 1 as Non-independent Director 5.2 Elect Wang Huo Tu with Shareholder No. For For Management 3 as Non-independent Director 5.3 Elect Liu Cai Ming with Shareholder No. For For Management 11263 as Non-independent Director 5.4 Elect Chen Zhong Chi with Shareholder For For Management No. 35737 as Non-independent Director 5.5 Elect Chen Sheng Ping with Shareholder For For Management No. 24507 as Non-independent Director 5.6 Elect Chen Wen Der with ID No. For For Management S121110XXX as Independent Director 5.7 Elect Yan Zhen Liang with ID No. For For Management R101051XXX as Independent Director 5.8 Elect Ruan Wen Quan with ID No. For For Management Q122021XXX as Supervisor 5.9 Elect Yu Sheng Der with Shareholder No. For For Management 25089 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NEW CENTURY HEALTHCARE HOLDING CO. LIMITED Ticker: 1518 Security ID: G6446R102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xin Hong as Director For For Management 3a2 Elect Xu Han as Director For For Management 3a3 Elect Guo Qizhi as Director For For Management 3a4 Elect Wang Siye as Director For For Management 3a5 Elect Zhang Lan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Cheng Chi-Kong, Adrian JP as For For Management Director 5 Elect Yang Yuelin as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- NEW UNIVERSE ENVIRONMENTAL GROUP LIMITED Ticker: 436 Security ID: G6493Q171 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xi Yu as Director For For Management 3b Elect Cheung Siu Ling as Director For For Management 3c Elect Hon Wa Fai as Director For For Management 3d Elect Zhang Ying as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 825 Security ID: G65007109 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Fai-yet, Philip as For For Management Director 2b Elect Tong Hang-chan, Peter as Director For For Management 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 -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures for Lending Funds to For For Management Other Parties 2 Approve Issuance of Performance Share For For Management 3.1 Elect Lu Jin Zong, a Representative of For For Management Chicony Electronics Co., Ltd. as Non-independent Director 3.2 Elect Su Yong Peng, a Representative For For Management of Q Technology (Group) Company Limited, as Non-independent Director 3.3 Elect Chen Ke Yao, a Representative of For For Management Q Technology (Group) Company Limited, as Non-independent Director 3.4 Elect Liao Yuan Hong, a Representative For For Management of Q Technology (Group) Company Limited, as Non-independent Director 3.5 Elect Zheng Sheng Quan as For For Management Non-independent Director 3.6 Elect Li Ming Shan as Independent For For Management Director 3.7 Elect Erwin Limowa as Independent For For Management Director 3.8 Elect Sun Qing Feng, a Representative For For Management of Kangqun Chuangye Investment Co., Ltd. as Supervisor 3.9 Elect Li Jia Hua as Supervisor For For Management 3.10 Elect Wang Tian Hao as Supervisor For For Management 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 -------------------------------------------------------------------------------- NEXCOM INTERNATIONAL CO LTD Ticker: 8234 Security ID: Y6265G104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Lin Mao Chang with Shareholder For For Management No. 5 as Non-Independent Director 5.2 Elect Lin Jeng Tai with Shareholder No. For For Management 3 as Non-Independent Director 5.3 Elect Chen Wen Chuan with ID No. For For Management L102340XXX as Non-Independent Director 5.4 Elect Chen Ching Yin with ID No. For Against Management L102342XXX as Independent Director 5.5 Elect Wang Yung Yao with ID No. For Against Management A103543XXX as Independent Director 5.6 Elect Dai Jeng Jie with Shareholder No. For For Management 3365 as Independent Director 5.7 Elect Chen Hung Ming with ID No. For For Management B120451XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NEXEN CORP. Ticker: A005720 Security ID: Y6265S108 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NEXEN CORP. Ticker: A005720 Security ID: Y6265S108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Jeong Cheon-sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: A002350 Security ID: Y63377116 Meeting Date: FEB 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Jeon Tae-jun as Outside Director For For Management 4.2 Elect Kim Yoo-gyeong as Outside For For Management Director 5.1 Elect Jeon Tae-jun as a Member of For For Management Audit Committee 5.2 Elect Kim Yoo-gyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXON GT CO., LTD. Ticker: A041140 Security ID: Y8240N105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Ji-hwan as Inside Director For For Management 2.2 Elect Kim Myeong-hyeon as Inside For For Management Director 2.3 Elect Lim Gang-shin as Inside Director For For Management 2.4 Elect Shin Seong-jae as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NEXT ENTERTAINMENT WORLD CO., LTD. Ticker: A160550 Security ID: Y6S68F105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Woo-taek as Inside Director For For Management 2.2 Elect Kim Ji-woong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Pau as For For Management Director 3a2 Elect Yang, Shengqun as Director For For Management 3a3 Elect Zhang, Jianxun as Director For For Management 3a4 Elect Wei, Kevin Cheng as Director For For Management 3a5 Elect Yick, Wing Fat Simon 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 -------------------------------------------------------------------------------- NEXTURN CO.,LTD. Ticker: A089140 Security ID: Y6265J108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Jeong-chan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NHN BUGS CORP. Ticker: A104200 Security ID: Y1060X105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Sang-wook as Outside Director For For Management 3 Elect Kim Sang-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NHN KCP CORP. Ticker: A060250 Security ID: Y7871J102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Yeon-hun as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NI STEEL CO., LTD. Ticker: A008260 Security ID: Y6378Q106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: A034310 Security ID: Y6238U107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young as Inside Director For For Management 2.2 Elect Yoon Hui-woong as For For Management Non-independent non-executive Director 2.3 Elect Choi Chan-oh as Outside Director For For Management 2.4 Elect Nah Gi-young as Outside Director For For Management 2.5 Elect Seong Jae-ho as Outside Director For For Management 3.1 Elect Choi Chan-oh as a Member of For For Management Audit Committee 3.2 Elect Nah Gi-young as a Member of For For Management Audit Committee 3.3 Elect Seong Jae-ho as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE INFORMATION & TELECOMMUNICATION INC. Ticker: A036800 Security ID: Y6348A108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-guk as Inside Director For For Management 2.2 Elect Cho Dae-min as Inside Director For For Management 2.3 Elect Lee Hang-yong as Outside Director For For Management 3 Elect Lee Hang-yong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO. LTD. Ticker: A030190 Security ID: Y49066106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Hui-bu as Inside Director For For Management 2.2.1 Elect Won Jung-hui as Outside Director For For Management 2.2.2 Elect Ha Wi-jin as Outside Director For For Management 2.2.3 Elect Kim Il-hwan as Outside Director For For Management 3.1 Elect Won Jung-hui as a Member of For For Management Audit Committee 3.2 Elect Ha Wi-jin as a Member of Audit For For Management Committee 3.3 Elect Kim Il-hwan as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE TOTAL CASH MANAGEMENT CO. LTD. Ticker: A063570 Security ID: Y6435Y100 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with NICE For For Management Finlink -------------------------------------------------------------------------------- NICE TOTAL CASH MANAGEMENT CO. LTD. Ticker: A063570 Security ID: Y6435Y100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements and For For Management Allocation of Income; Nicefinlink 2.1 Elect Koo Ja-seong as Inside Director For For Management 2.2 Elect Kang Myeong-gu as Inside Director For For Management 2.3 Elect Heo Se-won as Outside Director For For Management 3 Elect Heo Se-won as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICHIDENBO CORP Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Huang Ren Hu, Representative of For For Management Zongxin Investment Co., Ltd., with Shareholder No. 52312 as Non-Independent Director 7.2 Elect Jhou Wei Ling, Representative of For For Management Xuan Yang Investment Co., Ltd., with Shareholder No. 35284 as Non-Independent Director 7.3 Elect Jhang Shih Ji with Shareholder For For Management No. 3 as Non-Independent Director 7.4 Elect Li Kun Cang with Shareholder No. For For Management 8 as Non-Independent Director 7.5 Elect Yu Yao Guo with Shareholder No. For For Management 35317 as Non-Independent Director 7.6 Elect Hou Jin Hua with Shareholder No. For For Management 67 as Non-Independent Director 7.7 Elect Yan Guo Long with ID No. For Against Management K120788XXX as Independent Director 7.8 Elect Syu Wei Chu with ID No. For For Management A127684XXX as Independent Director 7.9 Elect Cai Yu Cin with ID NO. For For Management R222143XXX as Supervisor 7.10 Elect Hong Jhih Han with Shareholder For For Management No. 35 as Supervisor 7.11 Elect Yu Ting Jiang with Shareholder For For Management No. 48358 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on May 29, 2017 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 31 December 2017 3 Approve the Stock Option Plan For Against Management 4 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6.1 Elect Manuel B. Zamora, Jr. as Director For For Management 6.2 Elect Gerard H. Brimo as Director For For Management 6.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 6.4 Elect Philip T. Ang as Director For Withhold Management 6.5 Elect Luis J. L. Virata as Director For Withhold Management 6.6 Elect Takanori Fujimura as Director For Withhold Management 6.7 Elect Toru Higo as Director For Withhold Management 6.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 6.9 Elect Frederick Y. Dy as Director For For Management -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect CHEN JIAN PING with ID No. For For Management E121382XXX as Independent Director 4.2 Elect WU ZHI WEI with ID No.H120573XXX For For Management as Independent Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Non-independent Director No. 6 None Against Shareholder 4.9 Elect Supervisor No. 1 None Against Shareholder 4.10 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: SEP 16, 2017 Meeting Type: Court Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vijay K Thadani as Director For For Management 3 Approve S R Batliboi & Associates LLP, For For Management Chartered Accounts as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Remuneration to For Against Management Vijay K Thadani as Vice Chairman and Managing Director 6 Approve Payment of Remuneration to P For Against Management Rajendran as Joint Managing Director 7 Approve Commission Remuneration to For For Management Non-Executive Directors 8 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # 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 Thakur as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Holly Jane Morris as Director For For Management -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: OCT 28, 2017 Meeting Type: Court Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NIKO SEMICONDUCTOR CO LTD Ticker: 3317 Security ID: Y6276T103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Including Consolidated Financial Statements) 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- NILKAMAL LTD Ticker: 523385 Security ID: Y6362S118 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # 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 V. Parekh as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect K. Venkataramanan as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Revision in the Remuneration For For Management of Mihir Parekh as Associate Vice President -------------------------------------------------------------------------------- NIRVANA DAII PCL Ticker: NVD Security ID: Y6369M106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Legal Reserve and Dividend For For Management Payment 5.1 Elect Naris Cheyklin as Director For For Management 5.2 Elect Sornsak Somwattana as Director For For Management 5.3 Elect Sutthichai Sungkamanee as For For Management Director 6 Approve Increase in Size of Board and For Against Management Elect Apimuk Sukprasit and Kampanart Lohacharoenvanich as Director 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Existing Shareholders 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 to Existing Shareholders 13 Amend Articles of Association For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- NISHOKU TECHNOLOGY INC Ticker: 3679 Security ID: Y6377T101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote 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 Adjustment of Capital Structure For For Management -------------------------------------------------------------------------------- NK CO. LTD. Ticker: A085310 Security ID: Y6388J100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NOAH HOLDINGS LIMITED Ticker: NOAH Security ID: 65487X102 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Share Incentive Plan For Against Management -------------------------------------------------------------------------------- NOBLE DEVELOPMENT PUBLIC CO LTD Ticker: NOBLE Security ID: Y63817186 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Debentures For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NOBLE DEVELOPMENT PUBLIC CO LTD Ticker: NOBLE Security ID: Y63817186 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Performance For For Management 3 Approve Financial Statements For For Management 4.1 Approve Dividend Payment For For Management 4.2 ApproveNon-Allocation of Income For For Management 5.1 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors 5.2 Authorize Board to Fix Remuneration of For For Management Auditors 6.1 Elect Kitti Thanakitamnuay as Director For For Management 6.2 Elect Narong Dechachaiwong as Director For For Management 6.3 Elect Somchai Supattarakull as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- NOCIL LIMITED Ticker: 500730 Security ID: Y62428126 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # 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 Against Management 4 Approve Kalyaniwalla & Mistry For For Management LLP,Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Priyavrata H. Mafatlal as For For Management Director 6 Approve Appointment and Remuneration For For Management of S.R. Deo as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: A054050 Security ID: Y6364T106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Chun-hoe as Inside Director For For Management 2.2 Elect Jin Jong-moon as Non-independent For For Management Non-executive Director 2.3 Elect Gan Eun-seong as Non-independent For For Management Non-executive Director 2.4 Elect Lee Sang-tae as Non-independent For For Management Non-executive Director 2.5 Elect Seo Gyu-yong as Outside Director For For Management 2.6 Elect Kim Tae-wan as Outside Director For For Management 2.7 Elect Choi Ji-hyeon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. LTD. Ticker: A072710 Security ID: Y6355X108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Cho Han-yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) -------------------------------------------------------------------------------- NOROO HOLDINGS CO. LTD. Ticker: A000320 Security ID: Y63657103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NOROO PAINT & COATINGS CO. LTD. Ticker: A090350 Security ID: Y6365P103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 433 Security ID: G6661B121 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Qian Yi Dong as Director For Against Management 2.2 Elect Xu Zi Jing as Director For Against Management 2.3 Elect Fong William as Director For For Management 2.4 Elect Leung Kar Fai as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 07, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2.1 Re-elect Ralph Havenstein as Director For For Management 2.2 Re-elect Emily Kgosi as Director For For Management 2.3 Re-elect Brian Mosehla as Director For For Management 2.4 Elect John Smithies as Director For For Management 2.5 Elect David Brown as Director For For Management 3 Reappoint Ernst & Young Inc. as For Against Management Auditors of the Company and Appoint Ebrahim Dhorat as the Designated External Auditor Partner 4.1 Re-elect Hester Hickey as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 5.1 Approve Remuneration Policy For Against Management 5.2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Non-Executive Directors' Fees For For Management 3.1 Approve Financial Assistance to For For Management Related or Inter-related Companies 3.2 Approve Financial Assistance in Terms For Against Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NQ MOBILE INC. Ticker: NQ Security ID: 64118U108 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change the Company Name to Link Motion For For Management Inc. and Amend Articles of Association -------------------------------------------------------------------------------- NRB BEARINGS LIMITED Ticker: 530367 Security ID: Y6418J138 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # 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 D S Sahney as Director For For Management 4 Approve Walker Chandiok & Co., LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rustom Desai as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Satish Rangani as Whole-Time Director -------------------------------------------------------------------------------- NRB BEARINGS LIMITED Ticker: 530367 Security ID: Y6418J138 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # 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 -------------------------------------------------------------------------------- NS SHOPPING CO. LTD. Ticker: A138250 Security ID: Y6S81S100 Meeting Date: NOV 10, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Doh Sang-cheol as Inside Director For For Management 1.2 Elect Cho Hang-mok as Inside Director For For Management -------------------------------------------------------------------------------- NS SHOPPING CO. LTD. Ticker: A138250 Security ID: Y6S81S100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Byeong-jun as Outside For For Management Director 3 Elect Jeon Byeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NTELS CO. LTD. Ticker: A069410 Security ID: Y6381C102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sim Jae-hui as Inside Director For For Management 2.2 Elect Shin In-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NTPM HOLDINGS BERHAD Ticker: NTPM Security ID: Y6420U105 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Han Nge as Director For For Management 3 Elect Teoh Boon Beng @ Teoh Eng Kuan For Against Management as Director 4 Elect Lee See Jin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Directors' Benefits For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Lim Han Nge to Continue Office For For Management as Independent Non-Executive Director 10 Approve Chang Kong Foo to Continue For For Management Office as Independent Non-Executive Director 11 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- NUCLEUS SOFTWARE EXPORTS LTD Ticker: 531209 Security ID: Y64224119 Meeting Date: JUL 08, 2017 Meeting Type: Annual Record Date: JUL 01, 2017 # 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 Final Dividend For For Management 3 Reelect Vishnu R. Dusad as Director For For Management 4 Approve BSR & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NURI TELECOM CO., LTD. Ticker: A040160 Security ID: Y6421V102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4.1 Elect Cho Song-man as Inside Director For For Management 4.2 Elect Kim Young-deok as Inside Director For For Management 4.3 Elect Han Jeong-hun as Inside Director For For Management 5 Elect Shin Gwang-jo as Outside Director For For Management 6 Appoint Lee Jin-haeng as Internal For For Management Auditor -------------------------------------------------------------------------------- NUTRIBIOTECH CO. LTD. Ticker: A222040 Security ID: Y6S897108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Seong-gi as Non-independent For For Management Non-executive Director 2.2 Elect Jang Tae-young as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NUTRIBIOTECH CO. LTD. Ticker: A222040 Security ID: Y6S897108 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Byeong-ju as Inside Director For Against Management 1.2 Elect Lee Yoon-jong as Inside Director For Against Management -------------------------------------------------------------------------------- NUVOTEC CO. LTD. Ticker: A060260 Security ID: Y6422G104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Han Geo-hui as Inside Director For For Management 2.2 Elect Lee Yong-hun as Outside Director For For Management 2.3 Elect Jeon Ji-young as Outside Director For For Management -------------------------------------------------------------------------------- NUVOTEC CO. LTD. Ticker: A060260 Security ID: Y6422G104 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORPORATION Ticker: 4919 Security ID: Y6409N106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Articles of Association For For Management 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 2222 Security ID: G6700A100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Donglei as Director For For Management 4 Elect Wang Dongming as Director For For Management 5 Elect Xiao Yu as Director For For Management 6 Elect Li Wei as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 2222 Security ID: G6700A100 Meeting Date: JUN 15, 2018 Meeting Type: Special Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Deed and Related For For Management Transactions -------------------------------------------------------------------------------- O-BANK CO., LTD. Ticker: 2897 Security ID: Y3990C102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- O-NET TECHNOLOGIES (GROUP) LTD. Ticker: 877 Security ID: G6771C100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 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 Elect Zhao Wei as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve 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 -------------------------------------------------------------------------------- O-TA PRECISION INDUSTRY CO., LTD. Ticker: 8924 Security ID: Y6587V102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vikas Oberoi as Director For For Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Offer or Invitation to For For Management Subscribe Non-Convertible Debentures on Private Placement Basis 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Chen Qin Ming with Shareholder For For Management No. 95 as Non-Independent Director 3.2 Elect a Representative of Xuan Yang For For Management Investment Co., Ltd. with Shareholder No. 280 as Non-Independent Director 3.3 Elect a Representative of Want Want For For Management Food Co., Ltd. with Shareholder No. 155 as Non-Independent Director 3.4 Elect a Representative of Li Xiang Co. For For Management , Ltd. with Shareholder No. 22762 as Non-Independent Director 3.5 Elect Chen Qin Xiong with Shareholder For For Management No. 106 as Non-Independent Director 3.6 Elect Wang Ru Geng with Shareholder No. For For Management 7 as Non-Independent Director 3.7 Elect Zhang Yi Yun with ID No. For For Management T220318XXX as Independent Director 3.8 Elect Hou Ming Li with ID No. For For Management D120323XXX as Independent Director 3.9 Elect Lin Zhao Min with ID No. For Against Management S121658XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: FEB 09, 2018 # 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 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Saamsoodein Pather as Member For For Management of the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation Report For For Management 5 Approve Financial Assistance to For For Management Related or Inter-related Companies and Others 6 Approve Non-executive Directors' For For Management Remuneration 7 Authorise Repurchase of Issued Share For For Management Capital 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: APR 13, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Agreement with For Against Management Related Party 2 Authorise Ratification of Approved For Against Management Resolution -------------------------------------------------------------------------------- OCK GROUP BERHAD Ticker: OCK Security ID: Y6418G100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2017 2 Approve Directors' Fees and Benefits For For Management for the Period from January 1, 2018 Until the Conclusion of the Next AGM 3 Elect Indera Syed Norulzaman Bin Syed For For Management Kamarulzaman as Director 4 Elect Abdul Halim Bin Abdul Hamid as For For Management Director 5 Elect Ooi Chin Khoon as Director For Against Management 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # 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 Dalmia as Director For Against Management 4 Approve S. S. Kothari Mehta & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Re-designation and Revision in For For Management Remuneration of Amandeep as Executive Director 7 Approve Related Party Transactions For Against Management with Dalmia Cement East Limited -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 25, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: JAN 24, 2018 Meeting Type: Court Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement And For For Management Amalgamation -------------------------------------------------------------------------------- ODTECH CO. Ticker: A080520 Security ID: Y6418W105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Reports of Corporate For For Management Practices, Audit and Operative Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.a Resolutions on Amount that May Be Used For For Management for Share Repurchase 4.b Resolutions on Report on Policies and For For Management Board Agreements Related to Share Repurchase for Period from April 2017 and April 2018 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OLDTOWN BERHAD Ticker: OLDTOWN Security ID: Y6474Z109 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Directors' Benefits For For Management 5 Elect Ahmed Tasir Bin Lope Pihie as For Against Management Director 6 Elect Lee Siew Heng as Director For For Management 7 Elect Chuah Seong Meng as Director For Against Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4a Reelect Sunil Goel as Director For Against Management 4b Elect Seema Prasad Avasarala as For Against Management Director 5 Approve BSD & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Shruti Dvivedi Sodhi as Director For For Management 7 Elect Srinivas Kanakagiri as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Increase in Borrowing Powers For For Management 11 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 3 Re-elect Daisy Naidoo as Director For For Management 4 Re-elect Sizwe Mncwango as Director For For Management 5 Re-elect Frank Butler as Director For For Management 6 Elect Nick Binedell as Director For For Management 7 Elect Adriaan de Lange as Director For For Management 8.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Elect Ronald Bowen as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chairman's Fees For Against Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- OMNISYSTEM CO. Ticker: A057540 Security ID: Y6438H104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Oh Seung-gyun as Internal For For Management Auditor -------------------------------------------------------------------------------- OMNISYSTEM CO. Ticker: A057540 Security ID: Y6438H104 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hye-rin as Inside Director For For Management 2.2 Elect Yoon Ho-gwon as Inside Director For For Management 2.3 Elect Moon Ho as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ON-BRIGHT ELECTRONICS INC. Ticker: 4947 Security ID: G67529100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ONDA ENTERTAINMENT CO., LTD. Ticker: A196450 Security ID: Y1R94B104 Meeting Date: AUG 09, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Yamauchi Keiichi as Inside For For Management Director 2.2 Elect Yamaguchi Yoshiteru as Inside For For Management Director 2.3 Elect Park Sueyun as Outside Director For For Management 3 Approve Sale of Company Assets For Against Management -------------------------------------------------------------------------------- ONENESS BIOTECH CO LTD. Ticker: 4743 Security ID: Y6425E106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares via a For For Management Private Placement 5.1 Elect GUO,XIAN-SHOU, Representative of For For Management Microbio Co., Ltd., with Shareholder No. 1, as Non-Independent Director 5.2 Elect XU,SHI-HUA, Representative of For For Management Microbio Co., Ltd., with Shareholder No. 1, as Non-Independent Director 5.3 Elect HUANG,SHAN-NEI, with ID No. For For Management T102243XXX, as Non-Independent Director 5.4 Elect ZHENG,ZHI-HUI, with Shareholder For For Management No. 00049573, as Non-Independent Director 5.5 Elect LI,KUN-DA, with ID No. For Against Management N121584XXX, as Independent Director 5.6 Elect HUANG,RUI-WEN, with ID No. For For Management H220689XXX, as Independent Director 5.7 Elect LU,SUI, with ID No. F220326XXX, For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ONMOBILE GLOBAL LIMITED Ticker: 532944 Security ID: Y6449B104 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Francois-Charles Sirois as For For Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Chris Arsenault as Director For For Management 6 Elect Sanjay Kapoor as Director For For Management 7 Reelect Rajiv Khaitan as Director For For Management 8 Reelect Nancy Cruickshank as Director For For Management 9 Approve Appointment and Remuneration For For Management of Francois-Charles Sirois as Chief Executive Officer and Re-Designate as Executive Chairman and Chief Executive Officer 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- OPENBASE INC. Ticker: A049480 Security ID: Y6490E106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Jin-seop as Inside Director For For Management 2.2 Elect Hwang Cheol-i as Inside Director For For Management 2.3 Elect Hwang Seo-gwang as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- OPTOTECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- OPTRONTEC INC. Ticker: A082210 Security ID: Y3114Y105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ORBITECH CO., LTD. Ticker: A046120 Security ID: Y6S74A124 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Dong-hyeok as Inside For For Management Director 2.2 Elect Kang Sang-won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBA B Security ID: P7389J107 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividends of MXN For For Management 0.14 Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBA B Security ID: P7389J107 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports Including Auditor's Opinion; Accept Tax Report on Adherence to Fiscal Obligations; Accept Report of Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary, Chairman and Members of Audit and Corporate Practices Committee; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Committee, Secretary and Deputy Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION DE INGENIERIA INTERNACIONAL SA Ticker: ODINSA Security ID: P7374F102 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Delisting of Common Shares For For Management from Registro Nacional de Valores y Emisores (RNVE) and Bolsa de Valores de Colombia SA (BVC) -------------------------------------------------------------------------------- ORIENT CEMENT LTD. Ticker: 535754 Security ID: Y6477M105 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # 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 Chandrakant Birla as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect I.Y.R. Krishna Rao as Director For For Management 6 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Desh Deepak Khetrapal as Managing Director & CEO 7 Approve Terms of Remuneration of Desh For Against Management Deepak Khetrapal as Managing Director & CEO 8 Approve Conversion of Loan to Equity For Against Management Shares 9 Approve Commission Remuneration to For For Management Non-Executive Directors 10 Approve Increase in Borrowing Powers For Against Management 11 Approve Pledging of Assets for Debt For Against Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ORIENT EUROPHARMA CO LTD Ticker: 4120 Security ID: Y6573K102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect C. K. Birla as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of M.L. Pachisia as Managing Director -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Avani Birla as Senior Executive of Orient Electric -------------------------------------------------------------------------------- ORIENT REFRACTORIES LTD. Ticker: 534076 Security ID: Y6S892109 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Erwin Jankovits as Director For For Management 4 Approve Price Water House, Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Verena Buzzi as Director For For Management 6 Approve Appointment and Remuneration For For Management of Parmod Sagar as Managing Director and Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # 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 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Naresh Kumar Drall as Director For For Management 2 Elect Ashok Kumar Sharma as Director For For Management 3 Elect Subhash Chand Bapna as Director For Did Not Vote Management 4 Elect Madan Mohan Lal Verma as Director For Did Not Vote Management 5 Elect Desh Deepak Khetrapal as Director For Did Not Vote Management 6 Elect Dinesh Kumar Agrawal as Director For For Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BERHAD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Elect Loh Kian Chong as Director For For Management 3 Elect Tan Kheng Hwee as Director For Against Management 4 Elect Lee Kean Teong as Director For For Management 5 Elect Keiichi Yasuda as Director For Against Management 6 Approve Remuneration of Directors and For For Management Benefits Payable for the Period Commencing this AGM until the Next AGM 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Mary Geraldine Phipps to For For Management Continue Office as Independent Non-Executive Director 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect XU,XU-DONG, with SHAREHOLDER NO. For For Management 0000006, as Non-independent Director 8.2 Elect XI,JIA-YI, a Representative of For For Management FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO.0000003, as Non-independent Director 8.3 Elect ZHENG,CHENG-YU, a Representative For For Management of FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO. 0000003, as Non-independent Director 8.4 Elect WU,GAO-SHAN, a Representative of For For Management FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO.0000003, as Non-independent Director 8.5 Elect WU,RU-YU, a Representative of For For Management FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO.0000003, as Non-independent Director 8.6 Elect CAI,XI-JIN, a Representative of For For Management YUE MING TRADING COMPANY LIMITED, with SHAREHOLDER NO.0243927, as Non-independent Director 8.7 Elect ZHUANG,XIAO-BO, a Representative For For Management of YUE-LI INVESTMENT, with SHAREHOLDER NO.0108872, as Non-independent Director 8.8 Elect QUE,MENG-CHANG, a Representative For For Management of FU-DA TRANSPORT CORPORATION, with SHAREHOLDER NO.0108856, as Non-independent Director 8.9 Elect ZHAN,ZHENG-TIAN, with For Against Management SHAREHOLDER NO.N100935XXX as Independent Director 8.10 Elect ZHENG,XIAN-ZHI, with SHAREHOLDER For For Management NO.E100581XXX as Independent Director 8.11 Elect LI,PING, with SHAREHOLDER NO. For For Management A200585XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ORIENTBIO INC. Ticker: A002630 Security ID: Y6580S106 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Choi Jae-gu as Internal Auditor For Against Management -------------------------------------------------------------------------------- ORIENTBIO INC. Ticker: A002630 Security ID: Y6580S106 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For Against Management Issuance Limit of Convertible Bonds 2.2 Amend Articles of Incorporation - For Against Management Issuance Limit of Bonds with Warrants 3.1 Elect Jang Jae-jin as Inside Director For For Management 3.2 Elect Choi Gang-moon as Inside Director For For Management 3.3 Elect Choi Suk-jong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ORIGIN PROPERTY PUBLIC COMPANY LIMITED Ticker: ORI Security ID: Y6473Q118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Issuance of Warrants to For Against Management Directors, Executives and Employees of the Company and its Subsidiaries 7 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For Against Management Shares 9.1 Elect Sujaree Junsawang as Director For For Management 9.2 Elect Athipong Amatyakul as Director For For Management 9.3 Elect Peerapong Jaroon-ek as Director For For Management 9.4 Elect Arada Jaroon-ek as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Bonus of Directors For For Management 12 Approve EY Corporate Services Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 13 Authorize Issuance and Offer for Sale For For Management of Debentures 14 Other Business For Against Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo In-cheol as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ORISSA MINERALS DEVELOPMENT CO LTD Ticker: 590086 Security ID: Y6S94K102 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Nandy Halder & Ganguli as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Pally Kundu as Director For Against Management 5 Elect V. V. Venu Gopal Rao as Director For Against Management -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issuance of New Ordinary For For Management Shares in OSK 2 Approve Financial Assistance to Yarra For For Management Park City Pty Ltd -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Ju Xing as Director For For Management 5 Elect Saiful Bahri bin Zainuddin as For For Management Director 6 Elect Mohamed Sharifidin B N M Din as For For Management Director 7 Approve BDO as as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of OCC Cables Limited For For Management on the Main Board of the Stock Exchange of Hong Kong Limited -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: A048260 Security ID: Y6S027102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Gyu-ock as Inside Director For Against Management 1.2 Elect Hong Seong-jo as Inside Director For For Management 1.3 Elect Kang Du-won as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OSUNG LST CO. Ticker: A052420 Security ID: Y6586J100 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Reduction in Capital For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- OSUNG LST CO. Ticker: A052420 Security ID: Y6586J100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Kyung-sook as Inside Director For For Management 2.2 Elect Lee Jang-won as Inside Director For For Management 3 Appoint Kim Gyeong-yoon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OURGAME INTERNATIONAL HOLDINGS LTD. Ticker: 6899 Security ID: G6847M108 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Subscription For For Management Agreement and Related Transactions 2 Approve Independent Subscription For For Management Agreement and Related Transactions 3 Approve Connected Subscription For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- OURGAME INTERNATIONAL HOLDINGS LTD. Ticker: 6899 Security ID: G6847M108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Jiang as Director For Against Management 2b Elect Fu Qiang as Director For For Management 2c Elect Fan Tai as Director For Against Management 2d Elect Chen Xian as Director For Against Management 2e Elect Tyen Kan Hee Anthony as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Grant Thornton Hong Kong For Against Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Extension of Scheme Mandate to For Against Management Issue Shares under the Share Award Scheme -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 3366 Security ID: G68458101 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 3366 Security ID: G68458101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Elect Lin Kaihua as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wong Wai Ling as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Lam Sing Kwong Simon as Director For For Management and Authorize Board to Fix His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Cancellation of All For For Management Convertible Preference Shares and Diminish the Amount of the Company's Share Capital by the Amount of the Shares Cancelled 11 Amend Memorandum and Articles of For For Management Association 12 Authorize Directors or the Company's For For Management Secretary to Arrange for the Filing of the Special Resolutions with the Registrar of Companies -------------------------------------------------------------------------------- OZNER WATER INTERNATIONAL HOLDING LIMITED Ticker: 2014 Security ID: G6868L104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Guanxuan as Director For For Management 2b Elect Li Honggao as Director For For Management 2c Elect Chan Yuk Sing Gilbert as Director For For Management 2d Elect Gu Jiuchuan as Director For For Management 2e Elect Gui Songlei as Director For For Management 2f Elect Wang Duo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Final Dividend For For Management -------------------------------------------------------------------------------- OZNER WATER INTERNATIONAL HOLDING LIMITED Ticker: 2014 Security ID: G6868L104 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Xiao For Against Management Shu Under the Share Option Scheme -------------------------------------------------------------------------------- P-DUKE TECHNOLOGY CO., LTD. Ticker: 8109 Security ID: Y7083N107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- P-TWO INDUSTRIES, INC. Ticker: 6158 Security ID: Y7149M101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote 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 Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- P.C.S. MACHINE GROUP HOLDING PCL Ticker: PCSGH Security ID: Y6775U114 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Siriphong Rungrotkitiyot as For For Management Director 5.2 Elect Pramote Techasupatkul as Director For For Management 5.3 Elect Veerachai Chaochankit as Director For For Management 5.4 Elect Prasong Adulratananukul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BERHAD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Loo Hooi Beng as Director For For Management 5 Elect Khoo Lay Tatt as Director For For Management 6 Elect Koay San San as Director For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Loo Hooi Beng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Khoo Lay Tatt to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PACIFIC & ORIENT BERHAD Ticker: P&O Security ID: Y6625Q107 Meeting Date: FEB 23, 2018 Meeting Type: Annual Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Zaha Rina binti Zahari as For For Management Director 4 Elect Chan Hua Eng as Director For For Management 5 Elect Mu'tamir bin Tunku Tan Sri For For Management Mohamed as Director 6 Elect Michael Yee Kim Shing as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Bonus Issue For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mu'tamir bin Tunku Tan Sri For For Management Mohamed to Continue Office as Independent Non-Executive Director 12 Approve Michael Yee Kim Shing to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: 2506 Security ID: Y6605X106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PACIFIC ONLINE LTD. Ticker: 543 Security ID: G9684P101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ho Kam Wah as Director For For Management 4 Elect Zhang Cong Min as Director For For Management 5 Elect Thaddeus Thomas Beczak as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PADAENG INDUSTRY PCL Ticker: PDI Security ID: Y66485114 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Announcement For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Sadawut Taechaubol as Director For For Management 6.2 Elect Vinai Vamvanij as Director For For Management 6.3 Elect Wimol Chatameena as Director For For Management 6.4 Elect Kurujit Nakornthap as Director For For Management 7 Approve Remuneration and Bonus of For For Management Directors 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Existing Shareholders 11 Approve Increase in Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve the Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Exercise of Warrants to Purchase Ordinary Shares 14 Other Business For Against Management -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: PADINI Security ID: Y6649L100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # 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 Yong Pang Chaun as Director For For Management 4 Elect Chia Swee Yuen as Director For For Management 5 Elect Yong Lai Wah as Director For For Management 6 Elect Chew Voon Chyn as Director For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 Dividends 3 Reelect Nari Genomal as Director For For Management 4 Reelect Ramesh Genomal as Director For For Management 5 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect B C Prabhakar as Director For For Management 7 Elect Vedji Ticku as Director For For Management 8 Approve Appointment and Remuneration For For Management of Vedji Ticku as Executive Director & Chief Executive Officer 9 Elect V S Ganesh as Director For For Management 10 Approve Appointment and Remuneration For For Management of V S Ganesh as Executive Director- Manufacturing & Operations 11 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- PAIHO SHIH HOLDINGS CORP Ticker: 8404 Security ID: G68463101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Articles of Audit Committee For For Management Organization 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PAIKKWANG INDUSTRIAL CO. Ticker: A001340 Security ID: Y66575104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seong-hoon as Inside Director For For Management 3 Appoint Park Jae-man 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 -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 -------------------------------------------------------------------------------- PAN-PACIFIC CO. LTD. Ticker: A007980 Security ID: Y6721G102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4.1 Elect Chong Simon as Inside Director For For Management 4.2 Elect Ko Jeong-gil as Inside Director For For Management 4.3 Elect Moon Jong-hun as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BERHAD Ticker: PANAMY Security ID: Y59027105 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Takayuki Tadano as Director For Against Management 4 Elect Siew Pui Ling as Director For For Management 5 Elect Toyokatsu Okamoto as Director For For Management 6 Elect Anuar bin Raja Abu Hassan as For For Management Director 7 Elect Yuji Kogure as Director For For Management 8 Elect Yasuo Tonooka as Director For For Management 9 Elect Asmat bin Kamaludin as Director For For Management 10 Elect Supperamaniam a/l Manickam as For For Management Director 11 Approve Remuneration of Directors For For Management 12 Approve Directors' Meeting Attendance For For Management Allowance 13 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 14 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(b) of the Circular to Shareholders dated July 31, 2017 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(v) and 2. 2(a)(vi) of the Circular to Shareholders dated July 31, 2017 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(vii) of the Circular to Shareholders dated July 31, 2017 -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LIMITED Ticker: 686 Security ID: G6889V107 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Certain Terms of For For Management the Convertible Bonds Issued, Grant of Specific Mandate, and Related Transactions -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LIMITED Ticker: 686 Security ID: G6889V107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Hong as Director For For Management 2.2 Elect Yu Qiuming as Director For For Management 2.3 Elect Tang Wenyong as Director For For Management 2.4 Elect Kwan Kai Cheong 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 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 -------------------------------------------------------------------------------- PANGLOBAL BHD Ticker: PGLOBAL Security ID: Y66973101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For Abstain Management 2 Elect Alexander Wong Shoon Choy as For Abstain Management Director 3 Elect Low Chin Tong as Director For Abstain Management 4 Approve Crowe Horwath as Auditors and For Abstain Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Abstain Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PANGRIM CO. LTD. Ticker: A003610 Security ID: Y6697L101 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Seo Jae-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- PANTECH GROUP HOLDINGS BERHAD Ticker: PANTECH Security ID: Y6599Q109 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Goh Teoh Kean as Director For For Management 4 Elect Sakinah Binti Salleh as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PAO LONG INTERNATIONAL CO., LTD. Ticker: 1906 Security ID: Y67254105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: A001020 Security ID: Y6S85M125 Meeting Date: AUG 14, 2017 Meeting Type: Special Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: A001020 Security ID: Y6S85M125 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Byeon Su-hyeong as Inside For For Management Director 1.2 Elect Han Soon-woo as Non-independent For For Management Non-executive Director 1.3 Elect Kim Dong-hwan as Outside Director For For Management 2 Appoint Kim Jae-il as Internal Auditor For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: A001020 Security ID: Y6S85M125 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Yook-sang as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Young-il 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 -------------------------------------------------------------------------------- PARAG MILK FOODS LIMITED Ticker: 539889 Security ID: Y6727Q104 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES CO., LTD. Ticker: 3518 Security ID: Y66964100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Endorsement and For Against Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect CHANG TZUH SIN, with SHAREHOLDER For For Management NO.A110626XXX as Independent Director 5.2 Elect PAN FU JEN, with SHAREHOLDER NO. For For Management U120681XXX as Independent Director 5.3 Elect HSU JUI TSAN, with SHAREHOLDER For For Management NO.F101561XXX as Independent Director 5.4 Elect Chen Zai Pu with Shareholder No. None Against Shareholder 2 as Non-independent Director 5.5 Elect Wang Xiao Long with Shareholder None Against Shareholder No. 66 as Non-independent Director 5.6 Elect Lin Qi Yang with Shareholder No. None Against Shareholder 12 as Non-independent Director 5.7 Elect Chen Wan De with Shareholder No. None Against Shareholder 29 as Non-independent Director 5.8 Elect Gao Wen Xiang with Shareholder None Against Shareholder No. 30 as Non-independent Director 5.9 Elect Wang Le Qun with Shareholder No. None Against Shareholder 35411 as Non-independent Director 5.10 Elect Ou Geng Zuo, a Representative of None Against Shareholder Jundong International Investment Co., Ltd., with Shareholder No. 46157 as Non-independent Director 5.11 Elect Wang Jia Ye, a Representative of None Against Shareholder Jundong International Investment Co., Ltd., with Shareholder No. 46157 as Non-independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BERHAD Ticker: PARAMON Security ID: Y67380108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Michael Yam Kong Choy as Director For For Management 4 Elect Ong Keng Siew as Director For For Management 5 Elect Jeffrey Chew Sun Teong as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Rohanna Tan Sri Mahmood to For For Management Continue Office as Independent Non-Executive Director 8 Approve Quah Chek Tin 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 -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BERHAD Ticker: PARAMON Security ID: Y67380108 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 1 Approve Issuance of Shares to Benjamin For Against Management Teo Jong Hian Under the Long Term Incentive Plan (LTIP) -------------------------------------------------------------------------------- PARKSON HOLDINGS BERHAD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits For For Management 3 Elect Cheng Hui Yen, Natalie as For For Management Director 4 Elect Ooi Kim Lai as Director For For Management 5 Elect William H.J. Cheng as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Yeow Teck Chai to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tan Sri Cheng Heng Jem as For For Management Director 2.2 Elect Juliana Cheng San San as Director For For Management 2.3 Elect Hou Kok Chung 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 -------------------------------------------------------------------------------- PARPRO CORP. Ticker: 4916 Security ID: Y6896U100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote 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 Against Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management FY 2018 and Accept Their Expense Report for FY 2017 3 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2017; Fix Their Remuneration and Budget for FY 2018 4 Receive Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Rajeev Jain as Director For For Management 3 Approve S.N. Dhawan & Co. LLP For For Management (Formerly S.N. Dhawan & Co.), Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- PARTRON CO. Ticker: A091700 Security ID: Y6750Z104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-tae as Inside Director For For Management 3 Appoint Won Dae-hui as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PARU CO. LTD. Ticker: A043200 Security ID: Y83636103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PATEL ENGINEERING LTD. Ticker: 531120 Security ID: Y6786T148 Meeting Date: DEC 30, 2017 Meeting Type: Annual Record Date: DEC 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of Pravin Patel 3 Approve T. P. Ostwal & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve R. S. Parekh & Co. Chartered For For Management Accountants as Branch Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sunil Sapre as Director For Against Management 6 Approve Appointment and Remuneration For For Management of Sunil Sapre as Executive Director 7 Elect Kavita Shirvaikar as Director For Against Management 8 Approve Appointment and Remuneration For For Management of Kavita Shirvaikar as Executive Director 9 Approve Payment of Remuneration to For For Management Rupen Patel as Managing Director 10 Approve Payment of Remuneration to For For Management Chittranjan Kumar Singh as Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Appointment and Remuneration For Against Management of Pravin Patel as Chairman Emeritus -------------------------------------------------------------------------------- PATI GAMES CORP. Ticker: A194510 Security ID: Y6S27A114 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PATI GAMES CORP. Ticker: A194510 Security ID: Y6S27A114 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Sang-il as Inside Director For For Management 1.2 Elect Kwon Soon-wook as Inside For For Management Director 1.3 Elect Park Gil-woo as Inside Director For For Management 1.4 Elect Kim Jeong-gyu as Outside Director For For Management -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Min as Director For For Management 4 Elect Man Kwok Kuen, Charles as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAZ CORP S.A. Ticker: PAZ Security ID: P76495103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 30 per Share; For For Management Inform on Dividend Policy c Appoint Auditors; Inform on For For Management Designation of Risk Assessment Companies d Designate Newspaper to Publish For For Management Announcements e Receive Report Regarding Related-Party For For Management Transactions f Approve Remuneration of Directors For For Management g Present Report on Board's Expenses For For Management h Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee i Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants j Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law k Elect Directors For Against Management l Other Business For Against Management -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Approve Dividend on Preference Shares For For Management 4 Reelect Ramesh Kumar Sharma as Director For For Management 5 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Plan 2011 For Against Management -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties, Procedures for Endorsement and Guarantees and Rules and Procedures for Election of Directors and Supervisors 5.1 Elect YOU ZHANG SONG, with ID No. For Against Management G101386XXX, as Independent Director 5.2 Elect HUANG SHAO HUA, with ID No. For Against Management A101313XXX, as Independent Director 5.3 Elect LI YUAN, with ID No. A103420XXX, For For Management as Independent Director 5.4 Elect Non-Independent Director 1 None Against Shareholder 5.5 Elect Non-Independent Director 2 None Against Shareholder 5.6 Elect Non-Independent Director 3 None Against Shareholder 5.7 Elect Non-Independent Director 4 None Against Shareholder 5.8 Elect Non-Independent Director 5 None Against Shareholder 5.9 Elect Non-Independent Director 6 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PCL TECHNOLOGIES INC. Ticker: 4977 Security ID: G6956N103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PEKING UNIVERSITY RESOURCES (HOLDINGS) CO., LTD. Ticker: 618 Security ID: G6982M103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Shuen Lung as Director For For Management 2b Elect Ma Jian Bin as Director For For Management 2c Elect Wong Lam Kit Yee as Director For For Management 2d Elect Chan Chung Kik, Lewis as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- PENTAMASTER CORPORATION BERHAD Ticker: PENTA Security ID: Y6831X102 Meeting Date: NOV 16, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Award Scheme For For Management 2 Approve Listing of Company's For For Management Automation Solution Business on Main Board of Stock Exchange of Hong Kong Limited 3 Approve Material Dilution of Equity For For Management Interest of PCB in PIL to Proposed Listing 4 Approve Allocation of PIL Shares to For For Management Chuah Choon Bin Under the Proposed Share Award Scheme 5 Approve Allocation of PIL Shares to For For Management Gan Pei Joo Under the Proposed Share Award Scheme 6 Approve Allocation of PIL Shares to For For Management Chuah Lay Kuan Under the Proposed Share Award Scheme 7 Approve Bonus Issue For For Management 1 Approve Share Split For For Management -------------------------------------------------------------------------------- PENTAMASTER CORPORATION BERHAD Ticker: PENTA Security ID: Y6831X102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 2 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2018 3 Approve Directors' Benefits from June For For Management 9, 2018 Until the Next Annual General Meeting of the Company 4 Approve Directors' Benefits from For For Management January 1, 2018 Until the Next Annual General Meeting of the Company 5 Elect Loh Nam Hooi as Director For For Management 6 Elect Lee Kean Cheong as Director For For Management 7 Approve Grant Thornton as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Loh Nam Hooi to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PEOPLE & TECHNOLOGY INC. Ticker: A137400 Security ID: Y6S010132 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-seop as Inside Director For For Management 2.2 Elect Lee Ju-heon as Inside Director For For Management 2.3 Elect Jeon Deok-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- PEPSI-COLA PRODUCTS PHILIPPINES, INC. Ticker: PIP Security ID: Y6837G103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting Held on May 26, 2017 5 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2017 6 Ratify Acts of the Board of Directors For For Management and Management for the Previous Year 7.1 Elect Yongsang You as Director For For Management 7.2 Elect Younggoo Lee as Director For Against Management 7.3 Elect Byoung Tak Hur as Director For Against Management 7.4 Elect Yun Gie Park as Director For Against Management 7.5 Elect Praveen Someshwar as Director For Against Management 7.6 Elect Rizwan Qamar as Director For Against Management 7.7 Elect Samudra Bhattacharya as Director For Against Management 7.8 Elect Rafael M. Alunan III as Director For For Management 7.9 Elect Oscar S. Reyes as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PERDANA PETROLEUM BERHAD Ticker: PERDANA Security ID: Y6883J100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 2 Approve Payment of Meeting Allowance For For Management for Each Non-executive Director from May 2018 until the Next Annual General Meeting 3 Elect Wong Ping Eng as Director For Against Management 4 Elect Mohd Jafni bin Mohd Alias as For For Management Director 5 Elect Chin Chee Kong 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 -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Re-elect Leonard Harris as Director For For Management 3 Re-elect Steven Stein as Director For For Management 4 Appoint Deloitte & Touche as Auditors For For Management of the Company with Jose Lito Sousa Nunes as the Individual Registered Auditor and Authorise Their Remuneration 5.1 Re-elect Clive Beaver as Member of the For For Management Audit Committee 5.2 Re-elect Stefaan Sithole as Member of For For Management the Audit Committee 5.3 Re-elect Steven Stein as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For Against Management 8 Authorise Board to Issue Shares for For For Management Cash 9 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 -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anand Deshpande as Director For For Management and Approve Reappointment and Remuneration of Anand Deshpande as Managing Director 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Change in Designation of For For Management Thomas (Tom) Kendra from Independent Director to Non-Executive Non-Independent Director 6 Amend Objects Clause of Memorandum of For For Management Association 7 Approve Persistent Systems Limited - For Against Management Employee Stock Option Plan 2017 8 Approve Grant of Options to Employees For Against Management of the Subsidiary Companies Under the Persistent Systems Limited - Employee Stock Option Plan 2017 9 Approve Acquisition of Secondary For Against Management Shares through Trust Route for the Implementation of Persistent Systems Limited - Employee Stock Option Plan 2017 10 Approve Provision of Money by the For Against Management Company for Purchase of Its Own Shares by the Trust for the Benefit of Employees Under the Persistent Systems Limited - Employee Stock Option Plan 2017 -------------------------------------------------------------------------------- PESTECH INTERNATIONAL BERHAD Ticker: PESTECH Security ID: Y6801F107 Meeting Date: NOV 23, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2017 and Directors' Benefits for Period from January 31, 2017 to June 30, 2017 2 Approve Remuneration of Directors for For For Management the Period from July 1, 2017 Until the Next Annual General Meeting 3 Elect Lim Ah Hock as Director For For Management 4 Elect Lee Ting Kiat as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares in Pestech For For Management International Berhad Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- PETRON CORPORATION Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Lubin B. Nepomuceno as Director For Withhold Management 1.4 Elect Estelito P. Mendoza as Director For Withhold Management 1.5 Elect Jose P. De Jesus as Director For Withhold Management 1.6 Elect Ron W. Haddock as Director For Withhold Management 1.7 Elect Aurora T. Calderon as Director For Withhold Management 1.8 Elect Mirzan Mahathir as Director For Withhold Management 1.9 Elect Virgilio S. Jacinto as Director For Withhold Management 1.10 Elect Nelly Favis-Villafuerte as For Withhold Management Director 1.11 Elect Horacio C. Ramos as Director For Withhold Management 1.12 Elect Reynaldo G. David as Director For For Management 1.13 Elect Artemio V. Panganiban as Director For For Management 1.14 Elect Margarito B. Teves as Director For For Management 1.15 Elect Carlos Jericho L. Petilla as For For Management Director 2 Approve the Minutes of the 2017 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report and the For For Management Audited Financial Statements of the Company for the Year Ended Dec. 31, 2017 4 Ratify All Acts of the Board of For For Management Directors and Management Since the 2017 Annual Stockholders' Meeting 5 Appoint External Auditors and Fix For For Management Their Remuneration -------------------------------------------------------------------------------- PETRON MALAYSIA REFINING & MARKETING BHD Ticker: PETRONM Security ID: Y23187100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ramon S. Ang as Director For For Management 3 Elect Aurora T. Calderon as Director For For Management 4 Approve Zainal Abidin Putih to For For Management Continue Office as Independent Non-Executive Director 5 Elect Antonio M. Cailao 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 -------------------------------------------------------------------------------- PFIZER LTD. Ticker: 500680 Security ID: Y6890M120 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vivek Dhariwal as Director For For Management 4 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vivek Dhariwal as Executive Director, Technical Operations of the Company 6 Elect Anurita Majumdar as Director For For Management 7 Approve Appointment and Remuneration For For Management of Anurita Majumdar as Executive Director, Medical of the Company 8 Elect Ravi Prakash Bhagavathula as For For Management Director 9 Approve Appointment and Remuneration For For Management of Ravi Prakash Bhagavathula as Executive Director, Finance of the Company 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PHARMA RESEARCH PRODUCTS CO. LTD. Ticker: A214450 Security ID: Y6S297101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Min-sik as Outside Director For For Management 3 Elect Cho Min-sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PHARMAENGINE INC Ticker: 4162 Security ID: Y6894F105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PHARMALLY INTERNATIONAL HOLDING CO., LTD. Ticker: 6452 Security ID: G7060F101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- PHARMANIAGA BERHAD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farshila Emran as Director For For Management 2 Elect Izzat Othman as Director For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 4 Approve Directors' Meeting Allowances For For Management for the Financial Year Ended December 31, 2017 5 Approve Directors' Fees and Meeting For For Management Allowances from January 1, 2018 until the Next Annual General Meeting 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implemenation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PHARMICELL CO. LTD. Ticker: A005690 Security ID: Y2475B100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyeon-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Articles of Association For For Management -------------------------------------------------------------------------------- PHILEX MINING CORPORATION Ticker: PX Security ID: Y68991135 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the Annual Report and Audited For For Management Financial Statements for the Previous Year 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5 Appoint Election Inspectors For For Management 6.1 Elect Manuel V. Pangilinan as Director For Withhold Management 6.2 Elect Eulalio B. Austin, Jr. as For For Management Director 6.3 Elect Robert C. Nicholson as Director For Withhold Management 6.4 Elect Edward A. Tortorici as Director For Withhold Management 6.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 6.6 Elect Barbara Anne C. Migallos as For Withhold Management Director 6.7 Elect Michael G. Regino as Director For Withhold Management 6.8 Elect Anita Bumpus Quitain as Director For Withhold Management 6.9 Elect Gonzalo T. Duque as Director For Withhold Management 6.10 Elect Oscar J. Hilado as Director For For Management 6.11 Elect Wilfredo A. Paras as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Notice and Quorum For For Management 3 Approve Minutes of the 2017 Annual For For Management Stockholders' Meeting Held on April 25, 2017 4 Approve Report of the President on the For For Management Results of Operations for the Year 2017 5 Approve the 2017 Annual Report For For Management 6a Approve Amendment to Article IV of For For Management By-Laws to Include the Preparation and Sending Out of Supporting Documents to the Notice of the Meeting in Electronic Form 6b Approve Amendment to Article IV of For For Management By-Laws to Delete the List of Specific Items to be Included in the Agenda of the Annual Stockholders' Meeting 6c Approve Amendment to Article V of For For Management By-Laws to Update the Manner of Reporting of Board Committees to the Board of Directors 6d Approve Amendment to Article VI of For For Management By-Laws to Update the Classification, Duties and Responsibilities of Certain Officers of the Bank 7 Ratify All Legal Acts, Resolutions, For For Management and Proceedings of the Board of Directors and Corporate Officers Since the 2017 Annual Stockholders' Meeting 8.1 Elect Florencia G. Tarriela as Director For For Management 8.2 Elect Felix Enrico R. Alfiler as For For Management Director 8.3 Elect Florido P. Casuela as Director For For Management 8.4 Elect Leonilo G. Coronel as Director For For Management 8.5 Elect Edgar A. Cua as Director For For Management 8.6 Elect Reynaldo A. Maclang as Director For For Management 8.7 Elect Estelito P. Mendoza as Director For For Management 8.8 Elect Christopher J. Nelson as Director For For Management 8.9 Elect Federico C. Pascual as Director For For Management 8.10 Elect Cecilio K. Pedro as Director For For Management 8.11 Elect Carmen K. Tan as Director For For Management 8.12 Elect Lucio C. Tan as Director For For Management 8.13 Elect Lucio K. Tan, Jr. as Director For For Management 8.14 Elect Michael G. Tan as Director For For Management 8.15 Elect Vivienne K. Tan as Director For For Management 9 Appoint External Auditor For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- PHILLIPS CARBON BLACK LTD. Ticker: 506590 Security ID: Y6971C116 Meeting Date: JUL 05, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- PHILLIPS CARBON BLACK LTD. Ticker: 506590 Security ID: Y6971C116 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Shashwat Goenka as Director For For Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration For For Management of Kaushik Roy as Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PHILLIPS CARBON BLACK LTD. Ticker: 506590 Security ID: Y6971C116 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PHILWEB CORPORATION Ticker: WEB Security ID: Y7134C167 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Stockholders' Meeting Held on May 31, 2016 4 Approve the Annual Report of For For Management Management and the 2016 Audited Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management Since the Last Annual Stockholders' Meeting 6.1 Elect Gregorio Ma. Araneta III as For For Management Director 6.2 Elect Dennis O. Valdes as Director For For Management 6.3 Elect Crisanto Roy B. Alcid as Director For For Management 6.4 Elect Mario A. Oreta as Director For Against Management 6.5 Elect Rafael B. Ortigas as Director For For Management 6.6 Elect Edgar N. Ang as Director For For Management 6.7 Elect Luis M. Araneta as Director For For Management 6.8 Elect Philip S. Tuazon as Director For For Management 6.9 Elect William M. Valtos, Jr. as For For Management Director 7 Amend Third Article of the Articles of For For Management Incorporation to Reflect the New Address of the Principal Office of the Corporation 8 Amend Fourth Article of the Articles For For Management of Incorporation to Extend the Corporate Term of the Corporation for Another Fifty Years 9 Amend Sixth Article of the Articles of For For Management Incorporation to Reduce the Number of Members of the Board of Directors from Fifteen to Eleven 10 Amend Sections 2, 3 and 9, Article For For Management II-A of the By-Laws of the Corporation to Replace the Nomination Committee with the Corporate Governance Committee 11 Amend Section 10, Article IV of the For For Management By-Laws of the Corporation to Replace the Compensation Committee with the Corporate Governance Committee 12 Appoint External Auditor For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- PHINMA ENERGY CORPORATION Ticker: PHEN Security ID: Y7140U102 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting 2 Approve the Annual Report of Management For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as Director For For Management 4.2 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.3 Elect Francisco L. Viray as Director For For Management 4.4 Elect Roberto M. Lavina as Director For For Management 4.5 Elect Magdaleno B. Albarracin, Jr. as For For Management Director 4.6 Elect Victor J. del Rosario as Director For For Management 4.7 Elect Pythagoras L. Brion, Jr. as For For Management Director 4.8 Elect Ricardo V. Camua as Director For For Management 4.9 Elect David L. Balangue as Director For For Management 4.10 Elect Guillermo D. Luchangco as For For Management Director 4.11 Elect Corazon Dela Paz Bernardo as For For Management Director 5 Approve Renewal of Management Contract For For Management 6 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHOENIX MATERIALS CO LTD. Ticker: A050090 Security ID: Y6885M101 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seok-gyu as Inside Director For For Management 2.2 Elect Hong Jeong-hwa as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED Ticker: 2008 Security ID: G70645109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chui Keung as Director For For Management 4 Elect Gong Jianzhong as Director For Against Management 5 Elect Sun Yanjun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt 2018 PNM Share Option Scheme For Against Management -------------------------------------------------------------------------------- PHOENIX NEW MEDIA LTD. Ticker: FENG Security ID: 71910C103 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor 3 Authorize Board to Fix Remuneration of For For Management Independent Auditors 4 Elect Betty Yip Ho as Director For Against Management 5 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2017 Annual For For Management Stockholders' Meeting 2 Approve the 2017 Audited Financial For For Management Statements and 2017 Annual Report 3a Approve Amendment of Article II of the For For Management Articles of Incorporation 3b Approve Authority to Enter into and For For Management Execute Management Contract with Its Corporate Subsidiaries 3c Approve Investment of Corporate Funds For For Management 3d Approve Investment to PNX Petroleum For For Management Singapore Pte. Ltd. 3ei Ratify Acquisition of 100 Percent For For Management Shares in Petronas Energy Philippines, Inc. (PEPI), Duta Inc. (Duta), and Kaparangan, Inc. 3eii Ratify Acquisition of 100 Percent For For Management Shares in Philippine FamilyMart CVS, Inc. (PFM) 4 Ratify All Acts of Management and the For For Management Board of Directors 5.1 Elect Domingo T. Uy as Director For For Management 5.2 Elect Dennis A. Uy as Director For For Management 5.3 Elect Cherylyn C. Uy as Director For Withhold Management 5.4 Elect Romeo B. de Guzman as Director For Withhold Management 5.5 Elect Joseph John L. Ong as Director For Withhold Management 5.6 Elect J. V. Emmanuel A. de Dios as For Withhold Management Director 5.7 Elect Monico V. Jacob as Director For Withhold Management 5.8 Elect Consuelo Ynares-Santiago as For For Management Director 5.9 Elect Carolina Inez Angela S. Reyes as For For Management Director 5.10 Elect Frederic C. DyBuncio as Director For Withhold Management 5.11 Elect Stephen T. CuUnjieng as Director For Withhold Management 5.a Approve Monico V. Jacob to Continue as For Against Management Regular Director 6 Elect Punongbayan & Araullo as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 2008 Security ID: G70645109 Meeting Date: MAR 06, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- PHOENIX TOURS INTERNATIONAL, INC. Ticker: 5706 Security ID: Y6973Y108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # 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 Dividened 3 Reelect Rajnish Sarna as Director For Against Management 4 Approve Price Waterhouse, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Arvind Singhal as Director For For Management 7 Elect T.S. Balganesh as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Mayank Singhal as Managing Director and CEO 9 Approve Reappointment and Remuneration For Against Management of Rajnish Sarna as Executive Director 10 Reelect Narayan K. Seshadri as Director For For Management 11 Reelect Pravin K. Laheri as Director For For Management 12 Reelect Ramni Nirula as Director For Against Management 13 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.1 Re-elect Gareth Ackerman as Director For For Management 2.2 Re-elect Hugh Herman as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Elect Alex Mathole 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 Report For For Management 1 Approve Directors' Fees for the 2018 For Against Management and 2019 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 Adopt New Memorandum of Incorporation For Against Management 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PILI INTERNATIONAL MULTIMEDIA CO LTD Ticker: 8450 Security ID: Y6978B103 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- PILIPINAS SHELL PETROLEUM CORPORATION Ticker: SHLPH Security ID: Y6980U107 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting 2 Approve 2017 Audited Financial For For Management Statements 3a Approve Amendment of By-Laws to Move For For Management Annual Stockholders' Meeting 3b Approve Amendment of the Articles of For For Management Incorporation to Change Principal Office 4.1 Elect Asada Harinsuit as Director For Withhold Management 4.2 Elect Cesar G. Romero as Director For For Management 4.3 Elect Fernando Zobel de Ayala as For For Management Director 4.4 Elect Cesar A. Buenaventura as Director For For Management 4.5 Elect Lydia B. Echauz as Director For For Management 4.6 Elect Mona Lisa B. Dela Cruz as For Withhold Management Director 4.7 Elect Anabil Dutta as Director For Withhold Management 4.8 Elect Dennis G. Gamab as Director For Withhold Management 4.9 Elect Luis C. La O as Director For Withhold Management 4.10 Elect Jose Jerome Rivera Pascual III For Withhold Management as Director 4.11 Elect Anthony Lawrence D. Yam as For Withhold Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 09, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Elect Tertius Carstens as Director For For Management 4 Elect Felix Lombard as Director For For Management 5 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 6 Re-elect Sango Ntsaluba as Director For For Management 7 Re-elect Zitulele Combi as Director For For Management 8 Re-elect Norman Thomson as Member of For For Management the Audit Committee 9 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 10 Re-elect Lindiwe Mthimunye-Bakoro as For For Management Member of the Audit Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration Implementation For Against Management Report 13 Approve Amendments of the Phantom For For Management Share Plan 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Ticker: PPA Security ID: X6560Q105 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- PIXELPLUS CO. Ticker: A087600 Security ID: Y6987J105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Hae-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- PLAN B MEDIA PUBLIC COMPANY LTD. Ticker: PLANB Security ID: Y6987F111 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Dividend Payment 5.1 Elect Pennapha Dhanasarnsilp as For For Management Director 5.2 Elect Ekapak Nirapathpongporn as For For Management Director 5.3 Elect Tanate Lojanagosin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Increase in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares 13 Amend Articles of Association For For Management 14 Other Business None None Management -------------------------------------------------------------------------------- PLANET TECHNOLOGY CORP Ticker: 6263 Security ID: Y69881103 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- PLASTRON PRECISION CO., LTD. Ticker: 6185 Security ID: Y7021E102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- PLOTECH CO LTD Ticker: 6141 Security ID: Y7025X106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PNE SOLUTION CO. LTD. Ticker: A131390 Security ID: Y7029Q107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-cheol as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POBIS TNC CO LTD. Ticker: A016670 Security ID: Y69784109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jang-hun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rama Sivaraman as Director For For Management 3 Approve B S R & Co., LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: DEC 26, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company's Equity Shares from BSE Limited, National Stock Exchange of India Limited, and Withdrawal of Permitted to Trade Status on the Metropolitan Stock Exchange of India Limited -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: DEC 11, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the New For Against Management Financial Services Agreement and Proposed Annual Caps 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Geming as Director For For Management 2 Elect Hou Hongxiang as Shareholder For For Management Supervisor 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Report of the Board of For For Management Directors 5 Approve 2017 Report of the Board of For For Management Supervisors 6 Approve 2017 Financial Report For For Management 7 Approve 2017 Dividend Distribution Plan For For Management 8 Approve 2018 Financial Budget For For Management 9 Approve 2018 Financing Loans For For Management 10 Approve 2018 Provision of Guarantee For Against Management for Subsidiaries 11 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and KPMG as International Auditor and to Fix Their Remuneration 12 Approve Deposit Services Under the New For Against Management Financial Services Agreement and Proposed Annual Caps for 2018, 2019 and 2020 13 Approve Issuance of Domestic Super and For For Management Short-Term Commercial Paper 14 Approve General Mandate to the Board For For Management of Directors to Issue Overseas Bonds 15 Approve Extension of Validity Period For For Management of Specific Mandate to the Board to Deal with New Issues -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Specific Mandate to the Board to Deal with New Issues -------------------------------------------------------------------------------- POLY MEDICURE LTD Ticker: 531768 Security ID: Y7062A142 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Himanshu Baid as Director For For Management 4 Approve Doogar & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sandeep Bhargava as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Han Qingtao as Director For For Management 3B Elect Ye Liwen as Director For Against Management 3C Elect Leung Sau Fan, Sylvia as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Company's Operating Results and None None Management Directors' Report 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Pranay Kothari as Director For For Management 5.2 Elect Shiraz Erach Poonevala as For For Management Director 5.3 Elect Amit Prakash 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 -------------------------------------------------------------------------------- POLYTRONICS TECHNOLOGY CORP. Ticker: 6224 Security ID: Y7063Y107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: A005810 Security ID: Y70692101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Eul-rim as Outside Director For For Management 3 Appoint Hwang Se-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POONGSUNG ELECTRIC CO. Ticker: A002230 Security ID: Y7123G104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeong-min as Inside Director For For Management 3.2 Elect Jo Jae-seok as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: SEP 01, 2017 Meeting Type: Special Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Merger Agreement For For Management 2 Approve Delisting of Shares For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividends For For Management 2 Elect Mohd Khamil bin Jamil as Director For For Management 3 Elect Ibrahim Mahaludin bin Puteh as For For Management Director 4 Elect Lim Hwa Yu as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Abdul Hamid bin Sh Mohamed to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ibrahim Mahaludin bin Puteh to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Directors' Benefits For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO CHEMTECH CO. LTD. Ticker: A003670 Security ID: Y70754109 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jeong-woo as Inside Director For For Management 2.2 Elect Kim Won-hui as Inside Director For For Management 2.3 Elect Lee Jeon-hyeok as For For Management Non-independent Non-executive Director 2.4 Elect Yoo Gye-hyeon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO. Ticker: A058430 Security ID: Y7097K107 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Hah Dae-ryong as Inside Director For For Management 3.1.2 Elect Ha Sang-hyo as Inside Director For For Management 3.2 Elect Song Yong-sam as Non-independent For For Management Non-executive Director 4 Appoint Yoon Seok-chae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: A022100 Security ID: Y7075C101 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Du-hwan as Inside Director For For Management 2.2 Elect Lee Chang-bok as Inside Director For For Management 2.3 Elect Han Seong-hui as Non-independent For For Management non-executive Director 2.4 Elect Ahn Hyeon-sil as Outside Director For For Management 3 Appoint Kim Ju-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO M-TECH CO. LTD. Ticker: A009520 Security ID: Y7472C100 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hui-myeong as Inside Director For For Management 3.2 Elect Kwon Soon-ju as Outside Director For For Management 3.3 Elect Lee Jeon-hyeok as For For Management Non-independent non-executive Director 3.4 Elect Lee Yoo-gyeong as For For Management Non-independent non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: SEP 01, 2017 Meeting Type: Special Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Swap Agreement For For Management 3 Approve Private Placement of Preferred For For Management Shares -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # 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 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Election Procedures of Directors For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Chen Mao-Song, with Shareholder For For Management No. 0000005, as Non-Independent Director 7.2 Elect Chen Mao-Qiang, a Representative For For Management of Chuang Xuan Corporation, with Shareholder No. 0019199, as Non-Independent Director 7.3 Elect Chen Mao-Rong, Representative of For For Management Bei De Development Coporation with Shareholder No. 0000141, as Non-Independent Director 7.4 Elect Zheng Jie-Wen, Representative of For For Management Yun Tuo Capital Cayman Corporation Taiwan Branch with Shareholder No. 0025277, as Non-Independent Director 7.5 Elect Tang Tai-Ying, Representative of For For Management Yun Tuo Capital Cayman Corporation Taiwan Branch with Shareholder No. 0025277, as Non-Independent Director 7.6 Elect Chen Yi-Yuan, Representative of For For Management Fu Yi Investment Corporation with Shareholder No. 0026762, as Non-Independent Director 7.7 Elect Wu Hong-Chang with ID No. For For Management R120019XXX as Independent Director 7.8 Elect Pan Bi-Lan with Shareholder No. For For Management 0023615 as Independent Director 7.9 Elect Zhang Qi-Wen with ID No. For For Management A220828XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: APR 09, 2018 Meeting Type: Court Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Implementation of the For For Management Scheme and Related Transactions -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li I-nan as Director For For Management 3b Elect Hsieh, Wuei-Jung as Director For For Management 3c Elect Shan Xue as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER LOGICS CO. Ticker: A047310 Security ID: Y7083X105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-nam as Inside Director For For Management 3.2 Elect Seo Myeong-sik as Inside Director For For Management 3.3 Elect Kim Jeong-gi as Outside Director For For Management 3.4 Elect Cho Seong-geun as Outside For For Management Director 3.5 Elect Oh Seong-yeol as Outside Director For For Management 4.1 Elect Kim Jeong-gi as a Member of For For Management Audit Committee 4.2 Elect Cho Seong-geun as a Member of For For Management Audit Committee 4.3 Elect Oh Seong-yeol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER QUOTIENT INTERNATIONAL CO., LTD. Ticker: 6145 Security ID: Y7083P102 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 for For For Management Election of Directors and Supervisors 5.1 Elect Guo Tai Qiang, a Representative For For Management of Zhide Investment Co., Ltd. with Shareholder No.8, as Non-Independent Director 5.2 Elect Liu Su Fang, a Representative of For For Management Zhide Investment Co., Ltd. with Shareholder No.8, as Non-Independent Director 5.3 Elect Cheng Ying Long, a For For Management Representative of Fushilin International Investment Co., Ltd. with Shareholder No.79023, as Non-Independent Director 5.4 Elect Qiu Yu Fa, a Representative of For For Management Fushilin International Investment Co., Ltd. with Shareholder No.79023, as Non-Independent Director 5.5 Elect Lin Qi Xiong as Independent For For Management Director 5.6 Elect Cai Jia Hong as Independent For For Management Director 5.7 Elect Chen Ci Jian as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Approve Conducting a Share Swap For Against Management Transaction with Weiqiang Technology Co., Ltd. and Guangyao Technology Co., Ltd. as well as both Company will be Delisted 8 Approve Delisting of Shares and For Against Management Revocation of Public Offerings 9 Approve Formulation of Articles of For Against Management Association of Yong Wei Investment Holdings Co., Ltd. 10 Approve Formulation of Rules and For Against Management Procedures Regarding Shareholder's General Meeting of Yong Wei Investment Holdings Co., Ltd. 11 Approve Formulation of Rules and For Against Management Procedures for Election of Directors and Supervisors of Yong Wei Investment Holdings Co., Ltd. 12 Approve Formulation of Procedures for For Against Management Lending Funds to Other Parties of Yong Wei Investment Holdings Co., Ltd. 13 Approve Formulation of Procedures for For Against Management Endorsement and Guarantees of Yong Wei Investment Holdings Co., Ltd. 14 Approve Formulation of Procedures For Against Management Governing the Acquisition or Disposal of Assets of Yong Wei Investment Holdings Co., Ltd. 15.1 Elect Non-independent Director No. 1 None Against Shareholder 15.2 Elect Non-independent Director No. 2 None Against Shareholder 15.3 Elect Non-independent Director No. 3 None Against Shareholder 15.4 Elect Non-independent Director No. 4 None Against Shareholder 15.5 Elect Non-independent Director No. 5 None Against Shareholder 15.6 Elect Supervisor No. 1 None Against Shareholder 15.7 Elect Supervisor No. 2 None Against Shareholder 15.8 Elect Supervisor No. 3 None Against Shareholder 16 Approve Release of Restrictions of For Against Management Competitive Activities of the First Board of Directors of Yong Wei Investment Holdings Co., Ltd. -------------------------------------------------------------------------------- POWER ROOT BERHAD Ticker: PWROOT Security ID: Y70321107 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # 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 Low Chee Yen as Director For For Management 5 Elect See Thuan Po as Director For For Management 6 Elect Afifuddin bin Abdul Kadir as For For Management Director 7 Elect Tea Choo Keng as Director For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Ong Kheng Swee to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- POWER ROOT BERHAD Ticker: PWROOT Security ID: Y70321107 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Issuance of Free Warrants For For Management -------------------------------------------------------------------------------- POWER WIND HEALTH INDUSTRY INC. Ticker: 8462 Security ID: Y708G6100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Individual and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Wa Fong as Director For For Management 4 Elect Zhang Hong Feng as Director For For Management 5 Elect Ding Zu Yu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH INDUSTRIAL CO. LTD Ticker: 3296 Security ID: Y7038T100 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nonkululeko Gobodo as Director For For Management 2 Re-elect Timothy Leaf-Wright as For For Management Director 3 Re-elect Tito Mboweni as Director For Abstain Management 4 Re-elect Charles Naude as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Mashifane as the Individual Registered Auditor 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Re-elect Nicky Goldin as Member of the For For Management Audit Committee 8 Elect Nonkululeko Gobodo as Member of For For Management the Audit Committee 9 Re-elect Tim Ross as Member of the For For Management Audit Committee 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.10 Approve Remuneration of Each For For Management Non-executive Director of the Social, Ethics and Transformation Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nominations Committee 2.12 Approve Remuneration of Each For For Management Non-executive Director of the Nominations Committee 2.13 Approve Remuneration of Chairman of For For Management the Investment Committee 2.14 Approve Remuneration of Each For For Management Non-executive Director of the Investment Committee 2.15 Approve Attendance Fee of the Chairman For For Management for Special Meetings 2.16 Approve Attendance Fee of Each For For Management Non-executive Director for Special Meetings 2.17 Approve Board Fee for the Lead For For Management Independent Non-executive Director 2.18 Approve VAT Repayment to Non-executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PRAJ INDUSTRIES LTD Ticker: 522205 Security ID: Y70770139 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Daljit Mirchandani as Director For For Management 4 Approve P. G. Bhagwat, Chartered For For Management Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sachin Raole as Director For Against Management 7 Approve Appointment and Remuneration For For Management of Sachin Raole as Whole Time Director 8 Approve Appointment and Remuneration For For Management of Pramod Chaudhari as Executive Chairman -------------------------------------------------------------------------------- PRAKASH INDUSTRIES LTD Ticker: 506022 Security ID: Y7078C116 Meeting Date: DEC 16, 2017 Meeting Type: Special Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Equity For For Management Warrants on Preferential Basis to Promoter and Non-Promoter Investor -------------------------------------------------------------------------------- PRAKASH INDUSTRIES LTD Ticker: 506022 Security ID: Y7078C116 Meeting Date: MAR 17, 2018 Meeting Type: Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Equity For For Management Warrants on Preferential Basis to Promoter and Promoter Group and Non Promoter Investor -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results Report None None Management and Annual Report 3 Accept Financial Statements and Income For For Management Statement 4 Approve Allocation of Income and Final For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Thira Wipuchanin as Director For For Management 6.2 Elect Nishita Shah as Director For For Management 6.3 Elect Kirit Shah as Director For For Management 6.4 Elect Chaipatr Srivisarvacha as For Against Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PREMIER MARKETING PCL Ticker: PM Security ID: Y70752111 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve the Allocation of Income and For For Management Dividend Payment 5.1 Elect Somchai Choonharas as Director For For Management 5.2 Elect Wichai Hirunwong as Director For For Management 5.3 Elect Nangnoi Chai-Onnom as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PREMIUM LEISURE CORP. Ticker: PLC Security ID: Y7092K102 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting Held on April 24, 2017 2 Approve 2017 Operations and Results For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management During Their Term of Office 4.1 Elect Willy N. Ocier as Director For For Management 4.2 Elect Armin Antonio B. Raquel-Santos For For Management as Director 4.3 Elect A. Bayani K. Tan as Director For For Management 4.4 Elect Exequiel P. Villacorta, Jr. as For For Management Director 4.5 Elect Joseph C. Tan as Director For For Management 4.6 Elect Juan Victor S. Tanjuatco as For For Management Director 4.7 Elect Roman Felipe S. Reyes as Director For For Management 5 Appoint SyCip Gorres Velayo & Co as For For Management External Auditors 6 Amend Articles of Incorporation to For For Management Amend Primary Purpose 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PRESIDENT RICE PRODUCTS PUBLIC CO LTD Ticker: PR Security ID: Y7079S136 Meeting Date: OCT 11, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Approve Objectives of the New Co For For Management 3 Approve Amount of Registered Capital, For For Management Number of Shares, Par Value of Shares and Paid-up Capital of New Co 4 Approve Allotment of New Shares For For Management 5 Consider the Memorandum of Association For For Management of New Co 6 Consider the Articles of Association For For Management of New Co 7.1 Elect Boonsithi Chokwatana as Director For For Management 7.2 Elect Karmthon Punsak-Udomsin as For For Management Director 7.3 Elect Pipat Paniangvait as Director For For Management 7.4 Elect Suchai Ratanajiajaroen as For For Management Director 7.5 Elect Poj Paniangvait as Director For For Management 7.6 Elect Kamthorn Tatiyakavee as Director For For Management 7.7 Elect Apichart Thammanomai as Director For For Management 7.8 Elect Boonchai Chokwatana as Director For For Management 7.9 Elect Vathit Chokwatana as Director For For Management 7.10 Elect Pojjana Paniangvait as Director For For Management 7.11 Elect Kulpatra Sirodom as Director For For Management 7.12 Elect Thanpuying Angkab Punyashthiti For For Management as Director 7.13 Elect Chaiwat Maraprygsavan as Director For For Management 7.14 Elect Visith Chavasit as Director For For Management 7.15 Elect Saroj Chayavivatkul as Director For For Management 8 Approve Signing Authority of Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Consolidated and Individual Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Kao, Shiow-Ling, with For For Management Shareholder No. 1840, as Non-Independent Director 3.2 Elect Tene, Wen-Hwi, Representative of For For Management Canking Investment Corp., with Shareholder No. 30, as Non-Independent Director 3.3 Elect Lee, Che-Ming, Representative of For For Management Hui Tung Investment Co., Ltd., with Shareholder No. 3126, as Non-Independent Director 3.4 Elect Chang, Ming-Chen, Representative For For Management of Leg Horn Investment Co., Ltd., with Shareholder No. 83, as Non-Independent Director 3.5 Elect Tu, Li-Yang, Representative of For For Management Ta Leh Investment Holding Co., Ltd., with Shareholder No. 9142, as Non-Independent Director 3.6 Elect Lee, Shu-Fen, Representative of For For Management China F.R.P. Corporation, with Shareholder No. 93, as Non-Independent Director 3.7 Elect Duh, Bor-Tsang, with Shareholder For For Management No. 72, as Non-Independent Director 3.8 Elect Lee, Shy-Lou, with Shareholder For For Management No. 76, as Non-Independent Director 3.9 Elect Juang, Jing-Yau, with For For Management Shareholder No. 123653, as Non-Independent Director 3.10 Elect Lin, Chung-Shen, Representative For For Management of Kai Nan Investment Co., Ltd., with Shareholder No. 42740, as Non-Independent Director 3.11 Elect Lin, Kuan-Chen, Representative For For Management of Kai Nan Investment Co., Ltd., with Shareholder No. 42740, as Non-Independent Director 3.12 Elect Liu, Tsung-Yin, Representative For For Management of Kai Nan Investment Co., Ltd., with Shareholder No. 42740, as Non-Independent Director 3.13 Elect Chen, Kuo-Hui, Representative of For For Management Kai Nan Investment Co., Ltd., with Shareholder No. 42740, as Non-Independent Director 3.14 Elect Hsieh Hung, Hui-Tzu , For For Management Representative of Kai Nan Investment Co., Ltd., with Shareholder No. 42740, as Non-Independent Director 3.15 Elect Lu, Li-An, Representative of Kai For For Management Nan Investment Co., Ltd., with Shareholder No. 42740, as Non-Independent Director 3.16 Elect Liang, Yann-Ping, with ID No. For For Management M220150540, as Independent Director 3.17 Elect Pai, Chun-Nan, with ID No. For For Management F103809XXX, as Independent Director 3.18 Elect Song, Yung-Fong, with ID No. For For Management A121130XXX, as Independent Director 3.19 Elect Horng, Yuan-Chuan, with ID No. For For Management D100705XXX, as Independent Director -------------------------------------------------------------------------------- PRESTARIANG BERHAD Ticker: PRESBHD Security ID: Y707AR102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Maznah binti Abdul Jalil as For For Management Director 4 Elect Chan Wan Siew as Director For For Management 5 Approve Crowe Horwath 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 -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Irfan Razack as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Charging of Fee for Delivery For For Management of Documents 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Payment of Remuneration to For For Management Noaman Razack as Executive Director -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect LIANG, LI-SHENG with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect YANG, HAI-HUNG with SHAREHOLDER For For Management NO.5 as Non-independent Director 5.3 Elect YANG, TZE-TING with SHAREHOLDER For For Management NO.79 as Non-independent Director 5.4 Elect PAN, YUNG-TAI with SHAREHOLDER For For Management NO.53 as Non-independent Director 5.5 Elect PAN, YUNG-CHUNG with SHAREHOLDER For For Management NO.52 as Non-independent Director 5.6 Elect CHEN, JIE-CHI with SHAREHOLDER For For Management NO.64666, a Representative of SUNSHINE COAST SERVICES LIMITED, as Non-independent Director 5.7 Elect KU, TAI-JAU with SHAREHOLDER NO. For For Management J100037XXX as Independent Director 5.8 Elect CHENG, CHIH-KAI with SHAREHOLDER For For Management NO.A104145XXX as Independent Director 5.9 Elect CHEN, SU JEN with SHAREHOLDER NO. For For Management A220547XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PRIME ELECTRONICS SATELLITICS INC Ticker: 6152 Security ID: Y7082N108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Shares via a For For Management Private Placement 4.1 Elect Xu Jin-Hui with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Xie De-Chong with Shareholder No. For For Management 3 as Non-independent Director 4.3 Elect Li Shu-Zhi with Shareholder No. For For Management 195 as Non-independent Director 4.4 Elect Xie Dong-Lian with Shareholder For For Management No. 1 as Non-independent Director 4.5 Elect Xu Zheng-Yi with ID No. For Against Management L120391XXX as Independent Director 4.6 Elect Luo Jun-Xun with ID No. For For Management K120143XXX as Independent Director 4.7 Elect Xu Shi-Han with ID No. For For Management L121377XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PRIME FOCUS LTD. Ticker: 532748 Security ID: Y707A4111 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Warrants For For Management Convertible into Equity Shares on Preferential Basis -------------------------------------------------------------------------------- PRIME ORION PHILIPPINES, INC. Ticker: POPI Security ID: Y7083U101 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on January 13, 2017 2 Approve the Annual Report for July to For For Management December 2016 3 Approve Annual Report for the Year For For Management 2017 and Audited Consolidated Financial Statements for the Year Ended December 31, 2017 4.1 Elect Bernard Vincent O. Dy as Director For Abstain Management 4.2 Elect Jose Emmanuel H. Jalandoni as For Abstain Management Director 4.3 Elect Maria Rowena M. Tomeldan as For For Management Director 4.4 Elect Augusto D. Bengzon as Director For Abstain Management 4.5 Elect Felipe U. Yap as Director For Abstain Management 4.6 Elect Victor C. Say as Director For Abstain Management 4.7 Elect Nathanael C. Go as Director For Abstain Management 4.8 Elect Rex Ma. A. Mendoza as Director For For Management 4.9 Elect Renato O. Marzan as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec 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 Nie Peng-Ling with Shareholder For For Management No. 209263 as Independent Director -------------------------------------------------------------------------------- PRINCETON TECHNOLOGY CORP. Ticker: 6129 Security ID: Y70818102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 -------------------------------------------------------------------------------- PRINCIPAL CAPITAL PCL Ticker: PRINC Security ID: Y60042168 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Yarnsak Manomaiphiboon as For For Management Director 5.2 Elect Satit Viddayakorn as Director For For Management 5.3 Elect Soontorn Sritha as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Acquisition and Acceptance of For Against Management Transfer of the Hospital Business of Thai Health Maintenance Organization Co., Ltd. 9 Other Business For Against Management -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: 500338 Security ID: Y70826139 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajan B. Raheja as Director For For Management 3 Approve G. M. Kapadia & Co., Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Atul R. Desai as Director For For Management 5 Approve Appointment and Remuneration For For Management of Atul R. Desai as Executive Director and CEO (RMC) 6 Elect Raveendra Chittoor as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: 500338 Security ID: Y70826139 Meeting Date: FEB 14, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- PRO-HAWK CORP Ticker: 8083 Security ID: Y7094J103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 09, 2017 # 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 Approve Kalyaniwalla & Mistry LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: 2396 Security ID: Y7093A103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and Refer Abstain Management Financial Statements 2 Approve Statement of Profit and Loss Refer Abstain Management Appropriation 3 Approve Amendments to Articles of Refer Abstain Management Association 4 Approve Amendments to Procedures Refer Abstain Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and Refer Abstain Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures for Lending Funds to Refer Abstain Management Other Parties 7.1 Elect Non-Independent Director No. 1 Refer Abstain Management 7.2 Elect Non-Independent Director No. 2 Refer Abstain Management 7.3 Elect Non-Independent Director No. 3 Refer Abstain Management 7.4 Elect Non-Independent Director No. 4 Refer Abstain Management 7.5 Elect Non-Independent Director No. 5 Refer Abstain Management 7.6 Elect Supervisor No. 1 Refer Abstain Management 7.7 Elect Supervisor No. 2 Refer Abstain Management 8 Approve Release of Restrictions of Refer Abstain Management Competitive Activities of Newly Appointed Directors and Representatives 9 Other Business Refer Abstain Management -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- PROMIGAS SA Ticker: PROMIGAS Security ID: P79162106 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Notice For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Individual and Consolidated For For Management Financial Statements 5 Present Auditor's Report For For Management 6 Approve Individual and Consolidated For For Management Financial Statements 7 Approve Allocation of Income For For Management 8.1 Approve Donations For Against Management 8.2 Approve Remuneration of Directors For For Management 8.3 Approve Remuneration of Committee For For Management Members 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PROMISE TECHNOLOGY, INC. Ticker: 3057 Security ID: Y7099G104 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 Issuance of Marketable Securities via For For Management Private Placement -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: PF Security ID: Y71124245 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # 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 Acknowledge Annual Report and For For Management Directors' Performance Result 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends Payment 6 Approve Remuneration of Directors for For For Management Year Ending 2018 7 Approve Remuneration of Directors for For For Management Year Ended 2017 8.1 Elect Vidhya Nativivat as Director For For Management 8.2 Elect Wongsakorn Prasitvipat as For For Management Director 8.3 Elect Ekamol Kiriwat as Director For For Management 8.4 Elect Banlue Chantadisai as Director For For Management 8.5 Elect Manit Suthaporn as Director For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Authorize Issuance of Long-term For For Management Debentures 11 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY DIELECTRICS CO., LTD. Ticker: 6173 Security ID: Y7112X100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 803 Security ID: G7274T145 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ben Koon as Director For For Management 2b Elect Gloria Wong as Director For For Management 2c Elect Mao Shuzhong as Director For For Management 2d Elect Yung Ho as Director For For Management 2e Elect Li Zhimin as Director For For Management 2f Elect Wang Jiafu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PROSTEMICS CO., LTD. Ticker: A203690 Security ID: Y4S8CF101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Byeong-soon as Inside For For Management Director 4.1 Elect Lee Won-jong as Inside Director For For Management 4.2 Elect Choi Eun-wook as Inside Director For For Management 4.3 Elect Son Dong-young as Outside For For Management Director 5 Appoint Gwak Byeong-jin as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PROTASCO BERHAD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: APR 09, 2018 Meeting Type: Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- PROTASCO BERHAD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Tan Heng Kui as Director For For Management 3 Elect Suhaimi Bin Badrul Jamil as For For Management Director 4 Elect Tham Wei Mei as Director For For Management 5 Approve Crowe Horwath 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 Proposed Provision of For Against Management Financial Assistance -------------------------------------------------------------------------------- PROTEC CO. LTD. Ticker: A053610 Security ID: Y7113G106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC COMPANY LIMITED Ticker: PSH Security ID: Y711DL120 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Directors' Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Thongma Vijitpongpun as Director For For Management 4.2 Elect Prasarn Trairatvorakul as For For Management Director 4.3 Elect Wichian Mektrakarn as Director For For Management 4.4 Elect Adul Chandanachulaka as Director For For Management 4.5 Elect Supattra Paopiamsap 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 Authorize Issuance of Debt Instruments For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PSG KONSULT LTD Ticker: KST Security ID: S6S18X104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zodwa Matsau as Director For For Management 2.1 Re-elect Willem Theron as Director For For Management 2.2 Re-elect Jaap du Toit as Director For Against Management 2.3 Re-elect Patrick Burton as Director For For Management 3.1 Re-elect Jaap du Toit as Member of the For Against Management Audit Committee 3.2 Re-elect Patrick Burton as Member of For For Management the Audit Committee 3.3 Re-elect KK Combi as Member of the For For Management Audit Committee 3.4 Elect Zodwa Matsau as Member of the For For Management Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5 Authorise Board to Issue Shares for For For Management Cash 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 For Management of Section 44 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PSK INC. Ticker: A031980 Security ID: Y71195104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Hong-young as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ACSET INDONUSA TBK Ticker: ACST Security ID: Y708F8107 Meeting Date: APR 11, 2018 Meeting Type: Annual/Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditor For For Management 1 Approve Loan Agreement For For Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Accept Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-04/MBU/09/2017 and Amendment Regulation No. PER-03/MBU/08/2017 on the Partnership and Community Development 6 Approve Change in the Use of Proceeds For For Management of PMN Funds 7 Approve Change in the Use of Proceeds For For Management from the Public Offering I and Continues Bond Public Offering I 8 Approve Spin-Off Agreement For Against Management 9 Approve Increase in Authorized Capital For Against Management 10 Amend Articles of Association Re: For Against Management Increase in Issued and Paid-Up Capital 11 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Report on the Use of Proceeds For For Management from the Continuous Bond Public Offering I 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Statutory For For Management Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report Including For For Management Financial Statements of Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners in Relation with Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management of Public Offering and Ratify the Report to Utilize the Additional Capital Participation of the State for Company 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of For For Management Commissioners and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: ASGR Security ID: Y71164142 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Halim Wahjana and Mangara For For Management Pangaribuan as Directors and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT ASTRA OTOPARTS TBK Ticker: AUTO Security ID: Y7122W126 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Board of For For Management Directors and Approve Remuneration of Directors and Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASURANSI KRESNA MITRA TBK Ticker: ASMI Security ID: Y712DJ107 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Board Related 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ASURANSI KRESNA MITRA TBK Ticker: ASMI Security ID: Y712DJ107 Meeting Date: MAY 21, 2018 Meeting Type: Annual/Special Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from Public Offering 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Business Plan and Authorize For Against Management the Board of Directors and Commissioners to Make Necessary Adjustments -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For Against Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: JAN 10, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shareholder-Nominated Directors For For Shareholder and Commissioners -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Changes in Board of Company For For Management 7 Approve Rights Issue IV For For Management 8 Approve Issuance of New Shares for the For Against Management Management and Employee Stock Options Program (MESOP) and/or Long Term Incentive (LTI) 9 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK INA PERDANA TBK Ticker: BINA Security ID: Y711CW101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Report in the Use of Proceeds For For Management from the Public Offering II 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK MAYBANK INDONESIA TBK Ticker: BNII Security ID: Y7118M389 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MAYBANK INDONESIA TBK Ticker: BNII Security ID: Y7118M389 Meeting Date: APR 06, 2018 Meeting Type: Annual/Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Remuneration of Commissioners For For Management 6 Authorize Commissioners to Determine For For Management Remuneration of Directors and Sharia Supervisory Board 7 Approve Delegation of Duties of For For Management Directors 8 Accept Report on the Use of Proceeds For For Management from the Rights Issue II 9 Approve Bank Action Plan (Recovery For For Management Plan) 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK NATIONALNOBU TBK Ticker: NOBU Security ID: Y712D1106 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For For Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Delegation of Duties of For For Management Directors 6 Approve Auditors For For Management 7 Approve Bank Action Plan (Recovery For For Management Plan) -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Changes in the Structure of For For Management the Board of Company 6 Approve Changes in the Board of Company For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For Against Management 2 Amend Directors' Workbook For Against Management 3 Amend Pension Fund Regulations For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: FEB 20, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income, For For Management Dividends and Tantiem of Directors and Commissioners 3 Appoint Auditors For For Management 4 Amend Article 4 of the Articles of the For Against Management Association Re: Implementation of the Management Employee Stock Options Plan (MESOP) 5 Approve Changes in Board of Company For Against Management 6 Accept Report on Implementation of For For Management Spin-Off Agreement -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: JUN 26, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Delegation of Duties of Directors For For Management 3 Amend Company's Implementation Manual For Against Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Directors, For For Management Commissioners and Sharia Supervisory Board 5 Approve Remuneration of Directors, For For Management Commissioners and Sharia Supervisory Board Members 6 Approve Bank Action Plan (Recovery For For Management Plan) 7 Accept Report on the Use of Proceeds For For Management From Public Offering -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Handayani as Director For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report, Commissioners' Report and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Amend Pension Fund Regulations For Against Management 7 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 8 Amend Articles of Association For Against Management 9 Accept Report on the Use of Proceeds For For Management from Public Offering 10 Approve Changes in the Composition of For Against Management the Sharia Supervisory Board and Approve Remuneration 11 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Resignation of Wolf Arno Kluge For For Management as Director 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Change in the Use of Proceeds For For Management from the Sustainable Bond Offerings III 7 Re-confirm the Management and Employee For Against Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters 8 Re-confirm the Employee Stock Option For Against Management Program (MESOP) and Authorize Commissioners to Deal with All Related Matters -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: JUN 07, 2018 Meeting Type: Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to For For Management Reflect Changes in the Authorized Capital -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: APR 11, 2018 Meeting Type: Special Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Amend Articles of Association For For Management Equity-related 3 Approve Acquisition of 66.67 Percent For For Management Shares of Star Energy Group Holdings Pte. Ltd 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Incentive Distribution of For Against Management Shares for Employee and Management -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting 2 Accept Financial Statements, Annual For Against Management Report and Commissioners' Report 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditor For For Management 5 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association in For For Management Relation to the Changes to the Company's Capital Structure 3 Approve Resignation of Directors and For For Management Commissioner 4 Elect Directors and Commissioners For For Management 5 Approve Affirmation of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name For Against Management 2 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # 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 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BFI FINANCE INDONESIA TBK Ticker: BFIN Security ID: Y7124T113 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Delegation of Duties of For For Management Directors and Remuneration of Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management from Public Offering 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BINTANG OTO GLOBAL TBK Ticker: BOGA Security ID: Y088BN105 Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BLUE BIRD TBK Ticker: BIRD Security ID: Y7140H101 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board Directors For For Management -------------------------------------------------------------------------------- PT BLUE BIRD TBK Ticker: BIRD Security ID: Y7140H101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve 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 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # 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 Including Report For For Management of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners for Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For Against Management 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BUMI TEKNOKULTURA UNGGUL TBK Ticker: BTEK Security ID: Y711A1101 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT BUMI TEKNOKULTURA UNGGUL TBK Ticker: BTEK Security ID: Y711A1101 Meeting Date: JUN 05, 2018 Meeting Type: Annual/Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, None None Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board None None Management to Fix Their Remuneration 3 Approve Remuneration of Directors and None None Management Commissioners 4 Approve Changes in Board of Company None None Management 5 Accept Report on the Use of Proceeds None None Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT BUMI TEKNOKULTURA UNGGUL TBK Ticker: BTEK Security ID: Y711A1101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Changes in Board of Company For Against Management 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT CATUR SENTOSA ADIPRANA Ticker: CSAP Security ID: Y7122D110 Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from Public Offering I 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Commissioners' Report 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 Resignation of Bing Sugiarto For For Management Chandra as Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Authorize Issuance of Bonds For For Management 2 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management 6 Approve Increase in Authorized Capital For Against Management in Relation to MESOP Program -------------------------------------------------------------------------------- PT DHARMA SATYA NUSANTARA TBK Ticker: DSNG Security ID: Y712D2112 Meeting Date: APR 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 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 Re: For Against Management Board Related -------------------------------------------------------------------------------- PT DHARMA SATYA NUSANTARA TBK Ticker: DSNG Security ID: Y712D2112 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Commissioners' Report 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 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: MAR 05, 2018 Meeting Type: Special Record Date: FEB 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUL 11, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and Amend For For Management Articles of Association to Reflect Changes in Capital and Par Value 2 Approve Increase in Authorized Capital For Against Management and Amend Articles of Association Re: Increase in Authorized Capital -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: APR 23, 2018 Meeting Type: Annual/Special Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 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 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT EUREKA PRIMA JAKARTA TBK Ticker: LCGP Security ID: Y71254109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Approve Allocation of Income and For For Management Approve Remuneration of Directors and Commissioners 4 Elect Directors For Against Management -------------------------------------------------------------------------------- PT FAJAR SURYA WISESA TBK Ticker: FASW Security ID: Y7121C154 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Hadi Rebowo For For Management Ongkowidjojo as Commissioner 2 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association to Reflect the Increase in Share Capital -------------------------------------------------------------------------------- PT FAJAR SURYA WISESA TBK Ticker: FASW Security ID: Y7121C154 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of For For Management Commissioners and Approve Remuneration of Directors and Commissioners 5 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # 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 Remuneration of Directors and For For Management Commissioners 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Accept Utilization of Net Proceeds For For Management Report from Initial Public Offering and Employee Stock Options Program (MESOP) 5 Amend Articles of Association For Against Management 6 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development 7 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 8 Approve Changes in Board of Company For Against Management 1 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Directors to Issue Shares For Against Management for the Implementation of the Management and Employee Stock Option Program (MESOP) 2 Amend Articles of Association For Against Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' and Directors' For For Management Report 2 Accept Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Auditors For For Management 6 Elect Directors and Commissioners and For For Management Approve Their Remuneration 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tohru Kusanagi as Director For For Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Directors For For Management -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT IMPACK PRATAMA INDUSTRI TBK Ticker: IMPC Security ID: Y712E4109 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: OCT 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Transaction Plan For Against Management 2 Authorize Issuance of Bonds For Against Management 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Composition of For For Management Board of Commissioners and Board of Directors 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT INDOFARMA (PERSERO) TBK Ticker: INAF Security ID: Y7131M101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management From Public Offering 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and Approve For For Management Resignation of Budi Setiawan Pranoto as Commissioner 2 Approve Change in the Use of Proceeds For For Management from Public Offering -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) 6 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT INTI AGRI RESOURCES TBK Ticker: IIKP Security ID: Y7131E125 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners b Approve Auditors For For Management c Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: APR 20, 2018 Meeting Type: Annual/Special Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Permadi Indra Yoga as Director For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Director to Handle For For Management All Matters Related to the AGM Resolutions 1 Authorize Issuance of Bonds For For Management 2 Authorize Board of Director to Handle For For Management All Matters Related to the EGM Resolutions -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Ratify Usage of Shares from Repurchase For For Management Proceed (Treasury Shares) for Implementation of PT Japfa Performance Share Plan in 2017 8 Accept Report on the Use of Proceeds For For Management from the Continuous Bond II 1 Approve Usage of Shares from For Against Management Repurchase Proceed (Treasury Shares) for Implementation of PT Japfa Performance Share Plan 2 Approve Share Repurchase Program For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KMI WIRE AND CABLE TBK Ticker: KBLI Security ID: Y71223120 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KMI WIRE AND CABLE TBK Ticker: KBLI Security ID: Y71223120 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Approve Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Accept Report on the Use of Proceeds For For Management 5 Amend Articles of Association For Against Management 6 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 7 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT KRESNA GRAHA INVESTAMA TBK Ticker: KREN Security ID: Y71333101 Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Additional Investment in For Against Management Subsidiary Company 2 Approve Investments in Various For Against Management Companies by the Company and its Subsidiaries 3 Approve Pledging of Assets to Obtain For Against Management Loan -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: JAN 15, 2018 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Rights Issue For For Management I and Amend Related Articles of the Association 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For Against Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: FEB 19, 2018 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association 2 Approve Changes in Board of Company For For Management and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue II For For Management 2 Amend Articles of Association Re: For For Management Increase in Issued and Paid-Up Capital -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 14, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report , and Discharge of Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares for the For Against Management Implementation of Employee Stock Option Program 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MEGA MANUNGGAL PROPERTY TBK Ticker: MMLP Security ID: Y59199102 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT MEGA MANUNGGAL PROPERTY TBK Ticker: MMLP Security ID: Y59199102 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management and Right Issue 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights -------------------------------------------------------------------------------- PT METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT METROPOLITAN KENTJANA TBK. Ticker: MKPI Security ID: Y71283108 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT MINNA PADI INVESTAMA SEKURITAS TBK Ticker: PADI Security ID: Y603A5101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: MAY 07, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Remuneration for Directors and Commissioners 1 Approve Stock Split For Against Management 2 Approve Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MITRA KELUARGA KARYASEHAT TBK Ticker: MIKA Security ID: Y603AT109 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management 4 Approve Changes in Board of For For Management Commissioners 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MITRA PINASTHIKA MUSTIKA TBK Ticker: MPMX Security ID: Y7139N101 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee For Against Management 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MITRA PINASTHIKA MUSTIKA TBK Ticker: MPMX Security ID: Y7139N101 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: OCT 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT MITRA PINASTHIKA MUSTIKA TBK Ticker: MPMX Security ID: Y7139N101 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management -------------------------------------------------------------------------------- PT MITRA PINASTHIKA MUSTIKA TBK Ticker: MPMX Security ID: Y7139N101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MITRA PINASTHIKA MUSTIKA TBK Ticker: MPMX Security ID: Y7139N101 Meeting Date: JUN 06, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Shares Held in PT For For Management Federal Karyatama -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Changes in Board of Company For For Management 4 Amend Corporate Purpose For Against Management 5 Approve Auditors For For Management 1 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT MNC LAND TBK Ticker: KPIG Security ID: Y7139K107 Meeting Date: APR 26, 2018 Meeting Type: Annual/Special Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) 2 Approve Corporate Guarantee and For Against Management Pledging Assets for Debt -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Changes in the Board of Company For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of Company For Against Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: FEB 19, 2018 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights (Rights Issue VI) and Amend Articles of Association -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in the Board of For Against Management Directors and Commissioners and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Company's Status For Against Management from Foreign Direct Investment to Domestic Direct Investment 2 Elect Directors and Commissioners For Against Management 3 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Tan Hang Huat For For Management as Commissioner and Resignation of Ryoji Ippuri as Director -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Accept For For Management Report on the Use of Proceeds 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT NIRVANA DEVELOPMENT TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT NIRVANA DEVELOPMENT TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: MAY 14, 2018 Meeting Type: Annual/Special Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) 1 Change Company Name For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: META Security ID: Y7131D176 Meeting Date: FEB 19, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights and Amend Articles of Association 2 Approve Changes in the Board of For Against Management Commissioners 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: META Security ID: Y7131D176 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PACIFIC STRATEGIC FINANCIAL TBK Ticker: APIC Security ID: Y71230141 Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management 6 Accept Report and Change on the Use of For For Management Proceeds from the Public Offering III -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Board of Commissioners For Against Management 4 Elect Board of Directors For Against Management 5 Approve Delegation of Duties of For For Management Directors 6 Approve Remuneration of Commissioners For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANIN SEKURITAS TBK Ticker: PANS Security ID: Y7136G141 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect President Director For For Management -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PELAT TIMAH NUSANTARA TBK Ticker: NIKL Security ID: Y712A9102 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditor For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports and Statutory For For Management Reports 2 Accept Financial Statements and Accept For For Management Report of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Enforcements of the For For Management State-Owned Minister Regulation 7 Ratification of the report on the For For Management realization of the use of state equity Participation (PMN) up to Dec. 31, 2017 8 Accept the report on realization of For For Management utilization of IPO proceeds in 2010 and the realization of the use of proceeds from public offering through Preemptive Rights (HMETD) or Rights Issue 9 Amend Articles of Association For Against Management 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # 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 Changes in the Board of For For Management Directors and Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT PP PROPERTI TBK Ticker: PPRO Security ID: Y7139Z104 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT RIMO INTERNATIONAL LESTARI TBK Ticker: RIMO Security ID: Y71354107 Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For Against Management 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from Public Offering I 1 Approve Changes in Board of For Against Management Commissioners 2 Amend Corporate Purpose For Against Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # 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 Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Notes For For Management 2 Approve Corporate Guarantee and For Against Management Pledging Assets for Debt 3 Authorize Board of Director to Handle For For Management All Matters Related to the Resolutions -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SEKAWAN INTIPRATAMA TBK Ticker: SIAP Security ID: Y71361102 Meeting Date: SEP 20, 2017 Meeting Type: Annual/Special Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEKAWAN INTIPRATAMA TBK Ticker: SIAP Security ID: Y71361102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management 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 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the Management and Employee Stock Option Program (MESOP) 7 Accept Report on the Use of Proceeds For For Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Rights Issue IV 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For For Management 6 Approve Auditors For For Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Amend For For Management Articles of Association to Reflect the Increase in Issued and Paid Up Capital 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Rights Issue I and Rights Issue II -------------------------------------------------------------------------------- PT SITARA PROPERTINDO TBK Ticker: TARA Security ID: Y7145B109 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: NOV 06, 2017 Meeting Type: Special Record Date: OCT 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association Re: For For Management Increase in Issued and Paid-Up Capital -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT STEEL PIPE INDUSTRY OF INDONESIA TBK Ticker: ISSP Security ID: Y714AF104 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Company's Performance Report For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Report on the Use of Proceeds For For Management from the Continuous Bond Public Offering II Sumber Alfaria Trijaya Phase I Year 2017 4 Approve Report on the Use of Proceeds For For Management from the Continuous Bond Public Offering II Sumber Alfaria Trijaya Phase II Year 2018 5 Approve Changes in Board of For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Remuneration of Commissioners For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company None For Shareholder 6 Approve Report on the Use of Proceeds For For Management from the Continuous Bond Public Offering II 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA DUMAI INDUSTRI TBK Ticker: Security ID: Y7147C121 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Changes in Board of Company For Abstain Management and Approve Remuneration of Directors and Commissioners 3 Approve Auditors For Abstain Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible Bonds For Abstain Management 2 Approve Increase in Authorized Capital For Abstain Management 3 Amend Articles of the Association For Abstain Management 4 Approve and Ratify Director Actions For Abstain Management That Signed Agreement with Watiga Trust Pte Ltd as Trustee 5 Approve Conversion of OWK 2017 Become For Abstain Management Seri C Shares 6 Authorize Board of Directors to For Abstain Management Declare Result of Shareholders Meeting -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Stock Split For For Management 3 Approve Resignation of Arie Prabowo For For Management Ariotedjo as Director -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on the Use of Proceeds For For Management Sukuk Ijarah TPS Food II Tahun 2016 2 Approve Divestment Plan of the For Against Management Company's Subsidiary in Rice Business -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management from Public Offering 7 Amend Articles of Association For Against Management 8 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT TIPHONE MOBILE INDONESIA TBK Ticker: TELE Security ID: Y7137H106 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management 1 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- PT TOTAL BANGUN PERSADA TBK Ticker: TOTL Security ID: Y7136Z107 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve All Actions and Legal Acts For For Management Committed by the Directors and Commissioners from April 25, 2018 Until the End of the General Meeting -------------------------------------------------------------------------------- PT TOTAL BANGUN PERSADA TBK Ticker: TOTL Security ID: Y7136Z107 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Share Repurchase Program For For Management 6 Authorize Issuance of Bonds or Notes For For Management 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT TRADA ALAM MINERA TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Changes in Board of Directors For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management 2 Approve Change in Company Name For Against Management 3 Amend Article 3 of the Articles of For Against Management Association Re: Change in Main Business Activity 4 Elect Directors and Commissioners For Against Management 5 Approve Corporate Guarantee For Against Management 6 Approve Acquisition of Shares For For Management 7 Approve Material Transactions For For Management -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: NOV 07, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For Against Management Preemptive Rights (Rights Issue I) 2 Amend Articles of Association in For Against Management Connection with the Rights Issue -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in Board of For Against Management Commissioners 6 Elect Directors For Against Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK. Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Payment of Dividend For For Management 5 Amend Articles of Association For Against Management 6 Elect Directors For Against Management 7 Approve Changes in Board of For Against Management Commissioners 8 Approve Remuneration of Commissioners For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Auditors For For Management -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Material Transaction and Amend For For Management Corporate Purpose in Connection with the Company's Plan to Obtain Inter-Company Loan Facility from Subsidiary Company 3 Approve Material Transaction and Amend For For Management Corporate Purpose in Relation to the Plan to Transfer Part or All of PT Cakrawala Andalas Televisi Receivables from the Company to Subsidiary Company -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: ADPV37306 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditor For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) 6 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: APR 06, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Accept Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management and Employee Stock Option Plan (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 and PER-04/MBU/09/2017 8 Accept Report on the Use of Proceeds For For Management from the Rights Issue and Bonds 9 Amend Articles of Association For Against Management Equity-Related 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Ratify Report on the Realization of For For Management Use of State Capital Participation Funds and Actual Use of Funds from Public Offering for Capital Increase with Preemptive Rights I 7 Approve Change Use of Funds from For Against Management Public Offering for Capital Increase with Preemptive Rights I 8 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/08/2017 on the Partnership and Community Development Programs of the State-owned Enterprises and Its Amendments 9 Amend Articles of Association For For Management 10 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA BETON TBK Ticker: WTON Security ID: Y714AL101 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and Commissioners' Report 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 6 Amend Articles of Association For Against Management 7 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT. POOL ADVISTA INDONESIA TBK Ticker: POOL Security ID: Y7012Q106 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Exchange of Debt for Equity For Against Management 2 Approve Corporate Guarantee For Against Management 3 Approve Increase in Authorized Capital For Against Management Maximum 150 Billion Rupiahs 4 Approve Increase in Authorized Capital For Against Management Through Initial Public Offering 5 Approve Purchase of Shares of PT For Against Management Kharisma Sumber Masjaya -------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LTD. Ticker: 533344 Security ID: Y711AW103 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashok Haldia as Director For For Management 4 Approve Deloitte Haskins & Sells For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Arun Kumar as Director For Against Management 6 Elect Kulamani Biswal as Director For Against Management 7 Elect Rajib Kumar Mishra as Director For Against Management 8 Approve Appointment and Remuneration For For Management of Pawan Singh as Executive Director 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Pledging of Assets for Debt For Against Management 11 Approve Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajit Kumar as Director For Against Management 4 Reelect Rajib Kumar Mishra as Director For Against Management 5 Approve K.G Somani & Co. Chartered For For Management Accountants, 3/15, Asif Ali Road, New Delhi-110002 as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chinmoy Gangopadhyay as Director For Against Management 7 Elect Mahesh Kumar Mittal as Director For Against Management 8 Elect Krishna Singh Nagnyal as Director For Against Management 9 Elect Arun Kumar Verma as Director For Against Management 10 Elect Rakesh Kacker as Director For For Management 11 Elect Jayant Purushottam Gokhale For For Management 12 Elect Mathew Cyriac as Director None Against Shareholder -------------------------------------------------------------------------------- PTG ENERGY PUBLIC COMPANY LTD Ticker: PTG Security ID: Y708F6119 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Supote Pitayapongpat as Director For For Management 5.2 Elect Pitak Ratchakitprakarn as For For Management Director 5.3 Elect Chatkaew Gajaseni as Director For For Management 5.4 Elect Rangsun Puangprang as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- PULMUONE CO. LTD. Ticker: A017810 Security ID: Y7148Y114 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Nam Seung-woo as Non-Independent For For Management Non-Executive Director 3.2 Elect Lee Sang-bu as Inside Director For For Management 3.3 Elect Lee Woo-bong as Inside Director For For Management 3.4 Elect Jang Jae-seong as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BERHAD Ticker: PUNCAK Security ID: Y71621109 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: JAN 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of TRIplc Berhad from Pimpinan Ehsan Berhad -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BERHAD Ticker: PUNCAK Security ID: Y71621109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rahimah Almarhum Binti Sultan For For Management Mahmud as Director 2 Elect Ng Wah Tar as Director For Against Management 3 Elect Adenan Bin Ab. Rahman as Director For For Management 4 Elect Marimuthu A/L Nadason as Director For For Management 5 Elect Randhir Singh A/L Jasbir Singh For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Adopt New Constitution For For Management 9 Approve Ahmad Fuzi Bin Haji Abdul For For Management Razak to Continue Office as Independent Non-Executive Director 10 Approve Ting Chew Peh to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PUNGKUK ALCOHOL INDUSTRY CO. LTD. Ticker: A023900 Security ID: Y7162R102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Han-yong as Inside Director For For Management 2.2 Elect Kim Gyu-ho as Inside Director For For Management 3 Appoint Jang Seok-won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- PURAVANKARA LIMITED Ticker: 532891 Security ID: Y71589108 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi Puravankara as Director For For Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Proof of Notice, Existence of Quorum For For Management and Call to Order 2 Approve the Minutes of Previous For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Meeting 3 Approve Annual Report For For Management 4.1 Elect Lucio L. Co as Director For For Management 4.2 Elect Susan P. Co as Director For For Management 4.3 Elect Ferdinand Vincent P. Co as For For Management Director 4.4 Elect Leonardo B. Dayao as Director For For Management 4.5 Elect Pamela Justine P. Co as Director For For Management 4.6 Elect Jack Huang as Director For For Management 4.7 Elect Marilyn V. Pardo as Director For For Management 4.8 Elect Edgardo G. Lacson as Director For For Management 4.9 Elect Jaime Dela Rosa as Director For For Management 5 Appoint External Auditor For For Management 6 Approve Other Matters For Against Management 7 Adjournment For For Management -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 18, 2017 # 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 Ajay Bijli as Director For For Management 4 Approve B S R & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize the Chairman cum Managing Director to Fix Their Remuneration 5 Elect Vishal Mahadevia as Director For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 7 Approve PVR Employee Stock Option Plan For Against Management 2017 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PW MEDTECH GROUP LTD. Ticker: 1358 Security ID: G7306W108 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off and Related For For Management Transactions -------------------------------------------------------------------------------- PW MEDTECH GROUP LTD. Ticker: 1358 Security ID: G7306W108 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement, For For Management Investor Rights Agreement and Their Related Transactions -------------------------------------------------------------------------------- PW MEDTECH GROUP LTD. Ticker: 1358 Security ID: G7306W108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Geng as Director For Against Management 3 Elect Wang Xiaogang as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PXP ENERGY CORPORATION Ticker: PXP Security ID: Y7S66G103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Annual For For Management Stockholders' Meeting Held on May 16, 2017 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2017 3 Ratify and Approve Acts of the Board For For Management of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel V. Pangilinan as Director For For Management 5.2 Elect Daniel Stephen P. Carlos as For Withhold Management Director 5.3 Elect Robert C. Nicholson as Director For Withhold Management 5.4 Elect Eulalio B. Austin, Jr. as For Withhold Management Director 5.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 5.6 Elect Oscar S. Reyes as Director For Withhold Management 5.7 Elect Diana V. Pardo-Aguilar as For Withhold Management Director 5.8 Elect Benjamin S. Austria as Director For For Management 5.9 Elect Emerlinda R. Roman as Director For Withhold Management -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO. Ticker: A043370 Security ID: Y7168W105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PYLON PCL Ticker: PYLON Security ID: Y7162S118 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Change in Par Value and Number For For Management of Shares 7 Amend Memorandum of Association to For For Management Reflect Change in Par Value and Number of Shares 8.1 Elect Chaipat Sahasakul as Director For For Management 8.2 Elect Somsak Viriyapipat as Director For For Management 8.3 Elect Pisun Sirisuksakulchai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Grant Thornton Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) COMPANY LTD Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Ningning as Director For For Management 4 Elect Ng Sui Yin as Director For For Management 5 Elect Ko Ping Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Profit Distribution Plan For For Management 3 Approve Extension of the Valid Period For Against Management of the Plan of the A Share Offering 4 Approve Extension of the Valid Period For Against Management of the Authorizations to Deal with All Matters Relating to the A Share Offering 5 Amend Articles of Association For Against Management 6 Amend Articles of Association which For Against Management Shall Apply After the Proposed A Share Offering 7 Amend Rules of Procedures of the Board For Against Management of Directors 8 Approve 2017 Annual Report For For Management 9 Approve 2017 Work Report of the Board For For Management 10 Approve 2017 Report of the Supervisory For For Management Committee 11 Approve 2017 Audited Financial For For Management Statements 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14a Elect Zhang Qingcai as Supervisor, For For Shareholder Authorize Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 14b Elect Li Wucheng as Supervisor, For For Shareholder Authorize Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 15 Elect Zhang Jiangnan as Director, For For Shareholder Authorize Chairman to Enter Into a Service Contract with Him and Fix His Remuneration 16 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 17 Approve Conforming to the Conditions For Against Management for Initial Public Offering and Listing of A Shares 18 Approve Status Report and Verification For Against Management Report on the Use of Previously Raised Funds 19 Approve Comprehensive Financing For For Management Services Framework Agreement, Proposed Annual Caps and Related Transactions 20 Approve Proposed Annual Caps of the For Against Management Deposit Service for the Year 2018 and 2019 under the Financial Services Framework Agreement II -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2017 Profit Appropriation For For Management Proposal 5.1 Elect Luo Yuguang as Director For For Management 5.2 Elect Shuichi Hayashi as Director For For Management 5.3 Elect Keiichiro Maegaki as Director For For Management 5.4 Elect Masanori Ota as Director For For Management 5.5 Elect Li Juxing as Director For For Management 5.6 Elect Xu Song as Director For For Management 5.7 Elect Long Tao as Director For For Management 5.8 Elect Song Xiaojiang as Director For For Management 5.9 Elect Liu Tianni as Director For For Management 5.10 Elect Liu Erh Fei as Director For For Management 6 Authorize Board to Determine For For Management Remuneration of Directors 7 Authorize Board to Approve Their For For Management Service Contract of the Newly Elected Executive Directors and Independent Non-Executive Directors Respectively and Handle All Related Matters 8 Approve Min Qing as supervisor For For Management 9 Authorize Board to Determine For For Management Remuneration of Supervisors 10 Authorize Board to Approve Appointment For For Management Letter of the Newly Elected Supervisors Representing the Shareholders and the Supervisors Representing Staff and Workers of the Company and Handle All Related Matters 11 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP Chongqing Branch and Deloitte Touche Tohmatsu as as PRC and International Auditors, Respectively, and Authorize Board to Determine Their Remuneration -------------------------------------------------------------------------------- QINHUANGDAO PORT CO LTD Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- QINHUANGDAO PORT CO LTD Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Final Financial Report For For Management 4 Approve 2017 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 Director's 2017 Annual For For Management Remuneration 7 Approve Dividend Distribution Plan For For Management (2018-2020) 8.1 Elect Cao Ziyu as Director For For Management 8.2 Elect Yang Wensheng as Director For For Management 8.3 Elect Wang Lubiao as Director For For Management 8.4 Elect Ma Xiping as Director For For Management 8.5 Elect Li Jianping as Director For For Management 8.6 Elect Xiao Xiang as Director For For Management 9.1 Elect Zang Xiuqing as Director For For Management 9.2 Elect Hou Shujun as Director For For Management 9.3 Elect Chen Ruihua as Director For For Management 9.4 Elect Xiao Zuhe as Director For For Management 10.1 Elect Meng Bo as Supervisor For For Management 10.2 Elect Bu Zhouqing as Supervisor For For Management 10.3 Elect Bian Yingzi as Supervisor For For Management -------------------------------------------------------------------------------- QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED Ticker: 1583 Security ID: G73061106 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hui Lin Chit as Director For For Management 2b Elect Wu Sichuan as Director For For Management 2c Elect Zhu Hong Bo as Director For For Management 2d Elect Cai Meng as Director For For Management 2e Elect Paul Marin Theil as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Shares to Sponsor For Against Management Issuance of Overseas Depositary Shares or Issuance of Shares for Cash in Public Offering or Issuance of Shares in Private Placement or Issuance of Overseas or Domestic Convertible Bonds in Private Placement -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chieng Ing Huong as Director For For Management 3 Elect Cheah Juw Teck as Director For For Management 4 Elect Tan Bun Poo as Director For For Management 5 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 6 Elect Chia Lik Khai as Director For For Management 7 Approve Directors' Fees for the For For Management Financial Year Ended March 31, 2017 and Approve Directors' Fees from April 1, 2017 Until the Conclusion of the Next Annual General Meeting 8 Approve Directors' Benefits from For For Management February 1, 2017 Until the Conclusion of the Next Annual General Meeting 9 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 11 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- QST INTERNATIONAL CORP Ticker: 8349 Security ID: Y7163S109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Significant Investment For For Management -------------------------------------------------------------------------------- QUALIPOLY CHEMICAL CORP Ticker: 4722 Security ID: Y7171G105 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: P7921H130 Meeting Date: JAN 26, 2018 Meeting Type: Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Share Repurchase For For Management Authority from MXN 300 Million to MXN 600 Million in Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: P7921H130 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: P7921H130 Meeting Date: APR 18, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chulasingh Vasantasingh as For For Management Director 5.2 Elect Suang Chaisurote as Director For For Management 5.3 Elect Adisorn Thananan-narapool as For For Management Director 5.4 Elect Achawin Asavabhokin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus for Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- QUANG VIET ENTERPRISE CO., LTD. Ticker: 4438 Security ID: Y71720109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote 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 Appointed Directors and Representatives -------------------------------------------------------------------------------- QUANTA STORAGE INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chen Yan-Hao with ID No. For For Management Q120124XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- QUINTAIN STEEL CO., LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserves -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect WANG,BEN-RAN, with Shareholder For For Management No. 1, as Non-Independent Director 8.2 Elect WANG,BEN-FENG, Representative of For For Management Long Sheng Investment Co., Ltd., with Shareholder No. 30434, as Non-Independent Director 8.3 Elect SU,HUI-ZHU, Representative of For For Management Rui Sheng Investment Co., Ltd. with Shareholder No. 7842, as Non-Independent Director 8.4 Elect WANG,BEN-ZONG, with Shareholder For For Management No. 13, as Non-Independent Director 8.5 Elect WANG,BEN-QIN, with Shareholder For For Management No. 150, as Non-Independent Director 8.6 Elect BU,XIANG-KUN, with ID No. For For Management D120787XXX, as Non-Independent Director 8.7 Elect HUANG,ZI-CHENG, with Shareholder For Against Management No. 5510, as Independent Director 8.8 Elect JIANG,YAO-ZONG, with ID No. For Against Management E101934XXX, as Independent Director 8.9 Elect ZENG,LUN-BIN, with ID No. For For Management D120863XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RADICO KHAITAN LTD. Ticker: 532497 Security ID: Y7174A147 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # 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 Approve BGJC & Associates LLP., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Lalit Khaitan as Chairman and Managing Director 6 Approve Reappointment and Remuneration For For Management of Abhishek Khaitan as Managing Director 7 Approve Reappointment and Remuneration For Against Management of K.P. Singh as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- RAFAEL MICROELECTRONICS, INC Ticker: 6568 Security ID: Y73432109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect LIN KUN XI, with Shareholder No. For For Management 1, as Non-Independent Director 3.2 Elect SUN DE FENG, with Shareholder No. For For Management 4, as Non-Independent Director 3.3 Elect a Representative of JIU WANG For For Management INVESTMENT CO.,LTD. with Shareholder No. 205, as Non-Independent Director 3.4 Elect a Representative of DE MEI For For Management INVESTMENT CO.,LTD. with Shareholder No. 62, as Non-Independent Director 3.5 Elect LI YAN SONG with ID No. For For Management R100891XXX as Independent Director 3.6 Elect LIN XING XIAN with ID No. For For Management Q100297XXX as Independent Director 3.7 Elect LIU YONG SHENG with ID No. For For Management H101286XXX as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Approve Cash Distribution from Capital For For Management Reserve 7 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- RAIMON LAND PUBLIC CO LTD Ticker: RML Security ID: Y71789310 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pradit Phataraprasit as Director For For Management 5.2 Elect Lee Chye Cheng Adrian as Director For For Management 5.3 Elect Nuch Kalyawongsa as Director For For Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Approve Cancellation of Issuance of For For Management Warrants to Employees of the Company and its Subsidiaries 10 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 11 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares 13 Amend Articles of Association For For Management 14 Other Business None None Management -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # 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 -------------------------------------------------------------------------------- RAMCO CEMENTS LTD. Ticker: 500260 Security ID: Y53727148 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect P.R.Venketrama Raja as Director For For Management 4 Approve Ramakrishna Raja And Co., For For Management Chartered Accountants and SRSV & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of P.R.Venketrama Raja as Managing Director 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAMCO INDUSTRIES LIMITED Ticker: RAMCOIND Security ID: Y71881117 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect P.R.Venketrama Raja as Director For For Management 4 Approve Ramakrishna Raja And Co., For For Management Chartered Accountants and SRSV & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect P.V. Abinav Ramasubramaniam Raja For For Management as Director 6 Approve Appointment and Remuneration For For Management of P.V. Abinav Ramasubramaniam Raja as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAMCO SYSTEMS LIMITED Ticker: RAMCOSYS Security ID: Y7188M111 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P R Venketrama Raja as Director For For Management 3 Approve M.S.Jagannathan & N. For For Management Krishnaswami, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Abinav Ramasubramaniam Raja as For For Management Director 5 Approve Appointment and Remuneration For For Management of P V Abinav Ramasubramaniam Raja as Wholetime Director -------------------------------------------------------------------------------- RAMKRISHNA FORGINGS LTD Ticker: 532527 Security ID: Y7181Y104 Meeting Date: SEP 16, 2017 Meeting Type: Annual Record Date: SEP 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pawan Kumar Kedia as Director For For Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RANHILL HOLDINGS BERHAD Ticker: RANHILL Security ID: Y7189E100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azman Yahya as Director For For Management 3 Elect Lim Hun Soon @ David Lim as For For Management Director 4 Elect Abu Talib Bin Abdul Rahman as For For Management Director 5 Elect Leow Peen Fong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- RAONSECURE CO. LTD. Ticker: A042510 Security ID: Y6263P106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Byeon Jun-mo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED Ticker: 524230 Security ID: Y7197K114 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suresh Warior as Director For For Management 4 Reelect Sushil Kumar Lohani as Director For Against Management 5 Approve Remuneration of Statutory For For Management Auditors 6 Elect Alka Tiwari as Director For For Management 7 Elect Suryanarayana Simhadri as For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Offer or Invitation to For For Management Subscribe to Secured Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- RASSINI S.A.B. DE C.V. Ticker: RASSINI A Security ID: P7990M135 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Remuneration of Directors and For For Management their Alternates and Board Secretary 6 Elect or Ratify Principal and For Against Management Alternate Members of Board of Directors, Chairman and Vice-Chairman; Verify Independence Classification 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Elect or Ratify Members and Alternates For Against Management of Executive Committee 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RATCHTHANI LEASING PCL Ticker: THANI Security ID: Y7198R142 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend Payment For For Management 5 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Increase in Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8.1 Elect Anuwat Luengtaweekul as Director For For Management 8.2 Elect Praphan Anupongongarch as For For Management Director 8.3 Elect Varavudh Varaporn as Director For For Management 8.4 Elect Naree Boontherawara as Director For For Management 9.1 Acknowledge 2017 Remuneration Report None None Management for the Board of Directors 9.2 Approve Remuneration of the Directors For For Management and Members of Sub-Committees for 2018 10 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Authorize Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD Ticker: 520111 Security ID: Y7198B113 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # 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, For For Management Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Charging of Fee for Delivery For For Management of Documents 7 Approve Appointment and Remuneration For For Management of Manoj P. Sanghvi as Business Head (C.S. Pipes) 8 Approve Appointment and Remuneration For For Management of Prashant J. Sanghvi as Business Head (L.S.A.W.) 9 Approve Appointment and Remuneration For For Management of Nilesh P. Sanghvi as Chief Executive (Strategic Business Development) 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RATTANINDIA POWER LIMITED Ticker: 533122 Security ID: Y3912D105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anjali Nashier as Director For For Management 3 Reelect Jayant Shriniwas Kawale as For For Management Director 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors 5 Approve Issuance of Debentures/Bonds For For Management on a Private Placement Basis 6 Approve Variation in Terms of For For Management Appointment and Remuneration of Jayant Shriniwas Kawale as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rudolf Fourie as Director For For Management 1.2 Re-elect James Gibson as Director For For Management 2.1 Re-elect Ntombi Msiza as Director For For Management 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 4.1 Elect Setshego Bogatsu as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with CJ Hertzog as the Individual Registered Auditor and Authorise Their Terms of Engagement and Remuneration 6.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 6.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 6.3 Elect Setshego Bogatsu as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- RAYENCE CO., LTD. Ticker: A228850 Security ID: Y7S982106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Tae-woo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2.1 Re-elect Roy Smither as Director For For Management 2.2 Re-elect Derrick Msibi as Director For For Management 2.3 Re-elect George Steyn as Director For For Management 2.4 Re-elect Miles Dally as Director For For Management 2.5 Re-elect Rob Field as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with S Randlehoff as Individual Registered Auditor 4.1 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.2 Re-elect Derrick Msibi as Member of For For Management the Audit Committee 4.3 Re-elect Roy Smither as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Huang Ruoqing as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yip Tai Him as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Chow Kwong Fai, Edward JP as For For Management Director and 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 -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # 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 B. Ramaratnam as Director For For Management 5 Reelect Tu, Shu-Chyuan as Director For For Management 6 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Udai Dhawan as Director For For Management 8 Approve Reappointment of Raj Shankar For For Management as Managing Director 9 Approve Ernst & Young LLP, Singapore For For Management as Branch Auditors -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: NOV 19, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redington Stock Appreciation For Against Management Right Scheme 2017 and Approve Issuance of Stock Appreciation Rights to the Employees of the Company 2 Approve Redington Stock Appreciation For Against Management Right Scheme 2017 and Approve Issuance of Stock Appreciation Rights to the Employees of the Subsidiaries of the Company 3 Approve For For Management Declassification/Reclassification of the Status of Harrow Investment Holding Limited as Promoter of the Company -------------------------------------------------------------------------------- REDROVER CO. LTD. Ticker: A060300 Security ID: Y6293J104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- REDROVER CO. LTD. Ticker: A060300 Security ID: Y6293J104 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Park Dae-hun as Inside Director For For Management 2.2 Elect Wang Bing as Inside Director For For Management 2.3 Elect Kim Min-han as Inside Director For For Management 2.4 Elect Cha Tae-seok as Inside Director For For Management 2.5 Elect Lee Jae-cheol as Inside Director For For Management 2.6 Elect Park Soon-ock as Inside Director For For Management 2.7 Elect Kim Man-su as Inside Director For For Management 2.8 Elect Gwak Gyeong-rae as Outside For For Management Director 2.9 Elect Cho Soon-yeol as Outside Director For For Management 2.10 Elect Hong Gyeong-seok as Outside For For Management Director 3 Appoint Park Hyang-suk as Internal For For Management Auditor -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: RCL Security ID: Y72509147 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Remuneration of Directors for For For Management the Year 2017 and 2018 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Jamlong Atikul as Director For For Management 6.2 Elect Amornsuk Noparumpa as Director For For Management 6.3 Elect Sutep Tranantasin as Director For For Management 7 Elect Charlie Chu as Director For For Management 8 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELAXO FOOTWEARS LTD Ticker: 530517 Security ID: Y7255B162 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Deval Ganguly as Director For For Management 4 Approve B R Maheswari & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Nikhil Dua as Executive Director 6 Approve Reappointment and Remuneration For For Management of Ritesh Dua as Executive Vice President (Finance) 7 Approve Reappointment and Remuneration For For Management of Gaurav Dua as Executive Vice President (Marketing) 8 Approve Reappointment and Remuneration For For Management of Nitin Dua as Executive Vice President (Retail) 9 Approve Reappointment and Remuneration For For Management of Rahul Dua as Asst. Executive Vice President (Manufacturing) -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: JUL 24, 2017 Meeting Type: Court Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Amitabh Jhunjhunwala as For For Management Director 4 Approve Pathak H.D. & Associates, For For Management Chartered Accountants as Auditors 5 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Adopt New Articles of Association For For Management 7 Approve Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjari Kacker as Director For For Management 3 Approve Pathak H.D. & Associates, For For Management Chartered Accountants as Auditors 4 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 5 Approve Remuneration of Cost Auditors For For Management 6 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 7 Adopt New Articles of Association For For Management 8 Approve Conversion of Loan to Equity For For Management Shares -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: FEB 15, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/ Disposal of Assets/ For For Management Undertakings of the Company and/or of its Subsidiaries -------------------------------------------------------------------------------- RELIANCE DEFENCE AND ENGINEERING LIMITED Ticker: 533107 Security ID: Y6934A108 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nikhil Gandhi as Director For Against Management 3 Approve Pathak H.D.& Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Seth as Director For For Management 5 Elect Kartik Subramaniam as Director For For Management and Approve Appointment and Remuneration of Kartik Subramaniam as Executive Director 6 Change Company Name and Amend For For Management Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- RELIANCE HOME FINANCE LIMITED Ticker: 540709 Security ID: Y7S32Z110 Meeting Date: DEC 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Reliance Home Finance Limited For Against Management - Employee Stock Option Scheme 4 Approve Grant of Options to Employees For Against Management or Directors of the Subsidiary Companies and Holding Company Under ESOS -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # 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 Seth as Director For For Management 4 Approve Pathak H.D. & Associates, For For Management Chartered Accountants as Auditors 5 Approve B S R & Co. LLP. Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Non-Convertible For Against Management Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/ or Disposal of the For Against Management Business by Sale of Shares of Subsidiary Company -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sateesh Seth as Director For Against Management 3 Approve Pathak H.D. & Associates as For For Management Auditors 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect D. J. Kakalia as Director For For Management 6 Reelect Rashna Khan as Director For For Management 7 Elect K. Ravikumar as Director For For Management 8 Elect N. Venugopala Rao as Director For For Management and Approve Appointment and Remuneration of N. Venugopala Rao as Executive Director 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Remuneration of Cost Auditors For For Management 11 Adopt New Articles of Association For For Management 12 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management through a Qualified Institutions Placement on a Private Placement Basis to Qualified Institutional Buyers -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 1387 Security ID: G75004104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Hongfang as Director For For Management 2b Elect Dai Bin as Director For Against Management 2c Elect Zhang Xingmei as Director For Against Management 2d Elect Wang Shengli as Director For For Management 2e 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 -------------------------------------------------------------------------------- RENTIAN TECHNOLOGY HOLDINGS LTD. Ticker: 885 Security ID: G7507M107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yip Denis Shing Fai as Director For For Management 3 Elect Kwok Kenneth Wai Lung as Director For For Management 4 Elect Yuan Wenxin as Director For For Management 5 Elect Tsang To as Director For For Management 6 Elect Chin Hon Siang as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Mazars CPA Limited as Auditor 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 12 Elect Bai Xuefei as Director For For Management -------------------------------------------------------------------------------- REPCO HOME FINANCE LIMITED Ticker: REPCOHOME Security ID: Y7S54C114 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect L. Munishwar Ganesan as For For Management Director 4 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect P. Umanath as Director For For Management 6 Elect R. S. Isabella as Director For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mohini Moodley as Director For For Management 2 Re-elect Thandi Orleyn as Director For For Management 3 Re-elect Brand Pretorius as Director For For Management 4 Re-elect Nick Thomson as Director For For Management 5 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 6 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 7 Re-elect Sarita Martin as Member of For For Management the Audit Committee 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with James Welch as the Individual Designated Auditor and Authorise Their Remuneration 9 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 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Implementation For Against Management Report 12 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Non-executive Directors' For For Management Remuneration for Ad Hoc Assignments 16 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 555 Security ID: G7541U107 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report 2 Elect Yuen Wai Ho as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ting Ho Kwan & Chan CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REYON PHARMACEUTICAL CO. LTD. Ticker: A102460 Security ID: Y7276E104 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: OCT 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Seok-ho as Outside Director For For Management -------------------------------------------------------------------------------- REYON PHARMACEUTICAL CO. LTD. Ticker: A102460 Security ID: Y7276E104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jung-hyeop as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 29, 2016 4 Approve President's Report for 2016 For For Management and Audited Financial Statements Ending Dec. 31, 2016 5 Ratify the Acts of Management and For For Management Board of Directors 6.1 Elect Jose S. Concepcion, Jr. as For Against Management Director 6.2 Elect Ernest Fritz Server as Director For Against Management 6.3 Elect Jose Ma. A. Concepcion III as For For Management Director 6.4 Elect Joseph D. Server, Jr. as Director For Against Management 6.5 Elect Felicisimo M. Nacino, Jr. as For Against Management Director 6.6 Elect John Marie A. Concepcion as For Against Management Director 6.7 Elect Ma. Victoria Herminia C. Young For Against Management as Director 6.8 Elect Francisco A. Segovia as Director For Against Management 6.9 Elect Raissa Hechanova-Posadas as For Against Management Director 6.10 Elect Romeo L. Bernardo as Director For For Management 6.11 Elect Lilia R. Bautista as Director For For Management 7 Appoint External Auditor For For Management -------------------------------------------------------------------------------- RFSEMI TECHNOLOGIES, INC. Ticker: A096610 Security ID: Y7276N104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- RFTECH CO. LTD. Ticker: A061040 Security ID: Y7278D104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hyeok-jin as Inside For For Management Director 2.2 Elect Lee Jeong-yeon as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- RGB INTERNATIONAL BHD. Ticker: RGB Security ID: Y72775102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits from May For For Management 28, 2018 Until the Next Annual General Meeting 4 Elect Chuah Kim Chiew as Director For For Management 5 Elect Chuah Kim Seah as Director For For Management 6 Elect Mazlan Ismail as Director For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Mahinder Singh Dulku to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- RHODES FOOD GROUP HOLDINGS LIMITED Ticker: RFG Security ID: S6992X104 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bongiwe Njobe as Director For For Management 2 Re-elect Mark Bower as Director For For Management 3 Re-elect Thabo Leeuw as Director For For Management 4 Re-elect Mark Bower as Member of the For For Management Audit and Risk Committee 5 Re-elect Thabo Leeuw as Member of the For For Management Audit and Risk Committee 6 Re-elect Andrew Makenete as Member of For For Management the Audit and Risk Committee 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related Companies -------------------------------------------------------------------------------- RICH DEVELOPMENT CO., LTD. Ticker: 5512 Security ID: Y7286N128 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect LIN,CHUN-ERH, with ID No. For Against Management C201053XXX, as Independent Director 4.2 Elect LIN,SHU-JHEN, with ID No. For Against Management G220845XXX, as Independent Director 4.3 Elect YE,GUO, with ID No. .D120027XXX, For Against Management as Independent Director 4.4 Elect Guo Shuzhen, with Shareholder No. For Against Shareholder 6, as Non-Independent Director 4.5 Elect Guo Jigang, with Shareholder No. For Against Shareholder 466, as Non-Independent Director 4.6 Elect Guo Ji'an, with Shareholder No. For Against Shareholder 467, as Non-Independent Director 4.7 Elect Yang Qiongru, with Shareholder For Against Shareholder No. 718, as Non-Independent Director 4.8 Elect Hong Quanfu, Representative of For Against Shareholder Guan Xiang Investment Co., Ltd., with Shareholder No. 3383, as Non-Independent Director 4.9 Elect Guo Kezhong, Representative of For Against Shareholder Shunyi Investment Co., Ltd., with Shareholder No. 62885, as Non-Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RICHWAVE TECHNOLOGY CORP Ticker: 4968 Security ID: Y7287C105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RICI HEALTHCARE HOLDINGS LIMITED Ticker: 1526 Security ID: G75560105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Weiping as Director For For Management 2a2 Elect Yao Qiyong as Director For For Management 2a3 Elect Wang Yong as Director For For Management 2a4 Elect Wong Sze Wing as Director For For Management 2a5 Elect Jiang Peixing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and 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 -------------------------------------------------------------------------------- RIGHT WAY INDUSTRIAL CO., LTD Ticker: 1506 Security ID: Y7290R107 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Liu Xuan Zhi, Representative of None Against Shareholder Dingsheng Capital Co., Ltd., with Shareholder No. 105266 as Non-Independent Director 3.2 Elect Li Ruokai, Representative of None Against Shareholder Dingsheng Capital Co., Ltd., with Shareholder No. 105266 as Non-Independent Director 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Articles of For For Management Association 8 Approve Issuance of Shares via a For Against Management Private Placement 9 Approve Issuance of Employee Stock For Against Management Warrants 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: RSAWIT Security ID: Y72868105 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All the Rights, For For Management Titles and Interests in Relation to the Simunjan Estate to Tiasa Mesra Sdn Bhd 2 Approve Proposed Lundu Acquisition For For Management 3 Approve Acquisition of the Entire For For Management Equity Interest in Sastat Holdings Sdn Bhd -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: RSAWIT Security ID: Y72868105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Directors' Fees For For Management for the Financial Year Ended December 31, 2017 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) from May 26, 2018 Until the Next Annual General Meeting 4 Elect Tiong Ing Ming as Director For For Management 5 Elect Tiong Kiong King as Director For Against Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Tiong Ing Ming to Continue For For Management Office as Independent Non-Executive Director 8 Approve Bong Wei Leong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 12.17 per Share; Present Dividend Policy c Present Dividend Distribution For For Management Procedures d Appoint Auditors For For Management e Designate Risk Assessment Companies For For Management f Approve Remuneration of Directors and For For Management Present Report on their Expenses g Approve Remuneration and Budget of For For Management Directors' Committee h Present Directors' Committee Report on For For Management Activities and Expenses i Receive Report Regarding Related-Party For For Management Transactions j Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- RIVERA (HOLDINGS) LIMITED Ticker: 281 Security ID: Y73048103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ying as Director For Against Management 3a2 Elect Hung Wai Lung Ricky as Director For For Management 3a3 Elect Hsu Feng as Director For Against Management 3b Approve Not to Fill Up the Vacated For For Management Office of Liang Jung-chi Upon His Retirement as a Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JAN 29, 2018 Meeting Type: Special Record Date: DEC 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management Stock 2 Amend Seventh Article of the Articles For For Management of Incorporation 3 Other Business For Against Management -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2017 2 Approve the Annual Report and Audited For For Management Financial Statements for 2017 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2017 4 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Approve Other Matters For Against Management 7a Elect Helen Y. Dee as Director For For Management 7b Elect Cesar E. A. Virata as Director For For Management 7c Elect Gil A. Buenaventura as Director For For Management 7d Elect Tze Ching Chan as Director For For Management 7e Elect Richard Gordon Alexander For For Management Westlake as Director 7f Elect John Law as Director For For Management 7g Elect Yuh-Shing (Francis) Peng as For Withhold Management Director 7h Elect Florentino M. Herrera as Director For For Management 7i Elect Armando M. Medina as Director For For Management 7j Elect Juan B. Santos as Director For For Management 7k Elect Lilia R. Bautista as Director For For Management 7l Elect Melito S. Salazar, Jr. as For For Management Director 7m Elect Adelita A. Vergel De Dios as For For Management Director 7n Elect Gabriel S. Claudio as Director For For Management 7o Elect Vaughn F. Montes as Director For For Management -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Related For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chow Ming Kuen, Joseph as For For Management Director 3b Elect Tse Chee On, Raymond as Director For For Management 3c Elect Wong Wai Ho as Director For For Management 3d Elect Zhang Yongliang as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders' Held on June 28, 2017 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.7 Elect Robina Y. Gokongwei-Pe as For For Management Director 3.8 Elect Artemio V. Panganiban as Director For For Management 3.9 Elect Roberto F. de Ocampo as Director For For Management 3.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.11 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: MAY 28, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on June 27, 2017 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 3.2 Elect James L. Go as a Director For Against Management 3.3 Elect Lance Y. Gokongwei as a Director For For Management 3.4 Elect Robina Y. Gokongwei-Pe as a For Against Management Director 3.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management Director 3.6 Elect Faith Y. Gokongwei-Lim as a For Against Management Director 3.7 Elect Hope Y. Gokongwei-Tang as a For Against Management Director 3.8 Elect Antonio L. Go as a Director For For Management 3.9 Elect Roberto R. Romulo as a Director For For Management 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditor 5 Approve Issuance of up to 191,489,360 For Against Management Primary Shares as Payment for the Shares of Rustan Supercenters, Inc. (RSCI) 6 Ratify Acts of the Board of Directors For For Management and its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBOSTAR CO. LTD. Ticker: A090360 Security ID: Y7333V107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4.1 Elect Choi Cheol-ho as Inside Director For For Management 4.2 Elect Ahn Sang-hwan as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Sale of All Common Shares in For For Management TICON Industrial Connection Public Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Pongsak Angsupan as Director For Against Management 5.2 Elect Anuwat Matheewiboonwut as For Against Management Director 5.3 Elect Amara Charoengitwattanakul as For Against Management Director 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 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve N. M. Raiji & Co, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Ramakrishna Prabhu as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of Kamal K Singh as Executive Chairman and Managing Director 5 Reelect K. R. Modi as Director For For Management -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LIMITED Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ou Zonghong as Director For For Management 2a2 Elect Wu Jian as Director For For Management 2a3 Elect Lin Junling as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROO HSING CO., LTD. Ticker: 4414 Security ID: Y4480W103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Capital Reduction to Offset For For Management Losses 7 Approve Termination of Issuance of New For For Management Shares via GDR or Local Rights Issue 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RORZE SYSTEMS CORPORATION Ticker: A071280 Security ID: Y7325A103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Gi-hwan as Inside Director For For Management 2.2 Elect Nakamura Hideharu as Inside For For Management Director 2.3 Elect Hayasaki Katsushi as Inside For For Management Director 2.4 Elect Kim Young-shin as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ROTAM GLOBAL AGROSCIENCES LTD Ticker: 4141 Security ID: G7644E109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares Pursuant to For For Management the Plant Consideration 2 Authorise Ratification of Ordinary For For Management Resolution 1 -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2 Re-elect Steve Phiri as Director For For Management 3 Re-elect Martin Prinsloo as Director For For Management 4 Re-elect Mike Rogers as Director For For Management 5 Elect Obakeng Phetwe as Director For For Management 6 Elect Peter Ledger as Director For For Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with Dion Shango as the Designated Auditor 8 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 9 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 10 Re-elect Louisa Stephens as Member of For For Management the 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 Employee Incentive Scheme 2016 For Against Management 15 Approve Share Appreciation Rights Plan For Against Management 2017 16 Approve Full Share Plan 2017 For Against Management 17 Approve Increase in Maximum Number of For Against Management Ordinary Shares which may be Allocated and Issued Under the Employee Share Schemes 18 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 19 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 20 Approve Increase in Authorised For Against Management Ordinary Share Capital 21 Adopt the Amended Memorandum of For Against Management Incorporation 22 Approve Non-executive Directors' Fees For For Management 23 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ROYALE FURNITURE HOLDINGS LTD. Ticker: 1198 Security ID: G7691E101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tse Hok Kan as Director For For Management 2b Elect Chan Wing Kit as Director For For Management 2c Elect Lau Chi Kit as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RS PUBLIC COMPANY LTD Ticker: RS Security ID: Y7344C148 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividend Payment 4.1 Elect Danaisidh Peslapunt as Director For For Management 4.2 Elect Sorat Vanichvarakij as Director For For Management 4.3 Elect Ongart Singlumpong as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Chaturvedi & Shah, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Approve K R & Co., Chartered For For Management Accountants as Branch Auditors and Authorize Board to Fix Their Remuneration 4 Approve Retirement by Rotation of For For Management Kailash Chandra Shahra and the Vacancy Caused Due to His Retirement Be Not Filled Up 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in the Remuneration For For Management of Dinesh Chandra Shahra as Managing Director -------------------------------------------------------------------------------- RUENTEX ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 2597 Security ID: Y7354Q102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- RUN LONG CONSTRUCTION CO LTD Ticker: 1808 Security ID: Y48096104 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Tsai Tsung Bin, a Representative For For Management of Da-Li Investment Co., Ltd. with Shareholder No. 40547, as Non-independent Director 10.2 Elect Chiu Ping Tse, a Representative For For Management of Kaung Yang Investment Co., Ltd with Shareholder No. 22969 as Non-independent Director 10.3 Elect Chen Guo Yan, a Representative For For Management of Kaung Yang Investment Co., Ltd. with Shareholder No. 22969, as Non-independent Director 10.4 Elect Hong Ming Yao, a Representative For For Management of Kaung Yang Investment Co., Ltd. with Shareholder No. 22969, as Non-independent Director 10.5 Elect Yen Yun Chi with ID No. For For Management G120842XXX as Independent Director 10.6 Elect Li Wen Cheng with ID No. For For Management A101359XXX as Independent Director 10.7 Elect Wu Gen Cheng with ID No. For For Management G120325XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: RECLTD Security ID: Y73650106 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # 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 Arun Kumar Verma as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Related Party Transactions For Against Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- S 11 GROUP PUBLIC COMPANY LIMITED Ticker: S11 Security ID: Y806ED117 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Authorize Issuance of Debentures For For Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 6.1 Elect Thosaporn Lerdbhan as Director For Against Management 6.2 Elect Vachira Na Ranong as Director For For Management 6.3 Elect Tay Christopher Charles as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- S CONNECT CO. LTD. Ticker: A096630 Security ID: Y76151102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Soon-gwan as Inside Director For For Management 2.2 Elect Kim Chi-won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S H KELKAR & COMPANY LTD Ticker: 539450 Security ID: Y7T57W116 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 Dixit as Director For For Management 4 Approve B S R & Co. LLP, Chartered For Against Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- S H KELKAR & COMPANY LTD Ticker: 539450 Security ID: Y7T57W116 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S H Kelkar Stock Appreciation For For Management Rights Scheme 2017 for the Benefit of Employees of the Company 2 Approve S H Kelkar Stock Appreciation For For Management Rights Scheme 2017 for the Benefit of Employees of the Subsidiary Companies 3 Approve Acquisition of Secondary For For Management Shares through S H Kelkar Employee Benefit Trust for the Implementation of the S H Kelkar Stock Appreciation Rights Scheme 2017 4 Approve Provision of Funds by the For For Management Company to the S H Kelkar Employee Benefit Trust for the Purchase of Shares of the Company for the Implementation of S H Kelkar Stock Appreciation Rights Scheme 2017 -------------------------------------------------------------------------------- S NET SYSTEMS INC. Ticker: A038680 Security ID: Y8069S102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Seung-pil as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&S TECH CORP. Ticker: A101490 Security ID: Y8178M103 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Su-hong as Inside Director For For Management 2.2 Elect Yang Geun-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T CORP. Ticker: A100840 Security ID: Y7501L105 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Gyeong-in as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: A003570 Security ID: Y81610100 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Jeong-won as Inside Director For For Management 1.2 Elect Kim Jin-kyu as Inside Director For For Management -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: A003570 Security ID: Y81610100 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Won-hwi as Inside Director For For Management 4 Appoint Kang Jae-hyeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T HOLDINGS CO. Ticker: A036530 Security ID: Y8147U103 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T MOTIV CO. LTD. Ticker: A064960 Security ID: Y8137Y107 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Byeong-wan as Inside Director For Against Management 2.2 Elect Park Heung-dae as Outside For For Management Director 3 Appoint Cho Han-wook as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S-ENERGY CO. LTD. Ticker: A095910 Security ID: Y7619C104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Cha Jeong-won as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S-MAC CO. LTD. Ticker: A097780 Security ID: Y7543X109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Hak-min as Outside Director For For Management 4 Appoint Min Gyeong-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S.Y.PANEL CO.,LTD. Ticker: A109610 Security ID: Y8T21U103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Young-don as Inside Director For For Management 3.2 Elect Cho Du-young as Inside Director For For Management 3.3 Elect Seo In-seong as Inside Director For For Management 3.4 Elect Choi Yong-seok as Outside For Against Management Director 4 Appoint Bang Yoon-jae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # 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 For Management 5 Approve Dhirubhai Shah & Doshi, For For Management Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management 7 Reelect Arun S. Patel as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Shashin V. Patel as Chairman and Managing Director 9 Approve Reappointment and Remuneration For For Management of Nitin R. Patel as Executive Director 10 Approve Reappointment and Remuneration For For Management of Vasistha C. Patel as Executive Director 11 Approve Reappointment and Remuneration For For Management of Vikram R. Patel as Executive Director 12 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company 13 Amend Articles of Association For For Management 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SAGAR CEMENTS LTD Ticker: 502090 Security ID: Y7395L112 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # 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. Sreekanth Reddy as Director For For Management 4 Reelect S. Rachana as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SAGITTARIUS LIFE SCIENCE CORP. Ticker: 3205 Security ID: Y7387M102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Changes in Utilization Plan of For For Management Funds Raised From Issuance of New Shares 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6.1 Elect Chen Le Wei, Representative of For For Management Chuan Feng Sheng Investment Co., Ltd., with Shareholder No. 1069 as Non-Independent Director 6.2 Elect Huang Pao Hui, Representative of For For Management Chuan Feng Sheng Investment Co., Ltd., with Shareholder No. 1069 as Non-Independent Director 6.3 Elect Lo Wen Sen, Representative of For For Management Chuan Feng Sheng Investment Co., Ltd., with Shareholder No. 1069 as Non-Independent Director 6.4 Elect Chiu Lien Chun with Shareholder For For Management No. 31 as Non-Independent Director 6.5 Elect Chung Chien Neng with ID No. For For Management P121211XXX as Independent Director 6.6 Elect Yu Ching Lun with ID No. For For Management A104394XXX as Independent Director 6.7 Elect Lin Chung-Chih with ID No. 1003 For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vichai Kulsomphob as Director For For Management 5.2 Elect Boonchai Chokwatana as Director For Against Management 5.3 Elect Sujarit Patchimnan as Director For Against Management 5.4 Elect Pipope Chokvathana as Director For Against Management 5.5 Elect Surachai Danaitangtrakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: SUC Security ID: Y74360119 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1.1 Elect Yanyong Tangchitkul as Director For For Management 5.1.2 Elect Supakit Paungbua Director For For Management 5.1.3 Elect Pinijporn Darakananda Kasemsap For For Management as Director 5.1.4 Elect Vacharaphong Darakananda as For For Management Director 5.1.5 Elect Nanthiya Darakananda as Director For Against Management 5.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 5.3 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAJO INDUSTRIES CO. LTD. Ticker: A007160 Security ID: Y7455J106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ju Jin-woo as Inside Director For For Management 2.2 Elect Lee In-woo as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAJODONGAONE CO., LTD. Ticker: A008040 Security ID: Y209AB104 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Korea For For Management Flour Mills Co. 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAJODONGAONE CO., LTD. Ticker: A008040 Security ID: Y209AB104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Noh Dong-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAJOHAEPYO CORP. Ticker: A079660 Security ID: Y7465B101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALCON BERHAD Ticker: SALCON Security ID: Y7632N103 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Salcon Development For For Management Sdn Bhd of 80 Percent Equity Interest in Eco World- Salcon Y1 Pty Ltd to Fortune Quest Group Ltd -------------------------------------------------------------------------------- SALCON BERHAD Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Tee Tiam Lee as Director For For Management 5 Elect Chan Seng Fatt as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SALCON BERHAD Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Issuance of Free Warrants For For Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor a.1 Approve Annual Report For For Management a.2 Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income For For Management c Determine Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h.1 Receive Report Regarding Related-Party For For Management Transactions h.2 Receive Board's Resolutions on Types For For Management of Transactions in Accordance with Title XVI of Chilean Companies Act h.3 Receive Report on Board's Expenses For For Management Presented on Annual Report i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- SALUTICA BERHAD Ticker: SALUTE Security ID: Y7454D100 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Payment of Directors' Benefits For For Management Excluding Directors' Fees from January 31, 2017 to Financial Year Ended June 30, 2017 3 Approve Payment of Directors' Benefits For For Management Excluding Directors' Fees from July 1, 2017 Until the Next Annual General Meeting 4 Elect Chia Chee Hoong as Director For For Management 5 Elect Low Teng Lum as Director For For Management 6 Elect Chan Shook Ling as Director For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAM CHUN DANG PHARM CO. Ticker: A000250 Security ID: Y7467T100 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon In-seok as Inside Director For For Management 2.2 Elect Jang Tae-eun as Inside Director For For Management 2.3 Elect Hong Gi-jong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAM ENGINEERING & EQUIPMENT BHD Ticker: SAM Security ID: Y5324Q103 Meeting Date: AUG 17, 2017 Meeting Type: Annual Record Date: AUG 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Salleh Bin Bajuri as For For Management Director 2 Elect Shum Sze Keong as Director For For Management 3 Elect Wong Lai Sum as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Mohamed Salleh Bin Bajuri to For For Management Continue Office as Independent Non-Executive Director 10 Approve Wong Siew Hai to Continue For For Management Office as Independent Non-Executive Director 11 Approve Lee Tuck Fook to Continue For For Management Office as Independent Non-Executive Director 12 Approve Lee Hock Chye to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SAM-A PHARM CO. LTD. Ticker: A009300 Security ID: Y7466T101 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMART CORPORATION PCL Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chroenrath Vilailuck as Director For For Management 5.2 Elect Siripen Vilailuck as Director For For Management 5.3 Elect Sirichai Rasameechan as Director For For Management 5.4 Appoint Seri Suksathaporn as Audit For For Management Committee Member 6 Approve Remuneration of Directors and For For Management the Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Decrease in Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Approve Issuance of Warrants to For For Management Existing Shareholders 12 Approve Increase in Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allocation of Newly Issued For For Management Shares to Accommodate the Exercise of the Warrant 15 Other Business For Against Management -------------------------------------------------------------------------------- SAMART DIGITAL PUBLIC COMPANY LIMITED Ticker: SDC Security ID: Y7467X101 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Statutory For For Management Reserve and Omission of Dividend Payment 5.1 Elect Piyapan Champasut as Director For For Management 5.2 Elect Watchai Vilailuck as Director For For Management 5.3 Elect Sukanya Vanichjakvong as Director For Against Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8.1 Approve Decrease in Registered Capital For For Management 8.2 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 8.3 Approve Increase in Registered Capital For Against Management 8.4 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 8.5 Approve Issuance of Warrants to For Against Management Purchase Ordinary Shares to Existing Shareholders 8.6 Approve Allocation of Newly Issued For Against Management Shares to Accommodate the Exercise of the Warrants 8.7 Approve Authorization in Relation to For Against Management the Issuance and Allocation of Ordinary Shares and Warrants 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMART I-MOBILE PUBLIC COMPANY LIMITED Ticker: SIM Security ID: Y7467A143 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Warrants to For For Management Purchase the Ordinary Newly-Issued Shares to the Existing Shareholders 3 Increase Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Approve Allocation of the Newly-Issued For For Management Ordinary Shares to the Existing Shareholders 6 Approve the Change Company Name For For Management 7 Amend Clause 1 of the Memorandum of For For Management Association to Reflect Change of Company Name 8 Amend Clause 1,2 and 45 of the For For Management Memorandum of Association to Reflect Change of Company Name 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMART TELCOMS PUBLIC CO., LTD. Ticker: SAMTEL Security ID: Y7467Q130 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kajornvut Tayanukorn as Director For For Management 5.2 Elect Watchai Vilailuck as Director For For Management 5.3 Elect Jong Diloksombat as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMBO MOTORS CO.,LTD. Ticker: A053700 Security ID: Y7467Y109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Byeong-gyu as Outside For For Management Director 3.2 Elect Kim In-hyeon as Outside Director For For Management 3.3 Elect Lee Hyeong-man as Outside For For Management Director 4.1 Elect Kang Byeong-gyu as a Member of For For Management Audit Committee 4.2 Elect Kim In-hyeon as a Member of For For Management Audit Committee 4.3 Elect Lee Hyeong-man as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMCHULLY CO. Ticker: A004690 Security ID: Y7467M105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income (KRW For For Management 3,000) 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 6,000) 2.1 Elect Lee Chan-eui as Inside Director For For Management 2.2 Elect Kim Jong-chang as Outside For For Management Director 3.1 Elect Kim Jong-chang as a Member of For For Management Audit Committee 3.2 Elect Choi Doh-seong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.1 Approve the Cancellation of Treasury None Against Shareholder Shares 5.2 Approve Stock Split None Against Shareholder -------------------------------------------------------------------------------- SAMCHULY BICYCLE CO. LTD. Ticker: A024950 Security ID: Y7467R104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4.1 Elect Shin Dong-ho as Inside Director For For Management 4.2 Elect Cho Hyeon-moon as Inside Director For For Management 5 Appoint Moon Sang-ho as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMEBEST CO., LTD. Ticker: 8489 Security ID: Y7456G101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Shi Yong Xin, with SHAREHOLDER For For Management NO. 1 as Non-independent Director 5.2 Elect Wei Hong Tai, with SHAREHOLDER For For Management NO. 190 as Non-independent Director 5.3 Elect Yu Ming Shan, a Representative For For Management of CHAO YUE INTERNATIONAL INVESTMENT CORPORATION LTD, with SHAREHOLDER NO. 3, as Non-independent Director 5.4 Elect Wu Ming Jin, with SHAREHOLDER NO. For For Management 207 as Non-independent Director 5.5 Elect Shi Guang Xun, with ID NO. For For Management F121850XXX as Independent Director 5.6 Elect Li Bo Lei, with ID NO. For For Management A121436XXX as Independent Director 5.7 Elect Huang Jin Zhen, with ID NO. For For Management Y220398XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SAMHO DEVELOPMENT CO. Ticker: A010960 Security ID: Y7468T109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Tae-il as Outside Director For For Management 2 Appoint Jeong Jeong-su Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: A001880 Security ID: Y74693105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Nam-chang Inside Director For For Management 3.2 Elect Kim Won-tae as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: A000390 Security ID: Y7495Y105 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: A002450 Security ID: Y7469K107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-seop as Inside Director For For Management 3 Elect Jang Gwan-soon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMICK THK CO. Ticker: A004380 Security ID: Y7472F103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Teramachi Akihiro as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMJI ELECTRONICS CO. Ticker: A037460 Security ID: Y7469S100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Tae-hun as Inside Director For For Management 2.2 Elect Kim Seon-tae as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMJIN LND CO., LTD. Ticker: A054090 Security ID: Y7471U101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: A005500 Security ID: Y7469V103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seung-ju as Inside Director For For Management 2.2 Elect Cho Ui-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKANG M&T CO LTD Ticker: A100090 Security ID: Y746A2105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Mu-seok as Inside Director For For Management 2.2 Elect Song Jeong-seok as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMKEE AUTOMOTIVE CO. LTD. Ticker: A122350 Security ID: Y3817E109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Nam-gon as Inside Director For For Management 3.2 Elect Koo Hae-young as Inside Director For For Management 3.3 Elect Jo Won-seok as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD Ticker: A005090 Security ID: Y7469X109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Bok-young as Inside Director For For Management 2.2 Elect Lee Jeong-hui as Inside Director For For Management 3 Appoint Yoo Jeong-seok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: A005610 Security ID: Y7469W101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seok-won as Inside Director For For Management 2.2 Elect Gyeong Jae-hyeong as Inside For For Management Director 2.3 Elect Choi Bong-hwan as Outside For For Management Director 2.4 Elect Chae Won-ho as Outside Director For For Management 2.5 Elect Kang Dong-hyeon as Outside For For Management Director 2.6 Elect Lee Jong-yeol as Outside Director For For Management 3.1 Elect Choi Bong-hwan as a Member of For For Management Audit Committee 3.2 Elect Chae Won-ho as a Member of Audit For For Management Committee 3.3 Elect Kang Dong-hyeon as a Member of For For Management Audit Committee 3.4 Elect Lee Jong-yeol as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMMOK S-FORM CO. LTD. Ticker: A018310 Security ID: Y7472H109 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets (Gang For Against Management form business) -------------------------------------------------------------------------------- SAMMOK S-FORM CO. LTD. Ticker: A018310 Security ID: Y7472H109 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets (Gang For Did Not Vote Management form business) -------------------------------------------------------------------------------- SAMMOK S-FORM CO. LTD. Ticker: A018310 Security ID: Y7472H109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jun-nyeon as Inside Director For For Management 3.2 Elect Ha Woo-seong as Outside Director For Against Management 4 Elect Ha Woo-seong as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SAMPYO CEMENT CO., LTD. Ticker: A038500 Security ID: Y2692R102 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Doh-won as Inside Director For For Management 3.2 Elect Jeong Dae-hyeon as Inside For For Management Director 3.3 Elect Lee Seong-yeon as Inside Director For For Management 3.4 Elect Choi Don-chang as Inside Director For For Management 3.5 Elect Kim Yeol-jung as Outside Director For For Management 3.6 Elect Yang Hui-seon as Outside Director For For Management 3.7 Elect Hwang Bo-yoon as Outside Director For For Management 3.8 Elect Jeong Gu-hyeon as Outside For For Management Director 4.1 Elect Yang Hui-seon as a Member of For For Management Audit Committee 4.2 Elect Hwang Bo-yoon as a Member of For For Management Audit Committee 4.3 Elect Jeong Gu-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMSUNG CLIMATE CONTROL CO. Ticker: A006660 Security ID: Y7471F104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Sim Gi-jong as Inside Director For For Management 3 Appoint Park Hong-gi as Internal For For Management Auditor -------------------------------------------------------------------------------- SAMSUNG PHARMACEUTICAL CO. LTD. Ticker: A001360 Security ID: Y74808109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMT CO. LTD. Ticker: A031330 Security ID: Y74913107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-nam as Inside Director For For Management 3.2 Elect Park Du-jin as Inside Director For For Management 3.3 Elect Kang Woo-chun as Outside Director For For Management 4 Appoint Lee Seong-gyu as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMWHA CAPACITOR CO. Ticker: A001820 Security ID: Y74696108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: A145990 Security ID: Y7490S111 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won as Inside Director For For Management 3.2 Elect Kim Ryang as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG FOODS CO., LTD. Ticker: A003230 Security ID: Y7498J105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: A000070 Security ID: Y748CC107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Jae-yeop as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG TONGSANG CO., LTD. Ticker: A002170 Security ID: Y7498R115 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Dae-rak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO. LTD. Ticker: A005680 Security ID: Y74992101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYOUNG M-TEK CO. Ticker: A054540 Security ID: Y7501A109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Byeong-seok as Inside For For Management Director 2.2 Elect Kim Young-sik as Outside Director For For Management 3 Appoint Park Hyeong-gwon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYUNG TRADING CO., LTD. Ticker: A002810 Security ID: Y74997100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Min Gyeong-tak as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAN FANG CHEMICAL INDUSTRY CO LTD Ticker: 1307 Security ID: Y74999106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect LIN MENG JING, Representative of For For Management San Fang Investment Co., Ltd., with Shareholder No. 88561, as Non-Independent Director 8.2 Elect LU JIN ZHU, Representative of For For Management Bao Jian Enterprise Co., Ltd., with Shareholder No. 71231, as Non-Independent Director 8.3 Elect DENG JIA HUI, Representative of For For Management Bao Jian Technology Corp., with Shareholder No. 78471, as Non-Independent Director 8.4 Elect ZHANG JIA LI, Representative of For For Management Yu Dian Technology Corp., with Shareholder No. 77841, as Non-Independent Director 8.5 Elect XU WAN LIN, with ID No. For For Management N100680XXX, as Independent Director 8.6 Elect LIN LI XUAN, with ID No. For For Management R102997XXX, as Independent Director 8.7 Elect ZHOU ZHI LONG, with ID No. For For Management E121255XXX, as Independent Director -------------------------------------------------------------------------------- SAN FAR PROPERTY Ticker: 9946 Security ID: Y44445107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Huang Zheng Nan, with ID No. For Against Management N120456XXX, as Independent Director 6.2 Elect Wu Jin Chang, with ID No. For For Management Q120120XXX, as Independent Director 6.3 Elect Xu Xu Hui,with ID No. For For Management P121619XXX, as Independent Director 6.4 Elect Non-Independent Director 1 None Against Shareholder 6.5 Elect Non-Independent Director 2 None Against Shareholder 6.6 Elect Non-Independent Director 3 None Against Shareholder 6.7 Elect Non-Independent Director 4 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SAN MIGUEL FOOD & BEVERAGE, INC. Ticker: FB Security ID: Y7510J166 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Francisco S. Alejo III as For For Management Director 1.4 Elect Menardo R. Jimenez as Director For For Management 1.5 Elect Rolando L. Macasaet as Director For For Management 1.6 Elect Romela M. Bengzon as Director For For Management 1.7 Elect Carmelo L. Santiago as Director For For Management 1.8 Elect Minita V. Chico-Nazario as For For Management Director 1.9 Elect Ricardo C. Marquez as Director For For Management 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 12, 2017 and Special Stockholders' Meeting Held on January 18, 2018 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2017 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2017 Annual Stockholders' Meeting 5a1 Approve Amendments to the By-laws to For For Management Set Out the New Corporate Name of the Company in the Title of the By-laws 5a2 Approve Amendments to the By-laws to For For Management Set Out the New Corporate Name of the Company in the Official Seal of the Company Under Article XI 5b Approve Amendments to the By-laws to For For Management Set Out the Disqualification for Director in the Company Under Article II, Section 1 6 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SAN MIGUEL PURE FOODS COMPANY, INC. Ticker: PF Security ID: Y7510J125 Meeting Date: JAN 18, 2018 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Amendment of Articles of For For Management Incorporation to Change/Expand Primary Purpose of the Company and Amend Article II of the Articles of Incorporation 1b Approve Amendment of Articles of For For Management Incorporation to Change Corporate Name of the Company to San Miguel Food and Beverage, Inc. and Amend Article I of the Articles of Incorporation 1c Approve Amendment of Articles of For For Management Incorporation to Reduce Par Value Of Common Shares, Delegation to Management of the Approval of the Mechanics for the Implementation of the Stock Split and Amend Article VII of the Articles of Incorporation 1d Approve Amendment of Articles of For Against Management Incorporation to Deny Pre-emptive Rights for Issuances or Dispositions of All Common Shares and Amend Article VII of the Articles of Incorporation 2 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment of Articles of Incorporation to Reflect the Increase 3 Approve Share Swap Transaction For Against Management 4 Approve Tender Offer for San Miguel For Against Management Brewery Inc. and Ginebra San Miguel Inc. Shares Held by Minority Shareholders in Connection with the Share Swap Transaction 5 Approve Listing of Additional Issued For Against Management Shares on Philippine Stock Exchange and Issuance of Shares to San Miguel Corporation Under the Share Swap Transaction -------------------------------------------------------------------------------- SAN SHING FASTECH CORP (FMRLY SAN SHING HARDWARE WORKS CO LTD) Ticker: 5007 Security ID: Y75115108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 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 KO CHI YUAN, a Representative of For For Management TAIFAS CORP., with SHAREHOLDER NO. 00019678, as Non-independent Director 8.2 Elect YAN LONG, a Representative of For For Management TAIFAS CORP., with SHAREHOLDER NO. 00019678, as Non-independent Director 8.3 Elect CHEN I CHUNG, a Representative For For Management of TAIFAS CORP., with SHAREHOLDER NO. 00019678, as Non-independent Director 8.4 Elect WU SHUN SHENG, with SHAREHOLDER For For Management NO.00000021 as Non-independent Director 8.5 Elect LEE SHIH CHIA, with SHAREHOLDER For For Management NO.00006123 as Non-independent Director 8.6 Elect TSAI CHENG DAR, with SHAREHOLDER For For Management NO.00018288 as Non-independent Director 8.7 Elect TAN PO CHUN, with SHAREHOLDER NO. For Against Management E102383XXX as Independent Director 8.8 Elect LIU HAN JUNG, with SHAREHOLDER For Against Management NO.K100043XXX as Independent Director 8.9 Elect HSIAO CHINE JINE, with For For Management SHAREHOLDER NO.P100677XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SANG-A FRONTEC CO., LTD. Ticker: A089980 Security ID: Y7514R107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Jeong-soon as Inside For For Management Director 3.2 Elect Kim Jong-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SANGAM (INDIA) LTD Ticker: 514234 Security ID: Y7499N113 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # 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.N. Modani as Director For For Management 4 Approve Rajendra & Co. and O.P. Dad & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of V.K. Sodani as Executive Director 6 Approve Revision in the Remuneration For For Management of Anurag Soni as Chief Business Strategist 7 Approve Appointment and Remuneration For For Management of Pranal Modani as Chief Business Development 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SANGBO CO. Ticker: A027580 Security ID: Y7382X103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Tae-young as Outside Director For For Management 4 Appoint Kim Jeung-san as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SANGHI INDUSTRIES LTD Ticker: 526521 Security ID: Y7499Y119 Meeting Date: MAR 03, 2018 Meeting Type: Special Record Date: FEB 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Modification of Terms and For For Management Conditions of Existing Non-Convertible Debentures 3 Approve Reappointment and Remuneration For For Management of Nirubha Balubha Gohil as Executive Director -------------------------------------------------------------------------------- SANGHVI MOVERS LTD Ticker: 530073 Security ID: Y75003122 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mina C. Sanghvi as Director For For Management 4 Reelect C. P. Sanghvi as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of Rishi C. Sanghvi as General Manager- Business Development -------------------------------------------------------------------------------- SANGHVI MOVERS LTD Ticker: 530073 Security ID: Y75003122 Meeting Date: JAN 02, 2018 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of C. P. Sanghvi For Against Management as Executive Director -------------------------------------------------------------------------------- SANGSIN BRAKE INC. Ticker: A041650 Security ID: Y75006109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANITAR CO., LTD. Ticker: 1817 Security ID: Y75013105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Chen Shih Hsiung with ID No. For For Management A123084XXX as Independent Director 4.2 Elect Wu Chi Ming with ID No. For For Management N120101XXX as Independent Director 4.3 Elect Hsu Feng Yuan with ID No. For For Management F125720XXX as Independent Director 4.4 Elect Hsiao Chun Hsiang with For For Management Shareholder No. 4 as Non-Independent Director 4.5 Elect Chang Yung Nan with Shareholder For For Management No. 3 as Non-Independent Director 4.6 Elect Tsai Ming Hsi with Shareholder For For Management No. 30 as Non-Independent Director 4.7 Elect Yu Chih Hsin with Shareholder No. For For Management 139 as Non-Independent Director 4.8 Elect Li Wen Yao with Shareholder No. For For Management 137 as Supervisor 4.9 Elect Lin Kuo Hua with Shareholder No. For For Management 5 as Supervisor 4.10 Elect Liang Hsin Yung with Shareholder For For Management No. 33 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: AUG 27, 2017 Meeting Type: Special Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with Shantha Biotechnics Private Limited -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jesadavat Priebjrivat as Director For For Management 5.2 Elect Thongchai Jira-alongkorn as For For Management Director 5.3 Elect Porntat Amatavivadhana as For For Management Director 5.4 Elect Vichaya Chatikavanij as Director For For Management 5.5 Elect Uthai Uthaisangsuk as Director For For Management 5.6 Elect Supakorn Vejjajiva as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase of Debenture Issuance For For Management Amount 9 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Zuhdi Abrahams as the Individual and Designated Auditor 2 Re-elect Ian Kirk as Director For For Management 3 Re-elect Dawn Marole as Director For For Management 4 Re-elect Machiel Reyneke as Director For For Management 5 Re-elect Heinie Werth as Director For For Management 6 Re-elect Lize Lambrechts as Director For For Management 7 Elect Vusi Khanyile as Director For For Management 8 Elect Junior Ngulube as Director For For Management 9 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 10 Re-elect Gugu Mtetwa as Member of the For For Management Audit Committee 11 Re-elect Machiel Reyneke as Member of For For Management the Audit Committee 12 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fu Weizhong as Director For For Management 2b Elect Zhang Zhihong as Director For For Management 2c Elect Qi Jian as Director For For Management 2d Elect Xiang Wenbo as Director For For Management 2e Elect Poon Chiu Kwok as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: 1614 Security ID: Y7526A100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SAPPE PUBLIC COMPANY LIMITED Ticker: SAPPE Security ID: Y75279110 Meeting Date: JUL 26, 2017 Meeting Type: Special Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Size of Board and For For Management Elect Padungdej Intaralak as Director and Chairman of Audit Committee 3 Other Business For Against Management -------------------------------------------------------------------------------- SAPPE PUBLIC COMPANY LIMITED Ticker: SAPPE Security ID: Y75279110 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Natee Onin as Director For Against Management 5.2 Elect Kunnigar Triyangkulsri as For Against Management Director 5.3 Elect Niratchara Siriampankul as For Against Management Director 6 Approve Remuneration of Directors and For For Management Sub-committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Articles of Association For For Management 9.1 Approve Reduction in Registered Capital For For Management 9.2 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 9.3 Approve Issuance of Warrants to For Against Management Purchase Ordinary Shares to Management Executives and Employees of the Company 9.4 Approve Allocation of Warrants to For Against Management Purchase Ordinary Shares to Management Executives and Employees of the Company 9.5 Approve Increase in Registered Capital For Against Management 9.6 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- SARAMINHR CO., LTD. Ticker: A143240 Security ID: Y7T199106 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yong-hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: SOP Security ID: Y7528B106 Meeting Date: AUG 09, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options and Issuance For Against Management of Shares to Ling Chiong Ho Under the ESOS 3 Approve Grant of Options and Issuance For Against Management of Shares to Ling Chiong Sing Under the ESOS 4 Approve Grant of Options and Issuance For Against Management of Shares to Ling Lu Kuang Under the ESOS 5 Approve Grant of Options and Issuance For Against Management of Shares to Tang Tiong Ing Under the ESOS 6 Approve Grant of Options and Issuance For Against Management of Shares to Hasbi Bin Suhaili Under the ESOS 7 Approve Grant of Options and Issuance For Against Management of Shares to Lai Yew Hock, Dominic Under the ESOS 8 Approve Grant of Options and Issuance For Against Management of Shares to Kamri Bin Ramlee Under the ESOS 9 Approve Grant of Options and Issuance For Against Management of Shares to Fong Yoo Kaw @ Fong Yee Kow, Victor Under the ESOS 10 Approve Grant of Options and Issuance For Against Management of Shares to Chua Chen San Under the ESOS 11 Approve Grant of Options and Issuance For Against Management of Shares to Wong Hee Kwong Under the ESOS 12 Approve Grant of Options and Issuance For Against Management of Shares to Eric Kiu Kwong Seng Under the ESOS 1 Amend Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for Financial For For Management Year Ended December 31, 2017 3 Approve Directors' Fees for Financial For For Management Year Ending December 31, 2018 4 Approve Directors' Benefits for Period For For Management from January 1, 2018 until the Conclusion of the Next Annual General Meeting 5 Elect Ling Chiong Sing as Director For For Management 6 Elect Lai Yew Hock, Dominic as Director For Against Management 7 Elect Fong Yoo Kaw @ Fong Yee Kow, For For Management Victor as Director 8 Elect Ahmad Tarmizi Bin Haji Sulaiman For For Management as Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Lai Yew Hock, Dominic to For Against Management Continue Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SATREC INITIATIVE CO. LTD. Ticker: A099320 Security ID: Y7539E107 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hun-gu as Inside Director For For Management 3.2 Elect Park Won-gyu as Inside Director For For Management 3.3 Elect Song Jung-ho as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: A067830 Security ID: Y7534J101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Insider Directors and One For For Management Outside Director (Bundled) 3 Appoint Choi Jin-gi as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAVIOR LIFETEC CORPORATION Ticker: 4167 Security ID: Y7T31F106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- SBI INVESTMENT KOREA CO. LTD. Ticker: A019550 Security ID: Y7540L108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nakagawa Takashi as For For Management Non-Independent Non-Executive Director 3.2 Elect Lee Jun-hyo as Inside Director For For Management 3.3 Elect Sou Eiichiro as Inside Director For For Management 3.4 Elect Kim Chang-seop as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SBS CONTENTS HUB CO. LTD. Ticker: A046140 Security ID: Y75344104 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SBS CONTENTS HUB CO. LTD. Ticker: A046140 Security ID: Y75344104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jong-yeon as Inside Director For For Management 2.2 Elect Cho Jae-ryong as Non-independent For For Management non-executive Director 2.3 Elect Jang Jin-ho as Outside Director For For Management 2.4 Elect Jeong Jong-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Jang Jin-ho as a Member of Audit For For Management Committee 4.2 Elect Jeong Jong-ho as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO. LTD. Ticker: A101060 Security ID: Y75341100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seok-min as Non-independent For For Management Non-executive Director 2.2 Elect Shin Gyeong-ryeol as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SBW INC. Ticker: A102280 Security ID: Y753BL116 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-gi as Inside Director For Against Management 2.2 Elect Bang Yong-cheol as Inside For Against Management Director 2.3 Elect Jeong Young-seon as Inside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SC ASSET CORPORATION PCL Ticker: SC Security ID: Y7533E160 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Accept Directors' Report and Operating For For Management Performance 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6 Approve Allocation of Income For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8.1.1 Elect Rath Kitivejosoth as Director For For Management 8.1.2 Elect Precha Sekhararidhi as Director For For Management 8.1.3 Elect Songsak Premsuk as Director For For Management 8.2 Approve Remuneration of Directors For For Management 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Authorize Issuance of Debentures For For Management 11 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 12 Approve Allotment of New Ordinary For For Management Shares for the Exercise of Warrants 13.1 Approve Allocation of Warrants to For For Management Nuttaphong Kunakornwong 13.2 Approve Allocation of Warrants to For For Management Attapol Sariddipuntawat -------------------------------------------------------------------------------- SCAN INTER PUBLIC COMPANY LTD Ticker: SCN Security ID: Y753JP119 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Peerapong Achariyacheevin as For For Management Director 5.2 Elect Chokdee Wongskeo as Director For For Management 5.3 Elect Somchai Leechawengwongs as For For Management Director 5.4 Elect Pimwanitar Jaratpreedar as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SCHAEFFLER INDIA LTD Ticker: 505790 Security ID: Y2407S114 Meeting Date: MAR 20, 2018 Meeting Type: Court Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SCI PHARMTECH CORP Ticker: 4119 Security ID: Y7543M103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SCICOM (MSC) BERHAD Ticker: SCICOM Security ID: Y7540P109 Meeting Date: NOV 13, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nikolai Dobberstein as Director For For Management 2 Elect Leo Suresh Ariyanayakam as For For Management Director 3 Elect Mahani Binti Amat as Director For For Management 4 Elect Mohd Rashid Bin Mohd Yusof as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Mohd Salleh Bin Hj Harun as For For Management Director 8 Approve Loh Lee Soon to Continue For For Management Office as Independent Non-Executive Director 9 Approve Nikolai Dobberstein to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SCIENTECH CORP Ticker: 3583 Security ID: Y7T40T105 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 Meetings of Board of Directors 4.1 Elect Hsieh, Hung-Liang with For For Management Shareholder No. 1 as Non-independent Director 4.2 Elect Hsu, Ming-Chi with Shareholder For For Management No. 11 as Non-independent Director 4.3 Elect Chen, Ping-Chung with For For Management Shareholder No. 372 as Non-independent Director 4.4 Elect Shaw, Chung-Ho with Shareholder For For Management No. 22195 as Non-independent Director 4.5 Elect Hu Han-Liang with ID No. For For Management H121491XXX as Non-independent Director 4.6 Elect a Representative of Fu Wei For For Management Investment Corp. with Shareholder No. 268 as Non-independent Director 4.7 Elect Chen, Jyan-Bang with ID No. For Against Management A110177XXX as Independent Director 4.8 Elect Yang, Cheng-Li with ID No. For Against Management R121469XXX as Independent Director 4.9 Elect Fang, Sung-Jen with ID No, For For Management A122225XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 06, 2017 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Peng Jin as Director For For Management 3 Elect Ang Kim Swee as Director For For Management 4 Elect Wong Chin Mun as Director For For Management 5 Elect Mohd Sheriff Bin Mohd Kassim as For For Management Director 6 Approve Remuneration of Directors 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 Approve Mohd Sheriff Bin Mohd Kassim For For Management to Continue Office as Independent Non-Executive Director 11 Approve Cham Chean Fong @ Sian Chean For For Management Fong to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Lo Chih Hsien, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.2 Elect Su Chung Ming, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.3 Elect Tsai Kun Shu, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.4 Elect Wu Tsung Pin, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.5 Elect Kuo Chia Hung, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.6 Elect Chen Yung Fa, Representative of For For Management Uni-President Enterprises Corp., with Shareholder No. 4 as Non-Independent Director 4.7 Elect Kao Hsiu Ling, Representative of For For Management Kao Chyuan Inv. Co., Ltd., with Shareholder No. 860 as Non-Independent Director 4.8 Elect Shih Chiu Ju, Representative of For For Management President International Development Corporation, with Shareholder No. 861 as Non-Independent Director 4.9 Elect Hou Po Ming, Representative of For For Management Tainan Spinning Co., Ltd., with Shareholder No. 5 as Non-Independent Director 4.10 Elect Hsieh Ming Chuan, Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-Independent Director 4.11 Elect Yang Ya Po, Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-Independent Director 4.12 Elect Wang Kuo Jsi, Representative of For For Management Taiwan Sugar Corporation, with Shareholder No. 2 as Non-Independent Director 4.13 Elect He Wei De with ID No. B121236XXX For For Management as Independent Director 4.14 Elect Chen Li Tsung with ID No. For For Management E101748XXX as Independent Director 4.15 Elect Chang Wen Chang with ID No. For For Management S102269XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Bin Nik Yaacob as For For Management Director 2 Elect Abdul Hamid Bin Sh Mohamed as For For Management Director 3 Elect Foong Choong Hong as Director For For Management 4 Elect Liew Willip as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Remuneration of Directors For For Management Excluding Directors' Fees 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Mohammed Azlan Bin Hashim to For For Management Continue Office as Independent Non-Executive Director 10 Approve Mohamed Bin Nik Yaacob to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Bonus Issue of Warrants For For Management 3 Approve Merger of Scomi Energy For For Management 4 Approve Merger of Scomi Engineering For For Management -------------------------------------------------------------------------------- SDI CORPORATION Ticker: 2351 Security ID: Y7544F107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect JIANG,WEN-YI, with ID No. For For Management N120038XXX, as Independent Director 3.2 Elect HUANG,LAN-YING, with ID No. For For Management B222333XXX, as Independent Director 3.3 Elect Non-Independent Director 1 None Against Shareholder 3.4 Elect Non-Independent Director 2 None Against Shareholder 3.5 Elect Non-Independent Director 3 None Against Shareholder 3.6 Elect Non-Independent Director 4 None Against Shareholder 3.7 Elect Non-Independent Director 5 None Against Shareholder 3.8 Elect Supervisor 1 None Against Shareholder 3.9 Elect Supervisor 2 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SDN CO LTD Ticker: A099220 Security ID: Y7642U105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Gi-hyeok as Inside Director For For Management 2.2 Elect Baek Hyeong-geun as Inside For Against Management Director 2.3 Elect Han Jun-gyu as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEA SONIC ELECTRONICS CO., LTD. Ticker: 6203 Security ID: Y7562D109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SEAFCO PUBLIC CO LTD Ticker: SEAFCO Security ID: ADPV40385 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Increase in Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Allocation of Shares to For For Management Support the Stock Dividend Payment 8.1 Elect Somkual Musig-In as Director For For Management 8.2 Elect Loyleuan Bunnag as Director For For Management 8.3 Elect Narong Thasnanipan as Director For For Management 8.4 Elect Zaw Zaw Aye as Director For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve Bunchikij Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: A001430 Security ID: Y7548M108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: A058650 Security ID: Y7T44Z107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3 Appoint Shin Yong-in 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 -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Lim Tae-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEASPAN CORPORATION Ticker: SSW Security ID: Y75638109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bing Chen as Director For Withhold Management 1.2 Elect Lawrence Chin as Director For Withhold Management 1.3 Elect John C. Hsu as Director For For Management 1.4 Elect Nicholas Pitts-Tucker as Director For For Management 1.5 Elect Lawrence Simkins as Director For Withhold Management 1.6 Elect David Sokol as Director For Withhold Management 1.7 Elect Stephen Wallace as Director For Withhold Management 2 Approve KPMG LLP, Chartered For For Management Professional Accountants as Auditor 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SEBANG CO. Ticker: A004360 Security ID: Y7566P116 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: A004490 Security ID: Y2723M106 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SEBO MANUFACTURING ENGINEERING CORP. Ticker: A011560 Security ID: Y75664105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 25, 2017 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 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 Anastasia Y. Dy as Director For For Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Takayoshi Futae as Director For For Management 4.6 Elect Joseph R. Higdon as Director For For Management 4.7 Elect James JK Hung as Director For For Management 4.8 Elect Ramon R. Jimenez, Jr. as Director For For Management 4.9 Elect Jikyeong Kang as Director For For Management 4.10 Elect Napoleon L. Nazareno as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 4.12 Elect Takahiro Onishi as Director For For Management 4.13 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.14 Elect Rafael F. Simpao, Jr. as Director For For Management 4.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEEGENE INC. Ticker: A096530 Security ID: Y7569K106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cheon Jong-yoon as Inside For For Management Director 2.2 Elect Cheon Jong-gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEG INTERNATIONAL BHD Ticker: SEG Security ID: Y83456106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2017 2 Elect Nicholas Rupert Heylett Bloy as For Against Management Director 3 Elect Amos Siew Boon Yeong as Director For For Management 4 Elect Fua Chye Jin as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Najmuddin Bin Dato' Seri Dr. For For Management Haji Megat Khas to Continue Office as Independent Non-Executive Director 9 Approve Amos Siew Boon Yeong to For For Management Continue Office as Independent Non-Executive Director 1 Amend Constitution For For Management -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: A033530 Security ID: Y75774102 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEJONG TELECOM INC. Ticker: A036630 Security ID: Y6438J100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeong-jin as Inside Director For For Management 3.2 Elect Kim Shin-young as Inside Director For For Management 3.3 Elect Seo Jong-ryeol as Inside Director For For Management 3.4 Elect Jeong Jin-woo as Inside Director For For Management 3.5 Elect Choi Dong-ho as Outisde Director For For Management 3.6 Elect Seo Young-gil as Outside Director For For Management 3.7 Elect Moon Nam-sik as Outisde Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEJOONG CO. LTD. Ticker: A039310 Security ID: Y7584P106 Meeting Date: JUL 20, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Appoint Lee Eui-il as Internal Auditor For For Management -------------------------------------------------------------------------------- SEJOONG CO. LTD. Ticker: A039310 Security ID: Y7584P106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management (Consolidated) and Allocation of Income 1.2 Approve Financial Statements For For Management (Standalone) and Allocation of Income 2.1 Elect Cheon Se-jeon as Inside Director For For Management 2.2 Elect Cheon Ho-jeon as Inside Director For For Management 2.3 Elect Kim Dong-hwi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEKERBANK T.A.S. Ticker: SKBNK Security ID: M82584109 Meeting Date: DEC 28, 2017 Meeting Type: Special 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 Meeting Minutes 2 Receive Information on Spin Off None None Management Aggreement 3 Receive Information in Accordance to None None Management the Communique II-23.1 of the Capital Market Board of Turkey 4 Accept Financial Statements in For For Management Relation to Spin-Off Agreement 5 Approve Spin-Off Agreement For For Management 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- SEKONIX CO. Ticker: A053450 Security ID: Y7577N100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hae-seung as Outside Director For For Management 2.2 Elect Noh Tae-gyun as Outside Director For For Management 2.3 Elect Kim Pan-gyu as Inside Director For For Management 3 Appoint Nam Gwi-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SELANGOR DREDGING BERHAD Ticker: SDRED Security ID: Y75882103 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Eddy Chieng Ing Huong as Director For For Management 5 Elect Tee Keng Hoon as Director For For Management 6 Elect Mohd Ismail bin Che Rus as For For Management Director 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Mohd Ismail bin Che Rus to For For Management Continue Office as Independent Non-Executive Director 10 Approve Tee Keng Hoon to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SELANGOR DREDGING BERHAD Ticker: SDRED Security ID: Y75882103 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of a Piece of For For Management Freehold Commercial Land Together with Four Blocks of Commercial Building and Two Levels of Basement Car Parks Erected Thereon Known as Wisma Selangor Dredging -------------------------------------------------------------------------------- SELANGOR PROPERTIES BERHAD Ticker: SPB Security ID: Y76150104 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Wen Chiu Chi as Director For For Management 5 Elect Marcia Kok Suet Ling as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Zaibedah Binti Ahmad to For For Management Continue Office as Independent Non-Executive Director 8 Approve Ong Liang Win to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SELVAS AI INC. Ticker: A108860 Security ID: Y2R75J108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-ho as Inside Director For For Management 2.2 Elect Kim Gyeong-nam as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Joint Venture For For Management Agreement, Capital Increase Agreement and Related Transactions 2 Approve Proposed Grant of Restricted For Against Management Share Units to Tzu-Yin Chiu, Former CEO of the Company 3 Approve Proposed Grant of Restricted For Against Management Share Units to Haijun Zhao, CEO of the Company 4 Approve Proposed Grant of Restricted For Against Management Share Units to Tzu-Yin Chiu, Non-Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- SEMPIO CO. Ticker: A007540 Security ID: Y74708119 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyeon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEMPIO FOODS COMPANY Ticker: A248170 Security ID: Y7618C105 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEMYUNG ELECTRIC MACHINERY CO., LTD. Ticker: A017510 Security ID: Y7632D105 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Jae-gi as Inside Director For For Management 2.2 Elect Kwon Cheol-hyeon as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SENA DEVELOPMENT PUBLIC CO LTD Ticker: SENA Security ID: Y7618L113 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pramote Chotimongkol as Director For For Management 5.2 Elect Kamol Thamanichanond as Director For For Management 5.3 Elect Kessara Thanyalakpark as Director For For Management 5.4 Elect Umaporn Thanyalakpark as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Issuance of Warrants to For Against Management Purchase Ordinary Shares to Executives and Employees 8.2a Approve Issuance of Warrants to For Against Management Pathomporn Tiranaswasdi 8.2b Approve Issuance of Warrants to Prakit For Against Management Aukarasereenont 8.2c Approve Issuance of Warrants to Adul For Against Management Srimuang 8.2d Approve Issuance of Warrants to For Against Management Weraporn Chaisiriyasawat 8.2e Approve Issuance of Warrants to Yot For Against Management Thorncharoensup 8.2f Approve Issuance of Warrants to Sompis For Against Management Sriratas 8.2g Approve Issuance of Warrants to For Against Management Natthachaya Thanyalakpark 8.2h Approve Issuance of Warrants to For Against Management Sukanya Tancharoen 8.2i Approve Issuance of Warrants to For Against Management Chutima Ittirattanakomol 8.2j Approve Issuance of Warrants to Uthit For Against Management Piasamrong 8.2k Approve Issuance of Warrants to For Against Management Komkrij Saksamarnpun 8.2l Approve Issuance of Warrants to For Against Management Wannipa Wuthiwatana 8.2m Approve Issuance of Warrants to For Against Management Sasamon Charnpattanakij 8.2n Approve Issuance of Warrants to For Against Management Pinyata Jhoysrikhetu 8.2o Approve Issuance of Warrants to For Against Management Supphasa Sirithanasarn 8.2p Approve Issuance of Warrants to For Against Management Phakphum Saekang 8.2q Approve Issuance of Warrants to Somyot For Against Management Thanetwarangkoon 8.2r Approve Issuance of Warrants to For Against Management Sunchai Kooakachai 8.2s Approve Issuance of Warrants to For Against Management Pornthip Srikrichpetch 8.2t Approve Issuance of Warrants to Wisut For Against Management Siriwiriyanonkul 8.2u Approve Issuance of Warrants to For Against Management Pornthep Rojanakansakun 8.2v Approve Issuance of Warrants to For Against Management Pichaya Chunaim 8.2w Approve Issuance of Warrants to Sirima For Against Management Suebsantiwongse 9 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly Issued For For Management Shares for Stock Dividend Payment, Allocation of Warrants to Purchase Ordinary Shares to Executives and Employees and Adjustment of Exercise Price and Ratio of Warrants to be Issued to Executives and Employees 12 Authorize Issuance of Debentures For For Management 13.1 Approve Purchase of the Land for For For Management Pattaya Country Club Project 13.2 Approve Purchase from For For Management Sirinthipkarnkaeha Ltd and Nidda Juratsakcharoen 14 Other Business For Against Management -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SENAO NETWORKS INC Ticker: 3558 Security ID: Y7618U105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SEOBU T&D CO LTD Ticker: A006730 Security ID: Y7633P107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Kang Chang-gu as Inside Director For For Management 3.2 Elect Kim Jin-seong as Outside Director For Against Management 4 Appoint Lee Gang-eop as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- SEOHAN CO., LTD. Ticker: A011370 Security ID: Y7633R103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Kim Jin-gi as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO. Ticker: A035890 Security ID: Y7633Y108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Pal-su as Inside Director For For Management 2.2 Elect Lee Myeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEONDO ELECTRIC CO. Ticker: A007610 Security ID: Y76359101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOUL AUCTION CO. LTD. Ticker: A063170 Security ID: Y7544B106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jong-gyu as Outside Director For For Management 2.2 Elect Bae Dong-man as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOUL ELECTRONICS & TELECOM CO., LTD. Ticker: A027040 Security ID: Y76443103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Jong-man as Inside Director For For Management 2.2 Elect Jin Dong-hyeon as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOUL FOODS CO LTD. Ticker: A004410 Security ID: Y76449191 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOUL PHARMA CO., LTD. Ticker: A018680 Security ID: Y7665E103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO. LTD. Ticker: A046890 Security ID: Y7666J101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hyeong-geon as Outside For For Management Director 2.2 Elect Jang Jeong-sik as Outside For For Management Director 2.3 Elect Oh Myeong-min as Outside Director For For Management 3.1 Elect Park Hyeong-geon as a Member of For For Management Audit Committee 3.2 Elect Jang Jeong-sik as a Member of For For Management Audit Committee 3.3 Elect Oh Myeong-min as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEOULEAGUER CO.,LTD. Ticker: A043710 Security ID: Y19977100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Yong-beom as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOULIN BIOSCIENCE CO. Ticker: A038070 Security ID: Y7640W103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Eul-moon as Inside Director For For Management 3.2 Elect Kang Mi-ock as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOWON CO. Ticker: A021050 Security ID: Y7668S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Gyeong-ho as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOWONINTECH CO. LTD. Ticker: A093920 Security ID: Y7661H100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-yoon as Inside Director For For Management 2.2 Elect Kim Young-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOYON CO. LTD. Ticker: A007860 Security ID: Y3051P109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jong-gwang as Outside For For Management Director 2.2 Elect Moon Sang-cheon as Inside For For Management Director 3 Elect Lee Jong-gwang as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOYON E-HWA CO. LTD. Ticker: A200880 Security ID: Y3R51S104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-sik as Inside Director For For Management 2.2 Elect Lee Su-ik as Inside Director For For Management 2.3 Elect Song Jae-hyeon as Outside For For Management Director 3 Elect Song Jae-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEQUENT SCIENTIFIC LTD Ticker: 512529 Security ID: Y7670U126 Meeting Date: DEC 26, 2017 Meeting Type: Court Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Ticker: SERBADK Security ID: Y7632W103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Nor Bin Abu Bakar as For For Management Director 2 Elect Irina Binti Syed Ahmad Radzi as For For Management Director 3 Approve Directors' Fees and Benefits For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec 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 Approve Issuance of Shares or Domestic For Against Management Convertible Bonds via Private Placement -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y7674R103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Chen Kai Yuan, Representative of For For Management Sincere Industrial Corporation, with Shareholder No. 3941 as Non-Independent Director 7.2 Elect Chen Rong Yuan, Representative For For Management of Zhengbang Investment Co., Ltd., with Shareholder No. 97936 as Non-Independent Director 7.3 Elect Chen Li De, Representative of For For Management Zhengbang Investment Co., Ltd., with Shareholder No. 97936 as Non-Independent Director 7.4 Elect Chen Jheng De, Representative of For For Management Sincere Industrial Corporation, with Shareholder No. 3941 as Non-Independent Director 7.5 Elect Wu Jhong Li, Representative of For For Management Alan Investment Advisors Co., Ltd., with Shareholder No. 59629 as Non-Independent Director 7.6 Elect Jhu Yuan Hua, Representative of For For Management Sincere Industrial Corporation, with Shareholder No. 3941 as Non-Independent Director 7.7 Elect Jhao Sin Rong, Representative of For For Management Zhifu Investment Co., Ltd., with Shareholder No. 78689 as Non-Independent Director 7.8 Elect Cao Ming with ID No. A100679XXX For For Management as Independent Director 7.9 Elect Chen Pei Jyun with ID No. For For Management A223851XXX as Independent Director 7.10 Elect Wang Bo Sin with ID No. For For Management K101117XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- SEWON CELLONTECH CO. Ticker: A091090 Security ID: Y7675F116 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, One NI-NED, For For Management and One Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEWON PRECISION INDUSTRY CO. LTD. Ticker: A021820 Security ID: Y7675G106 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SEWOON MEDICAL CO. LTD. Ticker: A100700 Security ID: Y76750101 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Gil-hwan as Inside Director For For Management 3.2 Elect Lee Jae-hui as Inside Director For For Management 3.3 Elect Heo Mong-doh as Inside Director For For Management 3.4 Elect Koo Beom-seo as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: A056190 Security ID: Y7676C104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Myeong-jae as Inside Director For For Management 2.3 Elect Jeon Yong-bae as Inside Director For For Management 2.4 Elect Cho In-hoe as Outside Director For For Management 2.5 Elect Jang Soon-nam as Outside Director For For Management 3.1 Elect Cho In-hoe as a Member of Audit For For Management Committee 3.2 Elect Jang Soon-nam as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SFA SEMICON CO., LTD. Ticker: A036540 Security ID: Y8177V104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Byeong-cheon as Inside For For Management Director 2.3 Elect Lee Seong-hun as Outside Director For For Management 2.4 Elect Lee Myeong-jae as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SFC CO. LTD. Ticker: A112240 Security ID: Y7677J108 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park Seong-joo as Outside For For Management Director 3 Appoint Ko Young-shin as Internal For For Management Auditor -------------------------------------------------------------------------------- SFC CO. LTD. Ticker: A112240 Security ID: Y7677J108 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ju Hong-sik as Inside Director For For Management 2.2 Elect Gong Ji-yoon as Inside Director For For Management 3 Appoint Lee Se-won as Internal Auditor For For Management -------------------------------------------------------------------------------- SFC CO. LTD. Ticker: A112240 Security ID: Y7677J108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Hans S. Keirstead as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SG CORP. Ticker: A004060 Security ID: Y7694R109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SG&G CORPORATION Ticker: A040610 Security ID: Y26834104 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Young-ju as Inside Director For For Management 2.2 Elect Lee Chi-seon as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SGA CO., LTD. Ticker: 049470 Security ID: Y0017X101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SH ENERGY & CHEMICAL CO. Ticker: A002360 Security ID: Y7750X107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Kevin Kyubong as Inside For For Management Director 2.2 Elect Noh Sang-seop as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 General Meetings of Shareholders -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Amendments to the For For Management Proposed Non-Public Offering of Shares 2 Approve Fourth Amendments to the For For Management Dilution of Current Returns by the Non-Public Offering of Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date for Non-Public Offering of Shares 4 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 24, 2017 Meeting Type: Special Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Amendments to the For For Management Proposed Non-public Offering of Shares 2 Approve Fourth Amendments to the For For Management Dilution of Current Returns by the Non-public Offering of Shares and Remedial Measures 3 Approve Adjustment to the Price For For Management Determination Date for Non-public Offering of Shares 4 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions 5 Approve Ruihua Certified Public For For Management Accountants (Special General Partnership) to Appoint Auditor -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: AUG 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issuance Size in Relation to For For Management the Issuance of Medium-Term Notes by the Company 1.02 Approve Terms in Relation to the For For Management Issuance of Medium-Term Notes by the Company 1.03 Approve Coupon Rate in Relation to the For For Management Issuance of Medium-Term Notes by the Company 1.04 Approve Issue Target in Relation to For For Management the Issuance of Medium-Term Notes by the Company 1.05 Approve Use of Proceeds in Relation to For For Management the Issuance of Medium-Term Notes by the Company 1.06 Approve Validity Terms in Relation to For For Management the Issuance of Medium-Term Notes by the Company 1.07 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Medium-Term Notes by the Company 2.01 Approve Issuance Size in Relation to For For Management the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.02 Approve Terms in Relation to the For For Management Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.03 Approve Issuance Method in Relation to For For Management the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.04 Approve Interest Rate in Relation to For For Management the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.05 Approve Use of Proceeds in Relation to For For Management the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.06 Approve Validity Terms in Relation to For For Management the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.07 Approve Issuance Target in Relation to For For Management the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co., Ltd. 2.08 Approve Measures to Ensure Payment in For For Management Relation to the Issuance of Dedicated Private Debt Financing Instruments by Shandong Chenming Financial Leasing Co. , Ltd. 3 Approve Provision of Guarantee to For For Management Subsidiary and Investee 4 Approve Provision of Guarantee to a For For Shareholder Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Size in Relation to the Issue For For Management of Renewable Corporate Bonds 1.02 Approve Term in Relation to the Issue For For Management of Renewable Corporate Bonds 1.03 Approve Coupon Rate in Relation to the For For Management Issue of Renewable Corporate Bonds 1.04 Approve Issue Target in Relation to For For Management the Issue of Renewable Corporate Bonds 1.05 Approve Use of Proceeds in Relation to For For Management the Issue of Renewable Corporate Bonds 1.06 Approve Terms of Validity of the For For Management Resolution in Relation to the Issue of Renewable Corporate Bonds 1.07 Approve Authorization in Relation to For For Management the Renewable Corporate Bond Issue 2 Approve the Provision of Guarantee for None For Shareholder Syndicated Loan of Zhanjiang Chenming -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: JAN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Issuer in Relation to the For For Management Issue of USD Bonds 1.02 Approve Size of Issue in Relation to For For Management the Issue of USD Bonds 1.03 Approve Term of Issue in Relation to For For Management the Issue of USD Bonds 1.04 Approve Coupon Rate in Relation to the For For Management Issue of USD Bonds 1.05 Approve Use of Proceeds in Relation to For For Management the Issue of USD Bonds 1.06 Approve Place of Listing in Relation For For Management to the Issue of USD Bonds 1.07 Approve Term of Validity of the For For Management Resolution in Relation to the Issue of USD Bonds 1.08 Approve Authorization in Relation to For For Management the Issue of USD Bonds 2 Approve Provision of Guarantee in For For Management Relation to the Issue of USD Bonds 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Approve Construction of Differential For For Management Viscose Fiber and Ancillary Production Facilities Project of Huanggang Chenming 7 Approve Construction of Cogeneration For For Management Project in the Chemical Industrial Park of Huanggang Chenming 8 Approve Transfer of 30% Equity For For Shareholder Interest in and the Loan Due from Hongtai Real Estate Held by Guangdong Dejun to the Company 9 Approve Establishment of Beijing For For Shareholder Chenming Financial Leasing Company 10 Approve Establishment of Wuhan For For Shareholder Chenming Financial Leasing Company 11 Approve Provision of 3-year Guarantee For For Shareholder in Favour of the Related Subsidiaries for Their Credit Facilities Applications -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions In Relation to Non-Public Issuance of A Shares 2 Approve Extension of Validity Period For For Management of the Authorization Granted to the Board of Directors with Absolute Discretion to Deal with Matters Relating to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolutions In Relation to Non-Public Issuance of A Shares 2 Approve Extension of Validity Period For For Management of the Authorization Granted to the Board of Directors with Absolute Discretion to Deal with Matters Relating to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Proposed Profit Distribution For For Management Plan 7 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 8 Approve Application of General Credit For For Management Lines 9 Approve Appointment of Auditors For For Management 10 Approve Provision of Guarantee for For For Management General Banking Facilities of Subsidiaries 11.1 Approve Size in Relation to the For For Management Short-Term Commercial Papers Issue 11.2 Approve Term in Relation to the For For Management Short-Term Commercial Papers Issue 11.3 Approve Coupon Rate in Relation to the For For Management Short-Term Commercial Papers Issue 11.4 Approve Issue Target in Relation to For For Management the Short-Term Commercial Papers Issue 11.5 Approve Use of Proceeds in Relation to For For Management the Short-Term Commercial Papers Issue 11.6 Approve Term of Validity of the For For Management Resolution in Relation to the Short-Term Commercial Papers Issue 11.7 Approve Authorization in Relation to For For Management the Issue of Short-Term Commercial Papers 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.1 Elect Hu Changqing as Director For For Management 13.2 Elect Chen Gang as Director None For Shareholder 14 Amend Articles of Association For For Management 15 Amend Rules of Procedures of the Board For For Management of Directors -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Appropriation Proposal For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt WW Medical Share Option Scheme For Against Management 2 Approve Grant of Options to George A. For Against Management Leondis and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 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 Lo Wai Hung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 19, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Payment of Special Dividend For For Management 2 Elect Zhang Daiming as Executive For For Management Director 3 Elect Du Deping as Executive Director For For Management 4 Elect Ren Fulong as Non-Executive For For Management Director 5 Elect Xu Lie as Non-Executive Director For For Management 6 Elect Zhao Bin as Non-Executive For For Management Director 7 Elect Li Wenming as Non-Executive For For Management Director 8 Elect Du Guanhua as Non-Executive For For Management Director 9 Elect Chan Chung Kik Lewis as For For Management Independent Non-Executive Director 10 Elect Li Tianzhong as Supervisor For For Management 11 Elect Tao Zhichao as Supervisor For For Management 12 Elect Xiao Fangyu as Supervisor For For Management 13 Amend Business Scope, Articles of For Against Management Association and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements 5 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Revision of 2018 Annual Cap in For For Management Relation to the Transactions under the Agreement Between the Company and Shandong Hualu Hengsheng Chemical Company Limited 8 Amend Articles of Association For For Management 9 Approve 2017 Profit Distribution Plan For For Management and Capital Reserve Capitalization 10 Elect Lo Wah Wai as Director For For Management -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Profit Distribution Plan For For Management and Capital Reserve Capitalization -------------------------------------------------------------------------------- SHANGHAI DAZHONG PUBLIC UTILITIES (GROUP) CO LTD. Ticker: 600635 Security ID: Y7686Z101 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Report For For Management and 2018 Financial Budget Report 4 Approve 2018 Profit Distribution For For Management Proposal 5 Approve 2018 Estimated Ongoing For For Management Ordinary Related Party Transactions 6 Approve Application of Bank Credit For For Management Facilities 7 Approve Provision of Guarantee for For Against Management Controlled Subsidiaries with Respect to External Financing 8 Approve Use of Idle Funds for For For Management Entrusted Financing 9 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic and Internal Control Auditors 10 Approve BDO Limited as Overseas Auditor For For Management 11 Approve Registration and Issuance of For For Management Super Short-term Commercial Papers and Short-term Commercial Papers 12 Approve Registration and Issuance of For For Management Mid-term Notes 13 Approve Adjustment of Independent For For Management Directors' Allowance 14 Amend Articles of Association and For For Management Approve Change on Industrial and Commercial Registration -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. Ticker: 1385 Security ID: Y7682H105 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Authorize Board to Deal With All Matters in Relation to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. Ticker: 1385 Security ID: Y7682H105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Financial Statements and For For Management Statutory Reports 2a1 Elect Ma Zhicheng as Director For For Management 2a2 Elect Yao Fuli as Director For Against Management 2a3 Elect Zhang Huajing as Director For For Management 2a4 Elect Chen Baoying as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International and Statutory Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve Extension of the Resolution For For Management Validity Period in Respect of the Proposed Issuance of A Shares 8 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of A Shares 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period in Relation to the Proposed Issuance of A Shares 2 Approve Extension of Authorization to For For Management the Board to Deal with All Matters in Relation to the Proposed Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Woo Chia-Wei as Director For For Management 3d Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: APR 19, 2018 Meeting Type: Special Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2a Elect Lou Jun as Director For For Management 2b Elect Fei Zuoxiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Zhong Tao as Director For For Management 3b Elect Qiao Zhigang as Director For For Management 3c Elect Ji Gang as Director None None Management 3d Elect Yang Jianwei as Director None None Management 3e Elect Ye Weiqi as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 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 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO LTD Ticker: 6116 Security ID: Y7689T102 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Valid Period For For Management in Relation to the A Share Offering and Listing -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO LTD Ticker: 6116 Security ID: Y7689T102 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Valid Period For For Management Authorizing the Board to Handle Matters Related to the A Share Offering and Listing 2 Approve Extension of the Valid Period For For Management in Relation to the A Share Offering and Listing -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO LTD Ticker: 6116 Security ID: Y7689T102 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Draft For Against Management Articles for A Shares 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Board Meetings -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO LTD Ticker: 6116 Security ID: Y7689T102 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board of For For Management Directors 2 Approve Decrease in Size of Board of For For Management Supervisors 3 Amend Articles of Association For For Management 4 Approve Resolution in Relation to the For For Management Implementation of 2017 Third Quarterly Profit Distribution 5 Elect Liu Mei as Supervisor and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO LTD Ticker: 6116 Security ID: Y7689T102 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board of For For Management Directors 2 Amend Articles of Association For For Management 3 Elect Yu Qiang as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LA CHAPELLE FASHION CO LTD Ticker: 6116 Security ID: Y7689T102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve 2017 Final Accounts For For Management 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Annual Report For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Profit Distribution Plan and For For Management Final Dividends 8 Approve 2018 Financial Budget For For Management 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as PRC Domestic and International Auditor and Authorize Board to Fix Their Remuneration 10 Approve Application to Bank(s) for For For Management Credit Facilities 11 Approve Provision of Guarantee for For For Management Controlling Subsidiaries -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 2345 Security ID: Y7687Y103 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Framework Sales For For Management Agreement and Related Transactions 2 Approve Amended Framework Purchase For For Management Agreement and Related Transactions 3 Approve Framework Financial Services For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 2345 Security ID: Y7687Y103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of Supervisory For For Management Committee 3 Approve 2017 Independent Auditors' For For Management Report and Audited Financial Statements 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Policy on Remunerations of For For Management Directors and Supervisors for the Year Ending December 31, 2018 and Remuneration Paid to the Directors and Supervisors on 2017 6 Elect Zhang Mingjie as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares 8 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 755 Security ID: G8064K104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Tang Jian as Director For For Management 2A2 Elect Wang Zheng as Director For For Management 2A3 Elect Chow Alexander Yue Nong as For For Management Director 2A4 Elect Xu Changsheng as Director For For Management 2A5 Elect How Sze Ming as Director For For Management 2A6 Elect Di Ruipeng as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: SHANG Security ID: Y77002106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ahmed Reza bin Mohd Ghazali as For For Management Director 5 Elect Goh Ching Yin as Director For For Management 6 Elect Khazali bin Ahmad as Director For For Management 7 Elect A. Razak bin Ramli as Director For For Management 8 Elect Rozina Mohd Amin as Director For For Management 9 Elect Haris Onn bin Hussein as Director For For Management 10 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Haris Onn bin Hussein to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SHARDA CROPCHEM LTD. Ticker: 538666 Security ID: Y7T01D107 Meeting Date: SEP 21, 2017 Meeting Type: Annual Record Date: SEP 14, 2017 # 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 Sharda R. Bubna as Director For For Management 5 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHAREHOPE MEDICINE CO LTD Ticker: 8403 Security ID: Y7701K113 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Funds from For For Management 2013 Issuance of Second Domestic Unsecured Convertible Bonds 2 Amend Articles of Association For For Management 3 Elect Chen Zhiming, a Representative For For Management of Yuhan Investment Co., Ltd. as Supervisor -------------------------------------------------------------------------------- SHAREHOPE MEDICINE CO LTD Ticker: 8403 Security ID: Y7701K113 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties 10.1 Elect Yang Hung Jen, Representative of For For Management Min Sheng Healthcare Holding Ltd., with Shareholder No. 1 as Non-Independent Director 10.2 Elect Yang Chen Tsai Pi, For For Management Representative of Min Sheng Healthcare Holding Ltd., with Shareholder No. 1 as Non-Independent Director 10.3 Elect Hsu Sheng Hsin, Representative For For Management of Min Sheng Healthcare Holding Ltd., with Shareholder No. 1 as Non-Independent Director 10.4 Elect Liu Ching Wen, Representative of For For Management Min Sheng Healthcare Holding Ltd., with Shareholder No. 1 as Non-Independent Director 10.5 Elect Chang Chang Jung, Representative For For Management of Rong Yang Consulting Group, with Shareholder No. 32926 as Non-Independent Director 10.6 Elect a Representative of Yi Ding For For Management Biotechnology Venture Capital with Shareholder No. 32924 as Non-Independent Director 10.7 Elect Lin Yu Fen with ID No. For For Management U220415XXX as Independent Director 10.8 Elect Yang Che Ming with ID No. For For Management P121354XXX as Independent Director 10.9 Elect Wu Ken Tsai with ID No. For For Management J120496XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SHEEN TAI HOLDINGS GROUP COMPANY LTD. Ticker: 1335 Security ID: G8079L113 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Guo Yumin as Director For For Management 3b Elect Zeng Xiangyang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHEMAROO ENTERTAINMENT LTD. Ticker: 538685 Security ID: Y7T45E103 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jai Maroo as Director For For Management 4 Approve M. K. Dandeker & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Final Financial Accounts For For Management and 2018 Financial Budget Report 4 Approve 2017 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 Amend Rules of Reference of the Board For For Management 7 Amend Rules on the Allowance to For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 1080 Security ID: G81166103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Bizhuang as Director For For Management 2b Elect Han Aizhi as Director For For Management 2c Elect Wu Geng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve ZHONGHUI ANDA CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 829 Security ID: G8116M108 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement For For For Management Purchase Of Cattle Inner Skin, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend and Special For For Management Final Dividend 2b Authorized Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividends 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Zhou Yaxian as Director For For Management 4b Elect Shi Guicheng as Director For For Management 4c Elect Ru Xiquan as Director For For Management 4d Elect Mo Yunxi as Director For For Management 4e Elect Low Jee Keong as Director For For Management 4f Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENMAO TECHNOLOGY INC. Ticker: 3305 Security ID: Y7713G100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be For For Management Issued in Relation to the Public Issue of the A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Public Issue of the A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.04 Approve Term of Bond in Relation to For For Management the Public Issue of the A Share Convertible Bonds 1.05 Approve Interest Rate of Bond in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issue of the A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Public Issue of the A Share Convertible Bonds 1.08 Approve Determination of the Number of For For Management Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds 1.09 Approve Determination of the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 1.10 Approve Adjustment to the Conversion For For Management Price in Relation to the Public Issue of the A Share Convertible Bonds 1.11 Approve Downward Adjustment to the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Public Issue of the A Share Convertible Bonds 1.13 Approve Terms of Sell Back in Relation For For Management to the Public Issue of the A Share Convertible Bonds 1.14 Approve Dividend Rights of the For For Management Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds 1.15 Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issue of the A Share Convertible Bonds 1.16 Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds 1.17 Approve Relevant Matters on A Share For For Management Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds 1.18 Approve Use of Proceeds in Relation to For For Management the Public Issue of the A Share Convertible Bonds 1.19 Approve Management and Deposit of For For Management Proceeds in Relation to the Public Issue of the A Share Convertible Bonds 1.20 Approve Guarantee in Relation to the For For Management Public Issue of the A Share Convertible Bonds 1.21 Approve Validity Period of the For For Management Resolutions in Relation to the Public Issue of the A Share Convertible Bonds 1.22 Approve Matters Relating to For For Management Authorization in Relation to the Public Issue of the A Share Convertible Bonds -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Requirements for the Public For For Management Issue of the A Share Convertible Bonds 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Public Issue of A Share Convertible Bonds 3 Approve Report of the Use of Proceeds For For Management Previously Raised by the Company 4 Approve Shareholders' Return for the For For Management Future Three Years (2017 to 2019) 5 Approve Dilution of Current Returns by For For Management the Public Issue of the A Share Convertible Bonds and the Remedial Measures 6 Approve Undertakings by the For For Management Controlling Shareholder, Actual Controller, Directors and Senior Management on the Actual Performance of the Remedial Measures for the Dilution of Current Returns 7 Approve Term of A Share Convertible For For Management Bonds Holders' Meeting 8.01 Approve Type of Securities to be For For Management Issued in Relation to the Public Issue of the A Share Convertible Bonds 8.02 Approve Issue Size in Relation to the For For Management Public Issue of the A Share Convertible Bonds 8.03 Approve Par Value and Issue Price in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.04 Approve Term of Bond in Relation to For For Management the Public Issue of the A Share Convertible Bonds 8.05 Approve Interest Rate of Bond in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Public Issue of the A Share Convertible Bonds 8.07 Approve Conversion Period in Relation For For Management to the Public Issue of the A Share Convertible Bonds 8.08 Approve Determination of the Number of For For Management Conversion Shares in Relation to the Public Issue of the A Share Convertible Bonds 8.09 Approve Determination of the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 8.10 Approve Adjustment to the Conversion For For Management Price in Relation to the Public Issue of the A Share Convertible Bonds 8.11 Approve Downward Adjustment to the For For Management Conversion Price in Relation to the Public Issue of the A Share Convertible Bonds 8.12 Approve Terms of Redemption in For For Management Relation to the Public Issue of the A Share Convertible Bonds 8.13 Approve Terms of Sell Back in Relation For For Management to the Public Issue of the A Share Convertible Bonds 8.14 Approve Dividend Rights of the For For Management Conversion Year in Relation to the Public Issue of the A Share Convertible Bonds 8.15 Approve Method of Issuance and Target For For Management Investors in Relation to the Public Issue of the A Share Convertible Bonds 8.16 Approve Subscription Arrangement for For For Management Existing A Shareholders in Relation to the Public Issue of the A Share Convertible Bonds 8.17 Approve Relevant Matters on A Share For For Management Convertible Bonds Holders' Meetings in Relation to the Public Issue of the A Share Convertible Bonds 8.18 Approve Use of Proceeds in Relation to For For Management the Public Issue of the A Share Convertible Bonds 8.19 Approve Management and Deposit of For For Management Proceeds in Relation to the Public Issue of the A Share Convertible Bonds 8.20 Approve Guarantee in Relation to the For For Management Public Issue of the A Share Convertible Bonds 8.21 Approve Validity Period of the For For Management Resolutions in Relation to the Public Issue of the A Share Convertible Bonds 8.22 Approve Matters Relating to For For Management Authorization in Relation to the Public Issue of the A Share Convertible Bonds 9 Approve Remuneration of Directors and For For Management Supervisors 10.01 Elect Hu Wei as Director For For Management 10.02 Elect Liao Xiang Wen as Director For For Management 10.03 Elect Gong Tao Tao as Director For For Management 10.04 Elect Liu Ji as Director For For Management 10.05 Elect Chen Yan as Director For For Management 10.06 Elect Fan Zhi Yong as Director For For Management 10.07 Elect Wu Ya De as Director For For Management 10.08 Elect Chen Yuan Jun as Director For For Management 11.01 Elect Hu Chun Yuan as Director For For Management 11.02 Elect Cai Shu Guang as Director For For Management 11.03 Elect Wen Zhao Hua as Director For For Management 11.04 Elect Chen Xiao Lu as Director For For Management 12.01 Elect Wang Zeng Jin as Supervisor For For Management 12.02 Elect Ye Jun as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: FEB 08, 2018 Meeting Type: Special Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Elect Bai Hua as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve 2018 Budget Report For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors 7 Approve Provision of Phased Guarantee For For Management for Mortgage Customers of Shenzhen Expressway Interlaken Town Project by a Subsidiary 8 Approve Provision of Guarantee for For Against Management Subsidiaries 9.1 Approve Issue Size and Method in For For Management Relation to the Issuance of Debentures 9.2 Approve Type of the Debentures in For For Management Relation to the Issuance of Debentures 9.3 Approve Maturity of the Debentures in For For Management Relation to the Issuance of Debentures 9.4 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issuance of Debentures 9.5 Approve Interest Rate in Relation to For For Management the Issuance of Debentures 9.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debentures 9.7 Approve Listing in Relation to the For For Management Issuance of Debentures 9.8 Approve Guarantee in Relation to the For For Management Issuance of Debentures 9.9 Approve Validity of the Resolution in For For Management Relation to the Issuance of Debentures 9.10 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Debentures 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Elect Chen Kai as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # 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 Liu Jun as Director For For Management 3.2 Elect Hu Wei as Director For For Management 3.3 Elect Xie Chu Dao as Director For For Management 3.4 Elect Liu Xiao Dong as Director For For Management 3.5 Elect Leung Ming Yuen, Simon as For For Management Director 3.6 Elect Nip Yun Wing as Director For For Management 3.7 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 LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 16, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation and Compensation For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3 Elect Huang Wei as Director For For Management 4 Elect Liu Chong as Director For For Management 5 Elect Li Wai Keung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHIEH YIH MACHINERY INDUSTRY CO LTD Ticker: 4533 Security ID: Y7744W108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve 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 -------------------------------------------------------------------------------- SHIH HER TECHNOLOGIES INC Ticker: 3551 Security ID: Y77432105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Amendments to Lending For For Management Procedures and Caps 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- SHIHLIN PAPER CORP. Ticker: 1903 Security ID: Y7746U100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 -------------------------------------------------------------------------------- SHILPA MEDICARE LTD. Ticker: 530549 Security ID: Y7747K150 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 23, 2017 # 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 Namrata Bhutada as Director For For Management 4 Approve Brahmayya & Co, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Elect Naresh Patwari as Director For For Management 2 Approve Remuneration of Cost Auditors For For Management 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SHIN HAI GAS CORP. Ticker: 9926 Security ID: Y37366104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect LI, CHENG YI, with ID No. For For Management R102775XXX, as Independent Director 3.2 Elect CHANG,CHENG KUO, with ID No. For For Management F120928XXX, as Independent Director 3.3 Elect WU, LU CHIA, with ID No. For Against Management F101212XXX, as Independent Director 3.4 Elect Non-Independent Director 1 None Against Shareholder 3.5 Elect Non-Independent Director 2 None Against Shareholder 3.6 Elect Non-Independent Director 3 None Against Shareholder 3.7 Elect Non-Independent Director 4 None Against Shareholder 3.8 Elect Non-Independent Director 5 None Against Shareholder 3.9 Elect Non-Independent Director 6 None Against Shareholder 3.10 Elect Non-Independent Director 7 None Against Shareholder 3.11 Elect Non-Independent Director 8 None Against Shareholder 3.12 Elect Non-Independent Director 9 None Against Shareholder 3.13 Elect Non-Independent Director 10 None Against Shareholder 3.14 Elect Supervisors 1 None Against Shareholder 3.15 Elect Supervisors 2 None Against Shareholder 3.16 Elect Supervisors 3 None Against Shareholder 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- SHINIH ENTERPRISE CO., LTD. Ticker: 9944 Security ID: Y77517103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Including Consolidated and Individual Financial Statements) 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHINIL INDUSTRIAL CO. Ticker: A002700 Security ID: Y7751F105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Kim Young as Inside Director For Against Management 4 Appoint Moon Byeong-mu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD Ticker: 1419 Security ID: Y80208104 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO. Ticker: A019170 Security ID: Y7752X105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSEGAE ENGINEERING & CONSTRUCTION CO. Ticker: A034300 Security ID: Y7753C100 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE FOOD CO. Ticker: A031440 Security ID: Y7753W106 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INFORMATION & COMMUNICATION CO. Ticker: A035510 Security ID: Y7753E106 Meeting Date: MAR 15, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jang-wook as Inside Director For For Management 2.2 Elect Son Jeong-hyeon as Inside For For Management Director 2.3 Elect Kim Do-hyeon as Outside Director For For Management 2.4 Elect Yoon Dae-gyun as Outside Director For For Management 3.1 Elect Kim Do-hyeon as a Member of For For Management Audit Committee 3.2 Elect Yoon Dae-gyun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO. LTD. Ticker: A031430 Security ID: Y7754C109 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gil-han as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG E&G CO., LTD. Ticker: A011930 Security ID: Y7761D108 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Kang Dae-seok as Outside Director For For Management -------------------------------------------------------------------------------- SHINSUNG E&G CO., LTD. Ticker: A011930 Security ID: Y7761D108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO. Ticker: A005390 Security ID: Y7754E105 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Dae-Kyu as Inside Director For For Management 3 Elect Nam Jong-Bae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINWON CORP. Ticker: A009270 Security ID: Y7755U108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gil-je as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1773 Security ID: Y7753U100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO., LTD. Ticker: A001720 Security ID: Y7756S102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Chang Se-yang as Outside For For Management Director to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H K Joshi as Director For Against Management 3 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: SHL Security ID: Y7759U104 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Souren Norendra as Director For For Management 4 Elect Ng Chin Hoo as Director For For Management 5 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi C. Raheja 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 -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: OCT 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Amazon.com NV Investment Holdings LLC on Preferential Basis -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: NOV 13, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Transfer of the Company's For Against Management Equity Shares of Hypercity Retail -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: OCT 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement and Related For For Management Transactions 2 Approve Second Agreement and Related For For Management Transactions 3 Approve Open Offer and Related For For Management Transactions 4 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Tianyang as Director For For Management 2b Elect Liang Hengyi as Director For For Management 2c Elect Liu Jingwei as Director For For Management 2d Elect Li Yinhui as Director For For Management 2e Elect Zhang Quanling as Director For For Management 3 Elect Wang Xin as Director For For Management 4 Elect Choi Fan Keung Vic as Director For For Management 5 Elect Deng Yougao as Director For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Master Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Shaofeng as Director For For Management 3B Elect So Kwok Hoo as Director For For Management 3C Elect Liu Qingshan as Director For For Management 3D Elect Kee Wah Sze as Director For For Management 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOWBOX CORP. Ticker: A086980 Security ID: Y5904V100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Soon-il as Inside Director For For Management 2.2 Elect Kim Doh-su as Inside Director For For Management 2.3 Elect Lim Won-bin as Outside Director For For Management 2.4 Elect Kim Seong-su as Outside Director For For Management 2.5 Elect Lee Wan-mok as Outside Director For For Management 3.1 Elect Lim Won-bin as a Member of Audit For For Management Committee 3.2 Elect Kim Seong-su as a Member of For For Management Audit Committee 3.3 Elect Lee Wan-mok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: DEC 19, 2017 Meeting Type: Special Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- SHRIRAM EPC LTD. Ticker: 532945 Security ID: Y77610106 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect M. Amjat Shariff as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Increase in Limit for For Against Management Investments, Loans, Securities and/or Guarantees of Other Body Corporate 6 Approve R. Sridharan & Associates as For For Management Secretarial Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHRIRAM EPC LTD. Ticker: 532945 Security ID: Y77610106 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disclosure of the Correct Name For For Management of the Allottee, Shares Allotted to the Allottees and Pre & Post Shareholding of the Allottee and the Company 2 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: DEC 12, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Consolidation and Re-issuance of Debt Securities -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Douglas H. H. Sung as Director For For Management 3b Elect Frankie Y. L. Wong as Director For For Management 3c Elect Anthony J. L. Nightingale as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 1165 Security ID: G8116S105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Fubo as Director For For Management 2b Elect Chen Shi as Director For For Management 2c Elect Kwong Wai Sun Wilson as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve 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 -------------------------------------------------------------------------------- SHUNSIN TECHNOLOGY HOLDINGS LTD Ticker: 6451 Security ID: G81180104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 -------------------------------------------------------------------------------- SHUTTLE INC Ticker: 2405 Security ID: Y78569103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Procedures Governing the For For 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 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 Elect Huang Guo Shi with ID No. For For Management E121694XXX as Independent Director 7.2 Elect Wang You Sheng with ID No. For For Management F120476XXX as Independent Director 7.3 Elect Li Jin Ru with ID No. E220128XXX For For Management as Independent Director 7.4 Elect Yu Li Na with Shareholder No. 5 None Against Shareholder as Non-independent Director 7.5 Elect Yu Chen Chun Se, Representative None Against Shareholder of Tongxin Investment Co., Ltd. with Shareholder No. 46743, as Non-independent Director 7.6 Elect Li Yi Da, Representative of None Against Shareholder Tongxin Investment Co., Ltd. with Shareholder No. 46743, as Non-independent Director 7.7 Elect Liu Yi Cen, Representative of None Against Shareholder Yixin Co., Ltd. with Shareholder No. 95312, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SHYAM CENTURY FERROUS LIMITED Ticker: SCFL Security ID: Y7T7EA104 Meeting Date: SEP 11, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Aditya Vimalkumar Agarwal as For Against Management Director 3 Approve Kailash B. Goel & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: SF Security ID: Y79232156 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Vicha Poolvaraluck as Director For Against Management 4.2 Elect Verawat Ongvasith as Director For Against Management 4.3 Elect Chai Jroongtanapibarn as Director For For Management 4.4 Elect Kittinanth Sumruatruamphol as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SIAM WELLNESS GROUP PCL Ticker: SPA Security ID: Y7912G117 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # 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 Acknowledge Interim Dividend Payment For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Pranee Suphawatnakiat as Director For For Management 6.2 Elect Pensiri Chakrabandhu as Director For For Management 6.3 Elect Polchet Likittanasombat as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Clause 36 Chapter 4 of the For For Management Articles of Association 10 Amend Clause 29 Chapter 3 of the For For Management Articles of Association 11 Amend Clause 28 Chapter 3 of the For For Management Articles of Association 12 Other Business For Against Management -------------------------------------------------------------------------------- SIAMGAS AND PETROCHEMICALS PCL Ticker: SGP Security ID: Y7866Q111 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Change in Par Value of Shares For For Management 6 Amend Memorandum of Association For For Management 7.1 Elect Patchara Weeraborwornpong as For Against Management Director 7.2 Elect Somchai Ko-Prasobsuk as Director For Against Management 7.3 Elect Viroj Klangboonklong as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares For For Management Upon Conversion of the Convertible Bonds -------------------------------------------------------------------------------- SIBANYE-STILLWATER LIMITED Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Savannah Danson as Director For For Management 3 Re-elect Rick Menell as Director For For Management 4 Re-elect Keith Rayner as Director For For Management 5 Re-elect Jerry Vilakazi as Director For For Management 6 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 7 Elect Savannah Danson as Member of the For For Management Audit Committee 8 Re-elect Rick Menell as Member of the For For Management Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Share Plan For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SICAL LOGISTICS LTD. Ticker: 520086 Security ID: Y7933K105 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunil Deshmukh as Director For Against Management 3 Approve SRSV & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Approve Construction Framework For For Management Agreement A and the Proposed Annual Cap -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: OCT 30, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment In and For For Management Implementation of the Expansion Construction Project of Chengdu-Leshan Expressway Project and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance For For Management in Relation to the Proposed Non-public Issuance of A Shares 1.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued and the Size of the A Share Issue in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Target Subscriber in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.6 Approve Pricing Principles in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.7 Approve Lock-up Period in Relation to For For Management the Proposed Non-public Issuance of A Shares 1.8 Approve Total Amount of Proceeds to be For For Management Raised and the Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares 1.9 Approve Place of Listing of the A For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.10 Approve Arrangement for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Non-public Issuance of A Shares 1.11 Approve Validity Period of Resolution For For Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposal in Respect of the Non-public Issuance of A Shares in 2017 3 Approve Resolution on the Feasibility For For Management Report on the Use of Proceeds from the Non-public Issuance of A Shares 4 Approve Subscription Agreement in For For Management Relation to the Proposed Non-public Issuance of A Shares 5 Approve Resolution in Relation to the For For Management A Share Subscription Constituting a Connected Transaction 6 Approve Resolution in Relation to the For For Management Waiver of SCI's Obligation of the Securities of the Company as a Result of the A Share Subscription Under the Relevant PRC Laws and Regulations 7 Approve Resolution on the Articles of For For Management Association in Relation to the Proposed Non-public Issuance of A Shares 8 Approve Resolution of Specific Mandate For For Management in Relation to the Proposed Non-public Issuance of A Shares 9 Authorize Board to Deal With All For For Management Matters in Relation to the Proposed Non-public Issuance of A Shares 10 Approve Resolution in Relation to the For For Management Shareholders' Return Plan for the Next Three Years 11 Approve Resolution in Relation to the For For Management Satisfaction of the Criteria for the Proposed Non-Public Issuance of A Shares 12 Approve Resolution in Relation to the For For Management Exemption from the Preparation of a Report on the Utilisation of Proceeds from Previous Fund Raising 13 Approve Resolution in Relation to the For For Management Remedial Measures Regarding Dilution on Current Returns of the Company by the Non-public Issuance of A Shares 14 Approve Resolution in Relation to the For For Management Relevant Undertakings by the Relevant Undertaking Parties with Regarding to the Remedial Measures Regarding Dilution on Current Returns of the Company by the Non-public Issuance of A Shares 15 Approve Resolution in Relation to the For For Management Application for Whitewash Waiver -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: NOV 14, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.2 Approve Method and Time of Issuance For For Management in Relation to the Proposed Non-public Issuance of A Shares 1.3 Approve Method of Subscription in For For Management Relation to the Proposed Non-public Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued and the Size of the A Share Issue in Relation to the Proposed Non-public Issuance of A Shares 1.5 Approve Target Subscriber in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.6 Approve Pricing Principles in Relation For For Management to the Proposed Non-public Issuance of A Shares 1.7 Approve Lock-up Period in Relation to For For Management the Proposed Non-public Issuance of A Shares 1.8 Approve Total Amount of Proceeds to be For For Management Raised and the Use of Proceeds in Relation to the Proposed Non-public Issuance of A Shares 1.9 Approve Place of Listing of the A For For Management Shares to be Issued in Relation to the Proposed Non-public Issuance of A Shares 1.10 Approve Arrangement for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Non-public Issuance of A Shares 1.11 Approve Validity Period of Resolution For For Management in Relation to the Proposed Non-public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposal in Respect of the Non-public Issuance of A Shares in 2017 3 Approve Resolution on the Feasibility For For Management Report on the Use of Proceeds from the Non-public Issuance of A Shares 4 Approve Subscription Agreement in For For Management Relation to the Proposed Non-public Issuance of A Shares 5 Approve Resolution in Relation to the For For Management A Share Subscription Constituting a Connected Transaction 6 Authorize Board to Deal With All For For Management Matters in Relation to in Relation to the Proposed Non-public Issuance of A Shares -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement, Annual Caps, and Authorize Any One Director to Deal With All Matters in Relation to the Construction Framework Agreement -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Proposed Profit For For Management Appropriations and Dividend Distribution Plan 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the For For Management Supervisory Committee 4 Approve 2017 Duty Performance Report For For Management of Independent Non-Executive Directors 5 Approve 2017 Audited Financial Report For For Management 6 Approve 2018 Financial Budget Proposal For For Management 7 Approve Shinewing Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Special Self-Inspection Report For For Management of Company's Real Estate Business 10 Approve Letter of Undertaking on For For Management Relevant Matters of the Company's Real Estate Business -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.02 Per Share 3 Present Dividend Policy For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors and For For Management Present Report on their Expenses 8 Approve Remuneration of Directors' For For Management Committee 9 Approve Budget for Directors' Committee For For Management 10 Designate Newspaper to Publish For For Management Announcements 11 Present Directors' Committee Report on For For Management Activities and Actions 12 Receive Report Regarding Related-Party For For Management Transactions 13 Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 14 Other Business For Against Management -------------------------------------------------------------------------------- SIGNETICS CORP. Ticker: A033170 Security ID: Y0146U101 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-heung as Inside Director For For Management 2.2 Elect Seong Hyeok-chang as Inside For For Management Director 2.3 Elect Sim Il-seon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SIGONG TECH CO. LTD. Ticker: A020710 Security ID: Y8840T106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Gi-seok as Inside Director For For Management 2.2 Elect Kim Seung-tae as Inside Director For For Management 2.3 Elect Lee Jeong-geun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: OCT 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Choi Yiau Chong as Director For For Management 3a2 Elect Zhang Jionglong as Director For For Management 3a3 Elect Chen Yan Ling as Director For For Management 3a4 Elect Kim Jin Ha as Director For For Management 3a5 Elect Patrick Sun as Director For Against Management 3a6 Elect Tsang Wah Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 -------------------------------------------------------------------------------- SILICON WORKS CO. LTD. Ticker: A108320 Security ID: Y7935F104 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seong-gwan as Inside For For Management Director 2.2 Elect Jeong Hyeon-ock as For For Management Non-independent Non-executive Director 2.3 Elect Shin Young-su as Outside Director For For Management 3 Elect Shin Young-su as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect SONG GONG YUAN, a Representative For For Management of LITE-ON TECHNOLOGY CORP, with SHAREHOLDER NO.8, as Non-independent Director 4.2 Elect CHEN GUANG ZHONG, a For For Management Representative of LITE-ON TECHNOLOGY CORP, with SHAREHOLDER NO.8, as Non-independent Director 4.3 Elect ZENG HUAN XIONG, a For For Management Representative of LITE-ON TECHNOLOGY CORP, with SHAREHOLDER NO.8, as Non-independent Director 4.4 Elect JIN YONG ZHOU, a Representative For For Management of LITE-ON TECHNOLOGY CORP, with SHAREHOLDER NO.8, as Non-independent Director 4.5 Elect ZHANG CHANG BANG, with For Against Management SHAREHOLDER NO.24666 as Independent Director 4.6 Elect GUO REN LONG, with SHAREHOLDER For Against Management NO.24667 as Independent Director 4.7 Elect QIU DE CHENG, with SHAREHOLDER For Against Management NO.31573 as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILLA CO. Ticker: A004970 Security ID: Y7936B102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 171 Security ID: Y7936H109 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Gao Jian Min as Director For For Management 2a2 Elect Luo Zhenhong as Director For For Management 2a3 Elect Chen Qiming as Director For For Management 2a4 Elect Zhang Luas Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILVERMAN HOLDINGS LTD Ticker: 1616 Security ID: G8190P100 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Swift Power Limited and Related Transactions and Authorize Board to Deal with All Matters in Relation to the Disposal 2 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 2000 Security ID: G81474101 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 2000 Security ID: G81474101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Man Ying as Director For For Management 3b Elect Tang Rongrong as Director For Against Management 3c Elect Liu Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMMTECH CO., LTD. Ticker: A222800 Security ID: Y7986N121 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeon Se-ho as Inside Director For For Management 3.2 Elect Kim Young-gu as Inside Director For For Management 3.3 Elect Park Sang-geun as Outside For Against Management Director 3.4 Elect Kim Yeon-ho as Outside Director For For Management 4 Appoint Kim Min-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SIMMTECH HOLDINGS CO., LTD. Ticker: A036710 Security ID: Y7986N105 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Gwang-jun as Inside Director For For Management 3.2 Elect Lee Gyeong-su as Inside Director For For Management 4 Appoint Nam Seung-eon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SIMPAC INC. Ticker: A009160 Security ID: Y7953C108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-hwan as Inside Director For For Management 2.2 Elect Sim Woong-seop as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SIMPAC INC. Ticker: A009160 Security ID: Y7953C108 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SIMPAC For For Management Metal 2 Amend Articles of Incorporation For Against Management 3 Elect Song Hyo-seok as Inside Director For For Management 4 Elect Min Dong-jun as Outside Director For For Management -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD Ticker: 523838 Security ID: Y7986X137 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajiv Mundhra as Director For For Management 4 Approve H.S. Bhattacharjee & Co. For For Management ,Chartered Accountants as Statutory Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve S.R. Batliboi & Co. LLP, For For Management Chartered Accountants as Statutory Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of Rajiv Mundhra as Executive Director 8 Approve Reappointment and Remuneration For For Management of Sukumar Dutta as Executive Director 9 Reelect Leena Ghosh as Director For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Initial Public Offering of For For Management Subsidiary Trend Power Technology Inc. on Shanghai Or Shenzhen Stock Exchange -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Abolishing Rules Governing the For For Management Scope of Powers of Supervisors 10.1 Elect Wang Shaw Shing, with For For Management Shareholder No. 1, as Non-Independent Director 10.2 Elect Yeh Hsin Chih, with Shareholder For For Management No. 7, as Non-Independent Director 10.3 Elect a Representative of Agrocy For For Management Research Inc. with Shareholder No. 132 as Non-Independent Director 10.4 Elect Liang Wei Ming with Shareholder For For Management No. 133 as Non-Independent Director 10.5 Elect a Representative of Tai Yi For For Management Investment Co., Ltd. with Shareholder No. 22265 as Non-Independent Director 10.6 Elect a Representative of Kuo Shian For For Management Investment Co., Ltd. with Shareholder No. 71146, as Non-Independent Director 10.7 Elect Wea Chi Lin with ID No. For Against Management J100196XXX as Independent Director 10.8 Elect Chen Shi Kuan with ID No. For For Management A223582XXX as Independent Director 10.9 Elect Chang Zheng Yan with ID No. For For Management R100618XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SINDOH CO. LTD. Ticker: A029530 Security ID: Y7994W105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SINGHA ESTATE PUBLIC COMPANY LIMITED Ticker: S Security ID: Y8007Q101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Legal For For Management Reserve and Omission of Dividends 5.1 Elect Charamporn Jotikasthira as For For Management Director 5.2 Elect Thanavath Phonvichai as Director For Against Management 5.3 Elect Nutchdhawattana Silpavittayakul For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Amend Article of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SINGLE WELL INDUSTRIAL CORP. Ticker: 3490 Security ID: Y7996B109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 of For For Management Retirement for Appointed Manager 5.1 Elect WANG XIANG HENG, with For For Management SHAREHOLDER NO.1 as Non-independent Director 5.2 Elect YOU MENG ZHE, with SHAREHOLDER For For Management NO.13957 as Non-independent Director 5.3 Elect ZOU LI FEN, with SHAREHOLDER NO. For For Management 6 as Non-independent Director 5.4 Elect LIN GUO DONG, with SHAREHOLDER For For Management NO.2 as Non-independent Director 5.5 Elect YE LING LIAN, with SHAREHOLDER For Did Not Vote Management NO.Q222597XXX as Non-independent Director 5.6 Elect ZHENG YOU JIN, with SHAREHOLDER For Did Not Vote Management NO.13535 as Non-independent Director 5.7 Elect XIAO ZHEN HONG, with SHAREHOLDER For Did Not Vote Management NO.F120082XXX as Non-independent Director 5.8 Elect CHEN RONG HUA, with SHAREHOLDER For Against Management NO.A102853XXX as Independent Director 5.9 Elect XIE MING REN, with SHAREHOLDER For For Management NO.P121029XXX as Independent Director 5.10 Elect ZHENG MING ZHONG, with For For Management SHAREHOLDER NO.F126544XXX as Independent Director 5.11 Elect ZHANG ZUO MIN, with SHAREHOLDER For For Management NO.L122193XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINHER TECHNOLOGY INC Ticker: 4999 Security ID: Y7996V105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote 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 4.1 Elect Su Ting-Hung with Shareholder No. For For Management 1 as Non-Independent Director 4.2 Elect Huang Chin-Tung with Shareholder For For Management No. 11 as Non-Independent Director 4.3 Elect Chiang Yung-Chang with For For Management Shareholder No. 3 as Non-Independent Director 4.4 Elect Kao Kuang-Chiu with ID No. For For Management Q100432XXX as Non-Independent Director 4.5 Elect Lin Tung-Shan with ID No. For Against Management A123439XXX as Independent Director 4.6 Elect Wang Chih-I with ID No. For Against Management A222049XXX as Independent Director 4.7 Elect Chiang Yueh-Hsuan with ID No. For Against Management P121338XXX as Independent Director 4.8 Elect Cheng Ho-Ping with Shareholder For For Management No. 6 as Supervisor 4.9 Elect Su San-Lu with Shareholder No. For For Management 42 as Supervisor 4.10 Elect Pu Sheng-Ming with ID No. For For Management E121445XXX as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINJIN SM CO. LTD. Ticker: A138070 Security ID: Y8075P100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-hyeon as Inside For For Management Director 3.2 Elect Kim Hong-gi as Inside Director For For Management 3.3 Elect Maeng Du-jin as Outside Director For Against Management 4 Appoint Heo Won-doh as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SINMAG EQUIPMENT CORP. Ticker: 1580 Security ID: Y7997X100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Change of Headquarters For For Management Location and Amend Articles of Association -------------------------------------------------------------------------------- SINO HAIJING HOLDINGS LTD. Ticker: 1106-HK Security ID: G8165Z208 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Elect Li Zhenzhen as Director For For Management 2B Elect Wang Xin as Director For For Management 2C Elect Wei Liyi as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Mazars CPA Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO HUA-AN INTERNATIONAL BERHAD Ticker: HUAAN Security ID: Y7999S109 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Allowances and For For Management Benefits (Excluding Directors' Fees) 3 Elect Naquiyuddin Ibni Tuanku Ja'afar For For Management as Director 4 Elect Mohd Shahar Bin Abdul Hamid as For For Management Director 5 Approve Morison Anuarul Azizan Chew 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 Mohd Shahar Bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 8 Approve Lim See Tow to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: MAY 21, 2018 Meeting Type: Special Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Deed of Amendment, the For For Management Amended and Restated Convertible Bonds and Related Transactions -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Dai Xiaobing as Director For For Management 2A2 Elect Chen Hua as Director For Against Management 2A3 Elect Chai Lin as Director For For Management 2A4 Elect Wong Lung Tak Patrick as Director For Against Management 2A5 Elect Wang Yanbin as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: STEC Security ID: Y8048P229 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Rawat Chamchalerm as Director For For Management 5.2 Elect Jate Mongkolhutthi as Director For For Management 5.3 Elect Suchai Poopichayapongs as For For Management Director 5.4 Elect Anilrat Nitisaroj as Director For For Management 6 Approve Remuneration of Directors, For For Management Audit Committee Members, and Nomination and Remuneration Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SINO-AMERICAN ELECTRONIC CO LTD Ticker: 6107 Security ID: Y8022W109 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eng Electric Co., Ltd. with For Did Not Vote Management Shareholder No. 7912 as Non-Independent Director 1.2 Elect Shiang Li Co., Ltd. with For For Management Shareholder No. 15654 as Non-Independent Director 1.3 Elect Wang Chun Wei with ID No. For For Management E123855XXX as Independent Director 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 3 Approve Amendment to the Rules of For Against Management Buying Back Treasury Stocks and Transferring to Employees -------------------------------------------------------------------------------- SINO-AMERICAN ELECTRONIC CO LTD Ticker: 6107 Security ID: Y8022W109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect a Representative of Eng Electric For Against Management Co., Ltd. with Shareholder No. 7912 as Non-Independent Director 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 3 Amend Method for Buyback of Treasury For Against Management Shares and Transfer to Employees -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Issuance of Marketable For For Management Securities via Public Offering or Private Placement 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- SINO-I TECHNOLOGY LTD Ticker: 250 Security ID: Y80235149 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Pun Hoi as Director For Against Management 2b Elect Fung Wing Lap as Director For Against Management 2c Elect Xiao Sui Ning as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management 8 Approve Special Dividend For For Management -------------------------------------------------------------------------------- SINO-I TECHNOLOGY LTD Ticker: 250 Security ID: Y80235149 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Sin Lai Judy as Director and For For Management Authorize Board to Fix Her Remuneration 2 Adopt New Articles of Association and For Against Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 30, 2017 Meeting Type: Special Record Date: DEC 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Approve Grant of 756 Million Share For Against Management Options Under the New Share Option Scheme 3 Approve Grant of 378 Million Share For Against Management Options Under the New Share Option Scheme -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Jin Qingjun as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAR 02, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Memorandum of For Did Not Vote Management Understanding, Proposed Annual Caps and Related Transactions 2 Approve Deposit Services Under the For Did Not Vote Management Financial Services Framework Agreement and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Harry Yang as Director For For Management 2B Elect Ko Ming Tung, Edward as Director For For Management 2C Elect Tse Hau Yin, Aloysius 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ou Yaping as Director For For Management 2a2 Elect Xiang Bing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOMEDIA HOLDING LTD. Ticker: 623 Security ID: Y7544D102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Elect Li Zongzhou as Director For For Management 4b Elect Qi Daqing as Director For Against Management 4c Elect Wang Xin 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 -------------------------------------------------------------------------------- SINON CORPORATION Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For Against Management Scheme and the Initial Grant 2 Authorize Board to Deal with All For Against Management Matters in Relation to the H Share Appreciation Rights Scheme 3 Amend Articles of Association and For Against Management Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of the Articles of Association 4 Amend Rules and Procedures Regarding For Against Management Board Meetings and Authorize Sang Jinghua, Vice President, and the Secretary to the Board, to Deal with All Matters in Relation to the Amendments of Rules and Procedures Regarding Board Meetings -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2018 Meeting Type: Special Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xiang Xiwen as Director For For Management 3B Elect Dai Liqi as Director For Against Management 3C Elect Wong Pui Sze, Priscilla as For For 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 -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xin Yingmei as Director For For Management 4 Elect Kwauk Teh Ming, Walter as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: OCT 16, 2017 Meeting Type: Special Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Taiwen as Director For For Management 2 Elect Zhou Fangsheng as Supervisor For For Management 3 Approve Master Services Agreement For For Management Between the Company and China Merchants Group Limited for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 4 Approve Master Services Agreement For For Management Between the Company and Sinotrans Shandong Hongzhi Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 5 Approve Master Services Agreement For For Management Between the Company and Qingdao Jinyun Air Cargo Freight Forwarding Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 6 Approve Master Services Agreement For For Management Between the Company and Shanghai Waihong Yishida International Logistics Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 7 Approve Financial Services Agreement For Against Management Between the Company and China Merchants Group Finance Co. Ltd. for Three Years Ending December 31, 2020, Its Related Annual Caps, and Related Transactions 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Statements and For For Management Statutory Report 4 Approve 2017 Profit Distribution For For Management Proposal and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2018 Interim Dividends 6 Approve Shinewing Certified Public For For Management Accountants LLP as PRC Auditors and Shinewing (HK) CPA Limited as International Auditors Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 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 -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Approve Proposed Merger by Way of For For Management Share Exchange -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Merger by Way of For For Management Share Exchange 2 Amend Articles of Association For Against Management Regarding Party Committe 3a Approve Working Manual for Independent For For Management Directors 3b Approve Policy for the Management of For For Management Connected Transactions 3c Approve Policy for the Management of For For Management External Guarantees 3d Approve Plan on Shareholder Return for For For Management the Next Three Years (2018-2020) 3e Approve Measures to Remedy the For For Management Dilution Effect to the Immediate Return of Shareholders That May Be Caused by the Merger Agreement 4a Elect Wang Hong as Director For For Management 4b Elect Song Rong as Director For For Management 4c Elect Meng Yan as Director For For Management 4d Elect Li Qian as Director For For Management 4e Elect Song Haiqing as Director For For Management 5a Elect Wu Xueming as Director For For Management 5b Elect Jerry Hsu as Director For For Management 6 Approve Fan Zhaoping as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Hua as Director For For Management 3a2 Elect Su Xingang as Director For For Management 3a3 Elect Liu Weiwu as Director For For Management 3a4 Elect Wu Tak Lung as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve ShineWing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 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 -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Bozhi as Director For For Management 3B Elect Kong Xiangquan as Director For Against Management 3C Elect Liu Wei as Director For Against Management 3D Elect Liu Peimin as Director For Against Management 3E Elect Chen Zheng as Director For For Management 3F Elect Wang Dengfeng as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Supplemental Agreement to the For For Management 2018 Products Purchase Agreement and the Relevant Revised CCT Cap 6 Approve Supplemental Agreement to the For For Management 2018 Parts Purchase Agreement and the Relevant Revised CCT Cap 7 Approve the Transactions under the For Against Management 2021 Financial Services Agreement and the Supplemental Agreements to the 2021 Financial Services Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 8 Approve the Transactions under the For For Management 2021 Products Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 9 Approve the Transactions under the For For Management 2021 Parts Sales Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 10 Approve the Transactions under the For For Management 2021 Products Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 11 Approve the Transactions under the For For Management 2021 Parts Purchase Agreement and the Respective Annual Caps for the Three Years Ending 31 December 2021 -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO., LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4.1 Elect LEE ,CHING-LUNG, with For Against Management SHAREHOLDER NO.G100779XXX as Independent Director 4.2 Elect WEN,YAO-YUAN, with SHAREHOLDER For For Management NO.T100579XXX as Independent Director 4.3 Elect Li Zhiwen with Shareholder No. 1 None Against Shareholder as Non-independent Director 4.4 Elect Lin Xiumin with Shareholder No. None Against Shareholder 2 as Non-independent Director 4.5 Elect Guo Xiuji with Shareholder No. 3 None Against Shareholder as Non-independent Director 4.6 Elect Zhao Lingmo with Shareholder No. None Against Shareholder 34188 as Non-independent Director 4.7 Elect Li Yida, a Representative of None Against Shareholder Xingda Investment Co., Ltd. with Shareholder No. 39 as Non-independent Director 4.8 Elect Lin Hongzhi with Shareholder No. None Against Shareholder 328 as Supervisor 4.9 Elect You Nengjun with Shareholder No. None Against Shareholder 15 as Supervisor 4.10 Elect Hu Youpu as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # 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 D. Patel as Director For For Management 4 Approve Shah & Shah Associates, For For Management Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Adopt New Articles of Association For For Management 7 Reelect Ramnikbhai H. Ambani as For For Management Director 8 Reelect Rajesh B. Parikh as Director For Against Management 9 Reelect Lavkumar Kantilal Shah as For For Management Director 10 Reelect Narendra K. Bansal as Director For For Management 11 Reelect Indira J. Parikh as Director For Against Management -------------------------------------------------------------------------------- SINTEX PLASTICS TECHNOLOGY LIMITED Ticker: 540653 Security ID: Y8T6LY112 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rahul A. Patel as Director For For Management 3 Approve R Choudhary and Associates, For For Management Chartered Accountants, Ahmedabad as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Pravin Kanubhai Laheri as For For Management Director 5 Elect Desh Raj Dogra as Director For For Management 6 Elect Gauri S. Trivedi as Director For For Management 7 Elect Sandeep M. Singhi as Director For For Management 8 Elect Kirit C. Shah as Director For For Management 9 Elect Namita R. Shah as Director For For Management 10 Approve Charging of Fee for Delivery For For Management of Documents 11 Approve Keeping of Register of Members For For Management and Related Documents at a Place Other than the Registered Office of the Company -------------------------------------------------------------------------------- SINTEX PLASTICS TECHNOLOGY LIMITED Ticker: 540653 Security ID: Y8T6LY112 Meeting Date: MAR 10, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Convertible For For Management Warrants on Preferential Basis -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SITI NETWORKS LIMITED Ticker: 532795 Security ID: Y9650N106 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sandeep Khurana as Director For For Management 3 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Sidharth Balakrishna as Director For For Management 5 Approve Appointment and Remuneration For For Management of Sidharth Balakrishna as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company 8 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Abolishment of the Rules and For For Management Procedures for Election of Directors and Supervisors and Establishment of the Rules and Procedures for Election of Directors 6.1 Elect MAO,YING-WEN, with Shareholder For For Management No. 11, as Non-Independent Director 6.2 Elect LIN,WEN-BIN, with Shareholder No. For For Management 26, as Non-Independent Director 6.3 Elect ZHENG,YI-XI, with Shareholder No. For For Management 24, as Non-Independent Director 6.4 Elect a Representative of Silicon For For Management Power Computer & Communications Inc. with Shareholder No. 61339, as Non-Independent Director 6.5 Elect LI,SHENG-SHU, with Shareholder For For Management No. 44, as Non-Independent Director 6.6 Elect FAN,YAN-QIANG, with Shareholder For For Management No. 2, as Non-Independent Director 6.7 Elect DAI,ZHENG-JIE with Shareholder For Against Management No. 42917 as Independent Director 6.8 Elect XIAO,JIE-SHENG with Shareholder For For Management No. 65 as Independent Director 6.9 Elect LIN,YU-NU with ID No. Q222114XXX For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO., LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Operations Report 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- SIYARAM SILK MILLS LTD Ticker: 503811 Security ID: Y80656112 Meeting Date: SEP 09, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashadevi R. Poddar as Director For For Management 4 Approve Songira & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Ashok M. Jalan as Senior President cum Director 7 Approve Reappointment and Remuneration For Against Management of Gaurav P. Poddar as President and Executive Director 8 Approve Reappointment and Remuneration For For Management of Ramesh D. Poddar as Chairman and Managing Director 9 Approve Reappointment and Remuneration For Against Management of Shrikishan D. Poddar as Executive Director 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Charging of Fee for Delivery For For Management of Documents 12 Approve Sub-Division of Equity Shares For For Management 13 Amend Memorandum of Association to For For Management Reflect Changes in Capital 14 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- SJM CO. LTD. Ticker: A123700 Security ID: Y80638110 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SJVN LTD. Ticker: SJVN Security ID: Y80639100 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Nand Lal Sharma as Director For Against Management 4 Reelct Kanwar Singh as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SK BIOLAND CO., LTD. Ticker: A052260 Security ID: Y0894L105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Jun-rok as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK D&D CO., LTD. Ticker: A210980 Security ID: Y80668109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Young-nam as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK GAS CO. Ticker: A018670 Security ID: Y9878F109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gwang-jun as Outside Director For For Management 2.2 Elect Lee Sang-gu as Outside Director For For Management 3 Elect Kim Gwang-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK SECURITIES CO., LTD. Ticker: A001510 Security ID: Y8296H101 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Young-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC KOLON PI INC. Ticker: A178920 Security ID: Y8T6HX101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Yong-seon as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Seong-hyeong as For For Management Non-independent Non-executive Director 3.2 Elect Kim Seong-geun as Outside For For Management Director 4 Elect Kim Seong-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SKC SOLMICS CO. LTD. Ticker: A057500 Security ID: Y8063T106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Jun-rok as Inside Director For For Management 2.2 Elect Choi Gwang-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKF INDIA LTD. Ticker: 500472 Security ID: Y80664140 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Makhija as Director For For Management 4 Approve Price Waterhouse & Co., For For Management Bangalore LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Bernd Stephan as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SKIN N SKIN CO., LTD. Ticker: A159910 Security ID: Y1836P105 Meeting Date: FEB 23, 2018 Meeting Type: Special Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Jeong-woo as Inside Director For For Management 2.2 Elect Seo Se-hwan as Inside Director For For Management 2.3 Elect Song Gang-eun as Inside Director For For Management 3 Appoint Kim In-chang as Internal For For Management Auditor 4 Approve Modification of Share For For Management Acquisition of People Car Sharing Corp. -------------------------------------------------------------------------------- SKIN N SKIN CO., LTD. Ticker: A159910 Security ID: Y1836P105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Dae-geun as Inside Director For For Management 3.2 Elect Yoon Deok-ho as Inside Director For For Management 3.3 Elect Kim Jong-jun as Inside Director For For Management 3.4 Elect Jin Jeong as Inside Director For For Management 3.5 Elect Lee Gyu-ho as Inside Director For For Management 3.6 Elect Shin Min-cheol as Inside Director For For Management 4 Appoint Hong Ji-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SKIPPER LTD Ticker: 538562 Security ID: Y8T664115 Meeting Date: SEP 05, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Devesh Bansal as Director For For Management 4 Approve Singhi & 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 Reappointment and Remuneration For For Management of Sharan Bansal as Executive Director -------------------------------------------------------------------------------- SKP RESOURCES BHD Ticker: SKPRES Security ID: Y8067C109 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # 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 Koh Song Heng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors 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 -------------------------------------------------------------------------------- SKP RESOURCES BHD Ticker: SKPRES Security ID: Y8067C109 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options and Issuance For Against Management of Shares to Gan Kim Huat Under the ESOS 3 Approve Grant of Options and Issuance For Against Management of Shares to Gan Poh San Under the ESOS 4 Approve Grant of Options and Issuance For Against Management of Shares to Chia Choong Kim Under the ESOS 5 Approve Grant of Options and Issuance For Against Management of Shares to Gan Poh Chuan Under the ESOS 6 Approve Grant of Options and Issuance For Against Management of Shares to Gan Chia Siang Under the ESOS 7 Approve Grant of Options and Issuance For Against Management of Shares to Gan Poh Ling Under the ESOS 8 Approve Grant of Options and Issuance For Against Management of Shares to Gan Poh Geok Under the ESOS -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 59 Security ID: G8220B105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wen Xiaobing as Director For For Management 3B Elect Li Weijing as Director For For Management 3C Elect Chung Lai Fong as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Shi Chi as Director For For Management 3B Elect Li Weibin as Director For For Management 3C Elect Cheong Ying Chew, Henry as For Against Management Director 3D Elect Li Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SL CORP. Ticker: A005850 Security ID: Y7469Y107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byeong-sik as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO. Ticker: A048550 Security ID: Y8075N105 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Noh Jong-won as Non-independent For For Management Non-executive Director 1.2 Elect Kim Woo-hyeon as Non-independent For For Management Non-executive Director 1.3 Elect Park Hyeon-soo as For For Management Non-independent Non-executive Director 1.4 Elect Lee Jun-sik as Inside Director For For Management 1.5 Elect Kim Jae-min as Outside Director For For Management 2 Appoint Jeong Hui-gyun as Internal For Against Management Auditor 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO. Ticker: A048550 Security ID: Y8075N105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Se-min as Inside Director For Against Management 2.2 Elect Nam So-young as Inside Director For Against Management 2.3 Elect Kim Min-jong as Outside Director For Against Management 3 Appoint Lim Wook-hyeong as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: A041510 Security ID: Y8067A103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Chae Hui-man as Outside Director For For Management 4 Approve Stock Option Grants For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SMARK CO., LTD. Ticker: A030270 Security ID: Y4495D108 Meeting Date: MAR 02, 2018 Meeting Type: Special Record Date: JAN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SMARK CO., LTD. Ticker: A030270 Security ID: Y4495D108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-seon as Inside Director For For Management 2.2 Elect Lee Gi-wook as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SMEC CO., LTD. Ticker: A099440 Security ID: Y6419M106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 198 Security ID: G8229F115 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wai Yee Tai as Director For For Management 2.2 Elect Yang Rongbing as Director For For Management 2.3 Elect Pan Jen Kai as Director For For Management 2.4 Elect Cheng Chi Chung as Director For For Management 2.5 Elect Kong Dalu as Director For Against Management 2.6 Elect Hung Ka Hai Clement as Director For For Management 2.7 Elect Pang Hong as Director For For Management 2.8 Elect Li Fusheng as Director For Against Management 2.9 Elect Wong Shui Yeung as Director For Against Management 2.10 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SML ISUZU LTD Ticker: 505192 Security ID: Y8319Z112 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Masaki Nakajima as Director For For Management 4 Reelect Masahiro Narikiyo 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 Elect Kazuo Goda as Director For For Management 7 Elect Takahiro Imai as Director For For Management 8 Approve Appointment and Remuneration For For Management of Takahiro Imai as Executive Director -------------------------------------------------------------------------------- SMU S.A. Ticker: SMU Security ID: ADPV38608 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Receive Auditors' Report For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors and For For Management Committee Members for FY 2018 and Present Report on Directors' Expenses for FY 2017 5 Approve Remuneration of Directors' For For Management Committee and Present Their Report on Activities and Expenses 6 Receive Report Regarding For For Management Related-Party Transactions 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Designate Newspaper to Publish Company For For Management Announcements 9 Approve Allocation of Income to Absorb For For Management Accumulated Loss 10 Other Business For Against Management -------------------------------------------------------------------------------- SMU S.A. Ticker: SMU Security ID: ADPV38608 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of CLP 5.36 Billion For For Management in Share Capital via Capitalization of Costs Incurred in Issuance and Placing of Shares Charged to Capital Increase Approved by EGMs on Dec. 30, 2015 and Dec. 2, 2016 2 Approve Reduction of CLP 740.07 For For Management Billion in Share Capital via Capitalization of Accumulated Losses without Changing Number of Shares 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SNC FORMER PCL Ticker: SNC Security ID: Y806A3113 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Satit Chanjavanakul as Director For For Management 5.2 Elect Somchai Thaisa-nguanvorakul as For For Management Director 5.3 Elect Samitt Palitagram as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SNTEK CO., LTD. Ticker: A160600 Security ID: Y806C6106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Hui-soon as Outside Director For For Management 2 Appoint Kim Ock-seop as Internal For For Management Auditor 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SNU PRECISION CO. Ticker: A080000 Security ID: Y806A0101 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Je-soon as Inside Director For For Management 2.2 Elect Kim Jong-tae as Outside Director For For Management 2.3 Elect Kim Young-min as Non-independent For For Management Non-executive Director 2.4 Elect Jeon Yong-bae as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect J C Sharma 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 -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 09, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Distribution of CLP 2.2 Per Share; Present Dividend Policy 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Present Report on their Expenses 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Designate Newspaper to Publish For For Management Announcements 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7.1 Receive Report Regarding Related-Party For For Management Transactions 7.2 Receive Report Regarding Resolutions For For Management of Board of Directors on Related-Party Transactions 7.3 Receive Report on Board of Directors' For For Management Expenses 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 4.1 Elect WANG,CHIN-PO, with Shareholder For For Management No. 1,as Non-Independent Director 4.2 Elect WANG, CHIUNG-FEN, with ID No. For For Management B120295XXX,as Non-Independent Director 4.3 Elect CHEN, CHING-JUNG, with ID No. For For Management E101414XXX,as Non-Independent Director 4.4 Elect SHIH, MING-HAO, with Shareholder For For Management No. 43559,as Non-Independent Director 4.5 Elect PAN, MING-TSAN, with ID No. For For Management C120585XXX,as Non-Independent Director 4.6 Elect LIU PO-YUAN, Representative of For Did Not Vote Management Pegasus Holding Co., with Shareholder No. 0105385,as Non-Independent Director 4.7 Elect HSIAO,CHENG-HAO, with For Did Not Vote Management Shareholder No. 0079603,as Non-Independent Director 4.8 Elect WU,AI-YUN, with ID No. For Did Not Vote Management P222029XXX,as Non-Independent Director 4.9 Elect LI, MING-HSIEN, with ID No. For For Management S120469XXX, as Independent Director 4.10 Elect LIN, HSUAN-CHU, with ID No. For For Management E122270XXX, as Independent Director 4.11 Elect WANG, YU-MIN, with ID No. For Against Management F120245XXX, as Independent Director 4.12 Elect CHUANG,PI-HUA, with ID No. For Against Management P221154XXX, as Independent Director 4.13 Elect CHANG, HUNG-YUAN, with ID No. For For Management K101243XXX, as Supervisor 4.14 Elect CHIEN,CHIN-CHENG, with ID No. For For Management S100797XXX, as Supervisor 4.15 Elect LIN,CHING-HAN, Representative of For Against Management Wanin International Co., Ltd., with Shareholder No. 0105378, as Supervisor -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Authorize For For Management Board to Deal with All Matters in Relation to the Payment of the Special Dividend -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # 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 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 -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation and For Against Management Subsequent Change in Domicile 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Approve Issuance of Marketable For For Management Securities 7 Approve Revision to the Credits of None Against Shareholder Authorization and Decision Procedures of Asset Acquisition or Disposal in Article 7, Section 2 (Proposed by Shareholder Chen Li Tian) 8 Approve Revision to the Credits of None For Shareholder Authorization and Decision Procedures of Asset Acquisition or Disposal in Article 7, Section 2 (Proposed by Shareholder Huang Qi Feng) 9.1 Elect GERALD METALS SA, with For For Management SHAREHOLDER NO.118797 as Non-independent Director 9.2 Elect LU LONG SHENG, a Representative For Did Not Vote Management of HE TIAN INVESTMENT CO., LTD., with SHAREHOLDER NO.127, as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LTD. Ticker: 532725 Security ID: Y806C9126 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # 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 Kailashchandra Nuwal as For For Management Director 4 Approve SRBC & Co. LLP, Chartered For For Management Accountants and Akshay Rathi & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Roomie Dara Vakil as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Revocation of Public Issuing For For Management Company Status -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 -------------------------------------------------------------------------------- SOLBORN INC. Ticker: A035610 Security ID: Y7672V106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hye-sook as Inside Director For For Management 2.2 Elect Kim Yong-gil 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 -------------------------------------------------------------------------------- SOLCO BIOMEDICAL CO. LTD. Ticker: A043100 Security ID: Y8069U107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SOLID INC. Ticker: A050890 Security ID: Y8T69C106 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Shin Sang-cheol as Inside For For Management Director 2.2 Elect Ahn Jae-min as Outside Director For For Management 2.3 Elect Choi Young-ik as Outside Director For For Management 3.1 Elect Shin Sang-cheol a Member of For For Management Audit Committee 3.2 Elect Ahn Jae-min as a Member of Audit For For Management Committee 3.3 Elect Choi Young-ik as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- SOLID INC. Ticker: A050890 Security ID: Y8T69C106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Changes to Capital Reserves For For Management 3.1 Elect Jeong Jun as Inside Director For For Management 3.2 Elect Kim Han-wul as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP. Ticker: 2359 Security ID: Y8071B105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SOLTEAM ELECTRONICS CO.,LTD Ticker: 3484 Security ID: Y806AC105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chang Chun-Yun with Shareholder For For Management No. 1 as Non-independent Director 3.2 Elect Tseng Wen-Cheng with Shareholder For For Management No. 3 as Non-independent Director 3.3 Elect Kuo Peng-I with Shareholder No. For For Management 6 as Non-independent Director 3.4 Elect Chiu Su-Ching with Shareholder For For Management No. 98 as Non-independent Director 3.5 Elect Huang Jau-Guo with Shareholder For For Management No. 71 as Independent Director 3.6 Elect Li Po-Chien with Shareholder No. For Against Management 374 as Independent Director 3.7 Elect Chen Chung-Jen with ID No. For For Management A120604XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOMANY CERAMICS LTD Ticker: 531548 Security ID: Y8075E105 Meeting Date: AUG 07, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management of the Company -------------------------------------------------------------------------------- SOMANY CERAMICS LTD Ticker: 531548 Security ID: Y8075E105 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # 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 Somany as Director For For Management 4 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Shreekant Somany as Chairman and Managing Director 6 Approve Reappointment and Remuneration For For Management of Abhishek Somany as Managing Director From -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance For For Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management 5 Approve Allocation of Income For For Management 6.1 Elect Panja Senadisai as Director For For Management 6.2 Elect Yongkiat Kitaphanich as Director For For Management 6.3 Elect Suthad Setboonsarng as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- SONATA SOFTWARE LTD. Ticker: 532221 Security ID: Y8071D135 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # 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 Approve Deloitte Haskins & Sells, LLP For For Management Chartered Accountants, Bengaluru as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of P Srikar Reddy as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends of CLP 30.55 per Share and Future Dividend Policy 3 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 4 Present Directors' Committee Report on For For Management Activities and Expenses 5 Receive Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- SONG SHANG ELECTRONICS CO., LTD. Ticker: 6156 Security ID: Y4593C101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 New Shares by For For Management Capitalization of Profit 5.1 Elect Bao Chengru, a Representative of None Against Shareholder Cheng Hao Investment Co., Ltd. with Shareholder No. 62541 as Non-independent Director 5.2 Elect Chen Jingyi as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO. Ticker: A004430 Security ID: Y8068Q107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Kim Ock-geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 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 Samuel Chen with Shareholder No. For For Management 1 as Non-independent Director 7.2 Elect James Pao with Shareholder No. 3 For For Management as Non-independent Director 7.3 Elect Chan Yee Hsiung with Shareholder For For Management No. 2 as Non-independent Director 7.4 Elect Daniel Pan with Shareholder No. For For Management 5 as Non-independent Director 7.5 Elect Chris Ko with Shareholder No. 11 For For Management as Non-independent Director 7.6 Elect Kao Chung Tsai with ID No. For Against Management E120382XXX as Independent Director 7.7 Elect Chih Chen Chou with ID No. For Against Management A102012XXX as Independent Director 7.8 Elect Li Jen Shen with Shareholder No. For For Management 47 as Supervisor 7.9 Elect Hui Hung Huang, Representative For For Management of Kao Hsin Investment Co., Ltd. with Shareholder No. 64873, as Supervisor 7.10 Elect Ching Hui Kuo with Shareholder For For Management No. 325 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SONOKONG CO. LTD. Ticker: A066910 Security ID: Y80711107 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jong-wan as Inside Director For For Management 2.2 Elect Lee Sang-ho as Inside Director For For Management 3 Elect Jeong Young-hwan as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SOOSAN HEAVY INDUSTRIES CO. LTD. Ticker: A017550 Security ID: Y8068T101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOULBRAIN CO. LTD. Ticker: A036830 Security ID: Y8076W112 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Byeong-chang as Inside For Against Management Director 2.2 Elect Jeong Seok-ho as Inside Director For Against Management 2.3 Elect Jeong Ji-wan as Inside Director For For Management 2.4 Elect Seo Byeong-moon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD Ticker: 970 Security ID: G8310J109 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1a Elect Choy Sze Chung, Jojo as Director For For Management 2.1b Elect Gao Yu as Director For For Management 2.1c Elect Lam Kwok Cheong as Director For For Management 2.1d Elect Qi Jian Wei as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Share Premium Reduction and For For Management Application of Contributed Surplus -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD Ticker: 970 Security ID: G8310J109 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SPCG PUBLIC COMPANY LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors, For For Management Audit Committee, Nomination and Remuneration Committee 6 Approve Bonus for Directors For For Management 7.1 Elect Wanchai Lawattanatrakul as For For Management Director 7.2 Elect Withoon Manomaikul as Director For For Management 7.3 Elect Shoji Nishisawa as Director For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- SPEED TECH CORP Ticker: 5457 Security ID: Y8166F102 Meeting Date: JAN 17, 2018 Meeting Type: Special Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SPEED TECH CORP Ticker: 5457 Security ID: Y8166F102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- SPERO GLOBAL CO., LTD. Ticker: A028040 Security ID: Y1871F103 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Bok-rye as Inside Director For For Management 1.2 Elect Cho Hui-seong as Inside Director For For Management 1.3 Elect Nah Byeong-jik as Inside Director For For Management 2 Elect Lee Je-chan as Outside Director For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SPG CO. LTD. Ticker: A058610 Security ID: Y8123C101 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yeo Young-gil as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SPIGEN KOREA CO. LTD. Ticker: A192440 Security ID: Y9036B107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dae-young as Inside Director For For Management 3.2 Elect Choi Cheol-gyu as Inside Director For For Management 3.3 Elect Lee Young-han as Outside Director For For Management 3.4 Elect Lee Seung-hyeok as Outside For For Management Director 4.1 Elect Lee Young-han as a Member of For For Management Audit Committee 4.2 Elect Lee Seung-hyeok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: MAR 14, 2018 Meeting Type: Special Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors in Advance For For Management 2.1 Elect Hsu Chung-Hsien, with For For Management Shareholder No. 3, as Non-Independent Director 2.2 Elect Chen Yu-Liang, with Shareholder For For Management No. 1, as Non-Independent Director 2.3 Elect a Representative of Chin Yun For For Management Investment Co., Ltd, with Shareholder No. 172, as Non-Independent Director 2.4 Elect Tsai Wen-Yu, with Shareholder No. For For Management 1066, as Non-Independent Director 2.5 Elect a Representative of Jun Yue Against Did Not Vote Shareholder Investment Co., Ltd, with Shareholder No. 57179, as Non-Independent Director 2.6 Elect Qin Jia Qi, with Shareholder No. Against Did Not Vote Shareholder 57200, as Non-Independent Director 2.7 Elect Zheng Shu Ling, with Shareholder Against Did Not Vote Shareholder No. 63947, as Non-Independent Director 2.8 Elect a Representative of Xi Wei Against Did Not Vote Shareholder Investment Co., Ltd, with Shareholder No. 57522, as Non-Independent Director 2.9 Elect Ye Pei Cheng, with ID No. Against Did Not Vote Shareholder K120776XXX, as Non-Independent Director 2.10 Elect Ye Yu Xin, with Shareholder No. Against Did Not Vote Shareholder 57895, as Non-Independent Director 2.11 Elect Wu Zheng Huan, with Shareholder Against Did Not Vote Shareholder No. 56346, as Non-Independent Director 2.12 Elect Yang Chien-Kuo, with Shareholder For For Management No. 35617, as Independent Director 2.13 Elect Lin Chih-Yao, with ID No. For For Management A120830XXX, as Independent Director 2.14 Elect Lin Yen-Hsi, with ID No. For For Management A221878XXX, as Independent Director 2.15 Elect Zhuang Zheng, with ID No. Against Against Shareholder U120043XXX, as Independent Director 2.16 Elect Zhang Shao Bin, with ID No. Against Against Shareholder A123208XXX, as Independent Director 2.17 Elect Lu Hui Min, with ID No. Against Against Shareholder S100876XXX, as Independent Director 2.18 Elect Xue Wei Ping, with ID No. Against Against Shareholder F121687XXX, as Independent Director 2.19 Elect Li Liang Zhong, with ID No. Against Against Shareholder H101117XXX, as Independent Director 2.20 Elect Shen Yang Bin, with ID No. Against Against Shareholder R121151XXX, as Independent Director 2.21 Elect Huang Jia Wei, with ID No. Against Against Shareholder U120412XXX, as Independent Director 2.22 Elect Liu Yi Hong, with ID No. Against Against Shareholder A123828XXX, as Independent Director 2.23 Elect Wu Jia Rong, with ID No. Against Against Shareholder S222915XXX, as Independent Director 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Issuance of Shares via a For Against Management Private Placement 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Huang Wen Liang, Representative For For Management of You Xing Investment Co., Ltd., with Shareholder No. 41, as Non-Independent Director 4.2 Elect Yang Zhi Xiang, Representative For For Management of You Xing Investment Co., Ltd., with Shareholder No. 41, as Non-Independent Director 4.3 Elect Wang Xin Tian, with Shareholder For For Management No. 14, as Non-Independent Director 4.4 Elect Zhang Zhao Bin, with Shareholder For For Management No. 63, as Non-Independent Director 4.5 Elect Huang Ming Zhi, with Shareholder For For Management No. 5755, as Non-Independent Director 4.6 Elect Yao Rui, with ID No. C220535XXX, For For Management as Independent Director 4.7 Elect Zhang Chuan Zhang, with ID No. For For Management N120429XXX, as Independent Director 4.8 Elect Lin Yan Shan, with Shareholder For For Management No. 2862, as Supervisor 4.9 Elect Lin Jing Liang, with ID No. For For Management E101796XXX, as Supervisor 4.10 Elect Huang Shu Hua, with Shareholder For For Management No. 3, as Supervisor 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LTD. Ticker: 1700 Security ID: G83785108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tao Qingrong as Director For For Management 4 Elect Cheung Yat Ming as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPT ENERGY GROUP INC. Ticker: 1251 Security ID: G8405W106 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lin Yang as Director For For Management 2a2 Elect Zhang Yujuan as Director For For Management 2a3 Elect Wu Kwok Keung Andrew as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 6 Approve Increase in Authorized Share For Against Management Capital and Authorize Any One Director to Deal With All Matters in Relation to Increase in Authorized Share Capital -------------------------------------------------------------------------------- SPUR CORPORATION LTD Ticker: SUR Security ID: S80521107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Muzi Kuzwayo as Director For For Management 1.2 Re-elect Mntungwa Morojele as Director For For Management 1.3 Re-elect Dineo Molefe as Director For For Management 2 Elect Tasneem Karriem as Director For For Management 3 Reappoint KPMG Inc. as Auditors of the For For Management Company with Bronvin Heuvel as the Individual Designated Auditor and Authorise Their Remuneration 4.1 Re-elect Dean Hyde as Chairman of the For For Management Audit Committee 4.2 Re-elect Dineo Molefe as Member of the For For Management Audit Committee 4.3 Re-elect Mntungwa Morojele as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Approve Non-executive Directors' For Against Management Remuneration -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 1207 Security ID: G8403X106 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liu Feng as Director For For Management 2.2 Elect Zhu Qiang as Director For For Management 2.3 Elect Zhuo Fumin as Director For Against Management 2.4 Elect Chan, Charles Sheung Wai as For Against Management Director 2.5 Elect Ma Lishan as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD Ticker: 523756 Security ID: Y8133H116 Meeting Date: JUL 22, 2017 Meeting Type: Annual Record Date: JUL 15, 2017 # 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 Kanoria as Director For Against Management 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD Ticker: 523756 Security ID: Y8133H116 Meeting Date: DEC 10, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # 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 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Pramod Gopaldas Gujarathi as For For Management Director 5 Approve Appointment and Remuneration For Against Management of Pramod Gopaldas Gujarathi as Whole-Time Director 6 Approve Reappointment and Remuneration For For Management of Arun Bharat Ram as Chairman 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: MAR 26, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SRF Long Term Share Based For Against Management Incentives Plan (SRF LTIP) and Its Implementation Through Direct Issue and Allotment to the Employees 2 Approve SRF Long Term Share Based For Against Management Incentives Plan (SRF LTIP) and Its Implementation Through Trust 3 Approve Grant of Options and/or Shares For Against Management of the Company to the Employees of the Subsidiary Companies Under the SRF Long Term Share Based Incentives Plan (SRF LTIP) 4 Approve Grant of Options and/or Shares For Against Management of the Company to the Employees of the Holding Company Under the SRF Long Term Share Based Incentives Plan (SRF LTIP) 5 Approve Grant of Options and/or Shares For Against Management of the Company Under SRF Long Term Share Based Incentives Plan (SRF LTIP) to the Employees of the Company, Its Subsidiary Companies and / or Its Holding Company By Way of Secondary Acquisition 6 Approve Authorization for the Trust to For Against Management Subscribe/Acquire Shares For and Under the SRF Long Term Share Based Incentives Plan (SRF LTIP) 7 Approve Provision of Money by the For Against Management Company to the Trust/Trustees for Subscription/Acquisition Shares Under the SRF Long Term Share Based Incentives Plan (SRF LTIP) -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Purchase and Accept Transfer For For Management of the Entire Business of Allianz General Insurance Public Company Limited by the Company 3 Approve Purchase of Additional Shares For For Management in Allianz Ayudhya Assurance Public Company Limited from Allianz SE and CPRN (Thailand) Limited 4 Amend Articles of Association For For Management 5 Approve Decrease of Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Newly Issued For For Management Ordinary Shares to Allianz SE and CPRN (Thailand) Limited 8 Approve Waiver of the Requirement for For For Management a Tender Offer for All Securities of the Company 9 Approve Delegation of Authority to the For For Management Board of Directors 10 Other Business For Against Management -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Acknowledge Interim Dividend Payment 5 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Existing Shareholders 6 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 7 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 8 Approve the Allotment of New Ordinary For For Management Shares to Support the Exercise of Warrants 9.1 Elect Vichit Kornvityakoon as Director For Against Management 9.2 Elect Sorasit Soontornkes as Director For For Management 9.3 Elect Suwat Laicharoensup as Director For For Management 9.4 Elect Orathai Rongthongaram as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Limited as Auditors and Authorize Board to Fix Their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Increase Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of Newly-Issued For For Management Ordinary Shares to Existing Shareholders 5 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and For For Management Approve Financial Statements 3 Approve Omission of Dividend Payment For For Management 4.1 Elect Prakob Visitkitjakarn as Director For For Management 4.2 Elect Viyavood Sincharoenkul as For For Management Director 4.3 Elect Veerasith Sincharoenkul as For For Management Director 4.4 Elect Lee Paul Sumade as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SRIKALAHASTHI PIPES LIMITED Ticker: 513605 Security ID: Y51723131 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: SEP 20, 2017 # 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.S. Rathi as Director For For Management 4 Approve Lodha & 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 Reappointment and Remuneration For For Management of Mayank Kejriwal as Managing Director 7 Elect V. Poyyamozhi as Director For For Management 8 Approve Appointment and Remuneration For For Management of V. Poyyamozhi as Executive Director -------------------------------------------------------------------------------- SRIRACHA CONSTRUCTION PUBLIC CO., LTD. Ticker: SRICHA Security ID: Y7866U112 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Financial Statements For For Management 4.1 Elect Narong Sooksawasdi as Director For For Management 4.2 Elect Kamol Ratanachai as Director For For Management 4.3 Elect Sudchinda Sethakulvichai as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve AST Master Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Dividend Payment For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SRITHAI SUPERWARE PCL Ticker: SITHAI Security ID: Y8136V187 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Operation Results 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Siriporn Sailasuta as Director For For Management 6.2 Elect Prin Bholnivas as Director For For Management 6.3 Elect Naphol Lertsumitkul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect One NI-NED and Four Outside For Against Management Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSANGYONG MATERIALS CORP. Ticker: A047400 Security ID: Y8146Q103 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SSANGYONG MOTOR CO. Ticker: A003620 Security ID: Y8146D102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSI GROUP, INC. Ticker: SSI Security ID: Y8135V105 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Annual For For Management Meeting Held on June 15, 2017 4 Approve the Annual Report for the Year For For Management 2017 5 Ratify All Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Meeting Up to the Date of this Meeting 6.1 Elect Zenaida R. Tantoco as Director For For Management 6.2 Elect Anthony T. Huang as Director For Against Management 6.3 Elect Ma. Teresa R. Tantoco as Director For Against Management 6.4 Elect Ma. Elena T. Valbuena as Director For Against Management 6.5 Elect Bienvenido V. Tantoco III as For Against Management Director 6.6 Elect Eduardo T. Lopez III as Director For Against Management 6.7 Elect Edgardo Luis Pedro T. Pineda as For Against Management Director 6.8 Elect Carlo L. Katigbak as Director For For Management 6.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 7 Appoint External Auditors For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # 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 Feng Hao 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. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect ZHOU YU RAN, with Shareholder No. For For Management 12, as Non-Independent Director 3.2 Elect CHEN MING XIAN, Representative For For Management of Yun Ming Investment Co., Ltd., with Shareholder No. 0012864, as Non-Independent Director 3.3 Elect CHEN QI DA, with Shareholder No. For For Management 6, as Non-Independent Director 3.4 Elect CHU YING JIE, with Shareholder For For Management No. 15, as Non-Independent Director 3.5 Elect WANG HUI ZHONG, with ID No. For Against Management A210091XXX, as Independent Director 3.6 Elect XIE WEN YU, with ID No. For Against Management N103218XXX, as Independent Director 3.7 Elect LIAO RU YANG, with ID No. For For Management H101768XXX, as Independent Director 3.8 Elect CHEN JIN LONG, with Shareholder For For Management No. 53, as Supervisor 3.9 Elect HE CHUN BO, with Shareholder No. For For Management 127, as Supervisor 3.10 Elect ZHOU ZHI LONG, with ID No. For For Management E121255XXX, as Supervisor 4 Approve Release of Restrictions on For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- STADIO HOLDINGS LIMITED Ticker: SDO Security ID: S8059D104 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Ramaphosa as Director For For Management 2 Elect Rolf Stumpf as Director For For Management 3 Elect Rojie Kisten as Director For For Management 4 Elect Khaya Sithole as Director For For Management 5 Elect Nico de Waal as Director For For Management 6 Elect Dries Mellet as Alternate For For Management Director 7 Elect Dr Chris van der Merwe as For For Management Director 8 Elect Samara Totaram as Director For For Management 9 Elect Dr Divya Singh as Director For For Management 10 Elect Khaya Sithole as Chairperson of For For Management the Audit and Risk Committee 11 Elect Rojie Kisten as Member of the For For Management Audit and Risk Committee 12 Elect Douglas Ramaphosa as Member of For For Management the Audit and Risk Committee 13 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For Against Management 16 Approve Implementation Report For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Increase in Authorised For For Management Ordinary Share Capital -------------------------------------------------------------------------------- STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1720 Security ID: Y81527106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Chin Tsai Fan, with Shareholder For For Management No. 1, as Non-Independent Director 3.2 Elect Tzu Ting Fan, Representative of For For Management Fan Dao Nan Foundation, with Shareholder No. 00012957, as Non-Independent Director 3.3 Elect Yuan Teh Lee, with ID No. For For Management R100196XXX, as Non-Independent Director 3.4 Elect Hwei Jiung Wang, with ID No. For For Management E102405XXX, as Independent Director 3.5 Elect Lin Yu Lee, with ID No. For For Management R200184XXX, as Independent Director 3.6 Elect Yuan Feng Kao, with Shareholder For For Management No. 35, as Supervisor 3.7 Elect Tsuey Wen Yeh, with Shareholder For For Management No. 42, as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- STAR CEMENT LIMITED Ticker: 540575 Security ID: Y1R42U113 Meeting Date: SEP 11, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjay Agarwal as Director For For Management 3 Approve D. K. Chhajer & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Santanu Ray as Director For For Management 5 Elect Plistina Dkhar as Director For For Management 6 Elect Ibaridor Katherine War as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- STAR MEDIA GROUP BERHAD Ticker: STAR Security ID: Y81611108 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 52.51 Percent For For Management Equity Interest in Cityneon Holdings Limited by Laviani Pte. Ltd., a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- STAR MEDIA GROUP BERHAD Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Chun Wai as Director For For Management 2 Elect Choong Tuck Oon as Director For For Management 3 Elect Wong You Fong as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Clause 3 of the Memorandum of For For Management Association 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STARRISE MEDIA HOLDINGS LTD. Ticker: 1616 Security ID: G8558L105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Dong as Director For For Management 3 Elect Liu Zongjun as Director For For Management 4 Elect Chen Chen as Director For For Management 5 Elect Liu Chen Hong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- STARS MICROELECTRONICS (THAILAND) PCL Ticker: SMT-TH Security ID: Y81536149 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Elect Somnuk Chaikul as Director For For Management 5.2 Elect Prasart Yunibhand as Director For For Management 5.3 Elect Preecha Jarunggidanan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 10 Approve Allotment of Newly Issued For For Management Shares 11 Approve Issuance of Warrants to For For Management Purchase New Ordinary Shares to Existing Shareholders 12 Other Business For Against Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Anil Kumar Chaudhary as For Against Management Director 3 Reelect Kalyan Maity as Director For Against Management 4 Approve Remuneration of Auditors For For Management 5 Elect Samar Singh as Director For For Management 6 Elect Nilanjan Sanyal as Director For For Management 7 Elect Soma Mondal as Director For Against Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis and Approve Pledging of Assets for Debt 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STEFANUTTI STOCKS HOLDINGS LTD Ticker: SSK Security ID: S8216R111 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2017 2 Re-elect Mafika Mkwanazi as Director For For Management 3 Reappoint Mazars as Auditors of the For For Management Company and Appoint Susan Truter as the Individual Registered Auditor and Authorise Their Remuneration 4 Re-elect Zanele Matlala as Chairman of For For Management the Audit, Governance and Risk Committee 5 Re-elect Howard Craig as Member of the For For Management Audit, Governance and Risk Committee 6 Elect Mafika Mkwanazi as Member of the For For Management Audit, Governance and Risk Committee 7 Elect John Poluta as Member of the For For Management Audit, Governance and Risk Committee 8 Approve Remuneration Policy For For Management 1.1 Approve Fees of Board Chairman For Against Management 1.2 Approve Fees of Board Member For For Management 1.3 Approve Fees of Audit, Governance and For For Management Risk Committee Chairman 1.4 Approve Fees of Audit, Governance and For For Management Risk Committee Member 1.5 Approve Fees of Remuneration and For For Management Nominations Committee Chairman 1.6 Approve Fees of Remuneration and For For Management Nominations Committee Member 1.7 Approve Fees of Social and Ethics For For Management Committee Chairman 1.8 Approve Fees of Social and Ethics For For Management Committee Member 1.9 Approve Fees of Chairman of Any Other For For Management Committee to be Formed 1.10 Approve Fees of Member of Any Other For For Management Committee to be Formed 1.11 Approve Fees of Extraordinary Services For Against Management 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: JUL 04, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect Anil Kumar Agarwal as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STI EDUCATION SYSTEMS HOLDINGS, INC. Ticker: STI Security ID: Y8171Y104 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: AUG 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on September 30, 2016 4 Approve Management Report For For Management 5 Approve the Audited Financial For For Management Statements as of March 31, 2017 6 Ratify All Legal Acts, Resolutions and For For Management Proceedings of the Board of Directors and of Management, Done in the Ordinary Course of Business from September 30, 2016 up to September 29, 2017 7.1 Elect Eusebio H. Tanco as Director For For Management 7.2 Elect Monico V. Jacob as Director For For Management 7.3 Elect Joseph Augustin L. Tanco as For For Management Director 7.4 Elect Ma. Vanessa Rose L. Tanco as For For Management Director 7.5 Elect Martin K. Tanco as Director For For Management 7.6 Elect Rainerio M. Borja as Director For For Management 7.7 Elect Paolo Martin O. Bautista as For For Management Director 7.8 Elect Teodoro L. Locsin, Jr. as For For Management Director 7.9 Elect Johnip Cua as Director For For Management 7.10 Elect Jesli A. Lapus as Director For For Management 7.11 Elect Robert G. Vergara as Director For For Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- STP & I PUBLIC CO., LTD. Ticker: STPI Security ID: Y81715198 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Anutin Charnvirakul as Director For For Management 5.2 Elect Chamni Janchai as Director For For Management 5.3 Elect Jate Mongkolhutthi as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Deepak Vaidya as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Homi Rustam Khusrokhan as For For Management Director 6 Elect Shashank Sinha as Director and For For Management Approve Appointment and Remuneration of Shashank Sinha as Managing Director 7 Elect Badree Komandur as Director and For For Management Approve Appointment and Remuneration of Badree Komandur as Executive Director 8 Amend Articles of Association - Board For For Management Related 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: DEC 27, 2017 Meeting Type: Court Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STRONG H MACHINERY TECHNOLOGY CO., LTD Ticker: 4560 Security ID: G85353103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SUB SRI THAI PUBLIC COMPANY LIMITED Ticker: SST Security ID: Y8177Y207 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Assets and For For Management Connected Transactions 3 Other Business For Against Management -------------------------------------------------------------------------------- SUB SRI THAI PUBLIC COMPANY LIMITED Ticker: SST Security ID: Y8177Y207 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Sompoch Intraukul as Director For For Management 5.2 Elect Intira Sukhanindr as Director For For Management 5.3 Elect Chitra Thavara as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Issuance of Warrants to For For Management Purchase New Ordinary Shares to Existing Shareholders 10 Approve Increase in Registered Capital For For Management under a General Mandate 11 Approve Issuance of Transferable For For Management Subscription Rights 12 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 13 Approve Employee Joint Investment For Against Management Program of Sub Sri Thai Plc. No. 5 "EJIP" 14 Other Business For Against Management -------------------------------------------------------------------------------- SUBROS LTD Ticker: 517168 Security ID: Y8177F133 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kenichi Ayukawa as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions with M/s Global Autotech Limited 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- SUCHUANG GAS CORP LTD. Ticker: 1430 Security ID: G85442104 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: SEP 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 2 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SUCHUANG GAS CORP LTD. Ticker: 1430 Security ID: G85442104 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Su Aping as Director For For Management 3a2 Elect Su Yi as Director For Against Management 3a3 Elect Zhuang Jianhao as Director For Against Management 3a4 Elect Zhu Tong 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 -------------------------------------------------------------------------------- SUDARSHAN CHEMICAL INDUSTRIES LIMITED Ticker: 506655 Security ID: Y81821145 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 K. L. Rathi as Director For Against Management 4 Approve B S R & Associates, LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. B. Rathi as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUHEUNG CO. LTD. Ticker: A008490 Security ID: Y8183C108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seong-geol as Inside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUMATEC RESOURCES BERHAD Ticker: SUMATEC Security ID: Y6032S100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khalid Bin Hj. Ahmad as Director For For Management 2 Elect Kamaruddin Bin Wan Mohamed Ali For For Management as Director 3 Elect Halim Bin Saad as Director For For Management 4 Approve Remuneration of Directors for For For Management the year ended December 31, 2017 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Additional Shares For For Management under Section 41 of the Companies Act 2 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to the Proposed Rights Offer 3 Amend Equity Growth Plan 2005 For Against Management 4 Amend Bonus Share Matching Plan For Against Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Dempster as Director For For Management 2.1 Re-elect Peter Bacon as Director For For Management 2.2 Re-elect Leon Campher as Director For For Management 2.3 Re-elect Dr Lulu Gwagwa as Director For For Management 2.4 Re-elect Caroline Henry as Director For For Management 2.5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 2.6 Re-elect Valli Moosa as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Johan Potgieter as the Designated Individual Auditor 4.1 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.2 Re-elect Leon Campher as Member of the For For Management Audit Committee 4.3 Elect Enrique Cibie as Member of the For For Management Audit Committee 4.4 Re-elect Caroline Henry as Member of For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Remuneration Policy 7 Ratify Any Resolutions or Agreements For For Management of Executive Directors and Prescribed Officers of the Company in Contravention of Section 75 of the Act 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Fees of Non-Executive Chairman For For Management 3 Approve Fees of Lead Independent For For Management Director 4 Approve Fees of Non-executive Directors For For Management 5 Approve Fees of Non-executive For For Management Directors Participating in Statutory and Board Committees 6 Approve Fees of Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 7 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- SUN KWANG CO., LTD. Ticker: A003100 Security ID: Y82965107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sim Chung-sik as Inside Director For For Management 2.2 Elect Sim Jeong-gu as Inside Director For For Management 3.1 Elect Kim Ha-woon as Outside Director For For Management to serve as Audit Committee Member 3.2 Elect Lee Seong-roh as Outside For For Management Director to serve as Audit Committee Member 3.3 Elect Jeong I-gi as Outside Director For For Management to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUN RACE STURMEY-ARCHER INC Ticker: 1526 Security ID: Y8240H108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect JIANG,YUE-FENG with ID No. For For Management F120335XXX as Independent Director 4.2 Elect WANG,ZHEN-BAO with ID No. For For Management L100737XXX as Independent Director 4.3 Elect Xu Yi Xiong, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 4.4 Elect Lin Hui Ying, with Shareholder None Against Shareholder No. 8, as Non-Independent Director 4.5 Elect Su Wei Lun, a Representative of None Against Shareholder Ricang Investment Co., Ltd. with Shareholder No. 129, as Non-Independent Director 4.6 Elect Ye Yong Zhen, with Shareholder None Against Shareholder No. 13425, as Non-Independent Director 4.7 Elect Wang Jing Hui as Non-Independent None Against Shareholder Director 4.8 Elect Xu Xiu Guo, with Shareholder No. None Against Shareholder 7, as Supervisor 4.9 Elect Wang Feng Ge, with Shareholder None Against Shareholder No. 119, as Supervisor 4.10 Elect You Dong Yuan as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # 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 S. Selvam as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUN.KING POWER ELECTRONICS GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiang Jie as Director For For Management 3a2 Elect Gong Renyuan as Director For For Management 3a3 Elect Yan Fuquan as Director For For Management 3a4 Elect Zhu Ming as Director For For Management 3a5 Elect Zhang Ling as Director For For Management 3a6 Elect Zhao Hang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Articles of Association For For Management 6b Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUNCHANG CORP. Ticker: A002820 Security ID: Y8200Q114 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yeon-jun as Inside Director For For Management 2.2 Elect Kim Byeong-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # 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 Harsha Viji as Director For For Management 4 Reelect A.N. Raju as Director For For Management 5 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Rahiv C. Lochan as Director For For Management 7 Approve Reappointment and Remuneration For For Management of T.T. Srinivasaraghavan as Managing Director 8 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: OCT 23, 2017 Meeting Type: Court Record Date: OCT 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement for Amalgamation -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: NOV 06, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- SUNDARAM-CLAYTON LTD. Ticker: 520056 Security ID: Y8208Y168 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudarshan Venu as Director For For Management 3 Reelect K Mahesh as Director For Against Management 4 Approve Raghavan, Chaudhuri & For For Management Narayanan, Chartered Accountants, Bengaluru as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNDARAM-CLAYTON LTD. Ticker: 520056 Security ID: Y8208Y168 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Venu Srinivasan as Chairman and Managing Director 2 Approve Payment of Remuneration to For For Management Lakshmi Venu as Joint Managing Director 3 Approve Payment of Remuneration to For For Management Sudarshan Venu as Joint Managing Director -------------------------------------------------------------------------------- SUNDAYTOZ CORP. Ticker: A123420 Security ID: Y2998J101 Meeting Date: DEC 08, 2017 Meeting Type: Special Record Date: NOV 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jeong-seop as Inside Director For For Management 1.2 Elect Kim Jeong-bo as Outside Director For For Management 2 Elect Kim Jeong-bo as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SUNDAYTOZ CORP. Ticker: A123420 Security ID: Y2998J101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Won-jang as Inside Director For For Management 2.2 Elect Yoo Byeong-jun as Outside For For Management Director 3 Elect Yoo Byeong-jun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: AUG 08, 2017 Meeting Type: Special Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Preethi Krishna as Director For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Fiinal Dividend For For Management 3 Reelect Arundathi Krishna as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: JAN 02, 2018 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of Arundathi Krishna as Managing Director Designated as Deputy Managing Director 2 Elect Heramb R Hajarnavis as Director For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: A014620 Security ID: Y82409106 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNGBO CHEMICAL CO. LTD. Ticker: A003080 Security ID: Y8217Y100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Yeon-tae as Outside For For Management Director 2 Appoint Park Jong-young as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD. Ticker: A000180 Security ID: Y8218Q106 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Woo In-seok as Inside Director For For Management 3 Appoint Choi Hyo-chang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNGDO ENGINEERING & CONSTRUCTION CO. Ticker: A037350 Security ID: Y8219U106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Appropriation of Income (KRW Against Against Shareholder 350) 2.1 Elect Seo In-su as Inside Director For For Management 2.2 Elect Kim Yoon-won as Inside Director For For Management 3 Appoint Park Hyeon-soon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. Ticker: A004980 Security ID: Y8240E105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: A015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Bong-sil as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNJIN CO. LTD. Ticker: A136490 Security ID: Y8231L100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kang Hyeon-jik 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 -------------------------------------------------------------------------------- SUNJUICE HOLDINGS CO., LTD. Ticker: 1256 Security ID: G85868100 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- SUNKO INK CO LTD Ticker: 1721 Security ID: Y8295C103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote 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 Appointed Directors -------------------------------------------------------------------------------- SUNNY ELECTRONICS CORP. Ticker: A004770 Security ID: Y8T3A5114 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cha Sang-gwon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO. Ticker: 8341 Security ID: Y8T409107 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # 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 -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Shin Chwen Haw, with ID No. For For Management S101843XXX, as Independent Director 3.2 Elect Pai Mei Hsiang, with Shareholder For For Management No. 16155, as Independent Director 3.3 Elect Chen Chin Ming, with ID No. For For Management Q121388XXX, as Independent Director 3.4 Elect Hong Yin Su, Representative of For For Management Yo Yuan Investment Corporation, with Shareholder No. 7066, as Non-Independent Director 3.5 Elect Hong Chen Fu Ying, For For Management Representative of Yo Yuan Investment Corporation, with Shareholder No. 7066, as Non-Independent Director 3.6 Elect Hong Ching Shen, Representative For For Management of Yo Yuan Investment Corporation, with Shareholder No. 7066, as Non-Independent Director 3.7 Elect Chen Li Ju, Representative of Yo For For Management Yuan Investment Corporation, with Shareholder No. 7066, as Non-Independent Director 3.8 Elect Chen Ching Liang, Representative For For Management of Nice Enterprise Co., Ltd., with Shareholder No. 833, as Non-Independent Director 3.9 Elect Lin Tseng Cheng, with ID No. For For Management K100796XXX, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect Huang Zhoujie with Shareholder For For Management No.1 as Non-Independent Director 4.2 Elect Zhan Wenxiong with ID No. For For Management S121154XXX as Non-Independent Director 4.3 Elect Lin Weimin with ID No.M120473XXX For For Management as Non-Independent Director 4.4 Elect a Representative of Global View For For Management Technology Co., Ltd. with Shareholder No.9 as Non-Independent Director 4.5 Elect Wei Zhehe with ID No.L101566XXX For Against Management as Independent Director 4.6 Elect Huang Zeren with ID No. For For Management N120030XXX as Independent Director 4.7 Elect Xu Yaoqing with ID No.A122876XXX For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNSHINE 100 CHINA HOLDINGS LTD. Ticker: 2608 Security ID: G79491109 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fan Xiaohua as Director For For Management 3 Elect Gu Yunchang as Director For For Management 4 Elect Wang Bo 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 -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SUNSURIA BERHAD Ticker: SUNSURIA Security ID: Y55805108 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ter Leong Yap as Director For For Management 3 Elect Tan Pei Geok as Director For For Management 4 Elect Quek Ngee Meng as Director For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Diversification of the Company For For Management and its Subsidiaries' Principal Activities to Include the Construction Business and Related Businesses -------------------------------------------------------------------------------- SUNTECK REALTY LTD. Ticker: 512179 Security ID: Y4091Z115 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Elect Desh Raj Dogra as Director For For Management 3 Approve Revision in the Remuneration For For Management of Kamal Khetan as Chairman and Managing Director 4 Approve Revision in the Remuneration For For Management of Atul Poopal as Executive Director 5 Approve Revision in the Remuneration For For Management of Rachana Hingarajia as Company Secretary and Woman Director -------------------------------------------------------------------------------- SUNTECK REALTY LTD. Ticker: 512179 Security ID: Y4091Z115 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management 3 Approve Sub-Division of Equity Shares For For Management 4 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- SUNTECK REALTY LTD. Ticker: 512179 Security ID: Y8308R113 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # 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 For Management 4 Approve Lodha & Co., Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Grant of Options to Employees For Against Management of the Company Under the Sunteck Realty Limited Employees' Stock Option Scheme 2017 6 Approve Grant of Options to the For Against Management Employees of Subsidiaries of the Company Under the Sunteck Realty Limited Employees' Stock Option Scheme 2017 -------------------------------------------------------------------------------- SUNTECK REALTY LTD. Ticker: 512179 Security ID: Y8308R113 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Certain Promoter & Promoter Group Entities -------------------------------------------------------------------------------- SUNTY DEVELOPMENT CO., LTD. Ticker: 3266 Security ID: Y64259107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: AUG 30, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2017 2 Approve Directors' Benefits from For For Management January 1, 2018 Until the Next AGM 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Lim Swe Guan as Director For For Management 5 Elect Idris Jala as Director For For Management 6 Elect Rebecca Fatima Sta Maria as For For Management Director 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 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 Shares Under the For For Management Dividend Reinvestment Scheme 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BHD Ticker: SUNCON Security ID: Y83096100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for Financial For For Management Year Ended December 31, 2018 2 Approve Directors' Benefits for Period For For Management from January 1, 2018 Until Next Annual General Meeting 3 Elect Chung Soo Kiong as Director For For Management 4 Elect Evan Cheah Yean Shin as Director For For Management 5 Elect Sarinder Kumari A/P Oam Parkash For For Management as Director 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: SEP 12, 2017 Meeting Type: Special Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Reduction of Registered For For Management Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital 3 Approve the Issuance of Warrants to For For Management Existing Shareholders 4 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Issuance of Newly Issued For For Management Ordinary Shares for the Exercise of Warrants 6 Other Business None None Management -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Approve Financial Statements 3 Approve Omission of Dividend Payment For For Management 4.1 Elect Prateep Tangmatitham as Director For For Management 4.2 Elect Prakit Pradipasen as Director For For Management 4.3 Elect Prasas Tangmatitam as Director For For Management 4.4 Elect Tritecha Tangmatitham as Director For For Management 5 Approve Allowance and Remuneration of For For Management Directors, Audit Committee, and Other Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Amend Articles of Association For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phillip Vallet as Director For For Management 1.2 Re-elect Dr Enos Banda 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 Re-elect David Rose 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 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Implementation of Remuneration For For Management 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 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUPERBLOCK PUBLIC CO. LTD Ticker: SUPER Security ID: Y82973200 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve the Reduction of Registered For For Management Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital 3 Approve the Increase Registered For For Management Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allotment of New Ordinary For For Management Shares 5 Approve Issuance of Warrants to For For Management Purchase the Ordinary Shares of Superblock Public Company Limited Series 4 ("Warrant" or "SUPER-W4") 6 Other Business For Against Management -------------------------------------------------------------------------------- SUPERBLOCK PUBLIC CO. LTD Ticker: SUPER Security ID: Y82973200 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Change in Company Name and For For Management Official Seal and Amend Company's Objectives and Memorandum of Association 6 Amend Articles of Association Re: For For Management Change of Company's Name and Common Seal 7.1 Elect Kamtorn Udomritthiruj as Director For For Management 7.2 Elect Trithip Sivakriskul as Director For For Management 8.1 Elect Piya Sorntrakul as Director For For Management 8.2 Elect Sunsiri Chaijareonpat as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Debentures For For Management 11 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: NOV 20, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2017 3 Approve Remuneration of Directors for For For Management the Financial Year Ending June 30, 2018 4 Approve Directors' Benefits For For Management 5 Elect Thai Kim Sim as Director For For Management 6 Elect Ting Heng Peng as Director For Against Management 7 Elect Rafidah Aziz as Director For For Management 8 Approve Afrizan Tarmili Khairul Azhar For For Management as 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 Ting Heng Peng to Continue For Against Management Office as Independent Non-Executive Director 12 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 13 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SUPRAJIT ENGINEERING LTD Ticker: 532509 Security ID: Y8310Z129 Meeting Date: NOV 11, 2017 Meeting Type: Annual Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Supriya A. Rai as Director For For Management 3 Confirm Interim Dividend and Declare For For Management Final Divided 4 Approve S. R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Mohan Srinivasan Nagamangala as For For Management Director and Approve Appointment and Remuneration as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve SEL Employee Stock For For Management Appreciation Rights Plan 2017 for Employees of the Company 8 Approve ESAR 2017 to For For Management Employees/Directors of Subsidiary of the Company -------------------------------------------------------------------------------- SUPREMA HQ INC. Ticker: A094840 Security ID: Y83073109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Lee Jae-won as Inside Director For For Management 2.2 Elect Yang Hui-su as Inside Director For For Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUPREMA INC. Ticker: A236200 Security ID: Y8T073135 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-won as Inside Director For For Management 2.2 Elect Moon Young-su as Inside Director For For Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: JUL 03, 2017 Meeting Type: Annual Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect V.K. Taparia as Director For For Management 4 Approve LODHA & CO., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration and Approve Appointment of Branch Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Amend Terms and Conditions of For For Management Appointment of Shivratan Jeetmal Taparia as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUPREME PETROCHEM LTD. Ticker: 500405 Security ID: Y8313D117 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: JUL 05, 2017 # 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 Rajan B. Raheja as Director For For Management 4 Reelect B. L. Taparia as Director For For Management 5 Approve G.M. Kapadia & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BERHAD Ticker: SURIA Security ID: Y8929H106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2.i Elect Kee Mustafa as Director For For Management 2.ii Elect Georgina L George as Director For For Management 3 Elect Ibrahim Menudin as Director For For Management 4 Approve First and Final Dividend For For Management 5 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 6 Approve Remuneration of Directors For For Management Excluding Directors' Fees from June 27, 2018 until the Next AGM 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ismail bin Awang Besar to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SURYA ROSHNI LTD Ticker: SURYAROSNI Security ID: Y8316Z115 Meeting Date: DEC 29, 2017 Meeting Type: Annual Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Raju Bista as Director For For Management 4 Approve Ashok Goyal & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Pledging of Assets for Debt For For Management 6 Approve Reappointment of Jai Prakash For For Management Agarwal as Executive Director 7 Approve Annual Increment in For For Management Remuneration of Jai Prakash Agarwal as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Elect Urmil Agarwal as Director For For Management 10 Approve Appointment and Remuneration For For Management of Vinay Surya as Director 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SUSCO PUBLIC COMPANY LTD. Ticker: SUSCO Security ID: Y8314W106 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Mongkol Simaroj as Director For For Management 5.2 Elect Pimuk Simaroj as Director For For Management 5.3 Elect Phongsathon Chatnarat as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve Dharmniti Auditing Co., Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Amend Articles of Association Re: For For Management Additional Amendment to the Law for Business Facilitation 8.2 Amend Memorandum of Association Re: For For Management Company's Objective 9 Other Business For Against Management -------------------------------------------------------------------------------- SUTLEJ TEXTILES & INDUSTRIES LTD Ticker: 532782 Security ID: Y8315L109 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect C.S. Nopany 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 Sukhvir Singh as Director For For Management 7 Elect Bipeen Yashwant Valame as For For Management Director 8 Approve Appointment and Remuneration For For Management of Bipeen Yashwant Valame as Executive Director and Chief Financial Officer 9 Approve Sub-Division of Equity Shares For For Management 10 Amend Memorandum of Association to For For Management Reflect Changes in Capital 11 Approve Issuance of Debt Securities on For For Management Private Placement Basis 12 Approve Keeping of Register and Index For For Management of Members at the Office of the Company's Registrar and Share Transfer Agent -------------------------------------------------------------------------------- SUVEN LIFE SCIENCES LIMITED Ticker: 530239 Security ID: Y8317Y133 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # 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 Seyed E Hasnain as Director For For Management 4 Approve TUKARAM & CO., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod R.Tanti as Director For For Management 3 Reelect Rajiv Ranjan Jha as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sunit Sarkar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For For Management of Tulsi R.Tanti as Managing Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SVI PUBLIC CO., LTD. Ticker: SVI Security ID: ADPV38212 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2017 None None Management 3 Approve Financial Statements For For Management 4.1 Elect Virapan Pulges as Director For For Management 4.2 Elect Chatchaval Jiaravanon as Director For For Management 5 Acknowledge the Appointment of None None Management Weerayuth Sajjaphanroj as Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Allocation of Income and For For Management Declaration of Dividend 9 Other Business For Against Management -------------------------------------------------------------------------------- SWANCOR HOLDING CO., LTD. Ticker: 3708 Security ID: Y831CS106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9.1 Elect YU,SHI-WEN with SHAREHOLDER NO. For For Management 00000002 as Supervisor -------------------------------------------------------------------------------- SWARAJ ENGINES LIMITED Ticker: 500407 Security ID: Y8319S118 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # 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 Against Management 4 Reelect Pawan Goenka as Director For For Management 5 Approve B.K. Khare & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Rajesh Jejurikar as Director For For Management 7 Elect Subhash Mago as Director For For Management 8 Approve Appointment and Remuneration For For Management of Subhash Mago as Whole Time Director and Chief Executive Officer 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SWARAJ ENGINES LIMITED Ticker: 500407 Security ID: Y8319S118 Meeting Date: JAN 02, 2018 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 5525 Security ID: Y8320W108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA BERHAD Ticker: TAKAFUL Security ID: Y8344M102 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mahadzir Azizan as Director For For Management 2 Elect Zakaria Ismail as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Shariah For For Management Advisory Body Members 5 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA BERHAD Ticker: TAKAFUL Security ID: Y8344M102 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Constitution For For Management -------------------------------------------------------------------------------- SYMPHONY HOLDINGS LTD. Ticker: 1223 Security ID: G5472K189 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shum Pui Kay as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SYMPHONY LIFE BERHAD Ticker: SYMLIFE Security ID: Y0920P104 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohamed bin Nik Yaacob as For For Management Director 4 Elect Lee Siew Choong as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SYMPHONY LTD. Ticker: 517385 Security ID: Y8320B104 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # 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 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Achal Bakeri as Managing Director -------------------------------------------------------------------------------- SYMTEK AUTOMATION ASIA CO., LTD. Ticker: 6438 Security ID: Y7T31G104 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec 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 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 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- SYNGENE INTERNATIONAL LTD Ticker: 539268 Security ID: Y8T288113 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Catherine Rosenberg as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vijay Kuchroo as Director For For Management 6 Reelect Russell Walls as Director For For Management 7 Elect Jonathan Hunt as Director and For For Management Approve Appointment and Remuneration of Jonathan Hunt as Whole-time Director -------------------------------------------------------------------------------- SYNMOSA BIOPHARMA CORPORATION Ticker: 4114 Security ID: Y8344W100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of New Shares and For For Management Cash Distribution by Capitalization of Capital Reserves 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SYNNEX THAILAND PCL Ticker: SYNEX Security ID: Y8320V118 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Somchai Apiwattanapron as For For Management Director 5.2 Elect Maleeratna Plumchitchom as For For Management Director 5.3 Elect Puttipan Tayarachkul as Director For For Management 5.4 Elect Wei, Hui as Director For Against Management 5.5 Elect Kachachan Mongkoncharoean as For For Management Director 6 Approve Remuneration of Directors, For For Management Audit Committee Members and Sub-Committee Members 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Article of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SYNOPEX INC. Ticker: A025320 Security ID: Y8349E113 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SYNTEC CONSTRUCTION PUBLIC CO LTD Ticker: SYNTEC Security ID: Y7929L174 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Somchai Sirilertpanich as For For Management Director 5.2 Elect Tawee Kullertprasert as Director For For Management 5.3 Elect Benjawan Sinkunakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve NPS Siam Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SYSAGE TECHNOLOGY LTD Ticker: 6112 Security ID: Y8345Y105 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve -------------------------------------------------------------------------------- SYSGRATION LTD Ticker: 5309 Security ID: Y83455108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- SYSTEMS TECHNOLOGY INC. Ticker: A039440 Security ID: Y8T35J102 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo In-su as Inside Director For For Management 2.2 Elect Lim Jin-moon as Inside Director For For Management 2.3 Elect Chae Seung-gi 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 -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 -------------------------------------------------------------------------------- T-MAC TECHVEST PCB CO LTD Ticker: 5480 Security ID: Y97283108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve 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 Appointed Directors and Representatives -------------------------------------------------------------------------------- T.K. CORP. Ticker: A023160 Security ID: Y8363M108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jong-gyu as Inside Director For For Management 2.2 Elect Yoon Won-sik as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- T.V. TODAY NETWORK LTD. Ticker: 532515 Security ID: Y9014T104 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reappoint Devajyoti Bhattacharya as For Against Management Director 4 Approve S.R. Batliboi & Associates, For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- T3EX GLOBAL HOLDINGS CORP. Ticker: 2636 Security ID: Y8796T100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 30.39 Percent For For Management Equity Interest in Sarawak Plantation Berhad by the Company from Cermat Ceria Sdn Bhd -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Wong Kuo Hea as Director For For Management 4 Elect Chia Chu Fatt as Director For For Management 5 Elect Ting Lina @ Ding Lina as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 8 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 9 Approve Chia Chu Fatt to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote 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 Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: TA Security ID: Y8364D107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Peter U Chin Wei as Director For For Management 3 Elect Jory Leong Kam Weng as Director For Against Management 4 Elect Christopher Koh Swee Kiat as For Against Management Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jory Leong Kam Weng to For Against Management Continue Office as Independent Non-Executive Director 10 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 11 Approve Rahmah Binti Mahmood to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TA GLOBAL BERHAD Ticker: TAGB Security ID: Y83460108 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Development For For Management Property Located in Little Bay, New South Wales, Australia by TA Little Bay Pty Limited -------------------------------------------------------------------------------- TA GLOBAL BERHAD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tan Kuay Fong as Director For For Management 3 Elect Christopher Koh Swee Kiat as For Against Management Director 4 Elect Rahmah Binti Mahmood as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TA LIANG TECHNOLOGY CO LTD Ticker: 3167 Security ID: Y84619108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 3.1 Elect Wang Zuo Jing with Shareholder For For Management No. 1 as Non-Independent Director 3.2 Elect Li Zaiwei with Shareholder No. 3 For For Management as Non-Independent Director 3.3 Elect Chen Shang Shu with Shareholder For For Management No. 1315 as Non-Independent Director 3.4 Elect Jian Zhen Qi with Shareholder No. For For Management 22 as Non-Independent Director 3.5 Elect Liang Mao Sheng with ID No. For For Management A102297XXX as Non-Independent Director 3.6 Elect Li Ming Shan with ID No. For For Management K121025XXX as Non-Independent Director 3.7 Elect Du Jin Ling with ID No. For For Management D100713XXX as Independent Director 3.8 Elect Chen Yi Mei with ID No. For For Management J200246XXX as Independent Director 3.9 Elect Tan Xing Chao with ID No. For For Management D101302XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Shang-Hung Shen with Shareholder For For Management No. 00000011 as Non-Independent Director 9.2 Elect Shang-Pang Shen with Shareholder For For Management No. 00000003 as Non-Independent Director 9.3 Elect San-Yi Shen with Shareholder No. For For Management 00000005 as Non-Independent Director 9.4 Elect Shang-Tao Shen with Shareholder For For Management No. 00000012 as Non-Independent Director 9.5 Elect Lan-Horng Horng with Shareholder For For Management No. 00000037 as Non-Independent Director 9.6 Elect Lee-Chiou Chang with ID No. For For Management M100845XXX as Independent Director 9.7 Elect Duen-Chian Cheng with ID No. For For Management A123299XXX as Independent Director 9.8 Elect Chun-Hsien Wei with ID No. For For Management E101010XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TA YIH INDUSTRIAL CO., LTD. Ticker: 1521 Security ID: Y85492109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # 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 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: A003240 Security ID: Y8363Z109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Hyeon-min as Insde Director For For Management 2.2 Elect Kim Hyeong-saeng as Inside For For Management Director 2.3 Elect Kim Oh-young as Outside Director For For Management 3 Elect Kim Oh-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: A015890 Security ID: Y83644107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Moon Hui-cheol as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: A044490 Security ID: Y8365T101 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Tae-su as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: A009410 Security ID: Y8366E103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAI ROUN PRODUCTS CO., LTD. Ticker: 1220 Security ID: Y8400R102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect WU,YONG-SEN with Shareholder No. For For Management 415 as Independent Director 3.2 Elect WU,DONG-MING with ID No. For For Management A102323XXX as Independent Director 3.3 Elect Non-independent Director No. 1 None Against Shareholder 3.4 Elect Non-independent Director No. 2 None Against Shareholder 3.5 Elect Non-independent Director No. 3 None Against Shareholder 3.6 Elect Non-independent Director No. 4 None Against Shareholder 3.7 Elect Non-independent Director No. 5 None Against Shareholder 3.8 Elect Non-independent Director No. 6 None Against Shareholder 3.9 Elect Non-independent Director No. 7 None Against Shareholder 3.10 Elect Supervisor No. 1 None Against Shareholder 3.11 Elect Supervisor No. 2 None Against Shareholder 3.12 Elect Supervisor No. 3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAI TUNG COMMUNICATION CO., LTD. Ticker: 8011 Security ID: Y89988102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 LI QING HUANG, with SHAREHOLDER For For Management NO.1 as Non-independent Director 4.2 Elect a Representative of XIN DI For For Management INVESTMENT CO.,LTD, with SHAREHOLDER NO.84 as Non-independent Director 4.3 Elect LIU MIAN SHUN, with ID NO. For For Management FC02092XXX as Non-independent Director 4.4 Elect CHEN YU LING, with ID NO. For For Management Q220600XXX as Non-independent Director 4.5 Elect WANG HE TING, with ID NO. For For Management G101809XXX as Non-independent Director 4.6 Elect LIN WEI YI, with ID NO. For Against Management G100168XXX as Independent Director 4.7 Elect ZHAN YI LANG, with ID NO. For For Management K100924XXX as Independent Director 4.8 Elect LIANG WEN ZHAO, with SHAREHOLDER For For Management NO.1644 as Supervisor 4.9 Elect LI ZHENG XIU, with ID NO. For For Management B100896XXX as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAI-SAW TECHNOLOGY CO., LTD. Ticker: 3221 Security ID: Y83668106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Shares via Public For For Management Offering and Private Placement 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIDOC TECHNOLOGY CORP. Ticker: 4736 Security ID: Y8358E103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 5.1 Elect Zheng Dong Wen with ID No. For For Management R120876XXX as Independent Director 5.2 Elect Shao Yao Hua with ID No. For For Management F121788XXX as Independent Director 5.3 Elect Guo Yu Ting with ID No. For For Management A120520XXX 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 Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO., LTD. Ticker: A001440 Security ID: Y8373R105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIHAN FIBEROPTICS CO., LTD. Ticker: A010170 Security ID: Y8374E103 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIHAN TEXTILE CO. Ticker: A001070 Security ID: Y83760101 Meeting Date: NOV 29, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Cho Byeong-jae as Inside Director For Against Management 2.2 Elect Kim Han-sang as Inside Director For Against Management 2.3 Elect Lee Nam-seok as a Against Against Shareholder Shareholder-Nominee to the Board 2.4 Elect Shin Seong-cheol as a Against For Shareholder Shareholder-Nominee to the Board 2.5 Elect Kim Pyeong-gang as a Against For Shareholder Shareholder-Nominee to the Board 3.1 Appoint Park Jong-ryul as Internal For Against Management Auditor 3.2 Appoint Park Gi-dae as Internal Auditor Against Against Shareholder 3.3 Appoint Jeong Gyeong-geun as Internal Against For Shareholder Auditor -------------------------------------------------------------------------------- TAIHAN TEXTILE CO. Ticker: A001070 Security ID: Y83760101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Seok-gil as Inside Director For For Management 2.2 Elect Kim Deok-cheol as Outside For For Management Director 2.3 Elect Lee Ho-jun as Outside Director For For Management 2.4 Elect Cho Jang-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: A011280 Security ID: Y83647100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One NI-NED and One Outside For For Management Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAIMIDE TECH INC. Ticker: 3645 Security ID: Y83623101 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec 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 SHENG-CHANG WU, with SHAREHOLDER For For Management NO.2 as Non-independent Director 3.2 Elect MEEI-LING TZENG, with For For Management SHAREHOLDER NO.8 as Non-independent Director 3.3 Elect CHIH-TENG HSIEH, a For For Management Representative of FENG JUNG ENTERPRISE CO.,LTD., with SHAREHOLDER NO.73, as Non-independent Director 3.4 Elect FAN-GEI HSIEH, a Representative For Did Not Vote Management of CHAN FUN INVESTMENT CO LTD, with SHAREHOLDER NO.6, as Non-independent Director 3.5 Elect CHIH-HONG YEN, with SHAREHOLDER For Did Not Vote Management NO.197 as Non-independent Director 3.6 Elect CHI-HUAN LO, with SHAREHOLDER NO. For For Management 3 as Non-independent Director 3.7 Elect WEI-CHEN TENG, with SHAREHOLDER For For Management NO.1 as Non-independent Director 3.8 Elect a Representative of NEW WOOD For For Management INVESTMENT CORP., with SHAREHOLDER NO. 14126 as Non-independent Director 3.9 Elect a Representative of TRULY WEALTH For Did Not Vote Management LIMITED, with SHAREHOLDER NO.14132 as Non-independent Director 3.10 Elect TSUNG-SHOU YEH, with SHAREHOLDER For For Management NO.F102761XXX as Independent Director 3.11 Elect SHIH-MEI LIN, with SHAREHOLDER For For Management NO.F223335XXX as Independent Director 3.12 Elect CHING-HUA CHENG, with For For Management SHAREHOLDER NO.G101498XXX as Independent Director 3.13 Elect YAO-CHIN CHANG, with SHAREHOLDER For Against Management NO.J120783XXX as Independent Directors 3.14 Elect YIH-BIN CHIANG, with SHAREHOLDER For Against Management NO.F123851XXX as Independent Director 3.15 Elect PI-YANG CHUANG, with SHAREHOLDER For For Management NO.R100928XXX as Supervisor 3.16 Elect CHIEN-MIN WANG, with SHAREHOLDER For For Management NO.F100399XXX as Supervisor 3.17 Elect a Representative of ARAKAWA For For Management CHEMICAL INDUSTRIES,LTD., with SHAREHOLDER NO.989 as Supervisor 3.18 Elect CHIU,CHING-HSIEN, with For Against Management SHAREHOLDER NO.H121676XXX as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhi Guang as Independent For For Management Director 1.2 Elect Non-independent Director No. 1 None Against Shareholder 1.3 Elect Non-independent Director No. 2 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect He Wei De with ID No. B121236XXX For For Management as Independent Director -------------------------------------------------------------------------------- TAINERGY TECH CO., LTD. Ticker: 4934 Security ID: Y8362R108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Increase by For For Management Issuing New Shares 4 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- TAINET COMMUNICATION SYSTEM CO LTD Ticker: 4905 Security ID: Y83797103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 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 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audit Report For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4.1 Elect Wu Yi Gui, Representative of For For Management Lian Ju International Investment Co., Ltd. with Shareholder No. 84849, as Non-independent Director 4.2 Elect Wu Pei Ji, Representative of For For Management Lian Ju International Investment Co., Ltd. with Shareholder No. 84849, as Non-independent Director 4.3 Elect Ying Bao Luo, Representative of For For Management Lian Ju International Investment Co., Ltd. with Shareholder No. 84849, as Non-independent Director 4.4 Elect Liu Han Tai, Representative of For For Management Lian Ju International Investment Co., Ltd. with Shareholder No. 84849, as Non-independent Director 4.5 Elect Liu Zhen Tu, Representative of For For Management Lian Ju International Investment Co., Ltd. with Shareholder No. 84849, as Non-independent Director 4.6 Elect Ke Yi Shao, Representative of For For Management Tai Lian International Investment Co., Ltd. with Shareholder No. 84850, as Non-independent Director 4.7 Elect Ma Yi Gong with ID No. For For Management A200839XXX as Independent Director 4.8 Elect Chen Tian Wen with ID No. For Against Management A122885XXX as Independent Director 4.9 Elect Ruan Qi Yin with ID No. For For Management J100765XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Long-term Capital Raising Plan For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Distribution of Souvenir for For For Management the Annual Shareholders' Meeting 7.1 Elect Chang, An Ping, a Representative For For Management of Chai Hsin R.M.C Corp., with SHAREHOLDER NO.20048715, as Non-independent Director 7.2 Elect Kenneth C.M. Lo, a For For Management Representative of China Synthetic Rubber Corporation, with SHAREHOLDER NO.20055830, as Non-independent Director 7.3 Elect Wang Por-Yuan, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.4 Elect Li Chung-Pei, a Representative For For Management of C. F. Koo Foundation, with SHAREHOLDER NO.20178935, as Non-independent Director 7.5 Elect Yu Tzun-Yen, a Representative of For For Management Chung Cheng Development Investment Corporation, with SHAREHOLDER NO. 20120029, as Non-independent Director 7.6 Elect Hsieh Chi-Chia, a Representative For For Management of Fu Pin Investment Co.,Ltd., with SHAREHOLDER NO.20420701, as Non-independent Director 7.7 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co.,Ltd., with SHAREHOLDER NO.20040219, as Non-independent Director 7.8 Elect Eric T. Wu, a Representative of For For Management Shinkong Synthetic Fibers Corporation, with SHAREHOLDER NO.20042730, as Non-independent Director 7.9 Elect Chi-Wen Chang, a Representative For For Management of Xin Hope Investment Co.,Ltd., with SHAREHOLDER NO.20074832, as Non-independent Director 7.10 Elect Chien, Wen, a Representative of For For Management Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.11 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.12 Elect Chun-Ying, Liu, a Representative For For Management of Chinatrust Investment Co.,Ltd., with SHAREHOLDER NO.20083257, as Non-independent Director 7.13 Elect Lin Nan-Chou, a Representative For For Management of Sishan Investment Co.,Ltd., with SHAREHOLDER NO.20391964, as Non-independent Director 7.14 Elect Chen Chi-Te, a Representative of For For Management Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-independent Director 7.15 Elect Chih-Chung, Tsai, a For For Management Representative of Heng Qiang Investment Co.,Ltd., with SHAREHOLDER NO.20420700, as Non-independent Director 7.16 Elect Chiao Yu-Cheng, with ID NO. For For Management A120667XXX as Independent Director 7.17 Elect Victor Wang, with ID NO. For For Management Q100187XXX as Independent Director 7.18 Elect Sheng Chih-Jen, with ID NO. For For Management S120151XXX as Independent Director 7.19 Elect Lynette Ling-Tai, Chou, with For For Management SHAREHOLDER NO.20180174 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO Ticker: 8042 Security ID: Y8415W104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2016 Profit Distribution Plan For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUL 27, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Yao Wen with ID No. For For Management J12151XXXX as Independent Director -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote 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 Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect KANG,XIN-HONG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.2 Elect CHEN,JI-ZHONG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C with SHAREHOLDER NO. 173116, as Non-independent Director 7.3 Elect LIU,CAI-XING, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.4 Elect LI,ZHAO-FENG, a Representative For For Management of Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.5 Elect LIN,SHI-QI, a Representative of For For Management Council of Agriculture, Executive Yuan, R.O.C, with SHAREHOLDER NO. 173116, as Non-independent Director 7.6 Elect CHEN,YAO-GUANG, with SHAREHOLDER For For Management NO.342153 as Non-independent Director 7.7 Elect LIN,HONG-CHANG, with SHAREHOLDER For For Management NO.S121038XXX as Independent Director 7.8 Elect LI,MING-XUAN, with SHAREHOLDER For For Management NO.Y220550XXX as Independent Director 7.9 Elect XIAO,ZHAO-QIN, with SHAREHOLDER For For Management NO.R123235XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MFG CO LTD Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- TAIWAN IC PACKAGING CORP. Ticker: 3372 Security ID: Y8380D107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN LINE TEK ELECTRONIC CO., LTD. Ticker: 2462 Security ID: Y84276107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Audit Report 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Liu Wen-Ching, Representative of For For Management MOTC with Shareholder No. 30602, as Non-independent Director 7.2 Elect Mei Char-Lee, Representative of For For Management MOTC with Shareholder No. 30602, as Non-independent Director 7.3 Elect Chi Wen-Jong, Representative of For For Management MOTC with Shareholder No. 30602, as Non-independent Director 7.4 Elect Lin Wen-Bor, Representative of For For Management Yunn Wang Investment Co., Ltd. with Shareholder No. 48148, as Non-independent Director 7.5 Elect Wang Tien-Wei, Representative of For For Management CMT with Shareholder No. 79678, as Non-independent Director 7.6 Elect Lin Yu-Chin, Representative of For For Management Global Growing International Co., Ltd. with Shareholder No. 121782, as Non-independent Director 7.7 Elect Wang Chin-San with ID No. For For Management Q100187XXX as Independent Director 7.8 Elect Huang Wong-Hsiu with ID No. For For Management R101987XXX as Independent Director 7.9 Elect Lu Shih-Tong with ID No. For For Management C120001XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- TAIWAN OPTICAL PLATFORM CO., LTD. Ticker: 6464 Security ID: Y8431J103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Distribution from Capital For For Management Reserve 5.1 Elect Chen Chih Yuan, with ID No. For For Management C120810XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Independent Directors -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors to Rules and Procedures for Election of Directors 8.1 Elect XU ZHENG MIN, with SHAREHOLDER For For Management NO.00000089 as Non-independent Director 8.2 Elect LI MING XI, with SHAREHOLDER NO. For For Management 00000086 as Non-independent Director 8.3 Elect CHEN ZHI HONG, with SHAREHOLDER For For Management NO.00000281 as Non-independent Director 8.4 Elect XU MING HONG, with SHAREHOLDER For For Management NO.00000244 as Non-independent Director 8.5 Elect LIN ZHEN MIN, with SHAREHOLDER For For Management NO.00000288 as Non-independent Director 8.6 Elect JIANG RONG GUO, with SHAREHOLDER For For Management NO.00000236 as Non-independent Director 8.7 Elect QIU QI XIN, a Representative of For For Management HOCHENG CORPORATION, with SHAREHOLDER NO.00000026, as Non-independent Director 8.8 Elect HOU XIANG WEN, with SHAREHOLDER For For Management NO.00002492 as Non-independent Director 8.9 Elect XU MING JIE, with SHAREHOLDER NO. For For Management 00000245 as Non-independent Director 8.10 Elect LI ZHENG XIN, with SHAREHOLDER For For Management NO.00000112 as Non-independent Director 8.11 Elect LAN YING YING, with SHAREHOLDER For For Management NO.00000079 as Non-independent Director 8.12 Elect QIU TING WEN, a Representative For For Management of YA DA INVESTMENT CO LTD, with SHAREHOLDER NO.00037732, as Non-independent Director 8.13 Elect HUANG KUAN MO, with SHAREHOLDER For For Management NO.H120349XXX as Independent Director 8.14 Elect HUANG LI MEI, with SHAREHOLDER For For Management NO.00000419 as Independent Director 8.15 Elect XIAO SHI QI, with SHAREHOLDER NO. For For Management J102302XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Directors, Directors and Representatives -------------------------------------------------------------------------------- TAIWAN PROSPERITY CHEMICAL CO Ticker: 4725 Security ID: Y84144107 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 4.1 Elect CHANG,AN-PING, Representative of For For Management Taiwan Cement, with Shareholder No. 1, as Non-Independent Director 4.2 Elect LI,CHUNG-PEI, Representative of For For Management Taiwan Cement, with Shareholder No. 1, as Non-Independent Director 4.3 Elect KU,KUNG-I, Representative of For For Management Taiwan Cement, with Shareholder No. 1, as Non-Independent Director 4.4 Elect CHEN,CHI-YEH, Representative of For For Management Taiwan Cement, with Shareholder No. 1, as Non-Independent Director 4.5 Elect CHIA,TZU-NAN, with ID No. For For Management S100640XXX, as Independent Director 4.6 Elect CHIAO,JEN-HE, with ID No. For Against Management A101694XXX, as Independent Director 4.7 Elect SHENG,CHIH-JEN, with ID No. For For Management S120151XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec 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 WANG XIU TING, with SHAREHOLDER For For Management NO.1 as Non-independent Director 3.2 Elect WANG XIU FENG, with SHAREHOLDER For For Management NO.2 as Non-independent Director 3.3 Elect a Representative of DING HAN For For Management TECHNOLOGY CO LTD, with SHAREHOLDER NO. 108742 as Non-independent Director 3.4 Elect ZHAO FENG YU, with SHAREHOLDER For For Management NO.27258 as Non-independent Director 3.5 Elect ZHAN QIAN LONG, with SHAREHOLDER For Against Management NO.H121201XXX as Independent Director 3.6 Elect LIN BO SHENG, with SHAREHOLDER For Against Management NO.J100273XXX as Independent Director 3.7 Elect FAN HONG SHU, with SHAREHOLDER For Against Management NO.F121857XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9.1 Elect Li, Hao Zheng with ID No. For Against Management A120208XXX as Independent Director 9.2 Elect Zhang Min Yu with ID No. For For Management A221327XXX as Independent Director 9.3 Elect Zhu Jian Zhou with ID No. For For Management A124112XXX 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 Appointed Directors -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIWAN TAXI CO LTD. Ticker: 2640 Security ID: Y8417D104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Xin Zhong-Heng with Shareholder For For Management No. 8 as Non-independent Director 3.2 Elect Xin Yao-Ji with ID No. For For Management D120652XXX as Non-independent Director 3.3 Elect Xin Yue-Hong with Shareholder No. For For Management 115 as Non-independent Director 3.4 Elect Chen Jia-Nan with Shareholder No. For For Management 156 as Non-independent Director 3.5 Elect Pan Yong-Tang with Shareholder For Against Management No. 443 as Independent Director 3.6 Elect Wang Cai-Gui with ID No. For Against Management Q121188XXX as Independent Director 3.7 Elect Li Yu-Ying with Shareholder No. For For Management 270 as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 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 -------------------------------------------------------------------------------- TAKE SOLUTIONS LTD. Ticker: 532890 Security ID: Y8431N104 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # 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 Ram Yeleswarapu as Director For Against Management 4 Approve GD Apte & Co, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Venkataraman Murali as Director For For Management 6 Elect Shobana N S as Director and For For Management Approve Appointment and Remuneration of Shobana N S as Executive Director 7 Elect Subhasri Sriram as Director and For For Management Approve Appointment and Remuneration of Subhasri Sriram as Executive Director 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TAKE SOLUTIONS LTD. Ticker: 532890 Security ID: Y8431N104 Meeting Date: MAR 18, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Promoters/Promoter Group on Preferential Basis -------------------------------------------------------------------------------- TALIWORKS CORPORATION BERHAD Ticker: TALIWRK Security ID: Y84686123 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Allowance For For Management 3 Elect Soong Chee Keong as Director For For Management 4 Elect Amrin Bin Awaluddin as Director For For Management 5 Elect Lim Chin Sean as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TAMBUN INDAH LAND BERHAD Ticker: TAMBUN Security ID: Y8462E106 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Fook Hoy as Director For For Management 2 Elect Tsai Chia Ling as Director For Against Management 3 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2018 4 Approve Directors' Benefits from May For For Management 29 2018 Until the Conclusion of the Next AGM 5 Approve Final Dividend For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 9 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPER LTD Ticker: 531426 Security ID: Y8524B116 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: SEP 12, 2017 # 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 Shanmugam as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Atulya Misra as Director For Against Management 7 Elect R. Selvaraj as Director and For Against Management Approve Appointment of R. Selvaraj as Managing Director 8 Approve Appointment and Remuneration For For Management of A. Velliangiri as Deputy Managing Director 9 Reelect V. Narayanan as Director For For Management 10 Reelect M.R. Kumar as Director For Against Management 11 Reelect V Nagappan as Director For For Management 12 Reelect Soundara Kumar as Director For For Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Khor Swee Wah @ Koh Bee Leng as For For Management Director 3 Elect Ho Wai Ming as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ng Mann Cheong to Continue For For Management Office as Independent Non-Executive Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Warisan TC Holdings Berhad and Its Subdidiaries and Jointly-Controlled Entities 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and Its Subsidiaries and joint Ventures 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and Its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Auto Dunia Sdn Bhd 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- TANG PALACE (CHINA) HOLDINGS LTD. Ticker: 1181 Security ID: G86700104 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Bonus Issue, For For Management Allotment of Bonus Shares and Authorize Board to Deal with All Matters in Connection with the Bonus Issue and/or the Issue of the Bonus Shares -------------------------------------------------------------------------------- TANG PALACE (CHINA) HOLDINGS LTD. Ticker: 1181 Security ID: G86700104 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Man Wai as Director For For Management 3.2 Elect Kwong Ping Man as Director For For Management 3.3 Elect Cheung Kin Ting, Alfred as For For Management Director 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TANG PALACE (CHINA) HOLDINGS LTD. Ticker: 1181 Security ID: G86700104 Meeting Date: JUN 04, 2018 Meeting Type: Special Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Each Issued and For For Management Unissued Existing Share into Two Subdivided Shares 2 Approve Grant of Award Shares to Weng For Against Management Peihe Under the Share Award Plan -------------------------------------------------------------------------------- TAOKAENOI FOOD & MARKETING PUBLIC COMPANY LIMITED Ticker: TKN Security ID: Y8527J116 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Itthipat Peeradechapan as For Against Management Director 5.2 Elect Nutchatpong Peeradechapan as For Against Management Director 5.3 Elect Wanee Thasanamontien as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TASEK CORPORATION BERHAD Ticker: TASEK Security ID: Y85470105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Meeting Allowances For For Management 4 Elect Ting Sii Tien @ Yao Sik Tien as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Chong Pah Aung to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # 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. Padmanabhan as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: JAN 10, 2018 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Phosphatic Fertiliser For For Management Business and Trading Business and All Related Assets at Haldia, West Bengal -------------------------------------------------------------------------------- TATA ELXSI LTD. Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gopichand Katragadda as For For Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Sudhakar Rao as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Madhukar Dev as Managing Director -------------------------------------------------------------------------------- TATA ELXSI LTD. Ticker: 500408 Security ID: Y8560N107 Meeting Date: SEP 07, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 18, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # 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 Reelect S. Santhanakrishnan as Director For For Management 6 Approve Deloitte Haskins & Sells LLP., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Chandrasekaran as Director For For Management 8 Elect Siraj Azmat Chaudhry as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Revision in the Remuneration For For Management of Ajoy Misra as Managing Director 11 Approve Revision in the Remuneration For For Management of L KrishnaKumar as Executive Director 12 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TATA METALIKS LTD Ticker: 513434 Security ID: Y8547P118 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Samita Shah as Director For For Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Amit Ghosh as Director For For Management 6 Elect Rupali Basu as Director For For Management 7 Elect Sandeep Kumar as Director For For Management 8 Approve Appointment and Remuneration For For Management of Sandeep Kumar as Executive Director and Managing Director 9 Approve Related Party Transactions For For Management with T S Global Procurement Company Pte. Ltd. 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA METALIKS LTD Ticker: 513434 Security ID: Y8547P118 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Tata Steel Limited -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # 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 Sandhya S. Kudtarkar as For For Management Director 5 Approve S R B C & CO. LLP (SRBC), For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Chandrasekaran as Director For For Management 7 Elect S. Padmanabhan as Director For For Management 8 Elect Anjali Bansal as Director For For Management 9 Elect Vibha Padalkar as Director For For Management 10 Elect Sanjay V. Bhandarkar as Director For For Management 11 Elect K. M. Chandrasekhar as Director For For Management 12 Approve Reappointment and Remuneration For For Management of Ashok S. Sethi as COO and Executive Director 13 Approve Revision in the Remuneration For For Management of Anil Sardana as CEO and Managing Director 14 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 15 Increase Authorized Share Capital For For Management 16 Amend Memorandum of Association to For For Management Reflect Changes in Capital 17 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 18 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: FEB 19, 2018 Meeting Type: Court Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA SPONGE IRON LTD. Ticker: 513010 Security ID: Y4175L115 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Meena Lall as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transactions 7 Approve Appointment and Remuneration For For Management of Sanjay Kumar Pattnaik as Managing Director -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Ranganath Raghupathy Rao as For For Management Director 5.2 Elect Peeyush Gupta as Director For For Management 5.3 Elect Rajiv Mangal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LTD Ticker: 532371 Security ID: Y37526111 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Govind Sankaranarayanan as For Against Management Director 3 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment of Srinath For For Management Narasimhan as Managing Director 6 Approve Related Party Transactions For For Management with Tata Teleservices Limited -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LTD Ticker: 532371 Security ID: Y37526111 Meeting Date: SEP 11, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 2 Approve Issuance of Non-Cumulative For For Management Redeemable Preference Shares on Preferential Basis to Tata Teleservices Limited 3 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 4 Approve Acceptance of Inter Corporate For Against Management Deposits/Loans -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LTD Ticker: 532371 Security ID: Y37526111 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 4 Approve Issuance of Non-Cumulative For For Management Redeemable Preference Shares on Preferential Basis 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Acceptance of Inter Corporate For Against Management Deposits/Loans -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Approve Statement of Profit For For Management and Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Selection and Appointment of For For Management Inspector in Accordance with Company Act Article 184 -------------------------------------------------------------------------------- TAUNG GOLD INTERNATIONAL LTD. Ticker: 621 Security ID: G8697W103 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Phen Chun Shing Vincent as For For Management Director 2b Elect Igor Levental as Director For For Management 2c Elect Chui Man Lung, Everett as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAUNG GOLD INTERNATIONAL LTD. Ticker: 621 Security ID: G8697W103 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve First Supplemental Agreement For For Management and Second Supplemental Agreement Relating to the Interest Waiver, Clause 8 Deletion, Extension in First Supplemental Agreement and Amendment to Repayment Date in Second Supplemental Agreement and Related Transactions 1b Authorize Board to Handle All Matters For For Management Relating to the First Supplemental Agreement and Second Supplemental Agreement -------------------------------------------------------------------------------- TAYIH KENMOS AUTO PARTS CO., LTD. Ticker: 8107 Security ID: Y7095D105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TBH GLOBAL CO., LTD. Ticker: A084870 Security ID: Y0761F108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jun-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 1136 Security ID: G86973107 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital and Authorize Board to Deal with All Matters in Relation to the Reduction of Capital 2 Approve Restoration of the Share For For Management Capital and the Application of Credit from the Cancellation of Shares and Authorize Board to Deal with All Matters in Relation to the Restoration of the Share Capital and Application of Credit -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 1136 Security ID: G86973107 Meeting Date: SEP 18, 2017 Meeting Type: Court Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Privatization of TCC For For Management International Holdings Limited by Way of a Scheme Arrangement -------------------------------------------------------------------------------- TCI CO LTD Ticker: 8436 Security ID: Y8T4HC102 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TCI EXPRESS LIMITED Ticker: TCIEXP Security ID: Y854BJ109 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # 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 Vineet Agarwal as Director For For Management 4 Approve R S Agarwala & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Taruna Singhi as Director For For Management 6 Approve Material Related Party For For Management Transaction 7 Approve Revision in the Remuneration For Against Management of Chander Agarwal as Managing Director -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: DEC 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management (2017) Agreement, Proposed Annual Caps and Related Transactions 2 Approve Master After Sale Service For For Management (2017) Agreement, Proposed Annual Caps and Related Transactions 3 Approve Master TCL Trademark License For For Management (2017 Renewal) Agreement, Proposed Annual Caps and Related Transactions 4 Approve Master Logistics Service For For Management Supply (2017 Renewal) Agreement, Proposed Annual Caps and Related Transactions 5 Approve Master Sourcing (2017 Renewal) For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Master Qianhai Sailing For For Management Cooperation (2017 Renewal) Agreement, Proposed Annual Caps and Related Transactions 7 Elect Kevin Wang Cheng as Director For For Management 8 Elect Michael Wang Yi as Director For For Management 9 Elect Zhang Zhiwei as Director For For Management 10 Elect Lau Siu Ki as Director For Against Management 11 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: JAN 25, 2018 Meeting Type: Special Record Date: JAN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Li Dongsheng as Director For For Management 5a Elect Yan Xiaolin as Director For For Management 5b Elect Albert Thomas Da Rosa, Junior as For For Management Director 5c Elect Tseng Shieng-chang Carter as For For Management Director 5d Elect Wang Yijiang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 23, 2018 Meeting Type: Special Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Award Scheme and Related For Against Management Transactions 2 Approve Specific Mandate to Issue New For Against Management Shares Under the Share Award Scheme -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamad Termidzi Junaidi as For For Management Director 2 Elect Mohd Ali Abas as Director For For Management 3 Elect Nawawi Haji Wan Ismail as For For Management Director 4 Approve First and Final Dividend For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Directors' Benefits to For For Management Non-Executive Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TE CHANG CONSTRUCTION CO LTD. Ticker: 5511 Security ID: Y8561S105 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TEAPO ELECTRONIC CORP Ticker: 2375 Security ID: Y8561G101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 3823 Security ID: G8729J112 Meeting Date: JUL 04, 2017 Meeting Type: Special Record Date: JUN 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ankit Saraiya as Director For For Management 3 Approve Singhi & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Rajendra Prasad Singh as Director For For Management -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: MAR 17, 2018 Meeting Type: Court Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 1206 Security ID: Y854AJ100 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Arrangements For For Management Agreement, Annual Caps and Related Transactions 2 Approve 2017 Purchase Agreement, For For Management Annual Caps and Related Transactions 3 Approve 2017 Sales Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 1206 Security ID: Y854AJ100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements Prepared Under Hong Kong Financial Reporting Standards and Directors' and Auditors' Reports 2 Approve 2017Audited Consolidated For For Management Financial Statements Prepared Under Singapore Financial Reporting Standards 3 Elect Qin Huzhong as Director For For Management 4 Elect Liu Tianmin as Director For For Management 5 Elect Wang Yinghu as Director For For Management 6 Elect Fan Ren Da Anthony as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor for the For For Management Consolidated Financial Statements Prepared Under Hong Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 9 Approve KPMG LLP as Auditor for the For For Management Consolidated Financial Statements Prepared Under Singapore Financial Reporting Standards 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 -------------------------------------------------------------------------------- TECHWING CO. LTD. Ticker: A089030 Security ID: Y8563H107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Dong-gil as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TEHMAG FOODS CORPORATION Ticker: 1264 Security ID: Y8560V109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Consolidated Financial Statements and Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TELECHIPS INC. Ticker: A054450 Security ID: Y8561Z109 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jang-gyu as Inside Director For For Management 2.2 Elect Lee Sang-gon as Inside Director For For Management 2.3 Elect Martin Manniche as Outside For Against Management Director 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TELESITES S.A.B. DE C.V. Ticker: SITES B-1 Security ID: P90355135 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Consolidated Financial For For Management Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary and Deputy Secretary; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Company Secretary and Deputy Secretary 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 6 Approve Remuneration of Audit and For For Management Corporate Practices Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Hamadoun Toure as Director For For Management 2.1 Re-elect Susan Botha as Director For For Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 2.4 Re-elect Louis Von Zeuner as Director For For Management 3.1 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor 4.2 Reappoint Nkonki Inc as Auditors of For Against Management the Company and Appoint Brian Mungofa as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy 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 to For For Management Related or Inter-related Companies and Entities -------------------------------------------------------------------------------- TELLUS CO., LTD. Ticker: A196450 Security ID: Y1R94B104 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- TELLUS CO., LTD. Ticker: A196450 Security ID: Y1R94B104 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Oh Jae-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TEN PAO GROUP HOLDINGS LIMITED Ticker: 1979 Security ID: G87603109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chu Yat Pang Terry as Director For For Management 4 Elect Lee Kwan Hung as Director For Against 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 -------------------------------------------------------------------------------- TEN REN TEA CO., LTD. Ticker: 1233 Security ID: Y8585L102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TENFU (CAYMAN) HOLDINGS COMPANY LIMITED Ticker: 6868 Security ID: G87594100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Chia Ling as Director For For Management 4 Elect Chang Le as Director For For Management 5 Elect Fan Ren Da, Anthony as Director For Against Management 6 Elect Lo Wah Wai as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENWOW INTERNATIONAL HOLDINGS LTD. Ticker: 1219 Security ID: G87074103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Au Lai Hang as Director For For Management 4 Elect Liu Zhao as Director For For Management 5 Elect Cheung Yui Kai Warren as Director For For Management 6 Elect Wang Longgen as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 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 -------------------------------------------------------------------------------- TERA SEMICON CORP. Ticker: A123100 Security ID: Y8587V108 Meeting Date: OCT 31, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Jae-gyeong as Inside Director For For Management 3 Appoint Moon Sang-Young as Internal For Against Management Auditor -------------------------------------------------------------------------------- TERA SEMICON CORP. Ticker: A123100 Security ID: Y8587V108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-han as Inside Director For For Management 3.2 Elect Park Jae-geun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital 2 Approve Issuance of Shares for a For For Management Private Placement 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Authorize Share Repurchase Program For For Management 5 Elect Director For For Management -------------------------------------------------------------------------------- TES CO. LTD. Ticker: A095610 Security ID: Y85776105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ju Jae-young as Inside Director For For Management 2.2 Elect Cha Dong-ho as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TESNA INC. Ticker: A131970 Security ID: Y8T778105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gi-moon as Inside Director For For Management 2.2 Elect Jeong Hyeong-il as For For Management Non-Independent Non-Executive Director 2.3 Elect Cho Yong-cheol as Outside For Against Management Director 2.4 Elect Lee Gyeong-jin as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TESSON HOLDINGS LTD. Ticker: 1201 Security ID: G8764G106 Meeting Date: AUG 29, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TESSON HOLDINGS LTD. Ticker: 1201 Security ID: G8764G106 Meeting Date: NOV 23, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TESSON HOLDINGS LTD. Ticker: 1201 Security ID: G8764G106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Dekun as Director For For Management 2a2 Elect Sheng Siguang as Director For For Management 2a3 Elect Tao Fei Hu as Director For Against Management 2a4 Elect Zhou Jin as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Procedures for Endorsement and For For Management Guarantees 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amendments to Trading Procedures For For Management Governing Derivatives Products 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors and Change to Rules and Procedures for Election of Directors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendments to Articles of For For Management Association 10 Approve Issuance of Shares via Public For For Management Placement 11.1 Elect LEE, JUDY, with SHAREHOLDER NO. For For Management 0000002 as Non-independent Director 11.2 Elect HO, TONY, with SHAREHOLDER NO. For For Management 0000001 as Non-independent Director 11.3 Elect HO, ROBIN, with SHAREHOLDER NO. For For Management 0000040 as Non-independent Director 11.4 Elect CHEN, WEN-TZONG, a For For Management Representative of PROPERTY CO., LTD., witn SHAREHOLDER NO.0111704, as Non-independent Director 11.5 Elect LAI, YUNG CHI, with SHAREHOLDER For For Management NO.R103142XXX as Independent Director 11.6 Elect LIU, TING-YANG, with SHAREHOLDER For For Management NO.A120494XXX as Independent Director 11.7 Elect YEH, JO, with SHAREHOLDER NO. For For Management A220556XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TEX-RAY INDUSTRIAL CO., LTD. Ticker: 1467 Security ID: Y6203J103 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Wang Ya Kang with ID No. For Against Management R102735XXX as Independent Director 3.2 Elect Li Mu Rong with ID No. For For Management E120999XXX as Independent Director 3.3 Elect Zhang Zhao Yuan with ID No. For For Management A102440XXX as Independent Director 3.4 Elect Non-independent Director No. 1 None Against Shareholder 3.5 Elect Non-independent Director No. 2 None Against Shareholder 3.6 Elect Non-independent Director No. 3 None Against Shareholder 3.7 Elect Non-independent Director No. 4 None Against Shareholder 3.8 Elect Non-independent Director No. 5 None Against Shareholder 3.9 Elect Non-independent Director No. 6 None Against Shareholder 3.10 Elect Non-independent Director No. 7 None Against Shareholder 3.11 Elect Non-independent Director No. 8 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEXCELL-NETCOM CO. Ticker: A038540 Security ID: Y8592K105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chun-su as Inside Director For Against Management 3.2 Elect Lee Min-sik as Inside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 2678 Security ID: G87655117 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Tsz Wai as Director For For Management 3b Elect Tao Xiaoming 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 -------------------------------------------------------------------------------- TEXMACO RAIL AND ENGINEERING LTD. Ticker: 533326 Security ID: Y85848102 Meeting Date: SEP 16, 2017 Meeting Type: Annual Record Date: SEP 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashok Kumar Vijay as Director For For Management 4 Approve L. B. Jha & Co., Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve S. S. Kothari Mehta & Co., For For Management Chartered Accountants as Branch Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Reelect Mridula Jhunjhunwala as For For Management Director 8 Approve Reappointment and Remuneration For For Management of Ashok Kumar Vijay as Executive Director 9 Approve Remuneration of Executive For Against Management Chairman -------------------------------------------------------------------------------- TH PLANTATIONS BERHAD Ticker: THPLANT Security ID: Y88004109 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2017 3 Approve Directors' Fees and Benefits For For Management from January 1, 2018 Until the Next Annual General Meeting 4 Elect Ismee bin Haji Ismail as Director For For Management 5 Elect Nurmala binti Abd Rahim as For For Management Director 6 Elect Adzahar bin Abdul Wahid as For For Management Director 7 Elect Abdul Shukur bin Haji Idrus as For For Management Director 8 Elect Ab Jabar bin Mohamad Aris as For For Management Director 9 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THAI AGRO ENERGY PUBLIC COMPANY LIMITED Ticker: TAE Security ID: Y86156117 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Somchit Limwathanakura as For For Management Director 5.2 Elect Padetpai Meekun-iam as Director For For Management 5.3 Elect Srihasak Arirachakaran as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Amend Memorandum of Association and For For Management Approve Additional Company Objectives 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from Chairman None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6 Approve the Auditor General of For For Management Thailand as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Authorize Issuance of Debentures For For Management 9.1 Elect Amnart Jeeramaneemai as Director For Against Management 9.2 Elect Pratana Mongkolkul as Director For For Management 9.3 Elect Pitipan Tepartimargorn as For For Management Director 9.4 Elect Pinit Puapan as Director For For Management 9.5 Elect Sirikul Laukaikul as Director For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI FOODS GROUP PUBLIC COMPANY LIMITED Ticker: TFG Security ID: Y8636A113 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Winai Teawsomboonkij as Director For For Management 5.2 Elect Weerasak Ungkajornkul as Director For For Management 5.3 Elect Prasit Wasupath as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI METAL TRADE PUBLIC CO LTD Ticker: TMT Security ID: Y8617A124 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Soon Tarasansombat as Director For For Management 5.2 Elect Komsan Tarasansombat as Director For For Management 5.3 Elect Ratanavalee Gorsanan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI NAKARIN HOSPITAL PUBLIC CO LTD Ticker: TNH Security ID: Y86191122 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 General Update by the President For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2017 Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chertsak Dhiraputra as Director For Against Management 6.2 Elect Prapas Teerakul as Director For Against Management 6.3 Elect Arkom Cheirsilpa as Director For Against Management 6.4 Elect Panya Issarawornrawanich as For Against Management Director 6.5 Elect Thiti Sihanatkathakul as Director For Against Management 7 Approve Remuneration of Directors and For For Management the Audit Committee 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI PRESIDENT FOODS PCL Ticker: TFMAMA-TH Security ID: Y86462127 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Poj Paniangvait as Director For For Management 4.2 Elect Vathit Chokwatana as Director For For Management 4.3 Elect Pojjana Paniangvait as Director For For Management 4.4 Elect Kulpatra Sirodom as Director For For Management 4.5 Elect Thanpuying Angkab Punyashthiti For For Management as 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 -------------------------------------------------------------------------------- THAI REINSURANCE PUBLIC CO. LTD. Ticker: THRE Security ID: Y8727D166 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2017 Business Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chanin Roonsamrarn as Director For For Management 5.2 Elect Sara Lamsam as Director For Against Management 5.3 Elect Gobinath Arvind Athappan as For Against Management Director 5.4 Elect Chuanchai Cheausamut as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI SOLAR ENERGY PUBLIC CO., LTD. Ticker: TSE Security ID: Y8728K110 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividend Payment For For Management 6 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 7 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Shares Under the General Mandate 9.1 Elect Pala Sookwesh as Director For For Management 9.2 Elect Prasan Chuapanich as Director For Against Management 9.3 Elect Somphop Prompanapitak as Director For Against Management 10 Approve Remuneration of Directors For For Management 11 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Cancellation of Company's Seal For For Management and Amendment of Authorization of Directors to Bind the Company 13 Amend Articles of Association For For Management 14 Other Business None None Management -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC CO LTD Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # 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 Apichart Lee-issaranukul as For For Management Director 5.2 Elect Krisada Visavateeranon as For For Management Director 5.3 Elect Chokechai Tanpoonsinthana as For For Management Director 5.4 Elect Toru Tanabe as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI STEEL CABLE PUBLIC CO LTD Ticker: TSC Security ID: Y86874115 Meeting Date: JAN 23, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Legal Reserve and Dividend For For Management Payment 5.1 Elect Sunsurn Jurangkool as Director For For Management 5.2 Elect Makoto Teraura as Director For For Management 5.3 Elect Prinya Waiwatana as Director For For Management 5.4 Elect Chatchai Earsakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI VEGETABLE OIL PCL Ticker: TVO Security ID: Y9013V159 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sompol Kiatphaibool as Director For For Management 5.2 Elect Kitcha Urairong as Director For For Management 5.3 Elect Vichit Vitayatanagorn as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI WAH PUBLIC CO.,LTD. Ticker: TWPC Security ID: Y8733J116 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operations None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1.1 Elect Umnad Sukprasongphol as Director For For Management 5.1.2 Elect Shankar Chandran as Director For For Management 5.1.3 Elect Subhak Siwaraksa as Director For For Management 5.1.4 Elect Chanin Archjananun as Director For For Management 5.2 Approve Remuneration of Directors For For Management 5.3.1 Approve Increase in Size of Board and For For Management Elect Parnsiree Amatayakul as Director 5.3.2 Approve Increase in Size of Board and For For Management Elect Prateep Lertvatanakijkul as Director 6 Authorize Issuance of Debentures For For Management 7 Amend Articles of Association 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 -------------------------------------------------------------------------------- THAI-GERMAN CERAMIC INDUSTRY PCL Ticker: TGCI Security ID: Y8636F179 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2017 Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Dividend Payment 5.1 Elect Tatipong Kesornkul as Director For For Management 5.2 Elect Nanthasiri Assakul as Director For For Management 5.3 Elect Boonchue Polsingkorn as Director For For Management 5.4 Elect Varunyu Opanayikul as Director For For Management 6 Approve KPMG Phoomchai Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members 8 Amend Articles of Association For For Management 9 Approve Amalgamation Between the For For Management Company and Subsidiaries of The Siam Cement Public Company Limited 10 Approve Reduction in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Sale of Shares in in CS For For Management Loxinfo Public Company Limited by DTV Service Co., Ltd, a Subsidiary of the Company 4 Amend Company's Objectives and Amend For For Management Memorandum of Association 5 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Non-Allocation of Income and For For Management Omission of Dividends 6 Approve Interim Dividend Payment For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Kwek Buck Chye as Director For For Management 8.2 Elect Anek Pana-Apichon as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Amend Articles of Association For For Management 11 Approve Prohibition of Business For For Management Domination by Foreigner 12 Other Business For Against Management -------------------------------------------------------------------------------- THAIRE LIFE ASSURANCE PCL Ticker: THREL Security ID: Y8728D116 Meeting Date: SEP 22, 2017 Meeting Type: Special Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Sale of Shares in of EMCS Thai For For Management Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- THAIRE LIFE ASSURANCE PCL Ticker: THREL Security ID: Y8728D116 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income for For For Management Dividend Payment 5.1 Elect Nutchakorn Suwansathit as For Against Management Director 5.2 Elect Apirak Thaipatanagul as Director For Against Management 5.3 Elect Kopr Kritayakirana as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Rules and Procedures for For For Management Election of Directors 4.2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.3 Amend Procedures for Lending Funds to For For Management Other Parties 4.4 Amend Procedures for Endorsement and For For Management Guarantees 4.5 Amend Procedures Governing Derivatives For For Management Products 5.1 Elect EMMET HSU with Shareholder No. For For Management 272 as Non-Independent Director 5.2 Elect HSU,SHU-WAN, a Representative of For For Management YEANG DER. INVESTMENT CO., LTD. with Shareholder No. 248 as Non-Independent Director 5.3 Elect LIN,PO-FENG, a Representative of For For Management SHIN-PO INVESTMENT CO., LTD. with Shareholder No. 167094 as Non-Independent Director 5.4 Elect LI,CHANG-LIN, a Representative For For Management of HER SHENG INVESTMENT CO.,LTD. with Shareholder No. 162158 as Non-Independent Director 5.5 Elect LIN,CHAN-CHUAN, a Representative For For Management of YEANG DER. INVESTMENT CO., LTD. with Shareholder No. 248 as Non-Independent Director 5.6 Elect LI,TUNG-LIANG, a Representative For For Management of CHANG-TE INVESTMENT CO., LTD. with Shareholder No. 127229 as Non-Independent Director 5.7 Elect KUO,TUN-YU, a Representative of For For Management YEANG DER. INVESTMENT CO., LTD. with Shareholder No. 248 as Non-Independent Director 5.8 Elect LIN,HAN-TUNG, a Representative For For Management of SHIHLIN ELECTRIC AND ENGINEERING CORP. with Shareholder No. 171 as Non-Independent Director 5.9 Elect TU,HENG-YI, a Representative of For For Management DING-LIN CO., LTD. with Shareholder No. 167118 as Non-Independent Director 5.10 Elect HSU,CHIA-YAO, a Representative For For Management of SHIHLIN ELECTRIC AND ENGINEERING CORP. with Shareholder No. 171 as Non-Independent Director 5.11 Elect HSIEH,HAN-CHANG, a For For Management Representative of SHIHLIN ELECTRIC AND ENGINEERING CORP. with Shareholder No. 171 as Non-Independent Director 5.12 Elect LIN,HSING-KUO, a Representative For For Management of CHANG-TE INVESTMENT CO., LTD. with Shareholder No. 127229 as Non-Independent Director 5.13 Elect LEUNG MEN CHING with ID No. For For Management AD30268XXX as Independent Director 5.14 Elect HUANG,YA-HUI with ID No. For Against Management J220331XXX as Independent Director 5.15 Elect LI,SHU-CHEN with ID No. For For Management F220250XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- THE ERAWAN GROUP PCL Ticker: ERW Security ID: Y2298R100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Supol Wattanavekin as Director For For Management 5.2 Elect Petch Krainukul as Director For For Management 5.3 Elect Kasama Punyagupta as Director For For Management 5.4 Elect Somprawin Manprasert as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Acknowledge Audit Committee's Report For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Amend Company's Objectives For For Management 11 Amend Memorandum of Association For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- THE ESLITE SPECTRUM CORPORATION Ticker: 2926 Security ID: Y2R9LF104 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: FEDERALBNK Security ID: Y24781182 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # 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, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Shyam Srinivasan as Managing Director and CEO 7 Approve Grant of Options to Ganesh For For Management Sankaran Under the Employee Stock Option Scheme (ESOS) 8 Approve Remuneration of K M For For Management Chandrasekhar as Chairman of the Bank 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Reelect K M Chandrasekhar as Director For For Management 11 Reelect Nilesh S Vikamsey as Director For For Management 12 Reelect Dilip G Sadarangani as Director For For Management 13 Reelect Harish H Engineer as Director For Against Management 14 Reelect Grace Elizabeth Koshie as For For Management Director 15 Reelect Shubhalakshmi Panse as Director For For Management 16 Approve Employee Stock Option Scheme For Against Management 2017 (ESOS 2017) 17 Amend Articles of Association For For Management 18 Approve Issuance of Debt Securities on For For Management Private Placement Basis 19 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- THE FIRST INSURANCE CO., LTD. Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: JUL 28, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of TFG Shares for the For For Management Purpose of Implementing a Vendor Consideration Placing 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 06, 2017 Meeting Type: Annual Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint KPMG Inc as Auditors of the For For Management Company with P Farrand as the Designated Partner 3 Re-elect David Friedland as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Ronnie Stein as Director For For Management 6 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 7 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Re-elect David Friedland as Member of For For Management the Audit Committee 11 Elect Fatima Abrahams as Member of the For For Management Audit Committee 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 13 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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. M. Sheth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Offer or Invitation to For For Management Subscribe to Secure/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- THE GREAT TAIPEI GAS CORPORATION Ticker: 9908 Security ID: Y2864F100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 21, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # 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 Mehernosh S. Kapadia as For For Management Director 4 Approve BSR & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Chandrasekaran as Director For For Management 6 Approve Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis 7 Approve Payment of Remuneration to For Against Management Rakesh Sarna as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- THE KOREA INFORMATION CERTIFICATE AUTHORITY, INC. Ticker: A053300 Security ID: Y4S46Y106 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-jun as Inside Director For For Management 2.2 Elect Kang Seung-won as For For Management Non-independent Not-executive Director 2.3 Elect Kim Dong-hyeon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- THE LEADCORP INC. Ticker: A012700 Security ID: Y5234U111 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lim Hye-seung as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- THE PHILIPPINE STOCK EXCHANGE, INC. Ticker: PSE Security ID: Y6957L106 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum For For Management 2 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on May 6, 2017 3 Message of Chairman For For Management 4 Approve the 2017 Annual Report and For For Management Audited Financial Statements 5 Ratify All Acts and Resolutions of the For For Management Board of Directors 6 Amend Articles of Incorporation to For For Management Include New Provision Disallowing Transfers in Excess of Limits Set by Law 7 Amend the Articles of Incorporation to For Against Management Deny Pre-Emptive Rights 8 Approve Employee Stock Purchase Plan For Against Management for 2018 to 2021 9 Approve SGV & Co. as Auditors and to For For Management Fix Their Remuneration 10.1 Elect Ramon S. Monzon as Director For For Management 10.2 Elect Anabelle L. Chua as Director For Against Management 10.3 Elect Amor C. Iliscupidez as Director For Against Management 10.4 Elect Jesus Clint O. Aranas as Director For Against Management 10.5 Elect Edgardo G. Lacson as Director For Against Management 10.6 Elect Hans B. Sicat as Director For Against Management 10.7 Elect Eusebio H. Tanco as Director For Against Management 10.8 Elect Francis Chua as Director For Against Management 10.9 Elect Emmanuel O. Bautista as Director For Against Management 10.10 Elect Ma. Vivian Yuchengco as Director For Against Management 10.11 Elect Wilson Sy as Director For Against Management 10.12 Elect Alejandro Yu as Director For Against Management 10.13 Elect Eddie T. Gobing as Director For Against Management 10.14 Elect Jose T. Pardo as Director For For Management 10.15 Elect Dakila B. Fonacier as Director For Against Management 10.16 Elect Vicente L. Panlilio as Director For For Management 11 Approve Other Matters For Against Management 12 Adjournment For For Management -------------------------------------------------------------------------------- THE PHOENIX MILLS LTD Ticker: 503100 Security ID: Y6973B132 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # 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 Ruia as Director For Against Management 4 Approve DTS & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE PLATINUM GROUP PUBLIC COMPANY LIMITED Ticker: PLAT Security ID: Y6987H117 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Company's 2017 For For Management Operation Result 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Surachai Chotjurangkool as For For Management Director 5.2 Elect Chatchawal Pongsuthimanus as For Against Management Director 5.3 Elect Piroon Limpiviwatkul as Director For For Management 5.4 Elect Chanchai Phansopha as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus for Directors For For Management 8 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD Ticker: 532218 Security ID: Y8089N141 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Achal Kumar Gupta as Director For For Management 4 Approve Statutory Central Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of Salim Gangadharan as Non-Executive Part time Chairman 7 Approve Reappointment and Remuneration For For Management of V. G. Mathew as Managing Director & CEO 8 Approve Increase in Borrowing Powers For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 07, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Waller as Director For For Management 1.2.1 Re-elect Phumla Mnganga as Director For For Management 1.2.2 Re-elect Christopher Wells as Director For For Management 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sharalene Randelhoff as Acting Designated Lead Auditor 3.1 Re-elect Christopher Wells as Chairman For For Management of the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management -------------------------------------------------------------------------------- THE WEST COAST PAPER MILLS LTD Ticker: 500444 Security ID: Y95362144 Meeting Date: AUG 31, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Saurabh Bangur as Director For Against Management 4 Approve Singhi & Co., Chartered For For Management Accountants,Kolkata as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THERAGEN ETEX CO. LTD. Ticker: A066700 Security ID: Y2299D100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Jin-eop as Inside Director For For Management 2.2 Elect Choi Geon-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUL 29, 2017 # 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. R. Aga as Director For For Management 4 Approve SRBC & CO. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Harsh Mariwala as Director For For Management 6 Elect S. B. Pandit (Ravi Pandit) as For For Management Director 7 Approve Reappointment and Remuneration For For Management of M. S. Unnikrishnan as Managing Director and Chief Executive Officer 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- THINKWARE SYSTEMS CORP. Ticker: A084730 Security ID: Y87973106 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Heung-bok as Inside Director For For Management 2.2 Elect Seong Deuk-young as Inside For For Management Director 2.3 Elect Kim Dae-hyeon as Inside Director For For Management 2.4 Elect Kang Jeong-gyu as Inside Director For For Management 2.5 Elect Lee Jun-pyo as Inside Director For For Management 2.6 Elect Ha Gyu-su as Outside Director For For Management 2.7 Elect Kim Doh-hyeon as Outside Director For Against Management 3 Appoint Ju Hwan-jo as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- THITIKORN PUBLIC CO. LTD. Ticker: TK Security ID: Y8801U118 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Debentures For For Management 3 Amend Company's Objectives and Amend For For Management Memorandum of Association 4 Other Business For Against Management -------------------------------------------------------------------------------- THITIKORN PUBLIC CO. LTD. Ticker: TK Security ID: Y8801U118 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Director's Report 3 Approve Financial Statements For For Management 4 Amend Dividend Policy For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1.1 Elect Orapin Chartabsorn as Director For For Management 6.1.2 Elect Prathama Phornprapha as Director For For Management 6.1.3 Elect Buskorn Liaummukda as Director For Against Management 6.2 Elect Prasit Sainonsee as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve M.R. & Associates Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THOMAS COOK (INDIA) LIMITED Ticker: 500413 Security ID: Y8806V137 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Harsha Raghavan 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 Directors For For Management 6a Approve the Remuneration of Madhavan For For Management Menon as Chairman and Managing Director Period 12th September 2016 - 31st March 2017 6b Approve the Remuneration of Madhavan For Against Management Menon as Chairman and Managing Director Period 1st April 2017 - 31st August 2019 -------------------------------------------------------------------------------- THOMAS COOK (INDIA) LIMITED Ticker: 500413 Security ID: Y8806V137 Meeting Date: SEP 21, 2017 Meeting Type: Special Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- THONG GUAN INDUSTRIES BHD Ticker: TGUAN Security ID: Y8808A107 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ang Poon Khim as Director For For Management 3 Elect Ang Poon Seong as Director For For Management 4 Elect Chow Hon Piew as Director For For Management 5 Approve Remuneration of Directors for For For Management the Period Commencing this Annual General Meeting Through to the Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment and Legal For For Management Reserve 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Somboonkiat Kasemsuwan as For For Management Director 6.2 Elect Cherdpong Siriwit as Director For For Management 6.3 Elect Jean Paul Thevenin as Director For For Management 6.4 Elect Mohammed Rashed Ahmad M. Al For Against Management Nasseri as Director 7 Approve Remuneration of Directors and For For Management Sub-Committees Members 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: SEP 26, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # 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 and Representatives -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- TI FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B132 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividend For For Management 4 Reelect N Srinivasan as Director For For Management 5 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect A Vellayan as Director For For Management 7 Elect M B N Rao as Director For For Management 8 Elect Shubhalakshmi Panse as Director For For Management 9 Approve Appointment and Remuneration For For Management of N Ganesh as Manager of the Company -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lee Seng Hui as Director For For Management 2B Elect Song Zengbin as Director For Against Management 2C Elect Moses Cheng Mo Chi as Director For Against Management 2D Elect Lisa Yang Lai Sum as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LTD. Ticker: 1980 Security ID: G88764108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mai Shi'en as Director For For Management 4 Elect Mao Chengyu as Director For For Management 5 Elect Cao Fei as Director For For Management 6 Elect Yu Bin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A 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 9D Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 2118 Security ID: G88720118 Meeting Date: JAN 22, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # 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) LTD Ticker: 2118 Security ID: G88720118 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # 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 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 -------------------------------------------------------------------------------- TIANDE CHEMICAL HOLDINGS LTD. Ticker: 609 Security ID: G88755106 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Feng as Director For For Management 3.2 Elect Zheng Mingguo as Director For For Management 3.3 Elect Liu Yang as Director For For Management 3.4 Elect Gao Baoyu as Director For For Management 3.5 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 -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 826 Security ID: G88831113 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yan Ronghua as Director For For Management 3a2 Elect Jiang Guangqing as Director For For Management 3a3 Elect Gao Xiang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Number of Shares to be Issued For For Management in Relation to the Adjustments to Several Terms of the Non-Public Issuance of A Shares 1.2 Approve Price Determination Date, For For Management Issue Price and Pricing Principle in Relation to the Adjustments to Several Terms of the Non-Public Issuance of A Shares 1.3 Approve Validity Period of the For For Management Resolutions in Relation to the Adjustments to Several Terms of the Non-Public Issuance of A Shares 2 Approve Plan of the Non-Public For For Management Issuance of A Shares (Amended) 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares (Amended) 4 Approve Risk Alert on the Dilutive For For Management Impact of the Non-Public Issuance of A Shares on the Immediate Returns and the Relevant Precautionary Measures (Amended) -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: JUL 03, 2017 Meeting Type: Special Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Number of Shares to be Issued For For Management in Relation to the Adjustments to Several Terms of the Non-Public Issuance Of A Shares 1.2 Approve Price Determination Date, For For Management Issue Price and Pricing Principle in Relation to the Adjustments to Several Terms of the Non-Public Issuance Of A Shares 1.3 Approve Validity Period of the For For Management Resolutions in Relation to the Adjustments to Several Terms of the Non-Public Issuance Of A Shares 2 Approve Plan of the Non-Public For For Management Issuance of A Shares (Amended) 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares (Amended) 4 Approve Risk Alert on the Dilutive For For Management Impact of the Non-Public Issuance of A Shares on the Immediate Returns and the Relevant Precautionary Measures (Amended) 1 Approve Compliance with the Conditions For For Management of the Non-Public Issuance of A Shares 2 Approve Special Report on the Status For For Management of the Use of Proceeds of the Previous Fund Raising (Amended) 3 Authorize Board and Its Authorized For For Management Representative(s) to Handle All Matters Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report and the For For Management Summary of the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors for the Year 2017 and Operating Strategy of the Company for the Year 2018 3 Approve Final Financial Accounts for For For Management the Year 2017 and Financial Budget for the Year 2018 4 Approve 2017 Profit Appropriation Plan For For Management 5 Approve 2017 Working Report of the For For Management Supervisory Committee 6 Approve 2017 Working Report of the For For Management Independent Directors 7 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP and PricewaterhouseCoopers as PRC and International Auditor Respectively and Authorize Board to Fix Their Remuneration 8 Elect Yu Zhongpeng as Director For For Shareholder 9 Elect Han Wei as Director For For Shareholder 10 Approve Remuneration of Yu Zhongpeng For For Shareholder and Han Wei 11 Approve Extension of the Validity For For Shareholder Period of the Resolutions in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zeng Xiaoping as Director For For Management 3b Elect Yang Chuan as Director For For Management 3c Elect Cheng Hon Kwan as Director For For Management 3d Elect Wong Shiu Hoi, Peter as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: DEC 15, 2017 Meeting Type: Special Record Date: DEC 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Integrated Services Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect t Li Quanyong as Director For For Management 3b Elect Yu Houxin as Director For For Management 3c Elect Shi Jing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Kaihong as Director For For Management 3b Elect Zhou Jianzhong as Director For For Management 3c Elect Guo Konghui as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TIANYI (SUMMI) HOLDINGS LTD. Ticker: 756 Security ID: G8879L107 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zeng Jianzhong as Director and For Against Management Authorized Board to Fix His Remuneration 2b Elect Zhuang Xueyuan as Director and For Against Management Authorized Board to Fix His Remuneration 2c Elect Zhuang Weidong as Director and For Against Management Authorized Board to Fix His Remuneration 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 1 Approve Change of English Name and For For Management Chinese Name of the Company and Related Transactions -------------------------------------------------------------------------------- TIANYUN INTERNATIONAL HOLDINGS LIMITED Ticker: 6836 Security ID: G8880B106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Elect Chu Yinghong as Director For Did Not Vote Management 3b Elect Liang Zhongkang as Director For Did Not Vote Management 3c Elect Hui Yung Yung Janet as Director For Did Not Vote Management 3d Authorize Board to Fix Remuneration of For Did Not Vote Management Directors 4 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For Did Not Vote Management Capital 7 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Dong as Director For For Management 2b Elect Liu Chen as Director For For Management 2c Elect Han Linyou as Director For For Management 2d Elect Jesper Bjoern Madsen as Director For For Management 2e Elect Lee Conway Kong Wai as Director For Against Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # 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 Chotiphat Bijananda as Director For For Management 5.2 Elect Uten Lohachitpitaks as Director For For Management 5.3 Elect Threekwan Bunnag as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Change Fiscal Year End For For Management 8 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Electronics Conference 10 Amend Memorandum of Association Re: For For Management Fiscal Year of the Company 11 Approve Extension for the Allotment of For For Management Newly Issued Shares Under General Mandate 12 Other Business For Against Management -------------------------------------------------------------------------------- TIDE WATER OIL CO. (INDIA) LIMITED Ticker: 590005 Security ID: Y8633Z137 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Subir Das as Director For For Management 4 Reelect Vinod S. Vyas as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect D. S. Chandavarkar as Director For For Management 7 Reelect S. Sundareshan as Director For For Management 8 Reelect Nayantara Palchoudhuri as For For Management Director 9 Approve Related Party Transactions For For Management with Standard Greases & Specialities Private Ltd. 10 Approve Related Party Transactions For For Management with JX Nippon TWO Lubricants India Private Ltd. 11 Authorize Board to Fix Remuneration of For For Management Cost Auditor 12 Approve Extension of Tenure of R.N. For For Management Ghosal to Continue as Managing Director -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect Hong Kean Yong as Director For For Management 3 Elect Patrick Corso as Director For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Ronnie Kok Lai Huat to For For Management Continue Office as Senior Independent Non-Executive Director 7 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next AGM 8 Approve Directors' Benefits Incurred For For Management from June 1, 2018 Until the Company's Next AGM -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 29, 2017 Meeting Type: Annual Record Date: SEP 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Naveen Jain as Director For For Management 4 Approve Shah & Taparia and Shah For For Management Khandelwal Jain & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Time Technoplast Limited - For Against Management Employees Stock Option Plan 2017 6 Approve Grant of Options to Employees For Against Management of the Holding and/or Subsidiary Companies Under the Time Technoplast Limited - Employees Stock Option Plan 2017 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TIME WATCH INVESTMENTS LIMITED Ticker: 2033 Security ID: G8879M105 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tung Koon Ming as Director For For Management 3b Elect Tung Wai Kit as Director For For Management 3c Elect Choi Ho Yan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIMKEN INDIA LIMITED Ticker: 522113 Security ID: Y8840Y105 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Avishrant Keshava as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sanjay Koul as Chairman and Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TIMKEN INDIA LIMITED Ticker: 522113 Security ID: Y8840Y105 Meeting Date: FEB 01, 2018 Meeting Type: Court Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BERHAD Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: AUG 26, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management as Director 2 Elect Ling Cheng Fah @ Ling Cheng Ming For For Management as Director 3 Elect Ong Wei Kuan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Final Dividend and Share For For Management Dividend 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 Subsection 2. 3.1 of the Circular to Shareholders Dated July 28, 2017 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.2 of the Circular to Shareholders Dated July 28, 2017 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.3 of the Circular to Shareholders Dated July 28, 2017 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.4 of the Circular to Shareholders Dated July 28, 2017 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Sia Teck Chin to Continue For For Management Office as Independent Non-Executive Director 14 Approve Fu Ah Kiow @ Oh (Fu) Soon Guan For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TIPCO ASPHALT PCL Ticker: TASCO Security ID: Y8841G251 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Investment and Divestment For For Management Plans for 2018 5 Approve the Final Dividend Payment and For For Management Acknowledge Interim DividendPayment 6.1 Approve EY Office Limited as Auditors For For Management 6.2 Approve Remuneration of Auditors For For Management 7 Approve Payment of Extraordinary For For Management Variable Remuneration of Non-Executive Directors for 2017 8.1 Approve Fixed Remuneration of For For Management Directors and Sub-Committee Members for 2018 8.2 Approve Variable Remuneration of For For Management Directors for 2018 9.1 Elect Jacques Marechal as Director For For Management 9.2 Elect Nopporn Thepsithar as Director For For Management 9.3 Elect Niphon Suthimai as Director For For Management 9.4 Elect Phirasilp Subhapholsiri as For For Management Director 9.5 Elect Laksana Supsakorn as Director For For Management 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Amend Clause 23 of the Articles of For For Management Association 12 Amend Clause 30 of the Articles of For For Management Association 13 Other Business None None Management -------------------------------------------------------------------------------- TIPCO FOODS PUBLIC COMPANY LTD. Ticker: TIPCO Security ID: Y8704H164 Meeting Date: APR 10, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Company Performance 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Laksana Supsakorn as Director For For Management 5.2 Elect Virat Phairatphiboon as Director For For Management 5.3 Elect Paisal Pongprayoon as Director For For Management 6.1.1 Approve Remuneration of Directors: For For Management Work-Based Remuneration 6.1.2 Approve Remuneration of Directors: For For Management Company Performance-Based Remuneration 6.2 Approve Remuneration for the Audit For For Management Committee 6.3 Approve Remuneration for the For For Management Nomination and Remuneration Committee 7.1 Approve EY Office Limited as Auditors For For Management 7.2 Approve Audit Fees For For Management 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: TWL Security ID: Y8841L136 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares For For Management 3 Reelect Sudipta Mukherjee as Director For For Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of J. P. Chowdhary as Executive Chairman 6 Approve Revision in the Remuneration For Against Management of Umesh Chowdhary as Vice Chairman and Managing Director 7 Approve Remuneration Payment of Umesh For Against Management Chowdhary as Vice Chairman and Managing Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Continue Contract/Arrangement For For Management with Cimmco Limited -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: TWL Security ID: Y8841L136 Meeting Date: AUG 05, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Any Body Corporate 2 Approve Corporate Guarantee to For For Management Titagarh Firema Adler SpA, Italy (TFA) -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: TWL Security ID: Y8841L136 Meeting Date: MAR 30, 2018 Meeting Type: Special Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Corporate Guarantee Given to For Against Management Cimmco Limited -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: A104480 Security ID: Y8843C100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-wan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TLI INC. Ticker: A062860 Security ID: Y8842K103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income (KRW For For Management 120) 2.2 Approve Appropriation of Income (Stock Against Against Shareholder Dividend) 3 Elect Lee Jun-hui as Inside Director For For Management 4 Elect Kim Jae-hui as Outside Director For For Management 5.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.2 Approve Total Remuneration of Inside Against Against Shareholder Directors and Outside Directors (Shareholder Proposal) 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Appoint Lee Song-woo as Internal Against Against Shareholder Auditor (Shareholder Proposal) -------------------------------------------------------------------------------- TMC LIFE SCIENCES BERHAD Ticker: TMCLIFE Security ID: Y8842J106 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Approve Directors' Fees For For Management 4 Elect Tan Kee Kwong as Director For For Management 5 Elect Roy Quek Hong Sheng as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Tan Kee Kwong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TOBESOFT CO. LTD. Ticker: A079970 Security ID: Y8866K104 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Oh Chang-su as Inside Director For For Management 1.2 Elect Yoo Byeong-seok as Inside For For Management Director 1.3 Elect Won Chol as Inside Director For For Management 1.4 Elect Kim Tae-hyeong as Inside Director For For Management -------------------------------------------------------------------------------- TOBESOFT CO. LTD. Ticker: A079970 Security ID: Y8866K104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Moon-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TOBESOFT CO. LTD. Ticker: A079970 Security ID: Y8866K104 Meeting Date: JUN 22, 2018 Meeting Type: Special Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Cho Kang-hui as Inside Director For For Management 2.2 Elect Lee Wang-jae as Inside Director For For Management 2.3 Elect Kim Bo-hyeong as Inside Director For For Management 2.4 Elect Sergy I. Chernysh as Inside For For Management Director 2.5 Elect Deepak L. Bhatt as Inside For For Management Director 3 Appoint Choi Yong-sik as Internal For For Management Auditor -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO. Ticker: A064760 Security ID: Y8851Q108 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ang-gu as Outside Director For For Management -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO., LTD. Ticker: A064760 Security ID: Y8851Q108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Young-soon as Inside For For Management Director 2.2 Elect Kim So-sik as Inside Director For For Management 2.3 Elect Mori Takeshi as Outside Director For For Management 3 Appoint Suzuki Akio as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 258 Security ID: G8917R108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Hsu Feng as Director For For Management 2a2 Elect Albert Tong as Director For Against Management 2a3 Elect Lee Chan Fai 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 Increase Authorized Share Capital 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 -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote 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 Appointed Directors 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5.1 Elect a Representative of Mu Ye Wen For For Management Investment Ltd., with Shareholder No. 00045655, as Non-Independent Director -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Audited Consolidated For For Management Financial Statements 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 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 Gao Zhen Kun as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 8 Elect Wang Yu Wei as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 9 Elect Fang Jia Zhi as Director, For For Management Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 10 Elect Huang Ning as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 11 Elect Wu Le Jun as Director, Authorize For For Management Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 12 Elect Wu Qian as Director, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 13 Elect Chan Ching Har, Eliza as For For Management Director, Authorize Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 14 Elect Ting Leung Huel, Stephen as For Against Management Director, Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 15 Elect Zhan Yuan Jing as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 16 Elect Wu Yi Gang as Supervisor, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Enter Into a Service Contract with Him 17 Elect Su Li as Supervisor, Authorize For For Management Board to Fix Her Remuneration and Authorize Board to Enter Into a Service Contract with Her 18 Authorize Board to Fix the For For Management Remuneration of Dong Ke Man and To Enter Into a Service Contract with Him 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 20 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TONG-TAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Gavin Kruger as the Individual Designated Auditor 3.1 Re-elect Stephen Beesley as Director For For Management 3.2 Re-elect Fatima Jakoet as Director For For Management 3.3 Re-elect Thandeka Mgoduso as Director For For Management 4.1 Re-elect Jenitha John as Chairman of For For Management the Audit and Compliance Committee 4.2 Re-elect Stephen Beesley as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.4 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Special For For Management Resolution 1 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Remuneration of Non-Executive For For Management Directors 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ya Hua as Director For For Management 2b Elect Yu Sun Say as Director For For Management 2c Elect Cheung Wah Fung, Christopher as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGDA HONG TAI HOLDINGS LIMITED Ticker: 2363 Security ID: ADPV40886 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ming Li as Director For For Management 2b Elect Wong Ah Yu as Director For For Management 2c Elect Wang Ming Zhi as Director For For Management 2d Elect Wang Ya Nan as Director For For Management 2e Elect Leung Pik Kwan as Director For For Management 2f Elect Sun Wai Hong as Director For For Management 2g Elect Wu Kin San Alfred as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGFANG KONTAFARMA HOLDINGS LTD. Ticker: 1312 Security ID: G8918D108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Jiang Chaowen as Director For For Management 2B Elect Zhang Ruibin as Director For For Management 2C Elect Zhang Junxi Jack as Director For For Management 3 Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Ho-min as Outside Director For For Management -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Jeong Jin-hak as Inside Director For For Management -------------------------------------------------------------------------------- TONGYANG INC. Ticker: A001520 Security ID: Y2099M102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Inside Directors (Bundled) For For Management 2.2 Elect Yao Da-feng as Non-independent For For Management Non-executive Director 2.3 Elect Four Outside Directors (Bundled) For For Management 3 Elect Ha Sang-gi as Outside Director For For Management to Serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYANG MOOLSAN CO. Ticker: A002900 Security ID: Y8887H106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TONGYANG PILE INC. Ticker: A228340 Security ID: Y8T6JZ104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Choi Woong-gi as Outside Director For For Management 4 Appoint Lee Gyeong-seop as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 1249 Security ID: G8918Q125 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Financial Services For Against Management (2017 Renewal) Agreement, Related Transactions and the Proposed Annual Caps 2 Approve the Non-Competition Agreement For For Management -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 1249 Security ID: G8918Q125 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Shares as For Against Management Restricted Shares Under the Amended Share Award Scheme 2a Approve Grant of Award Shares to Yu For Against Management Guanghui Under the Connected New Shares Grant 2b Approve Grant of Award Shares to Song For Against Management Yonghong Under the Connected New Shares Grant 2c Approve Grant of Award Shares to Ren For Against Management Xuenong Under the Connected New Shares Grant 2d Approve Grant of Award Shares to Liao For Against Management Qian Under the Connected New Shares Grant 2e Approve Grant of Award Shares to Poon For Against Management Chiu Kwok Under the Connected New Shares Grant 2f Approve Grant of Award Shares to Leong For Against Management Yue Wing Under the Connected New Shares Grant 2g Approve Grant of Award Shares to Li Qi For Against Management Under the Connected New Shares Grant 2h Approve Grant of Award Shares to Huang For Against Management Wei Under the Connected New Shares Grant 2i Approve Grant of Award Shares to Yoon For Against Management Hai Goh Under the Connected New Shares Grant 2j Approve Grant of Award Shares to Zhou For Against Management Yufeng Under the Connected New Shares Grant 2k Approve Grant of Award Shares to Xu For Against Management Gangling Under the Connected New Shares Grant -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 1249 Security ID: G8918Q125 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Yu Guanghui as Director For For Management 4b Elect Leong Yue Wing as Director For For Management 5 Elect Li Qi as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Specific Mandate to Issue For Against Management Share Under Restricted Share Award Scheme 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- TONYMOLY CO.,LTD. Ticker: A214420 Security ID: Y8T795109 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approval of Tenure for Newly Elected For For Management Directors (this agenda will be lapsed if Item 1-3 are not approved) -------------------------------------------------------------------------------- TONYMOLY CO.,LTD. Ticker: A214420 Security ID: Y8T795109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Nam Seong-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approval of Tenure for Newly Elected For For Management Directors (this agenda will be lapsed if Item 1-3 are not approved) -------------------------------------------------------------------------------- TOP ENGINEERING CO. Ticker: A065130 Security ID: Y8896C106 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Allocation of Against Against Shareholder Income/Distribution Policy (Shareholder Proposal; KRW 200) 3 Amend Articles of Incorporation For For Management 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Option Grants For For Management 5.1 Elect Ryu Do-hyeon as Inside Director For For Management 5.2 Elect Park Chan-bae as Inside Director For For Management 5.3 Elect Choi Hwang-taek as Outside For For Management Director 5.4 Elect Lee Sang-yong as Outside Director For For Management 5.5 Elect Hwang Young-gu as Outside For For Management Director 6.1 Elect Choi Hwang-taek as a Member of For For Management Audit Committee 6.2 Elect Lee Sang-yong as a Member of For For Management Audit Committee 6.3 Elect Hwang Young-gu as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 09, 2018 Meeting Type: Annual Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Han Boon as Director For For Management 3 Elect Noripah Binti Kamso as Director For For Management 4 Elect Sharmila Sekarajasekaran as For For Management Director 5 Elect Norma Mansor as Director For For Management 6 Elect Arshad Bin Ayub as Director For For Management 7 Elect Rainer Althoff as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits Excluding For For Management Directors' Fees 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: JAN 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Employee Share Option For Against Management Scheme 2 Approve Grant of Options to Lim Wee For Against Management Chai 3 Approve Grant of Options to Lee Kim For Against Management Meow 4 Approve Grant of Options to Tong Siew For Against Management Bee 5 Approve Grant of Options to Lim Hooi For Against Management Sin 6 Approve Grant of Options to Lim Cheong For Against Management Guan 7 Approve Grant of Options to Lim Jin For Against Management Feng 8 Approve Grant of Options to Lew Sin For Against Management Chiang -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: MAR 08, 2018 Meeting Type: Special Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Aspion Sdn Bhd -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: NOV 13, 2017 Meeting Type: Special Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shine Long Agreement and For For Management Related Transactions 2 Approve Huge Source Agreement and For For Management Related Transactions 3 Approve Progress Link Agreement and For For Management Related Transactions 4 Elect Yip Hoong Mun as Director For For Management -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wong Chun Hong as Director For For Management 3.2 Elect Yuan Zhi Wei as Director For For Management 3.3 Elect Chen Zhi Xiang as Director For For Management 3.4 Elect Lam Mei Ka, Shirley as Director For For Management 3.5 Elect Xu Lei as Director For For Management 3.6 Elect Wu Si Zong as Director For For Management 3.7 Elect Chan Yee Herman as Director For For Management 3.8 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 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TOPCO TECHNOLOGIES CORP. Ticker: 3388 Security ID: Y8884S105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TOPKEY CORP. Ticker: 4536 Security ID: Y8912M104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect HSU TING LIN, with Shareholder For For Management No. 1, as Non-Independent Director 5.2 Elect a Representative of UMC Capital For For Management Corporation, with Shareholder No. 3741, as Non-Independent Director 5.3 Elect a Representative of Macking For For Management International Investment Corporation, with Shareholder No. 64490, as Non-Independent Director 5.4 Elect JIA HONG WANG, with Shareholder For For Management No. 11, as Non-Independent Director 5.5 Elect TSUNG MING LO, with Shareholder For Against Management No. 316, as Independent Director 5.6 Elect PO CHENG KO, with ID No. For Against Management A122385XXX, as Independent Director 5.7 Elect JUNG SHENG PAI, with ID No. For Against Management R102963XXX, as Independent Director 5.8 Elect KEN CHING CHEN, with Shareholder For For Management No. 32, as Supervisor 5.9 Elect CHENG CHIE NIU, with Shareholder For For Management No. 11185, as Supervisor 5.10 Elect FANG CHENG SIAO, with ID No. For For Management F102934XXX, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TOPTEC CO., LTD. Ticker: A108230 Security ID: Y8897Z104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Sang-bong as Internal For Against Management Auditor -------------------------------------------------------------------------------- TOPTEC CO., LTD. Ticker: A108230 Security ID: Y8897Z104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: NOV 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # 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 Chaitanya Dutt as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Chaitanya Dutt as Whole-time Director 7 Approve Issuance of Redeemable For For Management Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: FEB 27, 2018 Meeting Type: Special Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Approve Issuance of Secured/Unsecured For Against Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Ravichandran 4 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Pankaj Joshi as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TOU RONG CHANG FU GROUP LTD. Ticker: 850 Security ID: G8978E103 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Poon Sum as Director For For Management 2.2 Elect Poon Wai Kong as Director For For Management 2.3 Elect Cheung Kwan Hung 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 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 -------------------------------------------------------------------------------- TOUNG LOONG TEXTILE MFG CO LTD Ticker: 4401 Security ID: Y8905L105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TOVIS CO. LTD. Ticker: A051360 Security ID: Y8896Y108 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Ha Hui-jo as Inside Director For For Management 2.3 Elect Kim Seon-wook as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 1083 Security ID: G8972T106 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Wing Kin, Alfred as Director For For Management 2b Elect Kee Wai Ngai, Martin as Director For For Management 2c Elect Kwan Yuk Choi, James as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TPBI PUBLIC COMPANY LIMITED Ticker: TPBI Security ID: Y8898G113 Meeting Date: APR 28, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Banchong Chittchang as Director For Against Management 4.2 Elect Saksit Borrisuttanakul as For Against Management Director 4.3 Elect Sittichai Borrisuttanakul as For Against Management Director 5 Approve Remuneration of Directors for For For Management the Year 2018 and Bonus of Independent Directors for the Year 2017 6 Approve SP Audit Co., Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association Re: For Against Management Company's Business Objectives 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPC POWER HOLDING PUBLIC CO., LTD. Ticker: TPCH Security ID: Y8898A116 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Thanu Kulachol as Director For For Management 5.2 Elect Boontipa Simaskull as Director For For Management 5.3 Elect Kanoktip Chanpalangsri as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve DIA International Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y88989119 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2017 Operating Report None None Management 3 Receive Audit Committee's Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Visith Noiphan as Director For For Management 7.2 Elect Manas Sooksmarn as Director For For Management 7.3 Elect Prateep Leopairut as Director For Against Management 7.4 Elect Thavich Taychanavakul as Director For For Management 7.5 Elect Pises Iamsakulrat as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y88989119 Meeting Date: JUN 25, 2018 Meeting Type: Special Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Articles of Association For Against Management Regarding Share Repurchase 3 Acknowledge Share Repurchase Scheme None None Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # 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 Company's Memorandum and For For Management Articles of Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Financial Services Agreement, For Against Management Proposed Caps and Related Transactions B Authorize Board to Handle All Matters For Against Management in Relation to the Financial Services Agreement -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: FEB 02, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Renewed Nanjing Wally For For Management Procurement Agreement b Approve Renewed Panda LCD Procurement For For Management Agreement c Approve Renewed SZIT Procurement For For Management Agreement d Approve XYCL Procurement Agreement For For Management e Approve CEZZ Procurement Agreement For For Management f Approve Supply Agreement For For Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hsuan, Jason as Director For For Management 4 Elect Li Jun as Director For For Management 5 Elect Bi Xianghui as Director For For Management 6 Elect Zhu Lifeng as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: JUN 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Interest in the For For Management Joint Venture and Related Transactions -------------------------------------------------------------------------------- TRADE-VAN INFORMATION SERVICES CO LTD Ticker: 6183 Security ID: Y8947H104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect TZU HAN YANG., with ID No. For For Management T220240XXX as Independent Director -------------------------------------------------------------------------------- TRAIS CO. LTD. Ticker: A052290 Security ID: Y2718G106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD Ticker: TCP Security ID: S87138103 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christopher Seabrooke as For For Management Director 2 Re-elect David Hurwitz as Director For For Management 3 Re-elect Mark Herskovits as Director For For Management 4 Elect Olufunke Ighodaro as Director For For Management 5 Elect Paul Miller as Director For For Management 6 Elect Olufunke Ighodaro as Member of For For Management the 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 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Lito Nunes as the Lead Audit Partner 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Implementation For Against Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' and For For Management Committee Members' Fees 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TRANSART GRAPHICS CO., LTD. Ticker: 8481 Security ID: Y8947K107 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Liu Wen Qing with ID No. For For Management N101598XXX as Independent Director 9.2 Elect Yi Chang Yun with ID No. For For Management L122646XXX as Independent Director 9.3 Elect Chen Zheng Xiong with ID NO. For For Management B100781XXX as Independent Director 9.4 Elect Hong Zhao Yi with Shareholder No. For For Management 1 as Non-independent Director 9.5 Elect Hong Wen Le with Shareholder No. For For Management 2 as Non-independent Director 9.6 Elect Hong Wan He with Shareholder No. For For Management 3 as Non-independent Director 9.7 Elect Shen Wen Tong with Shareholder For For Management No. 4 as Non-independent Director 9.8 Elect Chen Fu Lai with Shareholder No. For For Management 5 as Non-independent Director 9.9 Elect Hong Guo Zhi with Shareholder No. For For Management 6 as Non-independent Director 9.10 Elect Hong Mei Li with Shareholder No. For For Management 7 as Non-independent Director 9.11 Elect Li Yu Pei with Shareholder No. For For Management 69 as Non-independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote 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 4.1 Elect Shu Chung Wan with Shareholder For For Management No. 1 as Non-Independent Director 4.2 Elect Shu Chung Cheng with Shareholder For For Management No. 2 as Non-Independent Director 4.3 Elect Chui Li Chu with ID No. For For Management E220696XXX as Non-Independent Director 4.4 Elect Wang Jen Ming with ID No. For For Management A122367XXX as Non-Independent Director 4.5 Elect Hsu Chia Hsian with Shareholder For For Management No. 3 as Non-Independent Director 4.6 Elect Li Tseng Ho with ID No. For For Management N123420XXX as Non-Independent Director 4.7 Elect Wang Yi Hsin with ID No. For Against Management A220468XXX as Independent Director 4.8 Elect Chen Yi Liang with ID No. For For Management E100213XXX as Independent Director 4.9 Elect Chen Lo Min with ID No. For For Management A123489XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M P Sarawagi as Director For Against Management 3 Reelect Chander Agarwal as Director For Against Management 4 Approve Brahmayya & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vijay Sankar as Director For For Management 6 Approve Employees Stock Option For Against Management Plan-2017 (ESOP-2017) 7 Approve Extension of Benefits of For Against Management Employees Stock Option Plan 2017 to Employees of Subsidiaries of the Company -------------------------------------------------------------------------------- TRC CONSTRUCTION PUBLIC CO LTD Ticker: TRC Security ID: Y8968M164 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Bonus of Directors For For Management 6.1 Elect Aekkachai Nittayagasetwat as For For Management Director 6.2 Elect Pises Sethsathira as Director For For Management 6.3 Elect Podchanee Phaosavasdi as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 10 Approve Increase in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Allocation of New Ordinary For For Management Shares for Stock Dividend Payment 13 Other Business For Against Management -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jimmy McQueen as Director For For Management 1.2 Re-elect Hennie van der Merwe as For For Management Director 1.3 Re-elect Herman Wessels as Director For For Management 1 Approve Remuneration Policy For Against Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 3.2 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRENT LTD Ticker: 500251 Security ID: Y8969R105 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # 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 Philip N. Auld as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sonia Singh as Director For For Management 7 Elect Abhijit Sen as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Philip N. Auld as Managing Director 9 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- TRIDENT LTD. Ticker: 521064 Security ID: Y8973C102 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # 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 Dividend on Equity For For Management Shares and Dividend on Preference Shares 3 Reelect Rajinder Gupta as Director For For Management 4 Reelect Deepak Nanda as Director For For Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Dinesh Kumar as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Wei as Director For For Management 2b Elect Jin Xiaofeng as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Final Dividend For For Management -------------------------------------------------------------------------------- TRIVENI ENGINEERING & INDUSTRIES LTD. Ticker: 532356 Security ID: Y89767159 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dhruv M. Sawhney as Director For For Management 3 Approve S. S. Kothari Mehta & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TRIVENI TURBINE LTD. Ticker: 533655 Security ID: Y89735107 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # 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 Tarun Sawhney as Director For For Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Santosh Pande as Director For For Management -------------------------------------------------------------------------------- TRONY SOLAR HOLDINGS COMPANY LTD. Ticker: 2468-HK Security ID: G90802102 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Pak Wai Keung Martin as Director For For Management 2.2 Elect Liu Bin as Director For For Management 2.3 Elect Zhang Xuehu as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 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 -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: TROP Security ID: Y4419Q102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dickson Tan Yong Loong as For Against Management Director 2 Elect Dillon Tan Yong Chin as Director For For Management 3 Elect Lim Thean Shiang as Director For For Management 4 Elect Lim Wee Chai as Director For For Management 5 Elect Kang Ai Lin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TRUELIGHT CORP Ticker: 3234 Security ID: Y3186U106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect LIU,SHENG-XIAN, with Shareholder For For Management No. 5, as Non-Independent Director 6.2 Elect LIU,HAN-XING, with Shareholder For For Management No. 29893, as Non-Independent Director 6.3 Elect CHEN,CHENG-KANG, with ID No. For For Management A100754XXX, as Non-Independent Director 6.4 Elect QIAN,YI-SEN with ID No. For For Management A110895XXX as Independent Director 6.5 Elect YANG,CUN-XIAO with Shareholder For For Management No. 686 as Independent Director 6.6 Elect JUINE-KAI TSANG with ID No. For For Management 1952110XXX as Independent Director 6.7 Elect LAI,JUN-HAO with ID No. For For Management U120155XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019136 Meeting Date: OCT 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019136 Meeting Date: NOV 24, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of Truly For For Management Opto-Electronics Limited (Truly Shanwei), Separate Listing of the Shares of Truly Shanwei on the Shenzhen Stock Exchange, and Related Transactions -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019136 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lam Wai Wah as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remuneration 4 Elect Heung Kai Sing as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 July 2017 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Roddy Sparks as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Remuneration of Non-executive For For Management Directors 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Robert Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks 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 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TS CORP. Ticker: A001790 Security ID: Y60922104 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TSAKER CHEMICAL GROUP LIMITED Ticker: 1986 Security ID: ADPV33186 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jin Ping as Director For For Management 3b Elect Xiao Yongzheng as Director For For Management 3c Elect Fontaine Alain Vincent as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TSANG YOW INDUSTRIAL CO LTD Ticker: 1568 Security ID: Y8974K103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4.1 Elect Su Chi Tse with Shareholder No. For For Management 1191 as Non-independent Director 4.2 Elect Su Hsin Cheng with Shareholder For For Management No. 178 as Non-independent Director 4.3 Elect Chu San Du with Shareholder No. For For Management 74 as Non-independent Director 4.4 Elect Huang Hui Chin with ID No. For For Management E220292XXX as Non-independent Director 4.5 Elect Hsieh Hsing Shu, Representative For For Management of Fu Tse Investment Co., Ltd. with Shareholder No. 170 as Non-independent Director 4.6 Elect Yang Yen Ching, Representative For For Management of Ting Hsin Investment Co., Ltd. with Shareholder No. 179 as Non-independent Director 4.7 Elect He Yin Chiuan with ID No. For Against Management Q121881XXX as Independent Director 4.8 Elect Su Ming Tao with ID No. For For Management R103167XXX as Independent Director 4.9 Elect Ou Chin Shih with ID No. For For Management M120853XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # 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 Yan Jun Jie, a Representative of For For Management Tsann Kuen Investment Co., Ltd. with Shareholder No. 1, as Non-independent Director 3.2 Elect Chen Yan Jun, a Representative For For Management of Tsann Kuen Investment Co., Ltd. with Shareholder No. 1, as Non-independent Director 3.3 Elect Lei Hui, a Representative of For For Management Tsann Kuen Investment Co., Ltd. with Shareholder No. 1, as Non-independent Director 3.4 Elect Lin Zheng Feng, a Representative For For Management of All Round International Investment Co., Ltd. with Shareholder No. 130068, as Non-independent Director 3.5 Elect Hong Qiu Zhen with ID No. For Against Management V100365XXX as Independent Director 3.6 Elect Zhou Zhong Geng with ID No. For Against Management A110071XXX as Independent Director 3.7 Elect Huang Li Song with ID No. For Against Management Q100046XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TSC AUTO ID TECHNOLOGY CO., LTD. Ticker: 3611 Security ID: Y89752102 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- TSEC CORPORATION Ticker: 6443 Security ID: Y89777109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2017 3 Approve Directors' Benefits from For For Management January 1, 2018 until the next AGM 4 Elect Selina binti Yeop Junior @ Lope For For Management as Director 5 Elect Tan Aik Kiong as Director For For Management 6 Elect Lim Fook Hin as Director For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 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 -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: SEP 14, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the HCI Transaction For For Management 1 Approve Issue of Tsogo Consideration For For Management Shares 2 Approve Cancellation of Clawback Shares For For Management 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Jacques Booysen as Director For For Management 3.2 Re-elect Marcel Golding as Director For Against Management 3.3 Re-elect Elias Mphande as Director For Against Management 3.4 Re-elect Jabu Ngcobo as Director For For Management 4.1 Re-elect Mac Gani as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors 8.1 Elect Yin Qi, Representative of Hao For For Management Ran Foundation with Shareholder No. 158693, as Non-independent Director 8.2 Elect Jiang Jin-Shan, Representative For For Management of Hao Ran Foundation with Shareholder No. 158693, as Non-independent Director 8.3 Elect Chen Cai-De, Representative of For For Management Wei Da Development Co., Ltd. with Shareholder No. 17471, as Non-independent Director 8.4 Elect Li Zi-Wei, Representative of Han For For Management De Construction Co., Ltd. with Shareholder No. 147214, as Non-independent Director 8.5 Elect Yu Jun-Yan, Representative of For For Management Han De Construction Co., Ltd. with Shareholder No. 147214, as Non-independent Director 8.6 Elect Huang Jin-Long, Representative For For Management of Han De Construction Co., Ltd. with Shareholder No. 147214, as Non-independent Director 8.7 Elect Hong Yong-Zhen with ID No. For For Management C100504XXX as Independent Director 8.8 Elect Zhao Xin-Zhe with ID No. For For Management A103389XXX as Independent Director 8.9 Elect Yang Ying-Zhou with ID No. For For Management J100632XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TTCL PUBLIC CO., LTD. Ticker: TTCL Security ID: Y89982113 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For Against Management 3 Approve Financial Statements For Against Management 4 Approve Non-Payment of Dividend For For Management 5 Approve Remuneration of Directors, For For Management Audit Committee, and Board of Management 6.1 Elect Hironobu Iriya as Director For For Management 6.2 Elect Piriya Wongphayabal as Director For For Management 6.3 Elect Tiwa Jaruke as Director For Against Management 7 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. (PWC) as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve the Initial Public Offering For For Management and Listing of Newly Issued Ordinary Shares on the Stock Exchange of Thailand and Approve Pre-emptive Rights 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 Issuance of Warrants to For For Management Purchase Ordinary Shares to Existing Shareholders 13.1 Approve Allocation of Newly Issued For For Management Ordinary Shares to Existing Shareholders and Approve Allocation of New Ordinary Shares to Specific Investors Under a General Mandate 13.2 Approve the Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Exercise of Warrants to Purchase Ordinary Shares 14 Other Business None None Management -------------------------------------------------------------------------------- TTET UNION CORPORATION Ticker: 1232 Security ID: Y8998A107 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect LO CHIH HSIEN, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 2, as Non-Independent Director 3.2 Elect WU LIANG FENG, Representative of For For Management Uni President Enterprises Corp., with Shareholder No. 2, as Non-Independent Director 3.3 Elect CHEN YI TU, Representative of For For Management Tai Hwa Oil Industrial Co., Ltd., with Shareholder No. 4, as Non-Independent Director 3.4 Elect HAN CHIA YAU, Representative of For For Management Great Wall Enterprise Co. Ltd., with Shareholder No. 1, as Non-Independent Director 3.5 Elect HUANG YI SHEN, with Shareholder For For Management No. 00000538, as Non-Independent Director 3.6 Elect HUANG PEI WEN, with ID No. For For Management H120124XXX, as Independent Director 3.7 Elect YU CHUNG YING, with ID No. For For Management S121032XXX, as Independent Director 3.8 Elect HSIA LIANG CHOU, with ID No. For For Management R100060XXX, as Independent Director 3.9 Elect LI CHING TIEN, with ID No. For For Management R121416XXX, as Supervisor 3.10 Elect CHANG LI HSUN, with Shareholder For For Management No. 00049356, as Supervisor 3.11 Elect CHEN I TSUNZ, with Shareholder For For Management No. 00000021, as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TTFB CO LTD. Ticker: 2729 Security ID: Y8998G104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # 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 T.T. Mukund as Director For For Management 4 Approve PKF Sridhar & Santhanam LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TTW PUBLIC CO., LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Plew Trivisvavet as Director For For Management 6.2 Elect Phongsarit Tantisuvanitchkul as For For Management Director 6.3 Elect Suvich Pungcharoen as Director For For Management 6.4 Elect Somnuk Chaidejsuriya as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: NOV 06, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports 3 Approve Dividend For Abstain Management 4 Reelect L Ramkumar as Director For Abstain Management 5 Approve S R Batliboi & Associates LLP, For Abstain Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect M M Murugappan as Director For Abstain Management 7 Elect Vellayan Subbiah as Director For Abstain Management 8 Elect S Sandilya as Director for 1 For Abstain Management Year Term 9 Elect Hemant M Nerurkar as Director For Abstain Management for 1 Year Term 10 Elect Madhu Dubhashi as Director for 2 For Abstain Management Year Term 11 Elect Pradeep V Bhide as Director for For Abstain Management 3 Year Term 12 Approve Appointment and Remuneration For Abstain Management of L Ramkumar as Managing Director 13 Approve Appointment and Remuneration For Abstain Management of Vellayan Subbiah as Managing Director 14 Approve Issuance of Non-Convertible For Abstain Management Debentures on Private Placement Basis 15 Approve Remuneration of Cost Auditor For Abstain Management for FY 2016-17 16 Approve Remuneration of Cost Auditor For Abstain Management for FY 2017-18 -------------------------------------------------------------------------------- TUL CORPORATION Ticker: 6150 Security ID: Y1772M108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report as For For Management well as Consolidated and Individual Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- TUMOSAN MOTOR VE TRAKTOR SANAYI AS Ticker: TMSN Security ID: M9044V106 Meeting Date: JUL 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Ratify External Auditors For For Management 8 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TUNE PROTECT GROUP BERHAD Ticker: TUNEPRO Security ID: Y9003S109 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 5 Elect Mohamed Rashdi Mohamed Ghazalli For For Management as Director 6 Elect Siegtraund Teh Siew Foong as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TURVO INTERNATIONAL CO., LTD. Ticker: 2233 Security ID: Y9003C104 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: AZTECA CPO Security ID: P9423U163 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: AZTECA CPO Security ID: P9423U163 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: JUL 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: AZTECA CPO Security ID: P9423U163 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Validity of Irrevocable Trust For Against Management Agreement Number 987-8 and Restate Its Clauses 2 Amend Acts of Issuance and Securities For Against Management Covered by Non-Amortized CPOs 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y2714T110 Meeting Date: SEP 25, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # 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 S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Elect P.M.S. Prasad as Director For For Management 4 Elect K.R. Raja as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y2714T110 Meeting Date: OCT 01, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Investment Limits For Against Management in Other Bodies Corporate -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sudarshan Venu as Director For For Management 3 Approve V Sankar Aiyar & Co., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Commission Remuneration to For For Management Non-Executive Directors 5 Elect Rajesh Narasimhan as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Reappointment and Remuneration For Against Management of Sudarshan Venu as Joint Managing Director 3 Approve Appointment and Remuneration For For Management of Rajesh Narasimhan for Holding Office or in Place of Profit as Chief Executive Officer -------------------------------------------------------------------------------- TVS SRICHAKRA LTD Ticker: 509243 Security ID: Y77762113 Meeting Date: AUG 23, 2017 Meeting Type: Annual Record Date: AUG 16, 2017 # 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 Vijayaraghavan as Director For For Management 4 Approve PKF Sridhar & Santhanam, For For Management Chartered Accountants, Chennai, as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For Against Management of R Naresh as Managing Director Designated as Executive Vice Chairman -------------------------------------------------------------------------------- TWAY HOLDINGS INC. Ticker: A004870 Security ID: Y4754Y108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nah Seong-hun as Inside Director For For Management 2.2 Elect Lee Sang-jin as Inside Director For For Management 2.3 Elect Jang Young-man as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TWI PHARMACEUTICALS INC. Ticker: 4180 Security ID: Y90144109 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Chen Chih-Ming with Shareholder For For Management No.123 as Non-independent Director 3.2 Elect Ma Hai-Yi, Representative of For For Management Opulent Assets Holdings Ltd, with Shareholder No. 193 as Non-independent Director 3.3 Elect Liu Nien-Hua, Representative of For For Management Opulent Assets Holdings Ltd with Shareholder No. 193 as Non-independent Director 3.4 Elect Huang Wen-Hong, Representative For For Management of TWI Pharmaceutical Holding Inc with Shareholder No. 131 as Non-independent Director 3.5 Elect Su Yu-Hui with ID No. Y220373XXX For For Management as Independent Director 3.6 Elect Sun Ching-Feng with ID No. For For Management J120496XXX as Independent Director 3.7 Elect Lin Dong-He with ID No. For For Management F100131XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures 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 Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10.1 Elect HUANG CHUNG HUI with ID No. For For Management P121448XXX as Independent Director 10.2 Elect HOU RUNG SHIAN with ID No. For For Management R121437XXX as Independent Director 10.3 Elect HUANG HUI LING with ID No. For For Management S222229XXX as Independent Director 10.4 Elect Non-independent Director No. 1 None Against Shareholder 10.5 Elect Non-independent Director No. 2 None Against Shareholder 10.6 Elect Non-independent Director No. 3 None Against Shareholder 10.7 Elect Non-independent Director No. 4 None Against Shareholder 10.8 Elect Non-independent Director No. 5 None Against Shareholder 10.9 Elect Non-independent Director No. 6 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD Ticker: 2022 Security ID: Y9014Z100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # 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 -------------------------------------------------------------------------------- TYNTEK CO. LTD. Ticker: 2426 Security ID: Y90179105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors 10.1 Elect Fu, Pei-Wen with Shareholder No. For For Management 1 as Non-Independent Director 10.2 Elect Hsu, Ying Ho with Shareholder No. For For Management 6 as Non-Independent Director 10.3 Elect Hsu, Min-Chuan with Shareholder For For Management No. 4 as Non-Independent Director 10.4 Elect Yeh, Chi-Chao with Shareholder For For Management No. 42 as Non-Independent Director 10.5 Elect Teng, Chi-Jen with Shareholder For For Management No. 86 as Non-Independent Director 10.6 Elect Li, Chao-Hsiang with Shareholder For For Management No. 18 as Non-Independent Director 10.7 Elect Huang, Ya-Hui with ID No. For For Management J220331XXX as Independent Director 10.8 Elect Chiang, Yao-Tsung with ID No. For For Management E101934XXX as Independent Director 10.9 Elect Lin, Tsung-Yen with ID No. For For Management M100759XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- U CITY PUBLIC CO., LTD. Ticker: U Security ID: Y9018E111 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from the Chairman to the None None Management Meeting 2 Approve Minutes of Previous Meeting For For Management 3 Approve Acquisition and Entire For For Management Business Transfer of Unicorn Enterprise Company Limited 4 Approve Decrease in Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 6 Approve Increase in Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Amend Articles of Association For For Management 9 Approve Issuance of Warrants to For For Management Purchase the Ordinary Shares to Specific Investors 10 Approve Issuance of Warrants to For For Management Purchase the Ordinary Shares to Existing Shareholders 11.1 Approve Issuance and Offering of Newly For For Management Issued Preferred Shares to Bangkok Bank Public Company Limited 11.2 Approve Issuance and Offering of the For For Management Newly-Issued Preferred Shares to the Existing Shareholders 11.3 Approve Issuance and Offering of Newly For For Management Issued Preferred Shares to Unicorn Enterprise Company Limited 11.4 Approve Issuance and Offering of Newly For For Management Issued Ordinary Shares for the Exercise of Rights to Purchase Ordinary Shares No. 3 Under the Warrants 11.5 Approve Issuance and Offering of Newly For For Management Issued Ordinary Shares for the Exercise of Rights to Purchase Ordinary Shares No. 4 Under the Warrants 12 Approve Asset Disposal Transaction For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- U CITY PUBLIC CO., LTD. Ticker: U Security ID: Y9018E111 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Report for None None Management Year 2017 4 Approve Financial Statements For For Management 5 Acknowledge Omission of Dividend None None Management Payment 6.1 Elect Rungson Sriworasat as Director For For Management 6.2 Elect Surajit Gongvatana as Director For For Management 6.3 Elect Piyaporn Phanachet as Director For For Management 6.4 Elect Sayam Siwarapornskul as Director For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committee 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Amend Company's Objectives For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 -------------------------------------------------------------------------------- U-TECH CO., LTD. Ticker: A178780 Security ID: Y9314B100 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Ju-seok as Inside Director For For Management 2.2 Elect Cho Seong-min as Inside Director For For Management 2.3 Elect Park Young-tae as Inside Director For For Management 2.4 Elect Park Jun-il as Inside Director For For Management 2.5 Elect Cho Min-cheol as Outside Director For For Management 3 Appoint Lee Gyu as Internal Auditor For For Management -------------------------------------------------------------------------------- UBCARE CO., LTD. Ticker: A032620 Security ID: Y5945H102 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Lee Sang-gyeong as Inside For For Management Director 3.2 Elect Hong Seok-woo as Outside Director For For Management 3.3 Elect Seo Gyeong-seok as Outside For Against Management Director 3.4 Elect Jeon Sang-yeop as For For Management Non-independent Non-executive Director 3.5 Elect Park Ji-hwan as as For For Management Non-independent Non-executive Director 3.6 Elect Koo Gyeong-cheol as For For Management Non-independent Non-executive Director 3.7 Elect Sim Yong-su as Non-independent For For Management Non-executive Director 4 Appoint Ju Seong-doh as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UBIQUOSS HOLDINGS INC. Ticker: A078070 Security ID: Y9035H105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sang-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UBIQUOSS INC. Ticker: A264450 Security ID: Y9035H113 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Hyeong-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UBIVELOX INC. Ticker: A089850 Security ID: Y9016H108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Heung-bok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BERHAD Ticker: UCHITEC Security ID: Y9035F109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Charlie Ong Chye Lee as Director For For Management 4 Elect Kao, De-Tsan as Director For For Management 5 Elect Chin Yau Meng as Director For For Management 6 Elect Lim Tian How as Director For For Management 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Charlie Ong Chye Lee to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Options and Issuance For Against Management of Shares to Chin Yau Meng Under the Uchi Technologies Berhad Employees' Share Option Scheme 2016 11 Approve Grant of Options and Issuance For Against Management of Shares to Lim Tian How Under the Uchi Technologies Berhad Employees' Share Option Scheme 2016 -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BERHAD Ticker: UCHITEC Security ID: Y9035F109 Meeting Date: MAY 24, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment via For For Management Reduction of Share Capital -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- UDE CORP. Ticker: 3689 Security ID: Y9035C106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: EDGENTA Security ID: Y9036D103 Meeting Date: NOV 02, 2017 Meeting Type: Special Record Date: OCT 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 61.20 Percent For For Management Equity Interest in Opus International Consultants Limited -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: EDGENTA Security ID: Y9036D103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect Saman @ Saimy Ismail as Director For For Management 3 Elect Juniwati Rahmat Hussin as For For Management Director 4 Elect George Stewart LaBrooy as For For Management Director 5 Elect Emily Kok as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Tian Huat as Director For For Management 3 Elect Zamzamzairani Mohd Isa as For For Management Director 4 Elect Azmil Khalili Dato' Khalid as For For Management Director 5 Elect Teh Ija Mohd Jalil as Director For For Management 6 Approve Remuneration of Directors from For For Management January 1, 2018 Until the Next AGM 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) to Non-Executive Chairman and Non-Executive Directors from June 1, 2018 Until the Next AGM 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) to Non-Executive Chairman from June 1, 2018 Until the Next AGM 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # 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 KAAP & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Arvind Mahajan as Director For For Management 6 Elect Pradeep Narendranath Poddar as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UFO MOVIEZ INDIA LTD Ticker: 539141 Security ID: Y9T33V105 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ameya Hete 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 Reelect Sanjeev Aga as Director For For Management 6 Reelect Lynn de Souza as Director For For Management 7 Reelect S. Madhavan as Director For For Management 8 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- UFO MOVIEZ INDIA LTD Ticker: 539141 Security ID: Y9T33V105 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and For For Management Share Warrants on Preferential Basis -------------------------------------------------------------------------------- UGINT CO. LTD. Ticker: A195990 Security ID: Y90181101 Meeting Date: JUL 20, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reverse Stock Split For Against Management 3.1 Elect Lee Seong-min as Inside Director For For Management 3.2 Elect Jeong Seong-jin as Inside For For Management Director 3.3 Elect Cho Sang-gyeong as Inside For For Management Director 3.4 Elect Kim Mi-ok as Outside Director For For Management 4 Appoint Park Jeong-ho as Internal For For Management Auditor -------------------------------------------------------------------------------- UGINT CO. LTD. Ticker: A195990 Security ID: Y90181101 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lim Gyeong-su as Inside Director For For Management 2.2 Elect Yoon Gi-hun as Outside Director For For Management -------------------------------------------------------------------------------- UGINT CO. LTD. Ticker: A195990 Security ID: Y90181101 Meeting Date: FEB 22, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Cho Cheon-hwi as Inside Director For For Management -------------------------------------------------------------------------------- UGINT CO. LTD. Ticker: A195990 Security ID: Y90181101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UIL CO. LTD. Ticker: A049520 Security ID: Y98531109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Soon-young as Inside Director For For Management -------------------------------------------------------------------------------- UIL CO. LTD. Ticker: A049520 Security ID: Y98531109 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Beom-hui as Inside Director For For Management 2.2 Elect Park Gwang-woo as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- UJU ELECTRONICS CO. Ticker: A065680 Security ID: Y9037P105 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Bang-hwan as Inside For For Management Director 2.2 Elect Lim Heung-su as Outside Director For Against Management 2.3 Elect Geum Young-tak as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ULTRA CHIP INC Ticker: 3141 Security ID: Y90457105 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 Approve Issuance of Restricted Stocks For Against Management 5 Approve Issuance of Employee Stock For Against Management Warrants -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kartini Hj Abdul Manaf as For For Management Director 2 Elect Salwah Abdul Shukor as Director For For Management 3 Elect Veerinderjeet Singh a/l Tejwant For For Management Singh as Director 4 Elect Mohd Shahazwan Mohd Harris as For For Management Director 5 Elect Lim Tze Seong as Director For For Management 6 Elect Khalid Sufat as Director For For Management 7 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UMW OIL & GAS CORPORATION BERHAD Ticker: UMWOG Security ID: Y9036W101 Meeting Date: AUG 25, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue with For For Management Free Warrants 2 Approve Issuance of New Islamic For Against Management Redeemable Convertible Preference Shares with Warrants 3 Approve Exemption for PNB, ASB and For For Management Persons Acting in Concert with Them from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining UMW-OG Shares and Warrants Not Already Owned by Them 1 Amend Memorandum and Articles of For Against Management Association -------------------------------------------------------------------------------- UMW OIL & GAS CORPORATION BERHAD Ticker: UMWOG Security ID: Y9036W101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Razalee bin Amin as Director For For Management 2 Elect Ibrahim bin Marsidi as Director For For Management 3 Elect Mohd Rashid bin Mohd Yusof as For For Management Director 4 Elect Rowina Ghazali Seth as Director For For Management 5 Elect Haida Shenny binti Hazri as For For Management Director 6 Elect Rizal Rickman bin Ramli as For For Management Director 7 Elect Cheah Tek Kuang as Director For For Management 8 Approve Directors' Fees to For For Management Non-Executive Directors for the Period from the 8th AGM Until the Next AGM 9 Approve Remuneration of Directors to For Against Management Non-Executive Directors (Excluding Non-Executive Directors' Fees) for the Period from the 8th AGM Until the Next AGM 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Change Company Name For For Management 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Su Tsung-Ming as Director For For Management 3b Elect Chen Johnny as Director For Against Management 3c Elect Chen Sun-Te 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 -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: JUL 22, 2017 Meeting Type: Annual Record Date: JUL 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve N. A. Shah Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Prakash A. Mody as Director For For Management 5 Reelect B. Kinnera Murthy as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: DEC 06, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For Against Management Company's Business to Torrent Pharmaceuticals Limited -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: FEB 09, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- UNICK CORP. Ticker: A011320 Security ID: Y90585129 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Jae-beom as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNID CO. Ticker: A014830 Security ID: Y9046D101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Sang-jun as Inside Director For For Management 2.2 Elect Lee Sang-yeol as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. Ticker: UNIFIN A Security ID: P94461103 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For Against Management Mexico and Foreign Markets 2 Authorize Increase in Variable Portion For Against Management of Share Capital and Issuance of Treasury Shares 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. Ticker: UNIFIN A Security ID: P94461103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports and Board's Opinion on CEO's Report 1.b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.c Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 1.d Approve Financial Statements For For Management 1.e Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities in Accordance with Article 43 of Company Law 1.f Approve Report on Compliance with For For Management Fiscal Obligations 2.a Approve Increase in Legal Reserves For For Management 2.b Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Report 4.a Elect or Ratify Directors; Verify For Against Management Independence Classification of Board Members 4.b Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 4.c Elect Secretary and Deputy Secretary For Against Management and Fix Remuneration 5 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Share Capital 6 Approve Financing Plan For Against Management 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Approve Issue of Ordinary Shares or For For Management Issue of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: MAR 09, 2018 # 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 TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Wang Gao Jing with ID No. For For Management R102218XXX as Independent Director 4.2 Elect Lu Ren Fa with ID No. M100066XXX For For Management as Independent Director 4.3 Elect Li Guo Chang with ID No. For For Management F100095XXX as Independent Director 4.4 Elect Li Siang Chang with Shareholder For For Management No. 276 as Non-Independent Director 4.5 Elect Jiang Cheng Hisung, For For Management Representative of Chuan Cheng Investment Co., Ltd., with Shareholder No. 42555 as Non-Independent Director 4.6 Elect Lin Jeff, Representative of For For Management Union Enterprise Construction Co., Ltd. , with Shareholder No. 22 as Non-Independent Director 4.7 Elect Cao Su Fong, Representative of For For Management Yo Bang Co., Ltd., with Shareholder No. 8 as Non-Independent Director 4.8 Elect Li Yu Chuan with Shareholder No. For For Management 224 as Non-Independent Director 4.9 Elect Lin Yi Song, Representative of For For Management Bai Sheng Investment Co., Ltd., with Shareholder No. 32154 as Non-Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as Director For For Management 1.3 Elect Erramon I. Aboitiz as Director For For Management 1.4 Elect Sabin M. Aboitiz as Director For For Management 1.5 Elect Luis Miguel O. Aboitiz as For For Management Director 1.6 Elect Manuel R. Lozano as Director For For Management 1.7 Elect Nina D. Aguas as Director For For Management 1.8 Elect Emmanuel F. Dooc 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 26, 2017 3b Approve the Annual Report of For For Management Management on Operations for 2017 3c Ratify the Past Actions of the Board For For Management and of Directors, Board Committees, and Management 3d Appoint External Auditor For For Management -------------------------------------------------------------------------------- UNION INSURANCE CO LTD Ticker: 2816 Security ID: Y9106H109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- UNION MATERIALS CORP Ticker: A047400 Security ID: Y8146Q103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UNION SEMICONDUCTOR EQUIPMENT CO., LTD. Ticker: A036200 Security ID: Y91065105 Meeting Date: MAR 19, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yang-gu as Inside Director For For Management 2.2 Elect Seong Si-mok as Inside Director For For Management 2.3 Elect Park Seong-gi as Outside Director For For Management 3.1 Elect Jeong Eun-yoon as a Member of For For Management Audit Committee 3.2 Elect Oh Guk-hwan as a Member of Audit For Against Management Committee 3.3 Elect Park Seong-gi as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LTD Ticker: UNIQ Security ID: Y9105S114 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Result and None None Management Annual Report 4 Approve Financial and Income Statements For For Management 5.1 Elect Boonchai Pritivichakarn as For Against Management Director and Approve Director's Remuneration 5.2 Elect Somjai Prathumtong as Director For Against Management and Approve Director's Remuneration 5.3 Elect Somprasong Makkasaman as For Against Management Director and Approve Director's Remuneration 6.1 Elect Virach Rungrojsaratis as Director For Against Management 6.2 Elect Toemphong Mohsuwan as Director For Against Management 7 Approve Baker Tilly Audit and Advisory For For Management Services (Thailand) Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Allocation of Profit and For For Management Dividend Payment 9 Authorize Issuance of Debentures For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- UNIQUEST CORP. Ticker: A077500 Security ID: J9426E106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim In-hyeon as Outside Director For For Management 3.2 Elect Cho Mi-ra as Outside Director For For Management 4.1 Elect Kim In-hyeon as a Member of For For Management Audit Committee 4.2 Elect Cho Mi-ra as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNISEM (M) BERHAD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Francis Chia Mong Tet as Director For For Management 4 Elect John Chia Sin Tet as Director For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNISON CO. LTD. Ticker: A018000 Security ID: Y9158V105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For Against Management 2.3 Amend Articles of Incorporation For For Management 3 Appoint Kim Hyun-min as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UNITECH COMPUTER CO., LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec 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 Tsai Tyau Chang with ID No. For Against Management Q102343XXX as Independent Director 3.2 Elect Pai Chieh Liang with ID No. For For Management A122227XXX as Independent Director 3.3 Elect Non-Independent Director No. 1 None Against Shareholder 3.4 Elect Non-Independent Director No. 2 None Against Shareholder 3.5 Elect Non-Independent Director No. 3 None Against Shareholder 3.6 Elect Non-Independent Director No. 4 None Against Shareholder 3.7 Elect Non-Independent Director No. 5 None Against Shareholder 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 3.10 Elect Supervisor No. 3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For Against Management and Statutory Reports 2 Accept Consolidated Financial For Against Management Statements and Statutory Reports 3 Reelect Minoti Bahri as Director For Against Management 4 Approve R. Nagpal Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Zhang Yuan Ming, Representative For For Management of Guo Ling Investment Co., Ltd., with Shareholder No. 36 as Non-Independent Director 9.2 Elect Zhang Yuan Fu, Representative of For For Management Tai Chung Gang Cang Chu Zhuang Xie Co. , Ltd., with Shareholder No. 337 as Non-Independent Director 9.3 Elect Chen Zheng Xiong, Representative For For Management of Guo Ling Investment Co., Ltd., with Shareholder No. 36 as Non-Independent Director 9.4 Elect Ke Wen Sheng with Shareholder No. For For Management 341 as Non-Independent Director 9.5 Elect Zhu Min Xian with ID No. For For Management K120352XXX as Independent Director 9.6 Elect Wang Feng Kui with ID No. For For Management A120989XXX as Independent Director 9.7 Elect Xu Wen Xin with ID No. For For Management R222816XXX as Independent Director 10.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhang Yuan Fu 10.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Zheng Xiong -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sijbe Hiemstra 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 -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 467 Security ID: G9231L108 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Hong Wei as Director For For Management 4 Elect Wang Ying as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Issued Share For For Management Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Articles of Association For For Management 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 For Management Guarantees 10.1 Elect CHEN,CHAO-SHUI, with Shareholder For For Management No. 3, as Non-Independent Director 10.2 Elect CHEN,BO-CHEN, with Shareholder For For Management No. 10, as Non-Independent Director 10.3 Elect LI,HUI-WEN, with Shareholder No. For For Management 95, as Non-Independent Director 10.4 Elect LI,RUO-SE, with Shareholder No. For For Management 41, as Non-Independent Director 10.5 Elect LIN,KUN-MING, with ID No. For For Management P100481XXX, as Non-Independent Director 10.6 Elect SONG,XUE-REN, a Representative For For Management of Song Quan Co., Ltd., with Shareholder No. 00104934, as Non-Independent Director 10.7 Elect HAO,TING, with ID No. For For Management E102559XXX, as Independent Director 10.8 Elect CAI,GUO-ZHI, with ID No. For For Management A100138XXX, as Independent Director 10.9 Elect GAO,JIN-MEN, with ID No. For For Management Q100695XXX, as Independent Director 11 Approve Removal of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 12 Approve Cash Distribution from Capital For For Management Account -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: UMCCA Security ID: Y92130106 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ahmad Bin Mohd Don as Director For For Management 3 Elect Teo Leng as Director For For Management 4 Elect Ramlah Binti Nik Mahmood as For For Management Director 5 Elect Ong Keng Siew as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ahmad Bin Mohd Don to Continue For For Management Office as Independent Non-Executive Director 8 Approve Tan Jiew Hoe to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- UNITED ORTHOPEDIC CORPORATION Ticker: 4129 Security ID: Y9079H102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Release of Shares or Waiver of For For Management Capital Increase in a Subsidiary -------------------------------------------------------------------------------- UNITED PAPER PUBLIC CO., LTD. Ticker: UTP Security ID: Y9211B146 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chin Chinsettawong as Director For Against Management 5.2 Elect Kumjorn Chuenchoochit as Director For Against Management 5.3 Elect Payont Thavornvong as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve DIA International Audit Co. For For Management ,Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Elect Jeremy Derek Campbell Diamond as For For Management Director 6 Elect Martin Bek-Nielsen as Director For For Management 7 Elect Loh Hang Pai as Director For For Management 8 Elect Rohaya binti Mohammad Yusof as For For Management Director 9 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNITED RADIANT TECHNOLOGY CORP. Ticker: 5315 Security ID: Y9250Q103 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- UNITED U-LI CORPORATION BERHAD Ticker: ULICORP Security ID: Y92619108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 2 Approve Remuneration of Non-Executive For For Management Directors from January 1, 2018 Until the Next AGM 3 Elect Teow Lai Seng as Director For For Management 4 Elect Shariff bin Mohd Shah as Director For For Management 5 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Chim Wai Khuan to Continue For For Management Office as Independent Non-Executive Director 7 Approve Abd Rahman Bin Ismail to For For Management Continue Office as Independent Non-Executive Director 8 Approve Shariff Bin Mohd Shah to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED U-LI CORPORATION BERHAD Ticker: ULICORP Security ID: Y92619108 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- UNITEST INC. Ticker: A086390 Security ID: Y92461105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Appoint Cho Yong-ock as Internal For Against Management Auditor -------------------------------------------------------------------------------- UNITEST INC. Ticker: A086390 Security ID: Y92461105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Hun-yeol as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: FEB 13, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Chao Guo with Shareholder None Against Shareholder No. 32935 as Supervisor 1.2 Elect Wu Bing Chen with Shareholder No. None Against Shareholder 23 as Supervisor 1.3 Elect Liu Zeng Bing with Shareholder None Against Shareholder No. 528 as Supervisor -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated and Individual Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Domestic Cash Capital Increase For Against Management via Issuance of Common Shares 5 Approve Issuance of Shares via a For Against Management Private Placement or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNIVACCO TECHNOLOGY INC Ticker: 3303 Security ID: Y92546103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- UNIVANICH PALM OIL PCL Ticker: UVAN Security ID: Y9281M147 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Directors' Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Phortchana Manoch as Director For Against Management 5.2 Elect Kanchana Vanich as Director For Against Management 5.3 Elect Supapang Chanlongbutra as For For Management Director 5.4 Elect Palat Tittinutchanon 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 Other Business None None Management -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: JAN 18, 2018 Meeting Type: Annual Record Date: DEC 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Legal For For Management Reserve and Dividend Payment 5.1 Elect Suwit Chindasanguan as Director For For Management 5.2 Elect Thapana Sirivadhanabhakdi as For For 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 Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 -------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED Ticker: 2666 Security ID: Y9289J104 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Deposit and Intermediary For Against Management Business Service Framework Agreement and Proposed Annual Caps for the Three Years Ending December 31, 2020 2 Authorize Repurchase of Issued Share For For Management Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY SERVICES COMPANY LIMITED Ticker: 2666 Security ID: Y9289J104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Yichen as Director For Against Management 3b Elect Luo Xiaofang as Director For For Management 3c Elect Liu Zhiyong as Director For For Management 3d Elect Liu Xiaoping as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English Name and Chinese Name For For Management of the Company 10 Amend Articles of Association For For Management Regarding Change of Company Name -------------------------------------------------------------------------------- UNIVERSAL MICROELECTRONICS CO LTD Ticker: 2413 Security ID: Y9295F104 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 for For For Management Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- UNIVERSAL MICROWAVE TECHNOLOGY,INC. Ticker: 3491 Security ID: Y9273S102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2018 4 Elect Low Shu Nyok as Director For For Management 5 Elect Ang Kheng Im as Director For For Management 6 Approve Mazars 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 Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions with UOA Holdings Group 10 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions with Transmetro Group 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Chun Chen, a Representative of For For Management Lien Hwa Industrial Corp. with Shareholder No.3 as Non-Independent Director 6.2 Elect Matthew Feng-Chiang Miau, with For For Management Shareholder No.13 as Non-Independent Director 6.3 Elect John Miao, with Shareholder No. For For Management 76026 as Non-Independent Director 6.4 Elect Y. S. KO, with Shareholder No.32 For For Management as Non-Independent Director 6.5 Elect Chang-Wei Hsueh, with For For Management Shareholder No.19 as Non-Independent Director 6.6 Elect Paul P. Wang with ID No. For Against Management A102398XXX as Independent Director 6.7 Elect Wenent P. PAN with ID No. For For Management J100291XXX as Independent Director 6.8 Elect Jung-Chiou Hwang with ID No. For For Management L100765XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 08, 2017 Meeting Type: Annual Record Date: JUL 01, 2017 # 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 Jaidev Rajnikant Shroff as For For Management Director 4 Reelect Sandra Rajnikant Shroff as For For Management Director 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Approve Employees Stock Option Plan For For Management 2017 (ESOP 2017) 9 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiary Companies Under the ESOP 2017 -------------------------------------------------------------------------------- USERJOY TECHNOLOGY CO., LTD. Ticker: 3546 Security ID: Y9299J102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audit Report For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- USUN TECHNOLOGY CO LTD Ticker: 3498 Security ID: Y9314N104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4.1 Elect HUANG QIU FENG, with Shareholder For For Management No. 1, as Non-Independent Director 4.2 Elect ZENG RONG JIAN, with ID No. For For Management H101243XXX, as Non-Independent Director 4.3 Elect HUANG SHI XUAN, with Shareholder For For Management No. 22, as Non-Independent Director 4.4 Elect YIN WEI XIONG, a Representative For For Management of HON HAI PRECISION. with Shareholder No. 34334, as Non-Independent Director 4.5 Elect CAI ZHONG SHAO with ID No. For Against Management O100148XXX as Independent Director 4.6 Elect WENG RUAN QI with ID No. For For Management D201211XXX as Independent Director 4.7 Elect CHEN ZHONG REN with ID No. For For Management A120604XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UTECHZONE CO LTD Ticker: 3455 Security ID: Y9314T101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares Through Public Offering 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UVAT TECHNOLOGY CO LTD Ticker: 3580 Security ID: Y9T16K100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93650102 Meeting Date: JUL 31, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # 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 Mithun K Chittilappilly as For For Management Director 4 Approve S R Batliboi and Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93650102 Meeting Date: DEC 09, 2017 Meeting Type: Special Record Date: NOV 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Employees For Against Management of the Company Under the Employee Stock Option Scheme 2013 2 Approve Commission Remuneration to For For Management Kochouseph Chittilappilly as Non-Executive Director -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93650102 Meeting Date: MAR 21, 2018 Meeting Type: Special Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- V-MART RETAIL LTD. Ticker: 534976 Security ID: Y9T79L102 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Lalit Agarwal as Director For For Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Lalit Agarwal as Chairman and Managing Director 6 Approve Reappointment and Remuneration For For Management of Madan Gopal Agarwal as Executive Director 7 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 05, 2018 Meeting Type: Annual Record Date: DEC 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Nadzmi Bin Mohd Salleh as For For Management Director 4 Elect Gan Sem Yam as Director For For Management 5 Elect Gan Tiong Sia as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd., Its Subsidiaries and Associates 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pte. Ltd. and/or Serumi International Private Ltd. 11 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. 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 13 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 14 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 15 Approve Tang Sim Cheow to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Lijun as Director For For Management 2b Elect Wang Linan 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 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 -------------------------------------------------------------------------------- VA TECH WABAG LTD. Ticker: WABAG Security ID: Y9356W111 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # 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 Varadarajan as Director For For Management 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect B D Narang as Director For For Management 6 Reelect Sumit Chandwani as Director For Against Management 7 Reelect Revathi Kasturi as Director For For Management 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: SEP 07, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sheela Agarwal as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Sunil Agrawal as Chairman and Managing Director 5 Elect James Patrick Clarke as Director For For Management 6 Elect Sunil Goyal as Director For For Management 7 Elect Purushottam Agarwal as Director For For Management 8 Reelect Santiago Roces Moran as For For Management Director 9 Reelect Harsh Bahadur as Director For Against Management -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 23, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # 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 Nandwana as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO. Ticker: A043150 Security ID: Y9347V107 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Jeong-hun as Inside For For Management Director 2.2 Elect Ahn Sang-wook as Inside Director For For Management 2.3 Elect Kang Seung-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: VNG Security ID: Y9349Z171 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Interim Dividend Payment 5.1 Elect Vichit Yathip as Director For For Management 5.2 Elect Suebtrakul Soonthornthum as For For Management Director 5.3 Elect Vasun Jaroenavarat as Director For Against Management 5.4 Elect Suthep Chaipattanavanich as For Against Management Director 5.5 Elect Somprasong Sahavat 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 Amend Articles of Association For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD Ticker: 502986 Security ID: Y5408N117 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D.L. Sharma as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Method of Valuation of Options For Against Management Granted Under Vardhman Textiles Limited Employee Stock Option Plan 2016 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, 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 Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect LIAO,JI-FANG, with SHAREHOLDER For For Management NO.D101643XXX as Independent Director 7.2 Elect GUO,GONG-QUAN, with SHAREHOLDER For For Management NO.A120669XXX as Independent Director 7.3 Elect JIANG,WEN-ZHANG, with For For Management SHAREHOLDER NO.L102007XXX as Independent Director 7.4 Elect Chen Qingfu, a Representative of None Against Shareholder Dayang Qiaoguo Co., Ltd., with Shareholder No. 1969 as Non-independent Director 7.5 Elect Yingchuan Wanhe, a None Against Shareholder Representative of Quangqing Stock Co., Ltd., with Shareholder No. 65032 as Non-independent Director 7.6 Elect Yingchuan Haohe, a None Against Shareholder Representative of Qiaoguo Enterprise Co., Ltd. with Shareholder No. 63312 as Non-independent Director 7.7 Elect Li Qilong, a Representative of None Against Shareholder Overseas Chinese Association Corporation with Shareholder No. 29374 as Non-independent Director 7.8 Elect Yang Kunzhou, a Representative None Against Shareholder of Ebara Industrial Co., Ltd. with Shareholder No. 76641 as Non-independent Director 7.9 Elect Zhou Haiguo, a Representative of None Against Shareholder Futai Investment Development Co., Ltd. with Shareholder No. 48004 as Non-independent Director 7.10 Elect Ye Qizhao, a Representative of None Against Shareholder Xiemei Industrial Co., Ltd. with Shareholder No. 5430 as Non-independent Director 7.11 Elect Lai Qili, a Representative of None Against Shareholder Chuan Lun Investment Company with Shareholder No. 12856 as Non-independent Director 7.12 Elect Gan Jinyu with Shareholder No. None Against Shareholder 10623 as Non-independent Director 7.13 Elect Chen Gongping with Shareholder None Against Shareholder No. 56495 as Non-independent Director 7.14 Elect Du Hengyi, a Representative of None Against Shareholder Qian Shunxing Company with Shareholder No. 1822 as Non-independent Director 7.15 Elect Non-independent Director No. 1 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VENKY'S (INDIA) LTD Ticker: 523261 Security ID: Y9536C118 Meeting Date: SEP 11, 2017 Meeting Type: Annual Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jitendra M. Desai as Director For For Management 4 Approve B D Jokhakar & 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 Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- VERY GOOD LEISURE CO. LTD. Ticker: A094850 Security ID: Y9363F119 Meeting Date: AUG 31, 2017 Meeting Type: Special Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- VERY GOOD TOUR CO., LTD. Ticker: A094850 Security ID: Y9363F119 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VESSEL CO., LTD. Ticker: A177350 Security ID: Y9363L108 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Chi-bung as Inside Director For For Management 3 Appoint Lee Chang-su as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VGI GLOBAL MEDIA PUBLIC COMPANY LIMITED Ticker: VGI Security ID: Y9367G147 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Chairman's Message None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Marut Arthakaivalvatee as For For Management Director 6.2 Elect Surapong Laoha-Unya as Director For For Management 6.3 Elect Kiet Srichomkwan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Reduction in Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Approve Increase in Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of New Ordinary For For Management Shares to Specific Investors Under the General Mandate 14 Other Business For Against Management -------------------------------------------------------------------------------- VHQ MEDIA HOLDINGS LTD. Ticker: 4803-TW Security ID: G9344G103 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Ticker: 2388 Security ID: Y9363G109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 -------------------------------------------------------------------------------- VIATRON TECHNOLOGIES INC. Ticker: A141000 Security ID: Y9T626104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VIBHAVADI MEDICAL CENTER PUBLIC CO LTD Ticker: VIBHA Security ID: Y9363R220 Meeting Date: NOV 21, 2017 Meeting Type: Special Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Amendments to Exercise Price For For Management and Period of Issuance of Warrants to Directors, Management and Employees of the Company 3 Approve Issuance of Warrants to For For Management Directors, Management and Employees of the Company 4 Amend Article 4 and 5 of Company For For Management Regulations 5 Approve Additional Objectives and For Against Management Amend Memorandum of Association to Reflect Additional Objectives 6 Other Business For Against Management -------------------------------------------------------------------------------- VIBHAVADI MEDICAL CENTER PUBLIC CO LTD Ticker: VIBHA Security ID: Y9363R220 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2017 Performance Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Elect Directors For Against Management 6 Approve Remuneration and Bonus of For Against Management Directors and Audit Committee 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Articles of Association For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- VICTEK CO. LTD Ticker: A065450 Security ID: Y9365T109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-guk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VICTORIAS MILLING COMPANY, INC. Ticker: VMC Security ID: Y93660135 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of Stockholders' For For Management Meeting Held on February 7, 2017 4 Presentation of Annual Report For For Management 5 Ratify the Acts and Proceedings of the For For Management Board of Directors and Corporate Officers for the Previous Year 6 Approve Amendment to the Articles of For For Management Incorporation to Extend the Corporate Term of VMC 7 Appoint External Auditors For For Management 8.1 Elect Michael G. Tan as Director For Against Management 8.2 Elect Wilson T. Young as Director For For Management 8.3 Elect Martin C. Yu as Director For For Management 8.4 Elect Terence D. Son Keng Po as For For Management Director 8.5 Elect William Y. Chua as Director For For Management 8.6 Elect Eduardo V. Concepcion as Director For For Management 8.7 Elect Brian Keith F. Hosaka as Director For For Management 8.8 Elect Peter Y. Ong as Director For For Management 8.9 Elect Lucio K. Tan, Jr. as Director For Against Management 8.10 Elect Alvin C. Yu as Director For For Management 8.11 Elect Victor T. Yu as Director For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- VICTORY NEW MATERIALS LTD CO. Ticker: 1340 Security ID: G93597105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Venugopal N. Dhoot as Director For For Management 3 Approve S. Z. Deshmukh & Co., For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Elect Sarita Surve as Director For For Management -------------------------------------------------------------------------------- VIEWORKS CO LTD Ticker: A100120 Security ID: Y9330U108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Appoint Kwon Young-seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUL 21, 2017 Meeting Type: Special Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Naresh Kumar Drall as Director For Did Not Vote Management 1.2 Elect Rajan Dogra as Director For Did Not Vote Management 1.3 Elect Raghvender Gupta as Director For Against Management 1.4 Elect Suneel Maggo as Director For Against Management -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: MAR 09, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India on Preferential Basis -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- VINATI ORGANICS LTD Ticker: 524200 Security ID: Y9376K121 Meeting Date: JUL 29, 2017 Meeting Type: Annual Record Date: JUL 22, 2017 # 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 Reelect Mohit Mutreja as Director For For Management 5 Approve M. M. Nissim & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Memorandum of Association to For For Management Reflect Changes in Capital 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 3331 Security ID: G9361V108 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lee Hsiao-yun Ann as Director For For Management 3b Elect Li Chao Wang as Director For For Management 3c Elect Li Jielin as Director For For Management 3d Elect Jan Christer Johansson as For For Management Director 3e Elect Carl Magnus Groth as Director For For Management 3f Authorize Board to Fix Remuneration of For Against 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 -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Hiroaki Sano as Director For For Management 5.2 Elect Narongsak Jivakanun as Director For For Management 5.3 Elect Tadashi Hiraoka as Director For For Management 5.4 Elect Yoshihisa Horibe as Director For For Management 6 Elect Masahiko Fukamachi as Director For For Management and Amend Authority of Directors to Sign to Bind the Company 7 Approve Remuneration of Directors for For For Management the Year 2018 and Directors' Bonus for the Year 2017 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Company's Objectives and For For Management Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- VIP INDUSTRIES LTD Ticker: 507880 Security ID: Y9377U136 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend Payment For For Management 3 Approve Final Dividend For For Management 4 Reelect Ashish Saha as Director For For Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of Dilip G. Piramal as Chairman and Managing Director 7 Approve Appointment and Remuneration For For Management of Radhika Piramal as Vice Chairperson and Executive Director -------------------------------------------------------------------------------- VIP INDUSTRIES LTD Ticker: 507880 Security ID: Y9377U136 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- VISANG EDUCATION INC. Ticker: A100220 Security ID: Y93835117 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year 2017 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 3.1 Elect Manuel B. Villar as Director For Against Management 3.2 Elect Manuel Paolo A. Villar as For For Management Director 3.3 Elect Cynthia J. Javarez as Director For Against Management 3.4 Elect Camille A. Villar as Director For Against Management 3.5 Elect Frances Rosalie T. Coloma as For Against Management Director 3.6 Elect Marilou O. Adea as Director For For Management 3.7 Elect Ruben O. Fruto as Director For For Management 4 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITRO A Security ID: P9802B109 Meeting Date: FEB 27, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Activity Reports of Audit and For For Management Corporate Practices Committees; Accept Report on Operations and Activities Undertaken by Board of Directors 2 Present CEO's Report Including For For Management External Auditor's Report, Opinion of Board of Directors in Accordance with Article 172B of General Mercantile Company Law 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Approve Cash Dividends of USD 0.065 For For Management Per Share 6 Elect or Ratify Chairman and Members For Against Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITROX CORPORATION BERHAD Ticker: VITROX Security ID: Y937A3108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kiew Kwong Sen as Director For For Management 4 Elect Ahmad Fadzil Bin Mohamad Hani as For Against Management Director 5 Elect Mary Yeo Chew Yen as Director For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) to Non-Executive Directors for the Financial Year Ended December 31, 2017 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) to Non-Executive Directors from June 1, 2018 Until the Next AGM 8 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Kiew Kwong Sen to Continue For For Management Office as Independent Non-Executive Director 10 Approve Ahmad Fadzil Bin Mohamad Hani For Against Management to Continue Office as Independent Non-Executive Director 11 Approve Chuah Poay Ngee 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: SEP 28, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Seung-guk as Inside Director For For Management 4 Appoint Seo Gwang-cheol as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VITZROCELL CO. LTD. Ticker: A082920 Security ID: Y9385M100 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jeong-do as Inside Director For For Management 4.1 Elect Choi Woon-seon as Outside For For Management Director 4.2 Elect Kim Jeong-hwan as Outside For For Management Director 5.1 Elect Kim Yong-Seong as Member of For Against Management Audit Committee 5.2 Elect Choi Woon-seon as Member of For For Management Audit Committee 5.3 Elect Kim Jeong-hwan as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VIVOCOM INTL HOLDINGS BERHAD Ticker: VIVOCOM Security ID: Y4176S101 Meeting Date: JUN 06, 2018 Meeting Type: Special Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue with For For Management Free Warrants -------------------------------------------------------------------------------- VIVOCOM INTL HOLDINGS BERHAD Ticker: VIVOCOM Security ID: Y4176S101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management financial year ended December 31, 2017 2 Approve Directors' Fees for the For For Management financial year ending December 31, 2018 3 Elect Lim Tong Hock as Director For For Management 4 Elect Tay Mun Kit as Director For For Management 5 Approve STYL Associates 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 -------------------------------------------------------------------------------- VIVOTEK INC Ticker: 3454 Security ID: Y937A0104 Meeting Date: MAR 23, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # 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 1.3 Elect Non-Independent Director No. 3 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 3 Approve Amendments to Articles of For For Management Association 4 Approve to Change the Rules and For For Management Procedures for Election of Directors and Supervisors to Rules and Procedures for Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- VIVOTEK INC Ticker: 3454 Security ID: Y937A0104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect GU,ZHONG-WEI, a Representative For For Management of DELTA ELECTRONICS, INC., with SHAREHOLDER NO.0000047782, as Non-independent Director 4.2 Elect LI,JI-REN with ID No. Y120143XXX For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # 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 Vacancy on the Board of For For Management Directors Resulting from Retirement of Ishaat Hussain 5 Approve S R B C & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Hemant Bhargava as Director For For Management 7 Elect Arun Kumar Adhikari as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4.1 Elect Xie Zhuo Ming, with Shareholder For For Management No. 1, as Non-Independent Director 4.2 Elect Chen Cui Fang, Representative of For For Management Kai Hong Investment Co., Ltd., with Shareholder No. 3, as Non-Independent Director 4.3 Elect Zheng Ya Ren, Representative of For For Management FSP Technology Inc., with Shareholder No. 7, as Non-Independent Director 4.4 Elect Passuello Fabio, with ID No. For For Management YA4399XXX, as Non-Independent Director 4.5 Elect Li Jian Ran, with ID No. For For Management F122404XXX, as Independent Director 4.6 Elect Yang Qing Xi, with ID No. For For Management L102651XXX, as Independent Director 4.7 Elect Wang Xiu Zhi, with ID No. For For Management N200364XXX, as Independent Director 4.8 Elect Chen Yi, with ID No. R120241XXX, For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- VRL LOGISTICS LTD. Ticker: VRLLOG Security ID: Y9380Z106 Meeting Date: AUG 04, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # 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 Ashok Shettar as Director For Against Management 4 Approve Walker Chandiok & Co., LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vijay Sankeshwar as Chairman and Managing Director 6 Approve Revision in the Remuneration For For Management of Anand Sankeshwar as Managing Director 7 Approve Appointment and Remuneration For For Management of K N Umesh as Wholetime Director 8 Approve Appointment and Remuneration For For Management of L R Bhat as Wholetime Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VRL LOGISTICS LTD. Ticker: VRLLOG Security ID: Y9380Z106 Meeting Date: JAN 30, 2018 Meeting Type: Special Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- VST INDUSTRIES LTD. Ticker: 509966 Security ID: Y9381K116 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ramakrishna V. Addanki as For For Management Director 4 Approve B S R & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VST TILLERS TRACTORS LTD Ticker: 531266 Security ID: Y9381L114 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # 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.V. Pravindra 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 Remuneration of Cost Auditors For For Management 6 Adopt New Articles of Association For For Management 7 Approve Appointment and Remuneration For For Management of R.Thiyagarajan as Whole-time Director -------------------------------------------------------------------------------- W HOLDING CO., LTD. Ticker: A052300 Security ID: Y6141R100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants For For Management 4 Approve Terms of Retirement Pay For Against Management 5.1 Elect Yoon Gi-tae as Inside Director For For Management 5.2 Elect Jeon Seon-ho as Inside Director For For Management 6 Appoint Choi Sang-rak as Internal For For Management Auditor 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WABCO INDIA LIMITED Ticker: WABCOINDIA Security ID: Y9381Z105 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jorge Solis as Director For Against Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with WABCO Europe BVBA -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 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 for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Issuance of Marketable For For Management Securities via Private Placement 10.1 Elect Jiao Ping-Hai with Shareholder For For Management No. 181 as Non-independent Director 10.2 Elect a Representative of Feng Dan Bai For For Management Lu Co., Ltd. with Shareholder No. 32670 as Non-independent Director 10.3 Elect Liu Zhen-Tu with Shareholder No. For For Management 88 as Non-independent Director 10.4 Elect Lin Ming-Xiang, a Representative For For Management of Hua Eng Wire and Cable Co., Ltd. with Shareholder No. 22, as Non-independent Director 10.5 Elect Tai Zhong-Han with Shareholder For For Management No. 25 as Non-independent Director 10.6 Elect Wang Tai-Yuan, Representative of For For Management British Virgin Islands Gao Ke Holdings Ltd. with Shareholder No. 8, as Non-independent Director 10.7 Elect Wu Dong-Xing with ID No. For For Management J120414XXX as Independent Director 10.8 Elect Cai Yong-Song with ID No. For For Management A104631XXX as Independent Director 10.9 Elect Lin Feng-Yi with Id No. For For Management V101038XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WAFFER TECHNOLOGY CO., LTD. Ticker: 6235 Security ID: Y9391V102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 CAI FENG SI, with SHAREHOLDER NO. For For Management 44129 as Non-independent Director 4.2 Elect CHEN JIAN XIAN, a Representative For For Management of HE LI INVESTMENT CO LTD, with SHAREHOLDER NO.56602, as Non-independent Director 4.3 Elect HUANG MING HAN, a Representative For For Management of Getac Technology Corporation, with SHAREHOLDER NO.38394, as Non-independent Director 4.4 Elect MIAO HUA JIU, a Representative For For Management of Getac Technology Corporation, with SHAREHOLDER NO.38394, as Non-independent Director 4.5 Elect LIU YIN FEI, with ID NO. For For Management J220211XXX as Independent Director 4.6 Elect CHEN HAN TONG, with ID NO.72414 For For Management as Independent Director 4.7 Elect YOU YONG GUI, with ID NO. For For Management A122680XXX as Independent Director 4.8 Elect ZHOU DE QIAN, a Representative For For Management of LIAN JIE INVESTMENT CO LTD, with SHAREHOLDER NO.44113, as Supervisor 4.9 Elect JIANG JIA HONG, a Representative For For Management of LIAN JIE INVESTMENT CO LTD, with SHAREHOLDER NO.44113, as Supervisor 4.10 Elect XIE FENG REN, a Representative For For Management of LIAN JIE INVESTMENT CO LTD, with SHAREHOLDER NO.44113, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 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 -------------------------------------------------------------------------------- WAH SEONG CORPORATION BERHAD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees and Meeting For For Management Allowances for the Financial Year Ended December 31, 2017 3 Approve Directors' Fees and Meeting For For Management Allowances for the Financial Year Ending December 31, 2018 4 Elect Chan Cheu Leong as Director For For Management 5 Elect Tan Jian Hong, Aaron as Director For For Management 6 Elect Saw Choo Boon as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 11 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions and Provision of New Financial Assistance 12 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director 13 Approve Lin See Yan to Continue Office For For Management as Independent Non-Executive Director 1 Amend Constitution For For Management -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Fan Bo Kang 6.2 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Zhi Jia Investment Co., Ltd. -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WANGUO INTERNATIONAL MINING GROUP LTD Ticker: 3939 Security ID: G9430L107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Zhichun as Director For For Management 3a2 Elect Iu Ching as Director For For Management 3a3 Elect Qi Yang as Director For For Management 3a4 Elect Lu Jian Zhong as Director For For Management 3a5 Elect Xiong Zeke as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANHWA ENTERPRISE CO., LTD. Ticker: 2701 Security ID: Y95100106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Profit Distribution and For For Management Issuance of New Shares by Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect XU,CHANG-LONG, with Shareholder For For Management No. 249 and ID No. A100872XXX, as Independent Director 8.2 Elect TANG,ZHAO-JIN, with ID No. For For Management A100127XXX, as Independent Director 8.3 Elect ZHANG,RUO-HU, with Shareholder For For Management No. 65698 and ID No. A104321XXX, 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 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cao Zhao Hui as Director For For Management 4 Elect Zheng Xiao Ping as Director For Against Management 5 Elect Hui Wing Kuen as Director For For Management 6 Elect Luan Wenpeng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Change Company Name For For Management -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- WCE HOLDINGS BHD Ticker: WCEHB Security ID: Y2357F104 Meeting Date: AUG 28, 2017 Meeting Type: Annual Record Date: AUG 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Chun Fai as Director For For Management 3 Elect Hamzah Bin Hasan as Director For For Management 4 Elect Abdul Hamid Bin Mustapha as For For Management Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Benefits from April For For Management 1, 2017 Until the 17th Annual General Meeting 8 Approve Abdul Hamid Bin Mustapha to For For Management Continue Office as Independent Non-Executive Chairman 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 -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Marzuki bin Mohd Noor as Director For For Management 3 Elect Liang Kai Chong as Director For For Management 4 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees and Benefits For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Grant of Options to Lim Siew For Against Management Choon Under the Company's Employees Share Option Scheme 11 Approve Grant of Options to Lee Tuck For Against Management Fook Under the Company's Employees Share Option Scheme 12 Approve Grant of Options to Marzuki For Against Management Bin Mohd Noor Under the Company's Employees Share Option Scheme 13 Approve Grant of Options to Ab Wahab For Against Management Bin Khalil Under the Company's Employees Share Option Scheme 14 Approve Grant of Options to Ng Sooi For Against Management Lin Under the Company's Employees Share Option Scheme 15 Approve Grant of Options to Ng Soon For Against Management Lai @ Ng Siek Chuan Under the Company's Employees Share Option Scheme 16 Approve Grant of Options to Goh Kai For Against Management Hao Under the Company's Employees Share Option Scheme -------------------------------------------------------------------------------- WEBZEN INC. Ticker: A069080 Security ID: Y9532S109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Tae-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Subsidiaries Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Li Jhih Ping with Shareholder No. For For Management 254687 as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director -------------------------------------------------------------------------------- WEIKENG INDUSTRIAL CO., LTD. Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Hu Qiu Jiang with Shareholder No. For For Management 1 as Non-independent Director 9.2 Elect Chen Cheng Fang, Representative For For Management of Wei Ji Investment Co., Ltd. with Shareholder No. 35, as Non-independent Director 9.3 Elect Ji Ting Fang with Shareholder No. For For Management 4 as Non-independent Director 9.4 Elect Chen Guan Hua with Shareholder For For Management No. 35505 as Non-independent Director 9.5 Elect Cai Yu Ping with ID No. For Against Management A110550XXX as Independent Director 9.6 Elect Lin Hong with ID No. C120373XXX For Against Management as Independent Director 9.7 Elect You Xue Ping with ID No. For For Management A201814XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: OCT 04, 2017 Meeting Type: Annual Record Date: SEP 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors and Supervisory Committee 2 Approve 2016 Consolidated Audited For For Management Financial Statements of the Company and Its Subsidiaries 3 Approve 2016 Profit Distribution Plan For For Management and Payment of Final Dividends 4 Approve 2016 Final Accounts Report of For For Management the Company and 2016 International Auditor's Report 5 Elect Chen Shuwen as Director For Against Management 6 Approve Remuneration Proposal for the For For Management Company's Directors and Supervisors 7 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: DEC 27, 2017 Meeting Type: Special Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Cotton Yarn/Grey For For Management Fabric and Denim Supply Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fan Xuelian as Supervisor and For For Management Authorize Chairman of the Board or Any Executive Director to Execute a Service Contract or Relevant Documents 2 Elect Bu Xiaoxia as Supervisor and For For Management Authorize Chairman of the Board or Any Executive Director to Execute a Service Contract or Relevant Documents 3 Approve Past Fund Transactions For For Management -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors and Supervisory Committee 2 Approve 2017 Audited Financial For For Management Statements of the Company and Its Subsidiaries 3 Approve 2017 Profit Distribution For For Management Proposal and Payment of Final Dividends 4 Approve 2017 Report of Final Accounts For For Management and Report of International Auditor 5 Elect Zhang Hongxia as Director For For Management 6 Elect Zhang Yanhong as Director For For Management 7 Elect Zhao Suwen as Director For For Management 8 Elect Zhang Jinglei as Director For For Management 9 Elect Zhang Shiping as Director For For Management 10 Elect Zhao Suhua as Director For For Management 11 Elect George Chan Wing Yau as Director For Against Management 12 Elect Wang Naixin as Director None None Management 13 Elect Liu Yanzhao as Director For For Management 14 Approve Remuneration Proposal for the For For Management Company's Directors and Supervisors 15 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditors and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 16 Other Business For Against Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 28, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- WELCRON CO. Ticker: A065950 Security ID: Y7938C108 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-ju as Inside Director For For Management 2.2 Elect Park Yong-bae as Outside Director For For Management 2.3 Elect Kim Tae-hyeon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WELLCALL HOLDINGS BERHAD Ticker: WELLCAL Security ID: Y9532W100 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- WELLCALL HOLDINGS BERHAD Ticker: WELLCAL Security ID: Y9532W100 Meeting Date: FEB 26, 2018 Meeting Type: Annual Record Date: FEB 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management Financial Year Ended September 30, 2017 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Approve Remuneration of Directors for For For Management Financial Year Ending September 30, 2018 4 Elect Leong Hon Chong as Director For For Management 5 Elect Mohtar Bin Nong as Director For For Management 6 Elect Yang Chong Yaw, Alan as Director For For Management 7 Elect Goh Hoon Leum as Director For For Management 8 Approve Ong & Wong as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Yang Chong Yaw, Alan to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: FEB 05, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: FEB 05, 2018 Meeting Type: Court Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Balkrishan Goenka as Director For For Management 4 Reelect Utsav Baijal as Director For Against Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Desh Raj Dogra as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 9 Approve Commission Remuneration to For For Management Balkrishan Goenka as Non-Executive Chairman -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: SEP 04, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association 2 Approve Pledging of Assets for Debt For For Management 3 Approve Increase in Borrowing Powers For For Management 4 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Garg as Director For For Management 4 Reelect Mintoo Bhandari as Director For Against Management 5 Approve MGB & Co., LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Dhruv Subodh Kaji as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Amend Articles of Association For For Management 9 Approve Charitable Donations For Against Management 10 Approve Reappointment and Remuneration For Against Management of Sandeep Garg as Managing Director 11 Approve Revision in the Remuneration For For Management of Balkrishan Goenka as Chairman 12 Approve Employee Stock Option Plan 2017 For Against Management -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: MAR 05, 2018 Meeting Type: Special Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: Y9T340128 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # 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 Balkrishan Goenka as Director For Against Management 4 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Pradeep Poddar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Appointment and Remuneration For For Management of Rajesh Mandawewala as Managing Director -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: A112040 Security ID: Y9534D100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gwan-ho as Inside Director For For Management 3 Appoint Woo Jong-sik as Internal For For Management Auditor 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WENZHOU KANGNING HOSPITAL CO., LTD. Ticker: 2120 Security ID: Y9384U103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Domestic Share 2 Approve 2017 Financial Report For For Management Including Audited Financial Statements 3 Approve 2017 Profit Distribution Plan For For Management 4 Approve 2018 Financial Budget For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Independent Auditor 6 Approve 2017 Report of the Board For For Management 7 Approve 2017 Report of the Supervisory For For Management Committee 8 Approve 2017 Report of Independent For For Management Non-executive Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H-Shares 10 Adopt Equity Incentive Scheme For For Management 11 Authorize Board to Deal with All For For Management Matters in Relation to the Equity Incentive Scheme -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Jimin as a Director For For Management 3b Elect Ma Weiping as a Director For For Management 3c Elect Liu Yan as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHA CORPORATION PCL Ticker: WHA Security ID: Y95310168 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment and Legal For For Management Reserve 5 Elect Pichit Akrathit as Director For For Management 6.1 Elect Narong Kritchanchai as Director For For Management 6.2 Elect Jakrit Chaisanit as Director For For Management 6.3 Elect Arttavit Chalermsaphayakorn as For For Management Director 6.4 Elect Somsak Boonchoyruengchai as For For Management Director 7 Acknowledge Remuneration of Directors For For Management for Year 2017 and Approve Remuneration of Directors for Year 2018 8 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Amend Memorandum of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- WHA YU INDUSTRIAL CO LTD Ticker: 3419 Security ID: Y9536L100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # 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 -------------------------------------------------------------------------------- WHANIN PHARMACEUTICAL CO. Ticker: A016580 Security ID: Y95489103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gwang-sik as Inside Director For For Management 2.2 Elect Jang Gyu-hyeong as Outside For For Management Director 3 Elect Jang Gyu-hyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WHEELS INDIA LTD Ticker: WHEELS Security ID: Y95745124 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 Christopher M B Akers as For Against Management Director 4 Approve Brahmayya & Co. Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL OF INDIA LTD Ticker: 500238 Security ID: Y4641Q128 Meeting Date: SEP 18, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # 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 Berera as Director For Against Management 4 Approve MZSK & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WILCON DEPOT, INC. Ticker: WLCON Security ID: Y9584X105 Meeting Date: JUN 18, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Preceding Year 5.1 Elect Bertram B. Lim as Director For For Management 5.2 Elect Ricardo S. Pascua as Director For For Management 5.3 Elect Rolando S. Narciso as Director For For Management 5.4 Elect Delfin L. Warren as Director For For Management 5.5 Elect Lorraine Belo-Cincochan as For For Management Director 5.6 Elect Mark Andrew Y. Belo as Director For For Management 5.7 Elect Careen Y. Belo as Director For For Management 6 Appoint Reyes Tacandong & Co. as For For Management External Auditor -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Jeanie Roberts as the Designated Auditor 2 Re-elect Ross Gardiner as Director For For Management 3.1 Re-elect Nomgando Matyumza as For Abstain Management Chairperson of the Audit Committee 3.2 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 3.3 Elect Savannah Maziya 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 Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WINIX CO. LTD. Ticker: A044340 Security ID: Y9650M108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Cheol-min as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WINMATE COMMUNICATION INC Ticker: 3416 Security ID: Y9587H107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- WINNOVA CO. LTD. Ticker: 039790 Security ID: Y2384L108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For Abstain Management Internal Auditor -------------------------------------------------------------------------------- WINS CO., LTD. Ticker: 136540 Security ID: Y96361103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WINSTEK SEMICONDUCTOR CO., LTD. Ticker: 3265 Security ID: Y96649101 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WENG ZHI LI, with SHAREHOLDER NO. For For Management 0000001 as Non-independent Director 1.2 Elect HUANG XING YANG with SHAREHOLDER For For Management NO.0069531, a Representative of BLOOMERIA LIMITED, SINGAPORE as Non-independent Director 1.3 Elect WU MIN HONG with SHAREHOLDER NO. For For Management 0069531, a Representative of BLOOMERIA LIMITED, SINGAPORE as Non-independent Director 1.4 Elect YE CAN LIAN with SHAREHOLDER NO. For For Management 0069531, a Representative of BLOOMERIA LIMITED, SINGAPORE as Non-independent Director 1.5 Elect GUO XU DONG with SHAREHOLDER NO. For For Management 0069531, a Representative of BLOOMERIA LIMITED, SINGAPORE as Non-independent Director 1.6 Elect XIE ZHAO HONG with SHAREHOLDER For For Management NO.0069531, a Representative of BLOOMERIA LIMITED, SINGAPORE as Non-independent Director 1.7 Elect WEI REN YU with SHAREHOLDER NO. For For Management G120775XXX as Independent Director 1.8 Elect WEN CHOU VINCENT WANG with For For Management SHAREHOLDER NO.1951092XXX as Independent Director 1.9 Elect LIN MIN KAI with SHAREHOLDER NO. For For Management G120653XXX as Independent Director 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WINSTEK SEMICONDUCTOR CO., LTD. Ticker: 3265 Security ID: Y96649101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual and Consolidated Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- WISDOM MARINE LINES COMPANY LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # 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 4.1 Elect Lan Chun Sheng with Shareholder For For Management No. 1 as Non-independent Director 4.2 Elect Chao Tzu Lung with Shareholder For For Management No. 110 as Non-independent Director 4.3 Elect Fukui Masayuki with Sahreholder For For Management No. 393 as Non-independent Director 4.4 Elect Chen Ming-Shang, Representative For For Management of Jinzhou Investment Co., Ltd. with Shareholder No. 15, as Non-independent Director 4.5 Elect Tu Neng-Mo with ID No. For For Management F123493XXX as Independent Director 4.6 Elect Chen Pochih with ID No. For For Management P100492XXX as Independent Director 4.7 Elect Lin Tse-Chun with ID No. For For Management P122469XXX as Independent Director 4.8 Elect Chiu Yung-Ho with ID No. For For Management E101777XXX as Independent Director 4.9 Elect Liu Tsai-Ching with ID No. For For Management A223670XXX as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WISDOM SPORTS GROUP Ticker: 1661 Security ID: G9722N100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Han as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Chen Zhijian as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Jin Guoqiang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISECHIP SEMICONDUCTOR INC Ticker: 5245 Security ID: Y9669C109 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WISOL CO. LTD. Ticker: A122990 Security ID: Y96594109 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yeom Sang-deok as Inside Director For For Management 1.2 Elect Oh Se-gyeong as Outside Director For For Management -------------------------------------------------------------------------------- WISOL CO. LTD. Ticker: A122990 Security ID: Y96594109 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-jae as Inside Director For For Management 3 Elect Son Hyeon-gon as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- WIZIT CO. Ticker: A036090 Security ID: Y9681L111 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # 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 Confirm Interim Dividend For For Management 4 Reelect Murtaza Khorakiwala as Director For For Management 5 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Vinesh Kumar Jairath as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: MAR 15, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- WONDERLA HOLIDAYS LTD Ticker: 538268 Security ID: Y73508106 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # 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 Priya Sarah Cheeran Joseph as For For Management Director 4 Approve BSR & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Gopal Srinivasan as Director For For Management 6 Elect R. Lakshminarayanan as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Priya Sarah Cheeran Joseph as Whole-Time Director -------------------------------------------------------------------------------- WONDERLA HOLIDAYS LTD Ticker: 538268 Security ID: Y73508106 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Ramachandran as Director For For Management 2 Approve Appointment and Remuneration For For Management of George Joseph as Executive Director Designated as Executive Vice-Chairman -------------------------------------------------------------------------------- WONIK CUBE CORP. Ticker: A014190 Security ID: Y5343N107 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WONIK HOLDINGS CO., LTD. Ticker: A030530 Security ID: Y0450H100 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Young-gyu as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: 240810-KR Security ID: Y9690V100 Meeting Date: JUL 07, 2017 Meeting Type: Special Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: 240810-KR Security ID: Y9690V100 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WONIK MATERIALS CO. LTD. Ticker: A104830 Security ID: Y9T73R105 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yong-han as Inside Director For Against Management 2.2 Elect Han Woo-seong as Inside Director For Against Management 3 Appoint Kim Min-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WONIK QNC CORP. Ticker: A074600 Security ID: Y9691C101 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-han as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOOJIN INC. Ticker: A105840 Security ID: Y9690D100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOOJIN PLAIMM CO. LTD. Ticker: A049800 Security ID: Y9694U108 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Baek Chan-gi as Internal For Against Management Auditor 2 Elect Koo Je-hyeon as Outside Director For For Management -------------------------------------------------------------------------------- WOOJIN PLAIMM CO. LTD. Ticker: A049800 Security ID: Y9694U108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOONGJIN CO. LTD. Ticker: A016880 Security ID: Y9T92M103 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOONGJIN ENERGY CO. LTD. Ticker: A103130 Security ID: Y9692L100 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Ji-yong as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: A095720 Security ID: Y9692W106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jung-hyeon as Outside For For Management Director 3.2 Elect Moon Yong-ho as Outside Director For For Management 3.3 Elect Ahn Ji-yong as Non-independent For For Management Non-executive Director 4 Appoint Park Young-bae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO. LTD. Ticker: A010050 Security ID: Y5044G104 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Eun-mo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO. LTD. Ticker: A010050 Security ID: Y5044G104 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Byeong-seok as Outside For For Management Director to serve as Audit Committee Member -------------------------------------------------------------------------------- WOORI TECHNOLOGY INC Ticker: A032820 Security ID: Y96950103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- WOORIDUL PHARMACEUTICAL LTD. Ticker: A004720 Security ID: Y9T9HH108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Shin-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOORISON F&G CO., LTD. Ticker: A073560 Security ID: Y2R89W103 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Chang-hyeon as Inside For For Management Director 2.2 Elect Pyeon Myeong-sik as Inside For For Management Director 2.3 Elect Ji Won-cheol as Non-Independent For For Management Non-Executive Director 2.4 Elect Kwon Tae-sik as Outside Director For For Management 2.5 Elect Lee Dong-ryul as Outside Director For For Management 3 Appoint Kim Yong-beom as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOORY INDUSTRIAL CO. LTD. Ticker: A215360 Security ID: Y9695T126 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Moon Jeong-han as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOOSHIN SYSTEMS CO. LTD. Ticker: A017370 Security ID: Y96965101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Il-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOOSHIN SYSTEMS CO. LTD. Ticker: A017370 Security ID: Y96965101 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Dong-won as Internal For For Management Auditor -------------------------------------------------------------------------------- WOOSU AMS CO., LTD. Ticker: A066590 Security ID: Y9696M104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For Against Management 4 Appoint Hwang Hui-seon as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOOSUNG FEED CO. Ticker: A006980 Security ID: Y9695M105 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC CO LTD Ticker: WORK Security ID: Y9695B117 Meeting Date: APR 05, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vichanee Srisawat as Director For Against Management 5.2 Elect Pratchai Jaichansukit as Director For Against Management 5.3 Elect Somkiat Tiloklert as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- WORLDEX INDUSTRY & TRADING CO., LTD. Ticker: A101160 Security ID: Y9674M100 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Jong-sik as Inside Director For For Management 2.2 Elect Jeong Jae-geuk as Inside Director For For Management 3 Elect Han Ju-hwan as Outside Director For Against Management 4 Appoint Kim Dong-yoon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOWPRIME CORP Ticker: 2727 Security ID: Y969B9107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote 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 -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business 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 -------------------------------------------------------------------------------- WTK HOLDINGS BERHAD Ticker: WTK Security ID: Y9649X108 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2017 3 Approve Directors' Benefits for the For For Management Financial Period from July 1, 2018 to June 30, 2019 4 Elect Ting Soon Eng as Director For For Management 5 Elect Alfian Bin Mohamed Basir as For For Management Director 6 Elect Sulaiman Shah Al-Haj Ibni For For Management Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj as Director 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Abdul Manap Ibrahim to For For Management Continue Office as Independent Non-Executive Director 9 Approve Tham Sau Kien to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Appointed Directors -------------------------------------------------------------------------------- WUZHOU INTERNATIONAL HOLDINGS LTD. Ticker: 1369 Security ID: G98100103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Wei as Director For For Management 3 Elect Song Ming as Director For For Management 4 Elect Zhou Chen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For 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 -------------------------------------------------------------------------------- XAC AUTOMATION CORP Ticker: 5490 Security ID: Y9721V103 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Chi as Director For For Management 3.1b Elect Hsieh Lily Hui-yun as Director For For Management 3.1c Elect Hon Ping Cho Terence as Director For For Management 3.1d Elect Cheung Sze Man as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board for the Declaration For For Management and Payment of Interim Dividend -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coucou Restaurant Management For Against Management Co., Ltd. Share Option Scheme and Related Transactions 2 Approve Xiabuxiabu Restaurant For Against Management Management Co., Ltd. Share Option Scheme and Related Transactions 3 Approve Xiabuxiabu (China) Food Co., For Against Management Ltd. Share Option Scheme and Related Transactions 4 Approve Xiabuxiabu Restaurant For Against Management Management (Shanghai) Co., Ltd. Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: NOV 15, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Equity Interest Transfer For For Management Agreement, Supplemental Agreement and Related Transactions b Authorize Board to Deal With Relevant For For Management Matters in Relation to the Equity Interest Transfer Agreement and the Supplemental Agreement -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2017 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 Elect Miao Luping as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 8 Amend Articles of Association For Against Management Regarding Party Committee 9 Approve Issuance of New Corporate For For Management Bonds and Related Transactions 10 Approve Issuance of New Super For For Management Short-term Notes and Related Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An as Director For For Management 2B Elect Wang Yunxian as Director For For Management 2C Elect Chi Guohua as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Xiang as Director For For Management 3A2 Elect William John Sharp 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 LTD. Ticker: 98 Security ID: G9828C107 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: DEC 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Supply Agreement For For Management and Annual Caps 2 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- XINGFA ALUMINIUM HOLDINGS LTD. Ticker: 98 Security ID: G9828C107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # 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 Mo as Director For For Management 3b Elect Ho Kwan Yiu as Director For For Management 3c Elect Liang Shibin as Director For For Management 3d Elect Lam Ying Hung, Andy as Director For For Management 3e Elect Luo Jianfeng as Director For For Management 3f Elect Zuo Manlun as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 3h Elect Zhang Li 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 -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: JUL 13, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Internal Auditor For For Management 2 Elect Fang Bingxi as Director and For For Shareholder Authorize Board to Fix His Remuneration and Determine His Service Contract -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Authorize Board to Deal With All Matters in Relation to Amendments Articles 2 Elect Chen Yunhua as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Tang Xiongxing as supervisor and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Publications Purchase For For Management Framework Agreement and the Non-Exempt Continuing Connected Transactions, Annual Caps and Related Transactions -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Quan as Director For For Management 1.2 Elect Liu Jun as Director For For Management 1.3 Elect Zhang Guohua as Director For For Management 1.4 Elect Shi Wenfeng as Director For For Management 1.5 Elect Zhou Chuanyou as Director For For Management 1.6 Elect Hu Chengye as Director For For Management 1.7 Elect Hu Benyuan as Director For For Management 1.8 Elect Wang Lijin as Director For For Management 1.9 Elect Li Wing Sum Steven as Director For Against Management 2.1 Elect Yao Wenying as Supervisor For For Management 2.2 Elect Meng Guojun as Supervisor For For Management 2.3 Elect Chen Rong as Supervisor For For Management 3.1 Approve Remuneration of Guo Quan For For Management 3.2 Approve Remuneration of Liu Jun For For Management 3.3 Approve Remuneration of Zhang Guohua For For Management 3.4 Approve Remuneration of Shi Wenfeng For For Management 3.5 Approve Remuneration of Zhou Chuanyou For For Management 3.6 Approve Remuneration of Hu Chengye For For Management 3.7 Approve Remuneration of Hu Benyuan For For Management 3.8 Approve Remuneration of Wang Lijin For For Management 3.9 Approve Remuneration of Li Wing Sum For Against Management Steven 4.1 Approve Remuneration of Yu Wenjiang For For Management 4.2 Approve Remuneration of Li Jiangping For For Management 4.3 Approve Remuneration of Yao Qenying For For Management 4.4 Approve Remuneration of Meng Guojun For For Management 4.5 Approve Remuneration of Chen Rong For For Management 5 Approve Matters in Relation to For For Management Authorization of the Board to Sign the Service Contracts with All the Newly-Elected Directors or Supervisors 6 Other Business For Against Management 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Audited Financial For For Management Statements 4 Approve Board Recommendation Regarding For For Management Non Issuance of Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XINMING CHINA HOLDINGS LIMITED Ticker: 2699 Security ID: ADPV33370 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Feng Cizhao as Director For For Management 2b Elect Lo Wa Kei, Roy as Director For Against Management 2c Elect Fong Wo, Felix as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin, Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYUAN REAL ESTATE CO. LTD. Ticker: XIN Security ID: 98417P105 Meeting Date: DEC 15, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young Hua Ming as For For Management Auditor -------------------------------------------------------------------------------- XPEC ENTERTAINMENT INC Ticker: 3662 Security ID: Y97250107 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # 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 Lee Jian Chen as Independent For For Management Director 3.2 Elect Chen Su Yang as Independent For For Management Director 3.3 Elect Non-Independent Director No. 1 None Against Shareholder 3.4 Elect Non-Independent Director No. 2 None Against Shareholder 3.5 Elect Non-Independent Director No. 3 None Against Shareholder 3.6 Elect Non-Independent Director No. 4 None Against Shareholder 3.7 Elect Non-Independent Director No. 5 None Against Shareholder 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 3.10 Elect Supervisor No. 3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XPEC ENTERTAINMENT INC Ticker: 3662 Security ID: Y97250107 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # 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 Independent Director No. 1 For Against Management 3.2 Elect Independent Director No. 2 For Against Management 3.3 Elect Non-Independent Director No. 1 None Against Shareholder 3.4 Elect Non-Independent Director No. 2 None Against Shareholder 3.5 Elect Non-Independent Director No. 3 None Against Shareholder 3.6 Elect Non-Independent Director No. 4 None Against Shareholder 3.7 Elect Non-Independent Director No. 5 None Against Shareholder 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder 3.10 Elect Supervisor No. 3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XPEC ENTERTAINMENT INC Ticker: 3662 Security ID: Y97250107 Meeting Date: JUN 28, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Independent Director No. 1 Refer Abstain Management 1.2 Elect Independent Director No. 2 Refer Abstain Management 1.3 Elect Non-independent Director No. 1 Refer Abstain Management 1.4 Elect Non-independent Director No. 2 Refer Abstain Management 1.5 Elect Non-independent Director No. 3 Refer Abstain Management 1.6 Elect Non-independent Director No. 4 Refer Abstain Management 1.7 Elect Non-independent Director No. 5 Refer Abstain Management 1.8 Elect Supervisor No. 1 Refer Abstain Management 1.9 Elect Supervisor No. 2 Refer Abstain Management 1.10 Elect Supervisor No. 3 Refer Abstain Management 2 Approve Release of Restrictions of Refer Abstain Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Mei Qing as Director For For Management 5 Elect Ding Ming Zhong as Director For For Management 6 Elect Gao Xian Feng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CORP Ticker: 8942 Security ID: Y9724X106 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- Y.C.C. PARTS MANUFACTURING CO LTD. Ticker: 1339 Security ID: Y9751C108 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Yeming as Director For For Management 3a2 Elect Shi Rui as Director For For Management 3a3 Elect Shen Yu 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 -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Gao Hairen as Director For For Management 2.2 Elect Li Jun as Director For Against Management 2.3 Elect Leung Ting Yuk as Director For For Management 2.4 Elect Mu Guodong as Director For For Management 2.5 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 -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # 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 Retroactive Recognition of the For For Management Private Placement 4.1 Elect Chih-Chien Hsieh, a For For Management Representative of MOTC, with Shareholder No. 1, as Non-Independent Director 4.2 Elect Kun-Ching Liao, a Representative For For Management of MOTC, with Shareholder No. 1, as Non-Independent Director 4.3 Elect Ping-Jen Tseng, a Representative For For Management of MOTC, with Shareholder No. 1, as Non-Independent Director 4.4 Elect Chien-Yi Chang, a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 626257, as Non-Independent Director 4.5 Elect Jiunn-Rong Chiou, a For For Management Representative of National Development Fund, Executive Yuan, with Shareholder No. 626257, as Non-Independent Director 4.6 Elect Chuan-Te Ho, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 626257, as Non-Independent Director 4.7 Elect Shao-Liang Chen, a For For Management Representative of Taiwan International Ports Corporation, Ltd., with Shareholder No. 585382, as Non-Independent Director 4.8 Elect Wen-Ching Liu, a Representative For For Management of Taiwan Navigation Co., Ltd., with Shareholder No. 585383, as Non-Independent Director 4.9 Elect I-Hsiang Wang, a Representative For Did Not Vote Management of United Logistics International Co., with Shareholder No. 641243, as Non-Independent Director 4.10 Elect Ming-Sheu Tsai, with Shareholder For For Management No. 127, as Independent Director 4.11 Elect Tar-Shing Tang, with ID No. For For Management C101032XXX, as Independent Director 4.12 Elect Tze-Chun Wang, with ID No. For For Management J120369XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih-Chien Hsieh, a Representative of MOTC 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Shao-Liang Chen, a Representative of Taiwan International Ports Corporation, Ltd. 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Wen-Ching Liu, a Representative of Taiwan Navigation Co., Ltd. 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Ming-Sheu Tsai 9 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of MOTC 10 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Taiwan International Ports Corporation, Ltd. 11 Approve Release of Restrictions of For For Management Competitive Activities of a Representative of Taiwan Navigation Co. , Ltd. 12 Approve Release of Restrictions of For Against Management Competitive Activities of a Representative of United Logistics International Co. 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Transaction For For Management Amounts for the Related Party Transactions with Kaile Technology and Its Subsidiaries -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Work Report of the Board For For Management of Directors 3 Approve 2017 Work Report of the Board For For Management of Supervisors 4 Approve 2017 Audited Consolidated For For Management Financial Statements 5 Approve KPMG Huazhen LLP Limited as For For Management Auditors 6 Approve Cessation of Appointment of For For Management KPMG as International Auditor 7 Approve 2017 Related Party For For Management Transactions During the Ordinary and Usual Course of Business and the Estimates of 2018 Related Party Transactions During the Ordinary and Usual Course of Business 8 Approve 2017 Profit Distribution Plan For For Management and Non-payment of Final Dividend 9 Approve Extension of the Effective For For Management Period of the Resolution Approving the A Share Offering 10 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Offering and Authorize Chairman of the Board or Any Executive Director to Sign Any Legal Documents in Relation to the A Share Offering 11 Approve Proposal on Dilution of For For Management Immediate Return as a Result of the A Share Offering and Remedial Measures -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Profit Distribution Plan For For Management and Non-payment of Final Dividend 2 Approve Extension of the Effective For For Management Period of the Resolution Approving the A Share Offering 3 Authorize Board to Deal with All For For Management Matters in Relation to the A Share Offering and Authorize Chairman of the Board or Any Executive Director to Sign Any Legal Documents in Relation to the A Share Offering 4 Approve Proposal on Dilution of For For Management Immediate Return as a Result of the A Share Offering and Remedial Measures -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LIMITED Ticker: 1230 Security ID: G98340105 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jeffrey, Minfang Lu as Director For For Management 3 Elect Qin Peng as Director For For Management 4 Elect Lam Pik Po as Director For For Management 5 Elect Cheng Shoutai 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 -------------------------------------------------------------------------------- YC CO., LTD. Ticker: 4306 Security ID: Y9752B109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend and Rename the Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- YC INOX CO., LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect ZHANG JIN PENG, Representative For For Management of Tai Qiang Investment Co., Ltd., with Shareholder No. 41, as Non-Independent Director 3.2 Elect ZHANG SHU YING, Representative For For Management of Tai Qiang Investment Co., Ltd., with Shareholder No. 41, as Non-Independent Director 3.3 Elect ZHANG JIN YU, with Shareholder For For Management No. 21, as Non-Independent Director 3.4 Elect ZHAN LIE LIN, with Shareholder For For Management No. 86, as Non-Independent Director 3.5 Elect SHI SONG LIN, with Shareholder For For Management No. 7537, as Non-Independent Director 3.6 Elect XIE TIAN SHANG, with Shareholder For For Management No. 5, as Non-Independent Director 3.7 Elect PAN ZHENG XIONG, with For For Management Shareholder No. 39854, as Independent Director 3.8 Elect CHEN TAI SHAN, with Shareholder For For Management No. 22460, as Independent Director 3.9 Elect GUO ZHAO SONG, with Shareholder For For Management No. 46140, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YD ONLINE CORP. Ticker: A052770 Security ID: Y2289V102 Meeting Date: MAR 02, 2018 Meeting Type: Special Record Date: JAN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Sang-il as Inside Director For For Management 1.2 Elect Byeon Jong-seop as Inside For For Management Director 1.3 Elect Kim Nam-gyu as Inside Director For For Management 1.4 Elect Shin Jae-min as Inside Director For For Management 1.5 Elect Choi Seok-hwan as Inside Director For For Management 1.6 Elect Choi Gyeong-ho as Inside Director For Against Management 1.7 Elect Noh Jae-seong as Outside Director For For Management 1.8 Elect Lee Ji-woo as Outside Director For For Management 1.9 Elect Eom Il-chan as Outside Director For For Management 2 Appoint Kim Geun-bae as Internal For For Management Auditor 3.1 Amend Articles of Incorporation For For Management (Increase of Number of Board Members) 3.2 Amend Articles of Incorporation For For Management (Business Objectives) -------------------------------------------------------------------------------- YD ONLINE CORP. Ticker: A052770 Security ID: Y2289V102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Won-seok as Inside Director For For Management 2.2 Elect Sa Jung-jin as Inside Director For For Management 2.3 Elect Yang Je-min as Outside Director For For Management 3 Appoint Kim Geun-bae as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD. Ticker: 5213 Security ID: Y4439E105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Profit Distribution For For Management Amendment 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- YEARIMDANG PUBLISHING CO. LTD. Ticker: A036000 Security ID: Y95365105 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nah Chun-ho as Inside Director For For Management 2.2 Elect Nah Seong-hun as Inside Director For For Management 2.3 Elect Baek Seok-gi as Outside Director For Against Management 2.4 Elect Baek Tae-seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # 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 4.1 Elect Non-Independent Director No. 1 For Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YEONGHWA METAL CO. LTD. Ticker: A012280 Security ID: Y9855D101 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Outside Director and Three For For Management Inside Directors (Bundled) 3 Elect Hwang Won-don as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YES24 CO.,LTD Ticker: A053280 Security ID: Y9810A101 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-nyeong as Inside For For Management Director 2.2 Elect Kim Seok-hwan as Inside Director For For Management 2.3 Elect Choi Seong-hwan as Outside For For Management Director 2.4 Elect Jang Eun-su as Outside Director For For Management 2.5 Elect Hong Eun-ju as Outside Director For For Management 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YESCO CO. Ticker: A015360 Security ID: Y97637105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Koo Ja-cheol as Inside Director For For Management 2.2 Elect Kim Chang-jin as Inside Director For For Management 2.3 Elect Koo Bon-hyeok as Inside Director For For Management 2.4 Elect Han Bong-hun as Outside Director For For Management 2.5 Elect Kim Chang-hwan as Outside For For Management Director 3.1 Elect Han Bong-hun as a Member of For For Management Audit Committee 3.2 Elect Kim Chang-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YEST CO., LTD. Ticker: A122640 Security ID: Y9T66K109 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Tae-yeol as Inside Director For For Management 2.2 Elect Kim Gwang-seon as Outside For Against Management Director 3 Appoint Son Gyeong-sik as Internal For For Management Auditor 4 Amend Articles of Incorporation For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YFC-BONEAGLE ELECTRIC CO LTD Ticker: 6220 Security ID: Y9804R102 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- YFY INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Ho, Felix, a Representative of For For Management Shin-Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-Independent Director 6.2 Elect Ho, S. C., a Representative of For For Management Shin-Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-Independent Director 6.3 Elect Ho, Richard, a Representative of For For Management Shin-Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-Independent Director 6.4 Elect Huang, Kirk, a Representative of For For Management Yuen Foong Paper Co., Ltd. with Shareholder No. 17, as Non-Independent Director 6.5 Elect Wang, Chin-San, a Representative For For Management of Yuen Foong Paper Co., Ltd. with Shareholder No. 17, as Non-Independent Director 6.6 Elect Chien, Jung-Tsung, a For For Management Representative of Yuen Foong Paper Co. , Ltd. with Shareholder No. 17, as Non-Independent Director 6.7 Elect Huang, Wen-Cheng with ID No. For For Management P100261XXX as Independent Director 6.8 Elect Lu, Hsi-Peng with ID No. For For Management A120604XXX as Independent Director 6.9 Elect Chen, Thomas as with ID No. For For Management A102064XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YG ENTERTAINMENT INC. Ticker: A122870 Security ID: Y9819R105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Bo-gyeong as Inside For Against Management Director 2.2 Elect Yoo Hae-min as Inside Director For Against Management 2.3 Elect Heo Seok-jun as Non-independent For Against Management Non-executive Director 2.4 Elect Lee Ho-sang as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YG PLUS INC. Ticker: A037270 Security ID: Y9837A100 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sim Mi-seong as Inside Director For For Management 2.2 Elect Jang Jin-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YG-1 CO. Ticker: A019210 Security ID: Y98265104 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-bae as Inside Director For For Management 2.2 Elect Park Young-gun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect XU HE JUN with ID No. A121376XXX For For Management as Independent Director 9.2 Elect LAI SHAN GUI with ID No. For For Management N103755XXX as Independent Director 9.3 Elect HUANG TIAN CHANG with ID No. For For Management P101513XXX as Independent Director 9.4 Elect as Non-Independent Director No. 1 None Against Shareholder 9.5 Elect as Non-Independent Director No. 2 None Against Shareholder 9.6 Elect as Non-Independent Director No. 3 None Against Shareholder 9.7 Elect as Non-Independent Director No. 4 None Against Shareholder 9.8 Elect as Non-Independent Director No. 5 None Against Shareholder 9.9 Elect as Non-Independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: ADPV33181 Meeting Date: OCT 13, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends Distribution For For Management 2 Approve Addition to the Business Scope None For Shareholder and Amend Articles of Association -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: ADPV33181 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Consolidated Financial For For Management Statements 4 Approve 2017 Annual Report For For Management 5 Approve 2017 Profit Distribution Plan For For Management and Declaration of Final Dividend 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Elect Jiang Juncai as Director For For Management 8 Elect Wang Danjin as Director For For Management 9 Elect Chen Yangui as Director For For Management 10 Elect Zhu Qiaohong as Director For For Management 11 Elect Li Shuang as Director For For Management 12 Elect Tang Xinfa as Director For For Management 13 Elect Tang Jianxin as Director For For Management 14 Elect Fu Hailiang as Director For For Management 15 Elect Lee Chi Ming as Director For For Management 16 Elect Huang Fangfang as Supervisor For For Management 17 Elect Luo Zhonghua as Supervisor For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YIDA CHINA HOLDINGS LIMITED Ticker: 3639 Security ID: G9843H107 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to the Directors, and Authorize Board to Handle All Matters in Relation to the Subscription Agreement -------------------------------------------------------------------------------- YIDA CHINA HOLDINGS LIMITED Ticker: 3639 Security ID: G9843H107 Meeting Date: DEC 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- YIDA CHINA HOLDINGS LIMITED Ticker: 3639 Security ID: G9843H107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Xiuwen as Director For For Management 3b Elect Yu Shiping as Director For For Management 3c Elect Chen Chao as Director For For Management 3d Elect Wang Gang as Director For For Management 3e Elect Wang Yinping 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 -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash and Stock Dividends to be For For Management Issued and Turning the Retained Earnings into Stockholders' Equity for 2017 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD Ticker: 1579 Security ID: G98419107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Yong as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Yau Ka Chi 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 Elect Shu Ping as Director and For For Management Authorize Board to Fix Her Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD Ticker: 1579 Security ID: G98419107 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Terms of the For For Management Master Sales Agreement and Related Transactions -------------------------------------------------------------------------------- YING HAN TECHNOLOGY CO., LTD. Ticker: 4562 Security ID: Y9840Z100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Change Rules and Procedures For For Management for Election of Directors and Supervisors to Rules and Procedures for Election of Directors 9.1 Elect HU BING NAN, a Representative of For For Management YING LIN INVESTMENT CO LTD, with SHAREHOLDER NO.00000014, as Non-independent Director 9.2 Elect HU BING KUN, a Representative of For For Management YING LIN INVESTMENT CO LTD, with SHAREHOLDER NO.00000014, as Non-independent Director 9.3 Elect HU JUN JIA, with SHAREHOLDER NO. For For Management 00000003 as Non-independent Director 9.4 Elect FANG RONG TONG, with SHAREHOLDER For For Management NO.00000253 as Non-independent Director 9.5 Elect CAI MING ZHI, with ID No. For For Management D120888XXX as Independent Director 9.6 Elect QIU FANG CAI, with ID No. For For Management R121882XXX as Independent Director 9.7 Elect LU YING CHENG, with ID No. For For Management E121938XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: YINSON Security ID: Y98415105 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended January 31, 2017 3 Approve Benefits of Directors from For For Management February 1, 2017 Until the Next Annual General Meeting 4 Elect Lim Chern Yuan as Director For For Management 5 Elect Mohamad Nasir bin Ab Latif as For For Management Director 6 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management Director 7 Elect Zaharaton binti Raja Zainal For For Management Abidin as Director 8 Elect Zaid bin Syed Jaffar Albar as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: YINSON Security ID: Y98415105 Meeting Date: JUL 06, 2017 Meeting Type: Special Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Between Yinson For For Management Clover Ltd and Petrovietnam Technical Services Corporation 2 Approve Provision of Financial For For Management Assistance to the Joint Venture Company Pursuant to the Proposed Joint Venture -------------------------------------------------------------------------------- YIP'S CHEMICAL HOLDINGS LIMITED Ticker: 408 Security ID: G9842Z116 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ho Pak Chuen, Patrick as Director For For Management 5 Elect Ip Chi Shing as Director For For Management 6 Elect Wong Kong Chi as Director For Against Management 7 Elect Ku Yuen Fun as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YJM GAMES CO. LTD. Ticker: A193250 Security ID: Y98536108 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Min Yong-jae as Inside Director For For Management 1.2 Elect Min Seok-gi as Inside Director For For Management 1.3 Elect Kim Yeon-jun as Inside Director For For Management 2 Appoint Song Young-sang as Internal For For Management Auditor 3 Amend Articles of Incorporation For Against Management 4 Adjustment on the Production System of For Against Management Factories Located in China -------------------------------------------------------------------------------- YJM GAMES CO. LTD. Ticker: A193250 Security ID: Y98536108 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YMC CO., LTD. Ticker: A155650 Security ID: Y9769X102 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Yu Kuan Chon as Director For For Management 5 Elect Yu Kuan Huat as Director For For Management 6 Elect Robert Lim @ Lim Git Hooi as For For Management Director 7 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Robert Lim @ Lim Git Hooi to For For Management Continue Office as Independent Non-Executive Director 9 Approve Ching Nye Mi @ Chieng Ngie For For Management Chay to Continue Office as Independent Non-Executive Director 10 Approve Ding Ming Hea to Continue For Against Management Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YONG PYONG RESORT CORPORATION Ticker: A070960 Security ID: Y9T41S102 Meeting Date: SEP 19, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Dal-soon as Inside Director For For Management 2 Appoint Kim Seong-min as Internal For Against Management Auditor -------------------------------------------------------------------------------- YONG PYONG RESORT CORPORATION Ticker: A070960 Security ID: Y9T41S102 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park In-jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YONG TAI BERHAD Ticker: YONGTAI Security ID: Y98445102 Meeting Date: NOV 22, 2017 Meeting Type: Annual Record Date: NOV 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Subramaniam A/L A. V.Sankar as For For Management Director 3 Elect Ng Bee Ken as Director For For Management 4 Elect Li ZhenZhen as Director For For Management 5 Elect Ge Jin as Director For For Management 6 Elect Law Kin Fat as Director For For Management 7 Approve Ecovis AHL 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 -------------------------------------------------------------------------------- YONG TAI BERHAD Ticker: YONGTAI Security ID: Y98445102 Meeting Date: JAN 12, 2018 Meeting Type: Special Record Date: JAN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Apple 99 Development Sdn Bhd -------------------------------------------------------------------------------- YONG TAI BERHAD Ticker: YONGTAI Security ID: Y98445102 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation to the Utilisation For For Management of the Proceeds Raised From the Private Placement of New Ordinary Shares in the Company to Full Winning Developments Limited -------------------------------------------------------------------------------- YONWOO CO., LTD. Ticker: A115960 Security ID: Y9T42C106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Chang-hui as Inside For Against Management Director 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YONYU PLASTICS CO., LTD Ticker: 1323 Security ID: Y98478103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: A002920 Security ID: Y9847H103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Han Young-su as Outside Director For Against Management 4 Elect Han Young-su as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YOOSUNG T&S CO. Ticker: A024800 Security ID: Y9847F107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Pal-su as Inside Director For For Management 2.2 Elect Ahn Yong-tae as Inside Director For For Management 2.3 Elect Lee Myeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- YORKEY OPTICAL INTERNATIONAL (CAYMAN) LTD. Ticker: 2788 Security ID: G98457107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Lai I-Jen as Director For For Management 4b Elect Kurihara Toshihiko as Director For For Management 4c Elect Wu Shu-Ping as Director For For Management 4d Elect Wang Yi-Chi as Director For For Management 4e Elect Lin Meng-Tsung as Director For For Management 4f Elect Liu Wei-Li as Director For For Management 4g Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: A008730 Security ID: Y98535100 Meeting Date: MAR 21, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 4.1 Elect Xu Yi Chuan with Shareholder No. None Against Shareholder 3051, as Non-Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YOUNG HEUNG IRON & STEEL CO. LTD. Ticker: A012160 Security ID: Y9865A105 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jae-yeol as Inside Director For For Management 2.2 Elect Choi Young-min as Inside Director For For Management 2.3 Elect Jang Su-eun as Inside Director For For Management 2.4 Elect Jeong Jun-hun as Outside Director For For Management 2.5 Elect Song Gyeong-ho as Outside For For Management Director 2.6 Elect Shin Heung-sik as Outside For For Management Director 3.1 Elect Jeong Jun-hun as a Member of For For Management Audit Committee 3.2 Elect Song Gyeong-ho as a Member of For For Management Audit Committee 3.3 Elect Shin Heung-sik as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNG OPTICS INC. Ticker: 3504 Security ID: Y9854L104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Jing-Zhou Huang, with ID No. For For Management J100768XXX, as Non-Independent Director 3.2 Elect a Representative of Coretronic For For Management Corporation, with Shareholder No. 1, as Non-Independent Director 3.3 Elect a Representative of Tsen Ming For For Management Investment Corp, with Shareholder No. 543, as Non-Independent Director 3.4 Elect a Representative of Chung Tsen For For Management Investment Corp, with Shareholder No. 4, as Non-Independent Director 3.5 Elect Han-Ping Shieh, with ID No. For For Management B100613XXX, as Independent Director 3.6 Elect Yong-Pei Hong, with ID No. For For Management M101697XXX, as Independent Director 3.7 Elect Hsiang-Hsun Wu, with ID No. For For Management L122808XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YOUNG POONG PRECISION CORP. Ticker: A036560 Security ID: Y9859R106 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-gyu as Inside Director For For Management 2.2 Elect Kim Seon-woo as Outside Director For For Management 2.3 Elect Han Bong-hun as Outside Director For For Management 3.1 Elect Kim Seon-woo as a Member of For For Management Audit Committee 3.2 Elect Han Bong-hun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGIN FRONTIER CO. Ticker: A036180 Security ID: Y21059103 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-woo as Inside Director For For Management 2.2 Elect Kim Hyeon-cheol as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: A009970 Security ID: Y98587119 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Young-seon as Outside For For Management Director 3 Appoint Yoo Chang-jong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect WANG BING LONG, a Representative For For Management of ZHONG SHI INDUSTRIAL COMPANY, with SHAREHOLDER NO.198, as Non-independent Director 4.2 Elect CHANG ZHENG GUANG, with For For Management SHAREHOLDER NO.2 as Non-independent Director 4.3 Elect CHEN QUI BIAO, with SHAREHOLDER For For Management NO.9 as Non-independent Director 4.4 Elect YAO DER CHANG, with ID NO. For Against Management A121296XXX as Independent Director 4.5 Elect HUANG MENG HUA, with ID NO. For Against Management A200251XXX as Independent Director 4.6 Elect a Representative of LEE YANG For For Management INVESTMENT COMPANY, with SHAREHOLDER NO.435 as Supervisor 4.7 Elect YANG JIAN KUO, with ID NO. For For Management J100772XXX as Supervisor 4.8 Elect YANG BANG YAN, with ID NO. For For Management J120020XXX as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YOUNGWOO DSP CO., LTD. Ticker: A143540 Security ID: Y9T58Z106 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Cheol-seon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 2268 Security ID: G98764106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ke Jixiong as Director For For Management 3 Elect Zhang Guoduan as Director For For Management 4 Elect Zhang Daopei as Director For Against Management 5 Elect Lian Bi Yu as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BERHAD Ticker: YTLLAND Security ID: Y83940109 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheong Keap Tai as Director For For Management 2 Elect Mark Yeoh Seok Kah as Director For Against Management 3 Elect Hamidah Binti Maktar as Director For Against Management 4 Elect Suleiman Bin Abdul Manan as For Against Management Director 5 Elect Abu Hassan Bin Othman as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Meeting Allowance For For Management 9 Approve Directors' Benefits For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Abu Hassan Bin Othman to For For Management Continue Office as Independent Non-Executive Director 12 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 13 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 15 Authorize Share Repurchase Program For For Management 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTN CO. LTD. Ticker: A040300 Security ID: Y9861V103 Meeting Date: DEC 28, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Nam-su as Inside Director For For Management -------------------------------------------------------------------------------- YTN CO. LTD. Ticker: A040300 Security ID: Y9861V103 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-yoon as Non-Independent For For Management Non-Executive Director 2.2 Elect Gwak Chae-gi as Outside Director For For Management 2.3 Elect Yoo Jun-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 2789 Security ID: G98776100 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Poon Chiu Kwok as Director For Against Management 2b Elect Woo Kar Tung, Raymond as Director For For Management 2c Elect Pang Chung Fai, Benny 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 -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 1431 Security ID: G98785101 Meeting Date: JUL 17, 2017 Meeting Type: Special Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Feihe Master Agreement, For For Management Its Related Transactions and the Proposed Annual Caps for the Three Years Ending December 31, 2019 -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 1431 Security ID: G98785101 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhao Hongliang as Director For For Management 2.2 Elect Zhang Yuezhou as Director For For Management 2.3 Elect Zhu Zhanbo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent 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 -------------------------------------------------------------------------------- YUANTA FUTURES CO., LTD. Ticker: 6023 Security ID: Y6979T103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect Lin Tien-Fu, Representative of For For Management Yuanta Financial Holdings Co., Ltd., with Shareholder No. 0012169 as Non-Independent Director 4.2 Elect Chou Hsiao-Ling, Representative For For Management of Yuanta Financial Holdings Co., Ltd. , with Shareholder No. 0012169 as Non-Independent Director 4.3 Elect Li Yueh-Tsang, Representative of For For Management Yuanta Financial Holdings Co., Ltd., with Shareholder No. 0012169 as Non-Independent Director 4.4 Elect Chiu Hsien-Tao, Representative For For Management of Yuanta Financial Holdings Co., Ltd. , with Shareholder No. 0012169 as Non-Independent Director 4.5 Elect Chen Hsiu-Wei, Representative of For For Management Yuanta Financial Holdings Co., Ltd., with Shareholder No. 0012169 as Non-Independent Director 4.6 Elect Kung Shao-Hsing, Representative For For Management of Yuanta Financial Holdings Co., Ltd. , with Shareholder No. 0012169 as Non-Independent Director 4.7 Elect Yu Cho-Min with ID No. For For Management A103545XXX as Independent Director 4.8 Elect Hung Ching-Shan with ID No. For For Management T102765XXX as Independent Director 4.9 Elect Huang Nai-Kuan with ID No. For For Management A102583XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO. LTD. Ticker: A003470 Security ID: Y9862D102 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Exercise of Call Option, For For Management Call Option Exercise Agreement, Equity Transfer Agreement and Related Transactions 2 Elect Chen Jing as Director For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For For Management 3.2 Elect Li Feng 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 LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect He Baiqing as Director For For Management 3.2 Elect Cheung Doi Shu as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Li Feng as Director For For Management 7 Elect Chen Jing as Director For For Management -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 30, 2018 Meeting Type: Special Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2018 Bank Deposits For For Management Agreement, Revised Bank Deposits Annual Caps and Related Transactions -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: A003460 Security ID: Y9875M107 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors (Bundled) For For Management 2 Elect Ko Seung-il as Outside Director For For Management to Serve as Audit Committee Member 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YULON FINANCE CORP Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 Chi-Ching Chen, with ID NO. For For Management F120410XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # 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 4.1 Elect TSAI, YEN-CHIN, with ID No. For For Management A122218XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- YUNGSHIN CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 5508 Security ID: Y9880Z101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Change Rules and Procedures For For Management for Election of Directors and Supervisors to Rules and Procedures for Election of Directors 9.1 Elect CHEN CONG HUNG with ID No. For For Management 0016898XXX as Independent Director 9.2 Elect HUANG ZHONG MING with ID No. For For Management A110940XXX as Independent Director 9.3 Elect LIN SONG QIAO with ID No. For For Management Q102913XXX 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 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # 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 and Supervisors 4.1 Elect Ching Yu Liao with ID No. For For Management F221616XXX as Independent Director 4.2 Elect Meng Ta Wu with ID No. For Did Not Vote Management E122104XXX as Independent Director 4.3 Elect Yung Ming Hsieh with ID No. For For Management F120725XXX as Independent Director 4.4 Elect Ying Chen Lai with ID No. Against Did Not Vote Shareholder N222828XXX as Independent Director 4.5 Elect Chung Yu Chen with ID No. Against Did Not Vote Shareholder V120158XXX as Independent Director 4.6 Elect Shih Yang Chen with ID No. Against For Shareholder Y100909XXX as Independent Director 4.7 Elect Makoto Nagashima, Representative For Against Management of Hitachi Ltd. with Shareholder No. 2, as Non-independent Director 4.8 Elect Kuang Ming Chang with For Against Management Shareholder No. 16277 as Non-independent Director 4.9 Elect Wann Lai Cheng, Representative For Against Management of Everlink Co., Ltd. with Shareholder No. 109023, as Non-independent Director 4.10 Elect Shi Ming Liang with Shareholder For Against Management No. 8365 as Non-independent Director 4.11 Elect Ray Chun Su as Non-independent For Against Management Director 4.12 Elect Fong Chieh Tsai with Shareholder For Against Management No. 18543 as Non-independent Director 4.13 Elect Tso Ming Hsu as Non-independent Against Against Shareholder Director 4.14 Elect Ssu Tsung Cheng as Against Against Shareholder Non-independent Director 4.15 Elect Hsin Chao Huang as Against Against Shareholder Non-independent Director 4.16 Elect Yung Ping Su as Non-independent Against Against Shareholder Director 4.17 Elect Shih Ching Chang as Against Against Shareholder Non-independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Amend Articles of Association For For Management 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- YUNNAN WATER INVESTMENT CO., LTD Ticker: 6839 Security ID: Y9888E100 Meeting Date: AUG 28, 2017 Meeting Type: Special Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Yang Tao as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 3 Elect Li Bo as Director, Approve Her For For Management Service Contract and Authorize Board to Fix Her Remuneration 4 Elect Yang Fang as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5 Elect He Yuanping as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 6 Elect Feng Zhuangzhi as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 7 Elect Dai Richeng as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 8 Elect Kwok For Chi as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 9 Elect Hu Song as Director, Approve His For For Management Service Contract and Authorize Board to Fix His Remuneration 10 Elect Ma Shihao as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 11 Elect Zhu Zhen as Supervisor, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration 12 Elect Long Limin as Supervisor, For For Management Approve His Service Contract, and Authorize Board to Fix His Remuneration 13 Elect Cao Jinwen as Supervisor, None None Management Approve His Service Contract, and Authorize Board to Fix His Remuneration 13.1 Elect Xu Cuifen as Supervisor, Approve For For Shareholder Her Service Contract, and Authorize Board to Fix Her Remuneration 14 Elect Tan Hairui as Supervisor, For For Management Approve His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- YUNNAN WATER INVESTMENT CO., LTD Ticker: 6839 Security ID: Y9888E100 Meeting Date: JAN 05, 2018 Meeting Type: Special Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Granting of the Debt Financing For For Management Instrument General Mandate to Issue Corporate Onshore and Offshore Debt Financing Instruments 2 Approve Provision of Guarantees For Against Management 3 Elect Zhang Ling as Supervisor, For For Management Approve Her Service Contract, and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- YUNNAN WATER INVESTMENT CO., LTD Ticker: 6839 Security ID: Y9888E100 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2017 Final Financial Accounts For For Management and 2018 Financial Budget 5 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Liu Shuen Kong as Director and For For Management Authorize Board to Determine His Remuneration and to Execute a Service Contract With Him 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights For Domestic Shares and H Shares and Authorize Board to Amend Articles of Association 9 Amend Articles of Association and For For Management Related Transactions 10 Approve Provision of Guarantees by the For Against Management Group -------------------------------------------------------------------------------- YUSIN HOLDING CORP. Ticker: 4557 Security ID: G98846101 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Xu Yao Ren as Non-Independent None Against Shareholder Director 4.2 Elect Zhang Zuo Cheng as None Against Shareholder Non-Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YUYANG D&U CO., LTD. Ticker: A011690 Security ID: Y9885C107 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-ock as Inside Director For For Management 3.2 Elect Seungil Ro as Outside Director For For Management 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Ying Lan as Director For For Management 3b Elect Lin Conghui as Director For For Management 3c Elect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEE LEARN LTD. Ticker: 533287 Security ID: Y98873105 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ajey Kumar as Director For Against Management 4 Approve MGB & Co. LLP, Chartered For For Management Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding 7 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 8 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- ZEE MEDIA CORPORATION LIMITED Ticker: 532794 Security ID: Y9886Z113 Meeting Date: AUG 09, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajiv Singh as Director For Against Management 3 Approve Ford Rhodes Parks & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Commission Remuneration to For For Management Non-Executive Directors 6 Reelect Uma Mandavgane as Director For For Management 7 Elect Jagdish Chandra as Director For For Management 8 Approve Appointment and Remuneration For For Management of Jagdish Chandra as Executive Director 9 Approve Maintenance of Register of For For Management Members and Other Related Documents at the Office of the Company's Registrar and Share Transfer Agent -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO LTD Ticker: 1558 Security ID: Y9887W101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Lin Zhi Cheng with Shareholder For For Management No. 5 as Non-Independent Director 3.2 Elect Cai Chong Guang with Shareholder For For Management No. 6 as Non-Independent Director 3.3 Elect Li Feng Ci with Shareholder No. For For Management 2 as Non-Independent Director 3.4 Elect Liao Shu Cheng with Shareholder For For Management No. 10 as Non-Independent Director 3.5 Elect Hong Rui Yi with Shareholder No. For For Management 4 as Non-Independent Director 3.6 Elect Wu Zhi Sheng with ID No. For For Management L121744XXX as Independent Director 3.7 Elect Tang Ming Liang with ID No. For For Management T121823XXX as Independent Director 3.8 Elect Xu Jun Ming with ID No. For For Management A121694XXX as Independent Director 3.9 Elect He Zhen Shun with Shareholder No. For For Management 3 as Supervisor 3.10 Elect Zhang Bo Song with Shareholder For For Management No. 14 as Supervisor 3.11 Elect Huang Hui Yu with ID No. For For Management A221660XXX as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 4.1 Elect Liu Jun with ID No. M120193XXX For For Management as Independent Director 4.2 Elect Xiao Min-Zhi with ID No. For For Management A123641XXX as Independent Director 4.3 Elect Xu Rui-Mao with ID No. For For Management F103221XXX as Independent Director 4.4 Elect Zhou You Yi with Shareholder No. None Against Shareholder 1 as Non-independent Director 4.5 Elect Chen Xin Yi with Shareholder No. None Against Shareholder 2 as Non-independent Director 4.6 Elect Fan Hong Da with Shareholder No. None Against Shareholder 4715 as Non-independent Director 4.7 Elect Fang Yi Xiong with Shareholder None Against Shareholder No. 440 as Non-independent Director 4.8 Elect Xie Shi Fu with Shareholder No. None Against Shareholder 31 as Non-independent Director 4.9 Elect a Representative of Youzeng None Against Shareholder Investment Co., Ltd. with Shareholder No. 107 as Non-independent Director 4.10 Elect a Representative of Zengde None Against Shareholder Investment Co., Ltd. with Shareholder No. 57 as Non-independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 12, 2017 # 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 Shashank Singh as Director For Against Management 4 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ZERO ONE TECHNOLOGY CO LTD Ticker: 3029 Security ID: Y98907101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZEUS CO. LTD. Ticker: A079370 Security ID: Y988A1105 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Lim Byeong-wan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: SEP 18, 2017 Meeting Type: Special Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Bonds and Authorize Board to Deal with All Matters in Relation to the Issuance of Super Short-term Bonds -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Deposit and Bills For Against Management Discounting Services and Proposed Annual Caps Under the 2017 Financial Services Agreement 2 Approve Provision of Deposit, Loan and For Against Management Bills Discounting Services and Relevant Proposed Annual Caps Under the 2017 Parent Group Financial Services Agreement -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: APR 20, 2018 Meeting Type: Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Related Transactions 2 Approve Issuance of Medium-term Notes For For Management and Related Transactions 3 Approve Issuance of Overseas Bonds and For For Management Related Transactions -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration 6a Elect Dong Xin as Director For For Management 6b Elect Wang Ligang as Director For For Management 6c Elect Liu Yongsheng as Director For For Management 6d Elect Yao Ziping as Director For For Management 7a Elect Li Xiuchen as Supervisor For For Management 7b Elect Xie Xueming as Supervisor 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 -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 02, 2018 Meeting Type: Special Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Yu Ji as Director For For Management 3 Elect Yu Qunli as Director For For Management 4 Elect Chen Bin as Director For For Management 5 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 -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Directors For For Management 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial For For Management Statements 4 Approve 2017 Final Dividend For For Management 5 Approve 2017 Final Accounts and 2018 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8.1a Elect Yu Zhihong as Director and For For Management Approve His Remuneration and Allowance Package 8.1b Elect Cheng Tao as Director and For For Management Approve His Remuneration and Allowance Package 8.1c Elect Luo Jianhu as Director and For For Management Approve Her Remuneration and Allowance Package 8.1d Elect Dai Benmeng as Director and For For Management Approve His Remuneration and Allowance Package 8.1e Elect Yu Qunli as Director and Approve For For Management His Remuneration and Allowance Package 8.1f Elect Yu Ji as Director and Approve For For Management His Remuneration and Allowance Package 8.2a Elect Pei Ker-Wei as Director and For For Management Approve His Remuneration and Allowance Package 8.2b Elect Lee Wai Tsang, Rosa as Director For For Management and Approve Her Remuneration and Allowance Package 8.2c Elect Chen Bin as Director and Approve For For Management His Remuneration and Allowance Package 9.1 Elect Yao Huiliang as Supervisor and For For Management Approve His Allowance Package 9.2a Elect He Meiyun as Supervisor and For For Management Approve Her Allowance Package 9.2b Elect Wu Qingwang as Supervisor and For For Management Approve His Allowance Package 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts, Proposed Supervisors' Service Contracts and Other 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 -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: JUL 21, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Suspension of For For Management Trading in the A Shares for a Period of Not More Than 2 Months with Effect from July 24, 2017 -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: NOV 13, 2017 Meeting Type: Special Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment in Zhengzhou For For Management Shengji Mechanical and Electrical Equipment Company Limited by Zhengzhou Coal Mining Machinery Group Company Limited and Chizhou Zhongan Zhaoshang Equity Investment LLP 2 Approve Additional Investment to be For For Management Made by Zhengzhou Coal Mining Machinery Group Company Limited on Zhengzhou Shengji Mechanical and Electrical Equipment Company Limited 3 Approve Additional Investment to be For For Management made by Zhengzhou Shengji Mechanical and Electrical Equipment Company Limited on Hong Kong SMG International Co., Limited 4 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Amend Administrative Measures on the For Against Management Material Investment and Financing Activities of the Company 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: DEC 22, 2017 Meeting Type: Special Record Date: NOV 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of the Share Purchase For For Management Agreement and Related Transactions 2 Approve Signing of the Amendment No. 1 For For Management to the Share Purchase Agreement and Related Documents 3 Approve Material Asset Acquisition Not For For Management Constituting a Connected Transaction 4 Approve Material Asset Acquisition Not For For Management Constituting a Back-Door Listing 5 Approve Fluctuations in the Share For For Management Price of the Company Not Meeting the Relevant Standards of Article 5 of the Notice Concerning Regulating Information Disclosure of Listed Companies and Behaviours of Relevant Parties 6 Authorize Board to Handle Matters in For For Management Relation to the Material Asset Acquisition 7 Approve Material Asset Reorganization For For Management Satisfying Conditions Precedent to Material Asset Reorganization of Listed Companies 8.01 Approve Overall Proposal in Relation For For Management to the Proposed Material Asset Acquisition by the Company 8.02 Approve Counterparty in Relation to For For Management the Proposed Material Asset Acquisition by the Company 8.03 Approve Target Assets in Relation to For For Management the Proposed Material Asset Acquisition by the Company 8.04 Approve Consideration of the For For Management Transaction in Relation to the Proposed Material Asset Acquisition by the Company 8.05 Approve Basis for Pricing of the For For Management Target Assets in Relation to the Proposed Material Asset Acquisition by the Company 8.06 Approve Structure of the Transaction For For Management in Relation to the Proposed Material Asset Acquisition by the Company 8.07 Approve Funding Sources in Relation to For For Management the Proposed Material Asset Acquisition by the Company 8.08 Approve Conditions to the Completion For For Management of the Transaction in Relation to the Proposed Material Asset Acquisition by the Company 8.09 Approve Completion of the Transaction For For Management in Relation to the Proposed Material Asset Acquisition by the Company 8.10 Approve Arrangement for the Profit or For For Management Loss in Relation to the Proposed Material Asset Acquisition by the Company 8.11 Approve Validity Period of the For For Management Resolution in Relation to the Proposed Material Asset Acquisition by the Company 9 Approve Report on the Material Asset For For Management Acquisition by Zhengzhou Coal Mining Machinery Group Company Limited (Draft) and Its Summary 10 Approve Independence of the Valuer, For For Management Reasonableness of the Assumptions Used in the Valuation, Relevance of the Valuation Approaches and Valuation Purposes and Fairness of Pricing 11 Approve Basis of Determining the For For Management Pricing of the Material Asset Acquisition and Descriptions of Its Fairness and Reasonableness 12 Approve Completeness and Compliance of For For Management Legal Procedures and the Validity of the Legal Documents Submitted in Relation to the Material Asset Acquisition of the Company 13 Approve Relevant Valuation Report(s) For For Management in Relation to the Material Asset Acquisition 14 Approve Verification Report on the For For Management Difference in Accounting Standards Adopted in this Transaction 15 Approve Dilution Effect of the For For Management Transaction on the Current Returns and the Remedial Measures Adopted 16 Approve Application to Banks for For For Management Financing Related to this Transaction and Authorize Board to Handle Financing Matters Related to this Transaction 17 Approve Material Asset Acquisition For For Management Satisfying the Requirements of Article 4 of the Regulations Concerning the Standardization of Certain Issues of Material Asset Reorganization of Listed Companies 18 Approve Signing of the Partnership For For Management Agreement in Relation to the Cayman Fund 19 Authorize Board to Handle All Matters For For Management Related to Further Investment -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: FEB 12, 2018 Meeting Type: Special Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-investors Consultancy For For Management Agreement 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Articles of Association For For Management 4.1 Elect Jiao Chengyao as Director For For Shareholder 4.2 Elect Jia Hao as Director For For Shareholder 4.3 Elect Xiang Jiayu as Director For For Shareholder 4.4 Elect Fu Zugang as Director For For Shareholder 4.5 Elect Wang Xinying as Director For For Shareholder 4.6 Elect Wang Bin as Director For For Shareholder 5.1 Elect Liu Yao as Director For For Shareholder 5.2 Elect Li Xudong as Director For For Shareholder 5.3 Elect Jiang Hua as Director For For Shareholder 6.1 Elect Liu Qiang as Supervisor For For Shareholder 6.2 Elect Wang Yue as Supervisor For For Shareholder 6.3 Elect Cui Leilei as Supervisor For For Shareholder 6.4 Elect Ni Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Performance Report of the For For Management Independent Non-executive Directors 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Repurchase For Against Management Guarantee by the Company to Customers Under Finance Lease Business 7 Approve Use of Self-owned Idle Funds For For Management for the Investment of Wealth Management Products 8 Approve 2017 Profit Distribution Plan For For Management 9 Approve Remuneration of Executive For For Management Directors 10 Approve Remuneration of Independent For For Management Non-Executive Directors -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 672 Security ID: G9892R105 Meeting Date: SEP 27, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Listing of Bonus Shares and For For Management Bonus Issue and Related Transactions -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 672 Security ID: G9892R105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Shuiyun as Director For For Management 2b Elect Zhang Jiangang as Director For For Management 2c Elect Shen Li as Director For For Management 2d Elect Loke Yu (alias Loke Hoi Lam) as For Against Management Director 2e Elect Zhang Huaqiao as Director For Against Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For Against Management 5 Elect Cheah Kim Teck as Director For Against Management 6 Elect Shen Jinjun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONGYU GAS HOLDINGS LIMITED Ticker: 3633 Security ID: G9891U133 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Wenliang as Director For For Management 3b Elect Luo Yongtai as Director For For Management 3c Elect Liu Yu Jie as Director For For Management 3d Authorize Board or the Remuneration For For Management Committee to Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1458 Security ID: G98976106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wen Yong as Director For For Management 3a2 Elect Wu Chi Keung as Director For Against Management 3a3 Elect Pan Pan as Director For For Management 3a4 Elect Li Ying as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUGUANG HOLDINGS GROUP CO., LTD. Ticker: 1176 Security ID: G9908J105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chu Hing Tsung (alias Mr. Zhu For For Management Qing Yi) as Director 2.2 Elect Huang Jiajue as Director For Against Management 2.3 Elect Wong Chi Keung 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 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: JAN 18, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018-20 Jiuzhou AM Fee For For Management Agreements, Annual Caps and Related Transactions -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 908 Security ID: G9895L105 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Wenjun as Director For For Management 3b Elect Wira Lim Hock Guan as Director For For Management 3c Elect Wang Yijiang as Director For For Management 3d Elect Chu Yu Lin, David as Director For For Management 3e Fix Maximum Number of Directors For For Management 3f Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number Determined 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHULIAN CORPORATION BERHAD Ticker: ZHULIAN Security ID: Y9892U108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Meng Keat as Director For Against Management 2 Elect Tan Lip Gay as Director For For Management 3 Approve Directors' Fees and Benefits For For Management Payable 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 6 Approve Mansoor bin Wan Omar to For For Management Continue Office as Independent Non-Executive Director 7 Approve Tan Lip Gay to Continue Office For For Management as Independent Non-Executive Director 8 Approve Diong Chin Teck to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # 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 for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect SHA,HONG with ID No.D101303XXX For For Management as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ZIPPY TECHNOLOGY CORP. Ticker: 2420 Security ID: Y98914107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZONGTAI REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 3056 Security ID: Y5763F105 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Repeal of Rules Governing the For For Management Scope of Powers of Supervisors 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11.1 Elect Cao Yong Ren with ID No. For For Management Y120271XXX as Independent Director 11.2 Elect Chen Yan Zuo with ID No. For Against Management A122637XXX as Independent Director 11.3 Elect Li Ming Hai with ID No. For For Management M120547XXX as Independent Director 11.4 Elect as Non-Independent Director No. 1 None Against Shareholder 11.5 Elect as Non-Independent Director No. 2 None Against Shareholder 11.6 Elect as Non-Independent Director No. 3 None Against Shareholder 11.7 Elect as Non-Independent Director No. 4 None Against Shareholder 11.8 Elect as Non-Independent Director No. 5 None Against Shareholder 11.9 Elect as Non-Independent Director No. 6 None Against Shareholder 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions 2A Approve Related Party Transaction in For For Management Relation to the Sales of Products to Changsha Zoomlion Environmental Industry Co., Ltd. 2B Approve Related Party Transaction in For For Management Relation to the Procurement of Spare Parts and Components from Changsha Zoomlion Environmental Industry Co., Ltd. 2C Approve Related Party Transaction in For For Management Relation to the Commissioned Product Processing Services by the Company to Changsha Zoomlion Environmental Industry Co.,Ltd. 2D Approve Related Party Transaction in For Against Management Relation to the Provision of Financial Services Changsha Zoomlion Environmental Industry Co., Ltd. 3 Approve Provision for Asset Impairment For For Management 4 Approve Increase of Maximum Amount of For For Management Investment for Conducting Low Risk Investment and Financial Management and Authorize the Chairman of the Board to Deal with All Matters In Relation to the Increase of Maximum Amount of Investment 5 Approve Amendments to Articles of For For Management Association 6 Approve Share Option Scheme and the For Against Shareholder Restricted A Share Incentive Scheme and Their Summary 7 Approve Appraisal Measures for the For Against Shareholder Share Option Scheme and the Restricted A Share Incentive Scheme 8 Authorize Board to Handle All Related For Against Shareholder Matters in Relation to Share Option Scheme and the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: NOV 01, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Option Scheme and the For Against Shareholder Restricted A Share Incentive Scheme and Their Summary 3 Approve Appraisal Measures for the For Against Shareholder Share Option Scheme and the Restricted A Share Incentive Scheme 4 Authorize the Board to Handle All For Against Shareholder Related Matters in Relation to Share Option Scheme and the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Board 3 Approve 2017 Report of Settlement For For Management Accounts 4 Approve 2017 Annual Report Summary of For For Management A Shares 5 Approve 2017 Annual Report of H Shares For For Management 6 Approve 2017 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop and Provide Buy-Back Guarantee in Respect of Its Mortgage-funded Business within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Industrial Vehicles to Execute Relevant Cooperation Agreements 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Secured by Goods and Authorize Management of Zoomlion Heavy Machinery to Execute Relevant Cooperation Agreements 13 Approve Provision of Guarantees for 24 For Against Management Subsidiaries 14 Approve Low Risk Investment and For For Management Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 15 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16.1 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Product Sales 16.2 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Procurement of Spare Parts and Components 16.3 Approve Related Party Transaction with For For Management Zoomlion Environmental in Relation to Products Processing 16.4 Approve Related Party Transaction with For Against Management Zoomlion Environmental in Relation to Provision of Finance Services 17 Approve Establishment of and For For Shareholder Authorisation to Hunan Zhicheng Financing and Guarantee Company Limited to Engage in the Bsiness of Poviding Grantees 18 Approve Issuance of Medium-term Notes For For Management 19 Approve Compliance by the Company with For For Management the Conditions for the Issuance of Bonds 20 Approve Issuance of Bonds to Qualified For For Management Investors by Public Offering 21 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Issuance of Bonds 22 Amend Articles of Association For For Management 23 Approve Amendments to Articles of For For Shareholder Association on Business Purpose -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: SEP 22, 2017 Meeting Type: Annual Record Date: SEP 15, 2017 # 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 Akshay Poddar as Director For For Management 4 Approve S.R. Batliboi & Co., LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil Sethy as Director For For Management 7 Approve Appointment and Remuneration For For Management of Sunil Sethy as Managing Director 8 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to Kapil Mehan as Managing Director -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZUNGWON EN-SYS INC. Ticker: A045510 Security ID: Y9891Z108 Meeting Date: FEB 26, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-hwa as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ZUNGWON EN-SYS INC. Ticker: A045510 Security ID: Y9891Z108 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: JAN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Temporary Presiding Officer of Against Against Shareholder the Shareholder Meeting 2.1 Dismiss Inside Director: Sim Jae-gap Against Against Shareholder 2.2 Dismiss Inside Director: Han Deok-hui Against Against Shareholder 2.3 Elect Shareholder-Nominee Cho Yong-jin Against Against Shareholder as Inside Director 3.1 Dismiss Outside Director: Yoon Against Against Shareholder Jae-choel 3.2 Elect Shareholder-Nominee Jeong Against Against Shareholder Jong-yong as Outside Director 4.1 Dismiss Internal Statutory Auditor: Against Against Shareholder Kim Seok-ju 4.2 Dismiss Internal Statutory Auditor: Against Against Shareholder Lee Young-jun 4.3 Appoint Alternate Internal Statutory Against Against Shareholder Auditor: Kim Rak-jun -------------------------------------------------------------------------------- ZYDUS WELLNESS LTD. Ticker: 531335 Security ID: Y11229112 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 03, 2017 # 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 Sharvil P. Patel as Director For For Management 4 Approve Dhirubhai Shah & Doshi, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Kulin Lalbhai as Director For For Management 7 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company ====================== The Japanese Small Company Series ======================= 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # 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 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 Tsuda, Masakatsu For For Management 2.5 Elect Director Sugawara, Toru For For Management 2.6 Elect Director Suzuki, Koichi For For Management 2.7 Elect Director Shito, Atsushi For For Management 2.8 Elect Director Onodera, Yoshikazu For For Management 2.9 Elect Director Sugita, Masahiro For For Management 2.10 Elect Director Nakamura, Ken For For Management 2.11 Elect Director Okuyama, Emiko For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- A&A MATERIAL CORP. Ticker: 5391 Security ID: J0000C103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Makino, Toru For For Management 2.2 Elect Director Nakamura, Hiroyuki For For Management 2.3 Elect Director Takiguchi, Koichi For For Management 2.4 Elect Director Niikawa, Atsushi For For Management 2.5 Elect Director Ko, Rai For For Management 2.6 Elect Director Deshimaru, Shigeaki For For Management 2.7 Elect Director Takura, Shigemi For For Management 2.8 Elect Director Tokai, Hideki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kamikawa, Kazuchika -------------------------------------------------------------------------------- A&D CO. Ticker: 7745 Security ID: J0011P101 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Morishima, Yasunobu For For Management 3.2 Elect Director Eto, Masatake For For Management 3.3 Elect Director Murata, Yutaka For For Management 3.4 Elect Director Ito, Sadao For For Management 3.5 Elect Director Takada, Shingo For For Management 3.6 Elect Director Furukawa, Satoshi For For Management 3.7 Elect Director Kawada, Hiroshi For For Management 3.8 Elect Director Daisho, Yasuhiro For For Management 4 Appoint Statutory Auditor Suga, Takaaki For For Management 5 Amend Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- A.D. WORKS CO LTD. Ticker: 3250 Security ID: J0021B100 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Increase Authorized Capital 2.1 Elect Director Tanaka, Hideo For For Management 2.2 Elect Director Yonetsu, Shogo For For Management 2.3 Elect Director Hosoya, Katsutoshi For For Management 2.4 Elect Director Toji, Nobuhiko For For Management 2.5 Elect Director Kimura, Mitsuo For For Management 2.6 Elect Director Kaneko, Koji For For Management 2.7 Elect Director Suzuki, Toshiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Harakawa, Tamio 3.2 Elect Director and Audit Committee For For Management Member Oto, Takemoto 3.3 Elect Director and Audit Committee For For Management Member Suto, Miwa 4 Elect Alternate Director and Audit For For Management Committee Member Ochiai, Takaaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ABIST CO.,LTD. Ticker: 6087 Security ID: J0005P109 Meeting Date: DEC 22, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 78 2.1 Elect Director Shin, Katsuhiro For Against Management 2.2 Elect Director Shibayama, Kenji For For Management 2.3 Elect Director Shimamura, Tsunemoto For For Management 2.4 Elect Director Kurushima, Hidehiko For For Management 2.5 Elect Director Maki, Masayoshi For For Management 3 Appoint Statutory Auditor Kanayama, For For Management Seiichi -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker: 4813 Security ID: J0005L108 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: JAN 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oishi, Kiyoyasu For For Management 1.2 Elect Director Natsumi, Ryuji For For Management 1.3 Elect Director Uematsu, Michimasa For For Management 1.4 Elect Director Hosokawa, Hisashi For For Management 1.5 Elect Director Miyauchi, Yoshihiko For For Management 1.6 Elect Director Mizumori, Izumi For For Management -------------------------------------------------------------------------------- ACCRETIVE CO., LTD. Ticker: 8423 Security ID: J0007Q105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Sugahara, Takeshi For For Management 2.2 Elect Director Igarashi, Koichi For For Management 2.3 Elect Director Takayama, Hiroshi For For Management 2.4 Elect Director Yoshida, Naoki For For Management 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ito, Mamoru For For Management 2.2 Elect Director Kobayashi, Hideaki For For Management 2.3 Elect Director Hikage, Ichiro For For Management 2.4 Elect Director Fujisawa, Minoru For For Management 2.5 Elect Director Nagashima, Teruaki For For Management 2.6 Elect Director Okura, Takaya For For Management 2.7 Elect Director Suzuki, Takuo For For Management 2.8 Elect Director Yonetake, Koichiro For For Management 2.9 Elect Director Sato, Osamu For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Miyazaki, Toru 3.2 Appoint Alternate Statutory Auditor For For Management Kasahara, Chie -------------------------------------------------------------------------------- AD-SOL NISSIN CORP Ticker: 3837 Security ID: J00148106 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ueda, Tomizo For For Management 3.2 Elect Director Kawase, Toshiharu For For Management 3.3 Elect Director Shinozaki, Toshiaki For For Management 3.4 Elect Director Goseki, Kazuhiro For For Management 3.5 Elect Director Hoshino, Susumu For For Management 3.6 Elect Director Mineno, Hiroshi For For Management 3.7 Elect Director Sakamoto, Suga For For Management 4.1 Appoint Statutory Auditor Tanaka, For For Management Koichi 4.2 Appoint Statutory Auditor Otaki, Yoshie For Against Management 4.3 Appoint Statutory Auditor Yoshinari, For For Management Toshi 5 Appoint Alternate Statutory Auditor For For Management Kida Minoru -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 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 Kurashige, Hideki For For Management 2.6 Elect Director Matsui, Tadamitsu For For Management 2.7 Elect Director Akutsu, Satoshi For For Management 2.8 Elect Director Horie, Hiromi For For Management 3 Appoint Statutory Auditor Hayama, For For Management Yoshiko -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Shirozume, Hidetaka For For Management 2.3 Elect Director Tomiyasu, Haruhiko For For Management 2.4 Elect Director Arata, Ryozo For For Management 2.5 Elect Director Tajima, Koji For For Management 2.6 Elect Director Yukino, Toshinori For For Management 2.7 Elect Director Kobayashi, Yoshiaki For For Management 2.8 Elect Director Fujisawa, Shigeki For For Management 2.9 Elect Director Shiga, Yoji For For Management 2.10 Elect Director Yoshinaka, Atsuya For For Management 2.11 Elect Director Nagai, Kazuyuki For For Management 2.12 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Yajima, For For Management Akimasa -------------------------------------------------------------------------------- ADTEC PLASMA TECHNOLOGY CO., LTD. Ticker: 6668 Security ID: J0017C104 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # 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 Fujii, Shuitsu For For Management 2.2 Elect Director Shimada, Shintaro For For Management 2.3 Elect Director Nakayama, Hiroyuki For For Management 2.4 Elect Director Sakiya, Fumio For Against Management 2.5 Elect Director Mary McGovern For For Management 2.6 Elect Director Goto, Hiroki For For Management 2.7 Elect Director Takahara, Toshihiro For For Management 2.8 Elect Director Morishita, Hidenori For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujiwara, Shoji 3.2 Elect Director and Audit Committee For Against Management Member Obara, Koichiro 3.3 Elect Director and Audit Committee For For Management Member Tachibana, Kunihide -------------------------------------------------------------------------------- ADVAN CO., LTD. Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Yamagata, Masanosuke For For Management 3.2 Elect Director Suetsugu, Hiroaki For For Management 3.3 Elect Director Yamagata, Yoshinosuke For For Management 3.4 Elect Director Yamagata, Tomomichi For For Management 3.5 Elect Director Enomoto, Hideo For For Management 3.6 Elect Director Goda, Masanori For For Management 4 Appoint Statutory Auditor Kawaragi, For For Management Mikio 5 Appoint Alternate Statutory Auditor For For Management Koga, Masayuki -------------------------------------------------------------------------------- ADVANCE CREATE CO. LTD. Ticker: 8798 Security ID: J00178103 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: SEP 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 2.1 Elect Director Hamada, Yoshiharu For For Management 2.2 Elect Director Murakami, Koichi For For Management 2.3 Elect Director Kushibiki, Takeshi For For Management 2.4 Elect Director Hashimoto, Koji For For Management 2.5 Elect Director Tajima, Shinichi For For Management 2.6 Elect Director Kimeda, Hiroshi For For Management 2.7 Elect Director Kamei, Katsuyuki For For Management 3.1 Appoint Statutory Auditor Akiyoshi, For For Management Shigeru 3.2 Appoint Statutory Auditor Hatakeyama, For For Management Takashi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ADVANEX INC. Ticker: 5998 Security ID: J0018T114 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Yuichi For For Management 2.2 Elect Director Shibano, Tsuneo For For Management 2.3 Elect Director Ono, Toshiya For For Management 2.4 Elect Director Kato, Seiya For For Management 2.5 Elect Director Takeda, Eiichi For For Management 2.6 Elect Director Ozeki, Tomoyasu For For Management 2.7 Elect Director Yonekura, Seiichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Kambe, Kenichi -------------------------------------------------------------------------------- ADVANTAGE RISK MANAGEMENT CO LTD Ticker: 8769 Security ID: J0018N109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director 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 3.1 Appoint Statutory Auditor Horikoshi, For For Management Tadashi 3.2 Appoint Statutory Auditor Nuita, For For Management Shunichi 3.3 Appoint Statutory Auditor Hayashi, For For Management Takao 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ADVENTURE, INC. Ticker: 6030 Security ID: J0021C108 Meeting Date: SEP 26, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3 Elect Director Mishima, Ken For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Ippei For For Management 1.2 Elect Director Hamada, Kazumasa For For Management 1.3 Elect Director Yamazato, Nobuo For For Management 1.4 Elect Director Yashi, Tajiro For For Management 1.5 Elect Director Furukawa, Yukio For For Management 1.6 Elect Director Sadaoka, Hiroki For For Management 1.7 Elect Director Shikata, Motoyuki For For Management 1.8 Elect Director Mito, Hideyuki For For Management 1.9 Elect Director Sato, Hiroyuki For For Management 1.10 Elect Director Fujita, Masaaki For For Management 1.11 Elect Director Hompo, Yoshiaki For For Management 2 Appoint Statutory Auditor Tsusue, Koji For For Management -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fujiwara, Nobuyuki For For Management 2.2 Elect Director Nitta, Satoru For For Management 2.3 Elect Director Fujiwara, Tokuya For For Management 2.4 Elect Director Tamura, Yoshihiro For For Management 2.5 Elect Director Kajita, Shigeru For For Management 2.6 Elect Director Takano, Kyoko For For Management 2.7 Elect Director Koiwa, Wataru For For Management 2.8 Elect Director Oya, Kazuko For For Management 2.9 Elect Director Kokaze, Akira For For Management 3 Appoint Statutory Auditor Ito, For For Management Katsuhiko -------------------------------------------------------------------------------- AEON HOKKAIDO CORP Ticker: 7512 Security ID: J47045109 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoshino, Saburo For For Management 1.2 Elect Director Takegaki, Yoshihiko For For Management 1.3 Elect Director Kasashima, Kazushi For For Management 1.4 Elect Director Aoyagi, Hideki For For Management 1.5 Elect Director Nakata, Michiko For For Management 1.6 Elect Director Hirobe, Masayuki For For Management 1.7 Elect Director Sekiya, Mitsuru For For Management 1.8 Elect Director Okazaki, Soichi For For Management 2 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AERIA INC Ticker: 3758 Security ID: J00223107 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Merger by Absorption For For Management 3 Amend Articles to Increase Authorized For Against Management Capital 4.1 Elect Director Nagashima, Takayuki For Against Management 4.2 Elect Director Kobayashi, Yusuke For Against Management 4.3 Elect Director Miyake, Tomohiro For For Management 4.4 Elect Director Yoshimura, Takashi For For Management -------------------------------------------------------------------------------- AFC-HD AMS LIFE SCIENCE CO LTD Ticker: 2927 Security ID: J0154W103 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: AUG 31, 2017 # 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 Asayama, Takehiko For Against Management 2.2 Elect Director Fukuchi, Shigenori For For Management 2.3 Elect Director Matsunaga, Yasuhiro For For Management 2.4 Elect Director Yoshida, Katsuhiko For For Management 2.5 Elect Director Unno, Naoya For For Management 2.6 Elect Director Tamura, Shigeki For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- AGORA HOSPITALITY GROUP CO., LTD. Ticker: 9704 Security ID: J85710101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2 Elect Director Hui Ching Lau For For Management -------------------------------------------------------------------------------- AGRO-KANESHO CO. Ticker: 4955 Security ID: J0022J102 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 -------------------------------------------------------------------------------- AGS CORP Ticker: 3648 Security ID: J00337105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishii, Susumu For For Management 1.2 Elect Director Fujikura, Hiroyuki For For Management 1.3 Elect Director Oikawa, Kazuhiro For For Management 1.4 Elect Director Hara, Toshiki For For Management 1.5 Elect Director Masuko, Tsuneo For For Management 1.6 Elect Director Moritani, Yumiko For For Management 1.7 Elect Director Okada, Hiroyuki For For Management 1.8 Elect Director Mabashi, Takaki For For Management 2.1 Appoint Statutory Auditor Hosonuma, For For Management Hiroyuki 2.2 Appoint Statutory Auditor Hakuta, Kenji For Against Management 2.3 Appoint Statutory Auditor Hashimoto, For For Management Mitsuo 2.4 Appoint Statutory Auditor Suginaka, For Against Management Masaki 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- AHJIKAN CO. LTD. Ticker: 2907 Security ID: J00231100 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ashikaga, Keiichi For For Management 2.2 Elect Director Toyota, Futoshi For For Management 2.3 Elect Director Matsuoka, Nobuaki For For Management 2.4 Elect Director Esumi, Tomoatsu For For Management 2.5 Elect Director Higuchi, Kenji For For Management 2.6 Elect Director Tamai, Hiroshi For For Management 2.7 Elect Director Ashikaga, Naozumi For For Management 2.8 Elect Director Oki, Hiroshi For For Management 2.9 Elect Director Sumida Chitoshi For For Management -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Arata For For Management 1.2 Elect Director Ito, Junji For For Management 1.3 Elect Director Takahashi, Sinichi For For Management 1.4 Elect Director Gamo, Shinichi For For Management 1.5 Elect Director Kaneta, Naoyuki For For Management 1.6 Elect Director Nonaka, Kenichi For For Management 2 Elect Director and Audit Committee For Against Management Member Saotome, Masahito 3 Approve Equity Compensation Plan For Against Management 4 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Todo, Satoshi For For Management 3.3 Elect Director Iwase, Yukihiro For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Mori, Ryoji For For Management 3.6 Elect Director Ogura, Kenji For For Management 3.7 Elect Director Hanamura, Toshiiku For For Management 4.1 Appoint Statutory Auditor Kosemura, For For Management Hisashi 4.2 Appoint Statutory Auditor Katagiri, For For Management Kiyoshi -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Koide, Shinichi For For Management 2.2 Elect Director Yazawa, Katsuyuki For For Management 2.3 Elect Director Kobayashi, Masato For For Management 2.4 Elect Director Ito, Yoshihiro For For Management 2.5 Elect Director Ito, Yukinori For For Management 2.6 Elect Director Takahashi, Tomoyuki For For Management 2.7 Elect Director Ota, Wataru For For Management 2.8 Elect Director Matsuno, Hiroyasu For For Management 2.9 Elect Director Kuratomi, Nobuhiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshida, Shigemasa 3.2 Elect Director and Audit Committee For For Management Member Katsuragawa, Akira 3.3 Elect Director and Audit Committee For Against Management Member Hayashi, Akio 3.4 Elect Director and Audit Committee For For Management Member Miwa, Ichio 3.5 Elect Director and Audit Committee For For Management Member Hayashi, Toshiyasu 3.6 Elect Director and Audit Committee For For Management Member Emoto, Yasutoshi -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to 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 Miura, Osamu For Against Management 3.2 Elect Director Inakoshi, Shinya For For Management 3.3 Elect Director Ohira, Akihiko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Suzuki, Takeshi 4.2 Elect Director and Audit Committee For Against Management Member Ito, Takushi 4.3 Elect Director and Audit Committee For For Management Member Takatsuki, Shigehiro 4.4 Elect Director and Audit Committee For For Management Member Kawataki, Satoru 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 Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Iwase, Takahiro For For Management 2.2 Elect Director Fujioka, Takahiro For For Management 2.3 Elect Director Asano, Hiroaki For For Management 2.4 Elect Director Yasui, Koichi For For Management 2.5 Elect Director Arai, Yuko For For Management 2.6 Elect Director Nakamura, Motoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management